FRIENDSHIP CENTRAL SCHOOL

BOARD OF EDUCATION MEETING

BOARD CONFERENCE ROOM

May 18, 2010

7:00 p.m.

I.  Call to order

II.  Pledge of Allegiance

III.  Roll Call - William Ritchie _____

Jody Collins _____

Robert Cummins _____

Jim Lewis _____

Craig Plaisted _____

IV.  Communication / Commendation

V.  President’s Report -

VI.  Superintendent’s Report –

VII.  Principal’s Report –

VIII.  Business Executive Report –

IX.  Public Participation –

X.  Report –

A.  Items for Board Action

1. To act upon the recommendation of the Superintendent to approve the minutes of the Special Meeting of April 13, 2010 and the Regular Meeting of April 27, 2010 submitted by District Clerk, Laurie Butts.

Moved by: ______

Seconded by: ______

Aye: ______Nay: ______Abstained:______

2. To act upon the recommendation of the Superintendent to approve the Treasurer’s Report for the period of April 1, 2010 through April 30, 2010as presented.

Moved by: ______

Seconded by: ______

Aye: ______Nay: ______Abstained:______

3. To act upon the recommendation of the Superintendent to accept the warrant reports for the month April 2010 for General, School Lunch, Special Aid, Capital and Payroll as presented.

Moved by: ______

Seconded by: ______

Aye: ______Nay: ______Abstained:______

4. To act upon the recommendation of the Superintendent to approve the CSE, CPSE and 504 meeting recommendations on the following:

April 26, 2010 April 30, 2010 May 3, 2010

020220045 002015063 002020044

002019042 002016078 002019043

002020008

002020019 May 4, 2010

002016008 020220015

002016004

May 7, 2010

020210029

Moved by: ______

Seconded by: ______

Aye: ______Nay: ______Abstained:______

5. A motion is needed to approve two (2) vacation days for Maureen Donahue to be used between June 1 and June 30, 2010.

Moved by: ______

Seconded by: ______

Aye: ______Nay: ______Abstained:______

6. To act upon the recommendation of the Superintendent to accept the change order report as presented.

Moved by: ______

Seconded by: ______

Aye: ______Nay: ______Abstained:______

7. To act upon the recommendation of the Superintendent to approve the updates/changes in the Code of Conduct and Athletic Code for the 2010-2011 school year as presented.

Moved by: ______

Seconded by: ______

Aye: ______Nay: ______Abstained:______

8. Items of Information / Discussion

a. Extra-Curricular Balance Sheets

b. Enrollment

c. Conference and Field Trips

d. Board Petition – Jody Collins

e. Utica National Insurance – Safety Excellence Award Ltr

9. Adjournment

Motion to adjourn

Moved by: ______

Seconded by: ______

Aye: ______Nay: ______Abstained:______