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June 16, 2008 Board meeting agenda
GOSHEN CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
(Back)
An
Executive Session of the Members of the Board of
Education of the Goshen Central School District
will be held in the Conference Room at the Main
Street School at 7:00 p.m. on Monday, June 16,
2008, for the purpose of medical, financial,
credit, or employment history of a particular
person or corporation, or matters leading to the
appointment, employment, promotion, demotion,
discipline, suspension, dismissal, or removal of
a particular person(s) or corporation.
A regular meeting of the Members of the Board of
Education of the Goshen Central School District,
Orange County, New York, will be held in the
Board of Education Room at the Main Street
School on Monday, June 16, 2008, at 7:30 p.m.
immediately following Executive Session
Cynthia B. Brown
District Clerk
MEETING AGENDA
1. Meeting Called to Order
2. Pledge of Allegiance/Moment of Meditation
3. Correspondence
4. Privilege of the Floor
5. President’s Report
6. Legislative Update
7. Superintendent’s Report
1. Recognition
for Board Member Al Watson
2. Class Day
8.
Assistant Superintendent for Business Report
9. Assistant Superintendent for Curriculum
Report
1. Student
Recognition
10. Consent Agenda
1.
Recommendations of the CSE and CPSE
2. Personnel
3. Obsolete Equipment
11. New Business
Dis/Act: 1.
National Honor Society Trip Spring 2009
Action: 2. Lease between C.J. Hooker Middle
School and O/U BOCES for BOCES
Interscholastic Athletic Coordinator
Action: 3. Approve Terms and Conditions for
Nurses
Dis/Act: 4. Deferred Salary Payments for
10-Month Salaried Employees
Action: 5. Retain Services of KG &D for
Hourly Architectural & Engineering Services
Action: 6. KG & D Hourly Architectural &
Engineering Services for CJ Hooker Middle
School Façade Repair
Action: 7. Retain Services of KG & D for
Architectural Services for $2,400,000
Capital Project
Action: 8. Approve Bus Bond Resolution for
2008/09
Action: 9. Approve 2008 Capital Improvement
Program - $2,400,000 Bond Resolution
Action: 10. Schedule Annual Organizational
Meeting
Action: 11. Approve Increase in
Breakfast/Lunch Prices for 2008/09 School
Year
Action: 12. Tax Certiorari Reserve Fund
Action: 13. Approve Agreement with JP Morgan
Chase, NA for Wire Transfers
12. Privilege of the Floor
13. Board Member Issues
14. Close Meeting
15. Executive Session
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