Agenda Action Meeting
Caroline G. Atkinson School Cafeteria
September 26, 2007 • 7:30 p.m.

1. Determination of Quorum and Call to Order

2. Pledge of Allegiance

3. Board Announcements

4. Superintendent’s Report

   1. Presentation by Caroline G. Atkinson Students–Hispanic Heritage Month

   2. EXCEL Capital Improvement Project Proposition

   3. Coordinator for the Arts

5. Board Committee Reports

6. Questions /Comments from the Public on Items for Action

At this time, the public is given the opportunity to address the Board of Education on all items for action on this agenda. Each speaker will be allowed to address the Board once, for a maximum of six minutes.

7. Items for Action

8. Consent Agenda

1. Consent - Approve

Acceptance of the Minutes:

August 8, 2007; August 15, 2007; August 22, 2007

2. Consent - Approve

Personnel Action

1. Request for Leave of Absence

2. Change of Status

3. Resignation of Staff

4. Appointment of Staff of Supervisory and Co-Curricular Appointments

3. Consent - Approve

Education

1. Acceptance of the Minutes from the Committees on Special Education and Preschool Special Education

August 27, 2007; September 6, 2007

4. Other Items for Action

Personnel

1. Retirement of Staff

Finance

1. Acceptance of a Gift

2. SEQRA

3. Establishment of a Special District Meeting

4. Budget Transfer

5. Other Reports to the Board

   1. Calendar of Events – September 26, 2007 through October 24, 2007

   2. Treasurer’s Report – July 30, 2007

   3. Atkinson Bookstore Account – August, 2007

9. Questions /Comments from the Public on Other Topics

At this time, the public is given the opportunity to address the Board of Education on any other topics. Each speaker will be allowed to address the Board once, for a maximum of six minutes

9. Board Comments

10. Superintendent Comments

11. Adjournment

12. Next Meeting

Next Meeting will be a Planning/Action Meeting, October 10, 2007 at Caroline G. Atkinson School