09-24-13 Agenda

Edwards-Knox Central School
Board of Education
Regular Meeting
September 24, 2013
 
Partial Agenda

I. Call to order by Chairman

II. Public Participation

III. Board Member Issues

IV. Approval of Minutes                                                              Board Action

V. Business
         a.   Payment of Warrants                                                    Board Action
         b.   Claims Auditor Reports                                                                      Board Action
         c.   Treasurer's Report                                                                                 Board Action
         d.   Contracted Psychological Services                                           Board Action
         e.   NYSSBA Area 6 Dinner Meeting                                                 Board Action
         f.    Bus Lift Information                                                                    Board Discussion
        g.   Declare Obsolete - Pool Ankle Weights                                  Board Action
       h.   2014-2015 Budget Planning Calendar                                    Board Action

VI. New Business:
         a.   Exposure Control Plan - 1st Read                                              Board Action
         b.   2013-2014 Code of Conduct                                                         Board Action
 
VII. Old Business:
        a.  Wellness Plan - 2nd Read                                             Board Action       
       b.   ELA Book Lists                                                                             Board Discussion
                   Grades 7 & 8         Elementary
 
VIII. Personnal
           Appointments:
               Substitutes                                                                                                    Board Action
            Leave of Absence                                                                                        Board Action
            Resignation - Bus Monitor                                                                     Board Action
          Negotiations                                                                                                     Board Action
            Half-Time T.A.                                                                                      Board Discussion
            Staff Transporting Students                                                      Board Discussion
   
IX.   CSE                                                                                                                          Board Action
 
X. Superintendent's, Principals' & Bus. Mngr Reports      Board Discussion
            45 MPH School Speed Zone      Elem. Principal
            Elementary Principal's News          
 
XI. Other

XII. Adjournment