Board of Education
Andrea Robare , President
Craig Jackson, Vice President
Phyllis Klein
Scott Sayward
Bruce Hale

Willsboro Central School                                      Regular Meeting
Board of Education                                            September 11, 2007

Members Present:    
    Andrea Robare , President
    Craig Jackson, Vice President
    Phyllis Klein
    Scott Sayward
    Bruce Hale

Others Present:         
    Stephen Broadwell, Superintendent of School
    Brandy Sweatt, District Clerk
    Marilyn Trienens

Executive Session
Motion by Phyllis Klein, seconded by Scott Sayward, voted and carried (5-0) to enter into executive session at 5:59pm.

Motion by Scott Sayward, seconded by Phyllis Klein, voted and carried (5-0) to end executive session at 6:39pm.

Meeting called to order at 6:40pm, by Andrea Robare .

New Business
Motion by Scott Sayward, seconded by Craig Jackson, voted and carried (5-0) to allow Westport students to ride our morning CVES bus, at no cost to the district.  This is in conjunction with shared services philosophy of the North Country .

Motion by Craig Jackson, seconded by Phyllis Klein, voted and carried (5-0) to approve the Special Education recommendations.

Motion by Bruce Hale, seconded by Craig Jackson, voted and carried (5-0) to declare as surplus and to discard an old TV, safe etc. as well as construction debris behind the barn.

Old Business
Mr. Broadwell met with Angie Dresser from CVES in regards to the NYS Tobacco Free Healthy School Initiative.  Ms. Dresser will be getting together some more information and working on updating our already existing policy regarding tobacco.

Board Policies
Motion by Phyllis Klein, seconded by Craig Jackson, voted and carried (5-0) to approve the Communication Among Individual Board Members policy.

Personnel – Consent Agenda
Motion by Phyllis Klein, seconded by Scott Sayward, voted and carried (5-0) approve of a .5 teaching assignment to Michelle Dragoon for Science Lab in the amount of $1,742.00.

Motion by Craig Jackson, seconded by Bruce Hale, voted and carried (5-0) to approve the recommendation of Shelley Moran and Wanda Young as co-advisors for the Class of 2011.

Reports from Superintendent

• Mr. Broadwell updated the board on the opening day of school.

Reports from Board Committees

• Mr. Bruce Hale gave a brief update to the board about the Old School.

Adjournment
Motion by Scott Sayward, seconded by Craig Jackson, voted and carried (5-0) to adjourn the meeting at 6:55pm.