SCHALMONT CENTRAL SCHOOL DISTRICT

“Building for the Future, Committed to Excellence”

Special Meeting of the Schalmont Board of Education

Tuesday, September 5, 2006; 7:30 AM; District Office

AGENDA

CALL TO ORDER & ROLL CALL

Members Present

_Mr. Della Villa; _Mr. Sheehan; _Mrs. Beloncik; _Mr. Falcone; _Mrs. Pendt; _Mr. Strang; _Mr. Thompson

Others Present

_ Dr. Kelsey, Superintendent of Schools; _Mr. Kellett, Business Administrator

APPROVAL OF AGENDA

Recommended Motion: "That the agenda for the September 5, 2006 special meeting of the Board of Education be approved."

Moved: __________ Seconded: __________

NEW BUSINESS

Administrative Appointment: Recommended Motion: “That the Board of Education approve the following administrative appointment:”

Name Position Location Probation Period Step Placement

John Gallo Athletic Director (0.7 FTE) MS/HS 11/1/06 through 10/31/08 Step 8

Discipline Support (0.3 FTE)

Moved: __________ Seconded: __________

Personnel Matters: Recommended Motion: “That the Board of Education approve the following personnel matters:”

Part Time Teacher Appointment

Name Position Location Effective Step Placement

Meghan Farry Art Mariaville & 9/1/06 through 6/30/07 1B

Woestina

Teacher Transfer

Name Position Location Effective

Laurie Hughes AIS Teacher Jefferson 9/1/06

Resignation

Name Position Location Effective

Dana Wideman Speech Language MS 8/25/06

Pathologist (LT Sub)

Coordinator Appointment

Lori Bittner, Computer coordinator-Jefferson, $2,800

Moved: __________ Seconded: __________

CSE RECOMMENDATIONS

Recommended Motion: “That the Board of Education approve the recommendations made at the August 28, 2006 CSE meeting.”

Moved: __________ Seconded: __________

ADJOURNMENT

Recommended Motion: "That the September 5, 2006 meeting of the Board of Education be adjourned."

Time: _________ PM

Moved: __________ Seconded: __________