WAYLAND-COHOCTON CENTRAL SCHOOL

Board of Education Meeting

Monday, February 6, 2012

Large Group Instruction Room 100

6:15 p.m.

It is expected that upon opening the meeting, a motion will be made to adjourn to executive session and that the regular meeting will begin at 7:00 p.m.

Board Meeting Agenda

I. Meeting Called to Order

II. Community Reaction Time on Agenda Items

III. Presentation: Carrie Malone, BEA

IV. Administrative Reports

Kelly Murray

Todd Campbell

Beth Russ

David Mastin

Michael Wetherbee

V. Consent Items

A. Approve minutes of January 23, 2012 Board of Education Meeting

B. Approve CSE/CPSE Reports

C. Approve revisions to substitute roster

D. Approve the following appointments:

Nicole Dennard – Full time Night Cleaner

Marge Hitt, Drama Advisor for the 2012 Spring Production

Karrie Prinzi and Keryn Shaver, Costume Coordinators for the 2012 Spring Production

Ryan Vogt – Boys Volunteer Outdoor Coach

VI. Accept the School’s Extra Classroom Activity Fund Audit for year ended June 30, 2011 as prepared by independent auditor, Raymond F. Wager, CPA, P.C.

VII. Resolution – OCM BOCES for electricity/natural gas needs

VIII. Resolution – Refunding Bonds

IX Review of Senior Citizen Exemption levels

X. Accept with appreciation for service the retirement of John Crossett

XI. Approve Sale of Used Vans

XII. 2012-2013 Budget Work Session: General Support

XIII. Community Reaction Time

XIV. Adjourn

Next Board Meeting: Tuesday, February 21, 2012