Willsboro Central School
Board of Education – Agenda
February 12, 2008
Conference Room at 6:00pm

1.  Executive Session

2.  Call to Order

3.  Pledge of Allegiance

4.  Presentation

a)  Board presentation by Marilyn Trienen s, School Library Media Specialist.

5.  Approval of Minutes

a)  Approve the minutes from the regular meeting held on 1-22-08.

6.  Business & Finance

a)  Accept the $2,000.00 from Champlain Valley Educational Services for our “No Smoking” project.

7.  New Business

a)  Consider the removal and disposal of an overhead projector # 100582 that is no longer working.

b)  Accept the Special Education recommendation.

8.  Personnel – Consent Agenda

a)  Accept the emergency conditional appointment of Drew Belois as substitute teacher.

b)  Accept the emergency conditional appointment of Elizabeth Bonfante as substitute teacher.

9.  Board Policies

Second Reading

a)  Child Abuse in a Domestic Setting

10.  Board Discussion

a)  Would any board members like to attend the Clinton-Essex-Warren-Washington School Board Association meeting to be held on March 6, 2008 at Cricket’s in Peru ?

11.   Adjournment