AGENDA. Motion to Enter Executive Session it is anticipated that the Board will enter executive session to discuss personnel matters and negotiations.

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1 NORTH SALEM CENTRAL SCHOOL DISTRICT NORTH SALEM, NEW YORK March 19, 2008 Regular Meeting of the Board of Education 6:30 PM Executive Session Board Conference Room 7:30 PM Public Session North Salem Middle School Cafeteria AGENDA I. Call to Order-6:30 PM- Board Conference Room II. III. IV. Motion to Enter Executive Session it is anticipated that the Board will enter executive session to discuss personnel matters and negotiations. Pledge of Allegiance Announcements V. Public Comments VI. Budget Work Session Presentations A. Budget Review Ken Freeston B. Special Education, Pupil Services Mary Jo Hauser C. Co-curricular Activities and Athletics Pat Cyganovich and Henry Sassone VII. VIII. Public Comments Action Items A. Budget Transfers approves the transfer of $63, from Employee Benefits-Retirement A to Refund on Real Property Taxes - A for the school year BOE Meeting 03/19/2008

2 approves the transfer of $ from Regular Day Instruction-Materials & Supplies-Social Studies A to Regular Day Instruction-Textbooks-Social Studies A for the school year approves the transfer of $ from Regular Day Instruction-Textbooks-CORE A to Regular Day Instruction-Textbooks-Social Studies A for the school year approves the transfer of $ from Regular Day Instruction-Textbooks-English A to Regular Day Instruction-Textbooks-Social Studies A for the school year approves the transfer of $ from Regular Day Instruction-Textbooks-World Language A to Regular Day Instruction-Textbooks-Social Studies A for the school year. B. Adoption of Text Books approves the adoption of the following textbook, for the school year: Title Authors Publisher Copyright Date United States History Emma J. Lapsansky-Werner Peter B. Levey Randy Roberts Alan Taylor Pearson Prentice Hall 2008 by Pearson Education, Inc. 2

3 C. Awarding Instructional Supply Bids for awards instructional supplies to the following lowest, responsible bidders: Vendor Cascade School Supplies Camcor, Inc. Pyramid School Products Ray Supply, Inc. Sandy Enterprises Scott Electric Co. Troxell Communications Inc. Valliant IMC Benz Microscope Optic Center Carolina Biological Supply Co. ETA/Cuisenaire Fisher Scientific Co. Sandy Enterprises Science Kit Inc. Science Labs S.A.N.E. Dick Blick Company Sax Arts & Crafts School Health Corp. Medco Sports Medicine Highsmith Inc. Corporate Express Cartridge World of Fort Lee Passon's Sports Levy's Inc. Sportime LLC Benz Microscope Optic Center Carolina Biological Supply Co. Fisher Scientific Co. Frey Scientific Co. Supply General Classroom Supplies Elementary Elementary Elementary Elementary Elementary Elementary Elementary Elementary Family/Consumer Family/Consumer Health Supplies Health/Athletic Tape Supplies Library Supplies Computer/Office Supplies Computer/Office Toner Supplies 3

4 Para Scientific Co. RNJ Electronics Inc. Metco Supply Inc. Science Kit Inc. Science Labs VWR/Sargent-Welch Ward's Natural Science Zams, Inc. Brodhead-Garrett Company Midwest Technology Products Paxton/Patterson LLC Satco Supply Aluminum Athletic Equipment ARC Sports Blue Star Sportswear Inc. Cannon Sports Inc. Circle/Schutt Reconditioning Jish Inc./Bill Pearson Sports Levy's Inc. Longstreth Sporting Goods Massapequa Soccer Shop Metuchen Center Inc. Passon's Sports/Sports Supply Port Jefferson Sporting Goods Pyramid School Products R&R Trophy & Sporting Goods Riddel/All American Sportsman's D. Acknowledgement of Tax Cert Obligation Old Salem Farm acknowledges the judgment to refund taxes to Old Salem Farm Acquisition Corporation for tax years , , , and in the total amount of $84,

5 E. Increase Budget increases the budget as follows: A Uniforms $1,000 A Other Unclassified Revenue $1,000 F. Consent Agenda The use of the Consent Agenda permits the Board of Education to make more effective use of its time by adopting a single motion to cover those relatively routine matters, which are included. Any member of the Board who wishes to discuss individually a particular piece of business on the Consent Agenda may so indicate and that item will be considered and voted on separately, thus preserving the right of all Board members to be heard on any issue. IX. Old Business X. New Business XI. XII. Consideration of Executive Session Subject to Board Approval Adjournment Future Agenda Items March 26, 2008 Fiscal Committee Presentation Budget Meeting #4 Finalize Budget April 9, 2008 Budget Adoption by BOE 5

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