FRIENDSHIP CENTRAL SCHOOL
BOARD OF EDUCATION MEETING
BOARD CONFERENCE ROOM
March 19, 2013
6:30 p.m.
I. Call to order
II. Pledge of Allegiance
III. Roll Call - William Ritchie _____
Craig Plaisted _____
Robert Cummins _____
Jim Lewis _____
Rich Stewart _____
IV. Communication / Commendation
· Presentation of Diploma
V. President’s Report -
VI. Superintendent’s Report –
VII. Principal’s Report –
VIII. Business Executive Report –
IX. Public Participation –
X. Report –
A. Consent Agenda:
Moved by ______, seconded by ______to act upon the recommendation of the Superintendent to approve the following Consent Agenda items 1 thru 3:
1. To act upon the recommendation of the Superintendent to approve the minutes of the Regular Meeting of February 12, 2013 as submitted by District Clerk, Laurie Butts.
2. To act upon the recommendation of the Superintendent to approve the Treasurer’s Report for the period of February 1, 2013 through February 28, 2013 as presented.
3. To act upon the recommendation of the Superintendent to accept the warrant reports for the month of February for General, School Lunch, Special Aid, Capital and Payroll as presented;
Aye: ______Nay: ______Abstained:______
B.
Moved by ______, seconded by ______to act upon the recommendation of the Superintendent to approve the following personnel items 4 through 8:
4. To act upon the recommendation of the Superintendent to
approve the following spring 2013 coaching staff:
Jacob Duvall – Boys Modified Baseball
Tracey Brinkmann – Girls Varsity Softball
Deb Kane – Girls Modified Softball Coach
5. To act upon the recommendation of the Superintendent to
approve Bolivar – Richburg Host School for Golf Team of One appointing Dave Pruch as Team of One Golf coach for Devon Butler for the 2013 season;
6. To act upon the recommendation of the Superintendent to
approve Evelyn Welka as District Newsletter Advisor for the 2012-2013 school. Salary will be per the FTA contract.
7. To act upon the recommendation of the Superintendent to
approve Brenda Carpenter as an ESD Facilitator effective
immediately until the end of the 2012-2013 school year;
8. To act upon the recommendation of the Superintendent to
approve the following substitutes for the 2012-2013 school year:
Angel Bradt – Non Certified Prek - 12
Aye: ______Nay: ______Abstained:______
C.
Moved by ______, seconded by ______to act upon the recommendation of the Superintendent to approve the following:
9. To act upon the recommendation of the Superintendent to approve the recommendations of the CSE, CPSE and 504 meetings on the following:
February 6, 2013 February 15, 2013 February 26, 2013
002020005 002019052 002019056
020220048 020210055
020230041
002018056
February 27, 2013 February 28, 2013 March 1, 2013
002013063 002019012 002020019
020210014 020230006
002018017
March 4, 2013 March 5, 2013 March 6, 2013
002016056 020230035 020220030
020220038 002017003
020250005
002019010
March 7, 2013
002016004
002013074
002013011
Aye: ______Nay: ______Abstained:______
D.
Moved by ______, seconded by ______to act upon the recommendation of the Superintendent to approve the following items 10 and 11:
10. To act upon the recommendation of the Superintendent to
Approve the proposed basis of service charges of the Cattaraugus-Allegany-Erie-Wyoming BOCES for the 2013-2014 fiscal year;
11. To act upon the recommendation of the Superintendent to
approve the Internal Audit Report as presented by Nichele James;
Aye: ______Nay: ______Abstained:______
INFORMATION / DISCUSSION
· BOCES Administrative Budget and Board Member Vote Info
· Sequestration Cuts
· 2013-2014 Executive School Aid Proposal Catt-Alleg Schools
· Bus Replacement
· Enrollment Report
· Conference and Field Trips
12.
Executive Session:
Motion by ______, seconded by ______, that the Board of Education go into executive session at ______p.m. to discuss a particular person or corporation.
Aye: ______Nay: ______Abstained:______
13.
Motion by, ______, seconded by ______to adjourn at ______p.m.
Aye: ______Nay: ______Abstained:______