December 1, 2008 Board meeting agenda

GOSHEN CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

(Back)

A regular meeting of the Members of the Board of Education of the Goshen Central School District, Orange County, New York, will be held in the Board of Education Room at the Main Street School on Monday, December 1, 2008 at 7:30 p.m.

MEETING AGENDA
1. Meeting Called to Order
2. Pledge of Allegiance/Moment of Meditation
3. Approval of Minutes for November 3, 2008 and November 17, 2008
4. Financial Update

1. Acknowledge Treasurer’s Report for September 2008

5. Correspondence
6. Privilege of the Floor
7. Legislative Update

1. Correspondence from Governor Paterson

8. President’s Report

1. Superintendent Search

9. Superintendent’s Report

1. Policy Committee Update
2. Acknowledge Village of Goshen
3. All-Night Graduation Party

10. Assistant Superintendent for Business Report
11. Assistant Superintendent for Curriculum Report
12. Consent Agenda

1. Recommendation of Committee of Special Education and Committee on Preschool Special Education.
2. Personnel
3. Obsolete Equipment

13. Old Business

Action: 1. Emergency Conditional Appointments
Action: 2. Second Reading of Comprehensive Student Attendance Policy #7110
Action: 3. Second Reading of Citizen’s Advisory Committees Policy #2211
Discuss: 4. O/U BOCES 2009/10 Student Calendar

14. New Business

Action: 1. Tenure Candidates: Shannan Magnetico, Jonathan Redeker, and Eileen Lotito
Info: 2. Policy Committee

Discuss: a. First Reading of District Investments Policy #5220
b. First Reading of Class Rank Policy #7243

Action: 3. Approve Agreement for Spanish Translation Services for Liliana Ortiz for 2008/09
Action: 4. Accept Donation in the amount of $337.00 from Mr. & Mrs. Mills for SMARTBoard Airliner for Scotchtown Avenue
Action: 5. Approval to Increase Budget to Accept $337.00 Donation
Action: 6. Authorization to Adopt the AFLAC Flexible Benefits Plan Document and Plan Summary
Discuss: 7. Varsity Baseball Cooperstown, New York Trip
Action: 8. Approval to Cancel December 15, 2008 Board of Education Meeting

15. Privilege of the Floor
16. Board Member Issues
17. Close Meeting
18. Executive Session