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NEWARK
VALLEY
CENTRAL
SCHOOL DISTRICT
BOARD OF EDUCATION MEETING AGENDA
1.0 Call to Order
2.0 Pledge of Allegiance
3.0 Notation of Attendance
4.0 Presentations:
4.1 New BOCES Technology Support Service…Dawn Shannon, Dan Myers and Steve Andrus
4.2 Budget 2008-2009
Overview of the First Draft of 2008-2009 Budget
Detailed Review of Administrative and Capital Components
5.0 Privilege of the Floor:
6.0 Approve Meeting Minutes of
7.0 Financial Reports:
7.1 Treasurer’s Report, Superintendent’s Recommendation 3-08-G1
7.2 Comprehensive Budget Status Report, Superintendent’s Recommendation 3-08-G2
7.3 Extraclassroom Activity Report, Superintendent’s Recommendation 3-08-G3
8.0 Superintendent’s Report:
8.1 Calendar for NVCSD Board Meetings
8.2 Naming of School Facilities and Oil and Gas Leases
8.4 Snapshots of Success
9.0 Instruction:
9.1 Overview of
10.0 Old Business:
11.0 New Business:
11.1 Approve Health & Welfare Services w/Ithaca CSD, Superintendent’s Recommendation 3-08-G4
11.2 Approve Municipal Cooperation Agreement w/Village of
Recommendation 3-08-G5
11.3 SEQR Resolution #1, Declare Lead Agency, 2008 Capital Reserve Project 3-08-G6
11.4 SEQR Resolution #2, Determine Proposed Capital Reserve Project as Type II 3-08-G7
12.0 Personnel:
12.1 Approve Appointment, Substitute Teacher, Superintendent’s Recommendation 3-08-C1
12.2 Accept Resignation, Music Teacher, Superintendent’s Recommendation 3-08-C2
12.3 Approve Termination, Physical Education Teacher, Superintendent’s Recommendation 3-08-C3
12.4 Approve Appointment, Varsity Tennis Coach, Superintendent’s Recommendation 3-08-C4
12.5 Accept Resignation, Substitute Support Staff, Superintendent’s Recommendation 3-08-NC1
12.6 Approve 3 Day Unpaid Leave, Teacher Aide(Building), Superintendent’s
Recommendation 3-08-NC2
13.0 Privilege of the Floor:
14.0 Board Matters:
14.1 Resource Development Team Meeting,
14.2 VOTE Proposed EXCEL Capital Project,
14.3 Board of Education Meeting, TUESDAY, March 25, 2008, 7:00 p.m., Richard H. Kerr Board Room
14.4 Board of Education Meeting,
14.5 Nominate BOCES Board Members
NOTE: EXECUTIVE SESSION MAY BE CALLED AT ANY TIME BY MOTION AND MAJORITY VOTE WHICH MUST INCLUDE PURPOSE OF THE MEETING. IF ANY ACTION IS TAKEN MINUTES MUST BE TAKEN. This is the agenda for the above scheduled meeting and may include any other topics that may be properly brought up by the Board of Education or Superintendent.