1. Determination of Quorum and Call to Order
   
   
2. Pledge of Allegiance
   
   
3. Board Announcements
   
   
4. Superintendent’s Report
   
   
   1. Presentation by the Students of Columbus Avenue School
   2. Proposed 2008-2009 School Calendar
      
      
5. Board Committee Reports: Community Outreach Committee Report
   
   
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 four minutes.

7. Items for Action
   
   
   1. Consent Agenda

1. Consent - Approve

Acceptance of the Minutes

December 3, 2007; December 5, 2007; December 19, 2007

2. Consent - Approve

Personnel Action  

1. Request for Leave of Absence
2. Change of Status
3. Resignation of Staff
4. Appointment of Staff
5. Appointment of Supervisory and Co-Curricular
6. Appointments

3. Consent - Approve

Education

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

November 7, 2007; November 13, 2007; November 26, 2007; November 27, 2007; December 5, 2007; December 6, 2007; December 12, 2007; December 13, 2007; December 18, 2007; December 19, 2007; December 20, 2007; January 4, 2008; January 7, 2008; January 8, 2008; January 9, 2008; January 10, 2008; January 11, 2008.

9. Other Items for Action
   
   
   1. Finance
      
      
      1. Acceptance of a Bid for Acid Waste Piping Reconstruction
      2. Budget Transfer
      3. Resolution for the Disposal of District Vehicles
         
         
   2. Education
      
      
      1. Acceptance of a Scholarship
      2. Adoption of the 2008-2009 School Calendar
      3. Establishment of the Annual Meeting
         
         
10. Other Reports to the Board
    
    
    1. Calendar of Events – January 23, 2008 through February 13, 2008
    2. FHS Funds Report – December 31, 2007
    3. Treasurers Report – November 30, 2007
    4. Atkinson Funds Report – November 30, 2007
       
       
11. 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 four minutes

12. Board Comments
    
    
13. Superintendent Comments
    
    
14. Adjournment
    
    
15. Next Meeting

Next Meeting will be a Planning/Action Meeting, February 6, 2008 at Caroline G. Atkinson School

All meetings begin at 7:30 p.m. unless otherwise noted.

Register to vote school days 8:30 am to 3:30 pm in the District Clerk's Office,
or call 516-867-5209 for information.

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