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Willsboro
Central
School
Board of Education –
Agenda
July 24, 2007
Conference Room
6:00pm – Executive Session
Meeting Immediately Following
- Executive
Session
- Call
to Order
- Pledge
of Allegiance
- Approval
of Minutes
a)
Approve the minutes from the re-organizational meeting and
the regular meeting,
held on 7-10-07.
- Business
& Finance
a)
Accept the internal claims auditor report, dated July 24,
2007.
- New
Business
a)
Ratify Mr. Hale’s first motion of the re-organizational
meeting to appoint Mrs.
Brandy
Sweatt as the district clerk.
b)
Presentation by Mr.
Chris Ford
regarding the
Memorial
Garden
and graduation summary.
c)
Approve the faculty handbook for 2007 – 08.
d)
Approve the 2007-08 agreement with CVES for adult
education and safety education –Co-Ser 103 and Co-Ser 401.
e)
Approve entering into an agreement with
Moriah
Central
School
for the transportation of one of their students to the
Rome
School
for the Deaf 2007-08. We
will be charging Moriah $21,500 which is a $500.00 increase from last
year.
f)
Accept the 2007-08 school safety plan as presented with
current revisions.
g)
Recommend accepting the highest bid of $639.00 from Lutz
Sales for the 1990 International Bus that was previously advertised for
sale.
7. Old Business
8.
Board Policies
First
Reading
:
a)Time
Out Room Policy
9.
Personnel – Consent Agenda
10. Board Discussion
a)
Discussion regarding graduation.
11.
Reports from Superintendent
12.
Reports from Board Committees
13.
Public Comment Regarding the Agenda Items
14.Adjournment
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