Thousand Islands Central School District Tuesday, February 23, 2010 7:00 p.m.

HS/MS Library AGENDA Call to Order Pledge of Allegiance Presentations 1. K-Island Gears presentation – Ms. Tracy Harding and Jared Wolf Comments from the Public Old Business Administrators’ Reports Business, Finance, and Property 1. Approval of Minutes of the January 19, 2010 Regular meeting and February 2, 2010 Special and Regular Meetings – enclosure 2. Approval of Statement of Savings, Treasurer’s Reports from January 1-31, 2010, Treasurer’s Report “General Fund” from December 1-31, 2009, MBIA-NY CLASS, M&T Bank (FYI: General Fund Treasurer’s Report is always one month behind because of date received from the Bank) – enclosure 3. Acknowledge receipt of Claims Auditor’s report – enclosure 4. 2010-2011Budget Update 5. Subcommittee Reports 6. Accept Nominations for Individuals Seeking Election to Jefferson-Lewis-Hamilton-Herkimer-Oneida BOCES Board – enclosure 7. Acknowledge Legal Notice For Kindergarten Registration - enclosure Personnel – The Superintendent recommends Board approval of the following: 1. Mid Year Evaluation for Superintendent 2. Approve Spring Coaches as recommended: Walt Gardziel Var. Softball 4+ $3570 Paul Barton JV Softball 1 $2130 Lindsey Steblen Mod (8) Softball 1 $1550 Shayne Robbins Mod (7) Softball 4+ $1680 Shannon Amo Var. Baseball 4+ $3570 Paul Robbins (Co) JV Baseball 1 $1065 Mike Donnelly (Co) JV Baseball 1 $1065 TBD Mod Baseball $ Dave Bowman Var. Golf 4+ $2540 TBD Mod Golf $ Softball Volunteers – Faye Waterman, Ray Robinson, Kevin Garnsey Baseball Volunteer – Bob Wiley, Alan Ada, Doug Rios, Mike Dano 3. Approve Advisors at a stipend per the 2008-09 TIEA Contract: Musical Drama Director – Kathy Wiley and Joy Rhinebeck at a stipend of $920 to be split equally Musical Pit Director – Kathy Wiley $1280 School Year Marching Band – John Goloski $ 440 Summer 2010 Marching Band– John Goloski $1850 Web/Robot Design & Build – Craig Freitag $ 860 Public Relations – Vicky Flick $ 860 4. Appointment of teaching and non-teaching substitutes pending issuance of Criminal Clearance by the New York State Education Department: Denise Sawyer 5. Acknowledge receipt of Criminal Clearance by the New York State Education Department for Aimee Whelpley, Joshua Renaud, Ashley O’Regan, Mathew Delaney, Ryan Kendall, Jessica Wiley, and Kien Calhoun. Students and Programs 1. Approval of Recommendations by Committee on Special Education – enclosure 2. Approve K-Island Gears overnight trip March 4-6, 2010 for Regional Competition at RIT - enclosure 3. Approve Class of 2010 Senior trip to Florida, March 18-22, 2010 - enclosure 4. Approve Chaperones for Senior trip – Mrs. Deb Babcock, Mrs. Mary Ann Reff, Mr. Ed Oliver, Mrs. Irene Brooks, and Mr. Tom Augliano. Superintendent’s Report Adjournment

I. II. III. IV. V. VI. VII.

VIII.

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