Willsboro Central School
Board of Education – Agenda
March 25, 2008
Conference Room at 6:00pm

1. Call to Order

2. Pledge of Allegiance

3. Executive Session

4. Approval of the minutes from the regular meeting held on 3/11/08.

5. New Business

a)  Approve the 2008 – 09 school calendar as presented.

b)  Consider the request from Eli Schwartzberg to complete the application for the Old School to be considered on the State and National Registers of Historic Places.

c)  Approve the request for ACAP, Inc. Head Start to park their bus at the Willsboro School bus garage.  They will provide a certificate of insurance.

d)  Accept recommendations from the committee of Special Education.

6. Business & Finance

a)  Accept the March monthly treasurer’s report.

b)  Accept the internal auditors report dated 3/20/08.

c)  Approve the invoice from SEI Design Group for $10, 563.31 for professional services from January 15, 2008 to February 15, 2008 related to our Excel project.

7. Personnel-Consent Agenda

a)  Approve effective March 17, 2008, through the remainder of the 2008 school year, Michael Lewandowski as a substitute teacher replacing Ms. Beth Moore who is on indefinite sick leave.  Mr. Lewandowski is a certified music teacher and will be paid as per policy of a substitute with forty – plus consecutive days in the same capacity.

b)  Approve the emergency conditional appointment of William Fisher as a substitute teacher.

8. Board Discussion

9. Reports from the Superintendent

10. Adjournment