Call to Order	The regular meeting of the Dansville Central School Board was called to order on Tuesday, February 26, 2008 at 7:00 p.m. by President Mary Ann Holden, at the Dansville Primary School, 284 Main St., Dansville, NY.
Roll Call Move to Executive Session Return to Regular Session	Members Present: Phyllis Greene John Leuzzi Peter Bacon Mary Ann Holden David Mapes Andy Starr Susan DeMuth Also Present: Superintendent, Matthew McGarrity; HS Assistant Principal, Mike Falzoi; MS Principal, Amy Schiavi, MS Assistant Principal, Tom Roote, EBH Principal, Jeremy Palotti; Business Manager, Joanne Greene; Public Relations Coordinator, Melonie Coley; Transportation Director, Dennis Cox; Paul Sick; and 50 guests. At 7:04 p.m., Motion by Greene, seconded by Bacon to go into executive session for discussion of specific personnel Yes – 7 No – 0 Motion Carried On motion by Leuzzi, seconded by Mapes, the executive session was adjourned and the Board moved back to regular session at 7:06 p.m. Yes – 7 No - 0 Motion Carried
Agenda Changes	CSE/CPSE Minutes and Recommendations to be addressed in open session.
Minutes of Previous Meeting Approved	Moved by Mapes, seconded by Bacon, to approve the minutes of the February 12, 2008 Regular Meeting. Attachment V–A (1) – 2/26/08 Yes – 7 No – 0 Motion Carried
PERSONNEL – ADMINISTRATIVE/IN- STRUCTIONAL
Recommended Appointments:	Motion by Starr, seconded by Mapes, to approve the following resolution: BE IT RESOLVED, that the Board of Education of the Dansville Central School District, upon the recommendation of the Superintendent of Schools, and in accordance with the requirements of Section 3012 and Section 3013 of the New York State Education Law hereby appoints the Jodi Gleichauf upon permanent tenure in the Dansville Public Schools in the area of Speech effective February 28, 2008. Motion by Starr, seconded by Bacon to approve additions to the Substitute Teacher/Tutor Lists for 2007-08 Pending Fingerprint Clearance: Matthew Mix – Uncertified, College Graduate Angelina Santoro – Uncertified, Some College Attachment V-B (1) – 2/26/08 Yes – 7 No – 0 Motion Carried
Adjustment to Salary for Music Teacher	Motion by Bacon, seconded by Starr, to approve the following resolution: To compensate for the extra duties being performed by Pamela Conklin, Middle School Instrumental Music Teacher, in the absence of a high school band director, it is hereby RESOLVED, that Pamela Conklin is to receive an additional amount equal to 1/6 of her salary ($8,702.50) for the 2007-2008 school year. Attachment V-C – 2/26/08 Yes – 7 No – 0 Motion Carried
PERSONNEL – SUPPORT
	Motion by Mapes, seconded by Starr, to approve the following:
Recommended Appointments	RESOLVED, that the Board of Education of the Dansville School District, pursuant to Section 4l5 of the Rules and Regulations of the Civil Service Law, upon the recommendation of Matthew McGarrity, does hereby appoint Maria Little who is to serve in the position of Substitute Cleaner for a limited term commencing on March 3, 2008 and ending July 26, 2008. The rate of pay for the 2007-08 school year will be $7.15 per hour. Attachment V-D (1) – 2/26/08 RESOLVED, that the Board of Education of the Dansville School District, pursuant to Section 4.5 of the Rules and Regulations of the Civil Service Law, upon the recommendation of Matthew McGarrity, Superintendent, does hereby appoint Daniel LaClair who is to serve in the position of Laborer for a probationary period of 90 days commencing on March 3, 2008 and ending July 9, 2008. The salary for the 2007-2008 school year will be $7.35 per hour. Attachment V-D (2) – 2/26/08 Additions to List of Substitutes for Support Staff for 2007-08 pending fingerprint clearance: Betsy Cady – teacher aide Angelina Santoro – teacher aide Attachment V-D (3) – 2/26/08 RESOLVED, that the Dansville Central School Board of Education, as recommended by Superintendent Matthew McGarrity, hereby authorizes the annual stipend of $600, effective with the 2007-2008 school year, to be paid to Vaune Crawford for extra duties in the capacity of Coordinator of Building Usage for the School District which had originally been assigned to the Athletic Office. Attachment V-E – 2/26/08 RESOLVED, that the Dansville Central School Board of Education, as recommended by Superintendent Matthew McGarrity, hereby authorizes payment to Christine Atwell, Accounts Payable Clerk, for extra duties performed in 2007-2008 for the Transportation Department in the amount of $500 pro-rated for the period July 1-October 31, 2007; and for extra duties performed for the Athletic Office during the 2007-08 school year in the amount of $500 to be pro-rated for the period July 1, 2007 until such time as the new secretary is trained. Attachment V-F – 2/26/08 Yes – 7 No – 0 Motion Carried
BUSINESS	Motion by Mapes, seconded by Starr to approve the January 2008 Treasurer’s Report as presented. Attachment V-G – 2/26/08 Yes – 7 No – 0 Motion Carried
EDUCATION
CSE/CPSE Minutes and Recommendations	Motion by Mapes, seconded by Starr, to approve the recommendations as stated in the CSE/CPSE Minutes submitted for February 26, 2008. Yes – 7 No – 0 Motion Carried
Adjournment	Moved by Bacon, seconded by Starr, to adjourn the meeting at 9:40 p.m. Yes – 7 No - 0 Motion Carried
	______________________________ Sue Sylor District Clerk