12-10-13 Agenda

Edwards-Knox Central School
Board of Education
Regular Meeting
December 10,  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.  Claims Auditor Report  11/20/13        12/04/13                      Board Action
           b.  Payment of Warrants  11/20/13         12/10/13                                Board Action
           c.  Treasurer's Report 09/30/13                                                                          Board Action
            d.  Budget Status Report 09/30/13                                                                   Board Action
            e.  Revenue Status Report 09/30/13                                                               Board Action
            f.   General Fund Trial Balance 09/30/13                                                      Board Action
           g.  Overpayment of State Aid                                                                                 Board Action
         h.   IRS Mileage Reimbursement Rate                                                            Board Action
 
VI. New Business:
        a.   Correspondence - Tom Burns, SLL BOCES Supt.          Board Discussion
          b.   NYS Dept. of Health Audit                                                                     Board Discussion
          c.   MOU for Healthy Website - $1500 grant                                     Board Discussion
 
VII. Old Business:
        a.  LAP                                                                                          Board Action
 
VIII. Personnal
               Resignation - School Physician                                                                        Board Action
           Appointments:
                      Part-time Cleaner                                                                                                Board Action
                     Substitutes                                                                                                               Board Action
                     Volunteer                                                                                                                   Board Action
                     Athletic Director(s)                                                                                              Board Action
                     School Physician                                                                                                  Board Action
            Negotiations:
                    Non-Union
             Grievance Update                                                                                              Board Discussion
   
IX.   CSE / CPSE                                                                                   Board Action
 
X.   Superintendent's, Principals' & Bus. Mngr Reports                 Board Discussion

XI.  Other

XII. Adjournment