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Board
of Education
Andrea Robare
, President
Craig Jackson, Vice President
Phyllis Klein
Scott Sayward
Bruce Hale
Willsboro
Central
School
Regular Meeting
Board of Education
January 22, 2008
Members Present:
Andrea Robare
, President
Craig Jackson, Vice President
Scott Sayward
Bruce Hale
Phyllis Klein
Others Present:
Stephen Broadwell, Superintendent of Schools
Brandy
Sweatt, District Clerk
Chris Ford
, Guidance Counselor
Mr. Ulig
Meeting was called to order at 6:01pm, by
Andrea Robare
.
Presentations
The board received
presentation from Michelle Dragoon; she explained a recent chemistry
project based on the popular CSI television series.
The board received a presentation from
Charmaine Flynn
; she explained history and change of the regent’s exams and the use
of graphing calculators.
Approval of Minutes
Motion by Bruce Hale,
seconded by Craig Jackson, voted and carried (4-0-1) with one abstention
(Phyllis Klein) to approve the minutes from the 1-8-08 regular meeting.
Business & Finance
Motion by Craig Jackson,
seconded by Phyllis Klein, voted and carried (5-0) to accept the
internal auditors report dated 1-18-08.
New Business
Motion by Phyllis Klein,
seconded by Craig Jackson, voted and carried (5-0) to accept the
reimbursement of $51.00 from Scott Sayward in regards to the
Clinton-Essex-Warren-Washington School Boards Association meeting that
he was unable to attend on January 10th, 2008.
Board Policies
Motion by Phyllis Klein,
seconded by Bruce Hale, voted and carried (5-0) to approve the following
policies:
a)
Student Learning Objectives And Instructional Goals
b)
Programs For Students With Disabilities Under The Idea And New
York’s Education Law Article 89
c)
Provision Of Special Education Services In the Least Restrictive
Environment
d)
School-Wide Pre-Referral Approaches And Interventions
e)
Allocation Of Space For Special Education Programs
f)
Independent Educational Evaluations
g)
Confidentiality And Access to Individualized Education Programs,
Individualized Education Services Programs And Service Plans
h)
Availability Of Alternative Format Instructional Materials For
Students With Disabilities
i)
Districtwide And Statewide Assessments of Students With
Disabilities
j)
Impartial Hearing Officer Appointment And Compensation
k)
Declassification Of Students With Disabilities
l)
Programs And Services For
Parentally-Placed
Nonpublic
School
Students With Disabilities
m)
Public Report On Revisions To District Policies, Practices And
Procedures Upon A Finding Of Significant Disproporationality
n)
Discipline Of Students With Disabilities
Motion by Craig Jackson, seconded by Phyllis Klein, voted and carried
(5-0) to approve the first reading of Child Abuse in a Domestic Setting
policy.
Personnel – Consent
Agenda
Motion by Scott Sayward,
seconded by Bruce Hale, voted and carried (5-0) to approve the emergency
conditional appointment of Whitney Moran as a substitute teacher aide /
teacher assistant.
Motion by Scott Sayward, seconded by Bruce Hale, voted and carried (5-0)
to approve the emergency conditional appointment of Donna Healy as a
substitute teacher aide / teacher assistant.
Motion by Scott Sayward, seconded by Bruce Hale, voted and carried (5-0)
to approve the emergency conditional appointment of Eric Westover as a
substitute custodian / cleaner.
Superintendent’s Report
- Received
new travel information from New York State Office of the State
Comptroller, mileage rates increased to 50.5 cents per mile.
- Mrs.
Marilyn Trienen
s will not be taking the unpaid leave in March 2008 that she had
previously requested.
- The
exterior sign near the road is in progress, the design has been
picked out.
- Mr.
Broadwell asked the question “What visions do you see for the
future of
Willsboro
School
in 10 year?”
Adjournment
Motion by Craig
Jackson, seconded by Scott Sayward, voted and carried (5-0) to adjourn
the meeting at 7:03pm.
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