Middle School Auditorium

AGENDA

1. Roll Call. Smith, Ahnert, Bradley, Carbone, Carpenter, Conlon, Crisafulli

2. Pledge of Allegiance

3. Hearing/Privilege of the Floor

In accordance with Policy #1230, privilege of the floor will be extended at this time to any person in attendance. The time allowed, protocol and procedures are outlined in the “Welcome to a meeting of the Scotia-Glenville Board of Education” brochure.

4. Community Forum / Budget Discussion

5. Adopt 2005-2006 School Calendar

Superintendent's Recommendation: That the Board of Education adopt the 2005-2006 school calendar, as submitted.

6. Request for Overnight Trip – Glen-Worden Grade 5 to Camp Chingachgook

Superintendent's Recommendation: That the Board of Education approve the overnight trip for Glen-Worden grade 5 students and chaperones to Camp Chingachgook in Lake George, NY, to participate in the Outdoor Education Program from September 29-30, 2005.

7. Resolution: Accept Gift and Donation for Arts in Education Program

Superintendent's Recommendation: That the Board of Education adopt the Resolution to Accept the Gift and Donation for the Arts in Education Program, dated April 11, 2005, as submitted.

8. Resolution: Agreement with O-C-M BOCES to Participate in Energy Purchasing Services

Superintendent's Recommendation: That the Board of Education adopt the Resolution to

Participate in Energy Purchasing Services with O-C-M BOCES and authorize the President of

the Board to sign the agreement.

9. CAPSBA/Legislative Liaison/PTA Reports

10. Communications

a. Superintendent's Recommendation: That the Board of Education accept the letter of resignation for retirement purposes of Linda C. Lewis, School Psychologist (Sacandaga School, effective c.o.b. June 30, 2005, with appreciation for her service to the district.

b. Superintendent's Recommendation: That the Board of Education accept the letter of resignation for retirement purposes of Kathleen A. Lake, English Teacher (Middle School), effective c.o.b. October 7, 2005, with appreciation for her service to the district.

c. Superintendent's Recommendation: That the Board of Education accept the letter of resignation of Roberta DeLong, Typist (Middle School Guidance Office and District-wide Records Management Clerk), effective c.o.b. April 22, 2005, in order for her to accept the position as District Clerk.

11. Report of Superintendent

a. Tenure Recommendations

1) Superintendent's Recommendation: That Cathleen C. Barrett, permanently certified as a School Psychologist, be granted tenure as a School Psychologist, effective September 1, 2005.

2) Superintendent's Recommendation: That Brenda J. Coelho, provisionally certified as a Special Education Teacher, be granted tenure as a Teacher of Children with Handicapping Conditions (General Special Education Tenure Area), effective September 1, 2005.

3) Superintendent's Recommendation: That Amanda L. Faulkner, permanently certified as an English Teacher, be granted tenure as an English Teacher, effective September 1, 2005.

4) Superintendent's Recommendation: That Sarah E. Hoffmann, provisionally certified as a Special Education Teacher, be granted tenure as a Teacher of Children with Handicapping Conditions (General Special Education Tenure Area), effective September 1, 2005.

5) Superintendent's Recommendation: That Janet S. Mallozzi, permanently certified as a Teacher of English to Speakers of Other Languages, be granted tenure as a Teacher of English as a Second Language, effective September 1, 2005.

6) Superintendent's Recommendation: That Timothy R. O'Connell, provisionally certified as a School Counselor, be granted tenure as a Guidance Counselor, effective September 1, 2005.

7) Superintendent's Recommendation: That David J. Versocki, permanently certified as a Mathematics Teacher, be granted tenure as a Mathematics Teacher, effective September 1, 2005.

8) Superintendent's Recommendation: That Susan J. Holub-McCann, permanently certified as a Reading Teacher, be granted tenure as a Remedial Reading Teacher, effective December 1, 2005.

b. Staffing

1) Superintendent's Recommendation: That the Board of Education approve the probationary appointment of Roberta DeLong as District Clerk (Management/Confidential) (Business Office), effective April 25, 2005, in accordance with Civil Service Regulations, and approve the 2004-2005 and 2005-2006 contracts, as submitted.

12. Routine Business

a. Treasurer's Report: February 2005

b. Minutes: March 7, 2005 Special Meeting

March 14, 2005 Regular Meeting

March 16, 2005 Special Meeting

March 21, 2005 Special Meeting

March 28, 2005 Special Meeting

March 30, 2005 Special Meeting

c. Extraclassroom Activity Accounts: February 2005

13. Other Business

The Board may adjourn to Executive Session in order to discuss matters relating to personnel and/or negotiations.

Middle School Auditorium

Rev.1