Call to Order	The regular meeting of the Dansville Central School Board was called to order on Tuesday, March 25, 2008 at 6:45 p.m. by President pro tem Susan DeMuth, at the Dansville Primary School, 284 Main St., Dansville, NY.
Roll Call Move to Executive Session CSE/CPSE Minutes Approved Return to Regular Session	Members Present: Phyllis Greene                        John Leuzzi David Mapes                          Andy Starr Susan DeMuth Absent:  Mary Ann Holden, Peter Bacon Also Present:  Superintendent, Matthew McGarrity; MS Principal, Amy Schiavi, MS Assistant Principal, Tom Roote, EBH Principal, Jeremy Palotti; Special Education Director, Dale Johnson; Athletic Director, Michael LeMoyne; Business Manager, Joanne Greene; Public Relations Coordinator, Melonie Coley; and 10 guests. Motion by Greene, seconded by Mapes to go into executive session for review and, where appropriate, action on recommendations of the Committee on Special Education and Committee on Preschool Special Education. INVITEE:  Dale Johnson, CSE Chairperson at 6:50 p.m.              Yes – 5                 No – 0 Motion Carried Motion by Starr, seconded by Mapes, to approve the recommendations as stated in the CSE/CPSE Minutes submitted for March 25, 2008.              Yes – 5                 No – 0 Motion Carried On motion by Starr, seconded by Mapes, the executive session was adjourned and the Board moved back to regular session at 7:10 p.m.                 Yes – 5               No - 0 Motion Carried
Minutes of Previous Meeting Approved	Moved by Mapes, seconded by Greene, to approve the minutes of the March 11, 2008 Regular Meeting. Attachment V–A (1) – 3/25/08           Yes – 5              No – 0         Motion Carried
PERSONNEL – ADMINISTRATIVE/IN- STRUCTIONAL	Motion by Starr, seconded by Leuzzi, to approve the following:
Resignation(s)/Retirement(s):	Resignation of Colleen Jackson as Varsity Softball Assistant Coach for the 2008 season, effective immediately. Attachment V-B (1) -  3/25/08
Recommended Appointments:	Amendment of Spring 2008 Varsity Tennis Coach Appointment for Teresa Quibell to allow her to serve from March 3, 2008 until April 11, 2008 in this position and the addition of Chris Woods as Varsity Tennis Coach beginning on April 14 until the end of the season; each individual will coach 6 weeks of the 12-week season and will receive pro-rated salaries. Attachment V-C (1) – 3/25/08 Jeremy Adams as Fall 2008 Girls JV Soccer coach Attachment V-C (2) – 3/25/08 Arin Belden as Spring 2008 Girls Varsity Softball Assistant Coach Attachment V-C (3) – 3/25/08 Additions to the Substitute Teacher/Tutor Lists for 2007-08 Pending Fingerprint Clearance: Kathryn Lee – Uncertified,  College Graduate Attachment V-C (4) – 3/25/08                  Yes – 5               No – 0 Motion Carried
PERSONNEL – SUPPORT
Recommended Appointments	Additions to List of Substitutes for Support Staff for 2007-08 pending fingerprint clearance: Jennifer Longo – clerical Attachment V-D (1) – 3/25/08                Yes – 5            No – 0 Motion Carried
BUSINESS Treasurer’s Report	Motion by Starr, seconded by Leuzzi to approve the February 2008 Treasurer’s Report as presented. Attachment V-E – 3/25/08 Yes – 5              No – 0 Motion Carried
Budgetary Adjustments	Motion by Mapes, seconded by Starr, to approve the following resolutions: RESOLVED, that upon recommendation of Matt McGarrity, Superintendent of Schools, the 2007-08 budget be adjusted by transferring the amount of $1,802,384 from account code A1001 (Real Property Taxes) to account code A1085 (School Tax Relief Reimbursement STAR).  Actual STAR calculation is not known until tax calculations are completed for 2007-08. Attachment V-F (1) – 3/25/08 RESOLVED, that upon recommendation of Matt McGarrity, Superintendent of Schools, the 2007-08 budget be adjusted by transferring the amount of $2,514,850 from account code A3001 (Basic Formula Aid) to account code A3101.1 (Excess Cost Aid).  The Public Excess Cost aid was included under Foundation Aid in the Legislative Budget for 2007-08 Attachment V-F (2) – 3/25/08 Yes – 5               No – 0 Motion Carried
Bids for EXCEL Project	Motion by Mapes, seconded by Starr, to award the bids for the EXCEL Project as recommended by Christa Construction: General Trades: Steve General Contractor, Inc.    $1,052,700 Plumbing:  Nairy Mechanical                                     112,600 HVAC:  B & B Mechanical                                        800,344 Electrical:  Blackmon Farrell Electric                         586,100 Attachment V-G – 3/25/08         Yes – 5             No – 0 Motion Carried
Adjournment	Moved by Greene, seconded by Starr, to adjourn the meeting at 8:15 p.m.             Yes – 5            No - 0 Motion Carried
	______________________________                                                                                        Sue Sylor                                                                                           District Clerk