1. Determination of Quorum and Call to Order

Clerk of the Board

2. Pledge of Allegiance
3. Organization of the Board
   1. Administration of the Oath of Office to the Newly Elected Trustees

   Clerk of the Board

   At this time there may be a short break for Executive Session

   2. Nomination and Election of Officers and Oath of Office

      Clerk of the Board

   President

3. Nomination and Election of Officers and Oath of Office

President of the Board

Vice President

4. Appointment of Officers to the Board

5. Appointment of the Auditors

6. Appointment of School Attorneys and Advisors to the Board

7. Appointment of the Committees on Special Education

8. Appointment of the School Physicians

9. Appointment to the Scholarship and Honors Board

10. Designation of Banks as Depositories

11. Appointment of Official Papers

12. Authorization of Petty Cash Accounts

13. Authorization of Budget Transfers

14. Authorization to Open Bids

15. Establishment of Rates

16. Designation of Authorized Signature on Checks

17. Certification of Payrolls

18. Authorization to Approve Conferences

19. Bonding of Employees

20. Acceptance of State and Federal Funds

21. Indemnification of Board Members and Employees

22. Authorization of Board Memberships

23. Authorization to Enter into Agreements

24. Appointment of Administrators to the Freeport Teachers Center Board

25. Appointment of Board of Registration

26. Resolution for Conference Attendance

27. Resolution for Computer Equipment, Cellular Phones, Credit Cards, Meals and Refreshments

Conclusion of the Reorganization Meeting

BEGINNING OF THE ACTION MEETING

1. Superintendent’s Report

   1. Grades 3-8 ELA and Math Report Card Presentation

   2. Freeport High School Follow-Up

2. Questions /Comments from the Public

At this time, the public is given the opportunity to address the Board of Education.  Each speaker will be allowed to address the Board once, on action items only, for a maximum of four minutes.

Consent Agenda

3. Education

   1. Acceptance of the Minutes from the Committees on Special Education and Preschool Special Education

   April 7, 2008; April 14, 2008; April 16, 2008; April 29, 2008; May 1, 2008; May 2, 2008; May 7, 2008; May 8, 2008; May 9, 2008; May 12, 2008; May 13, 2008; May 15, 2008; May 20, 2008; May 21, 2008; May 22, 2008; May 28, 2008; May 29, 2008; May 30, 2008; June 2, 2008; June 3, 2008; June 4, 2008; June 5, 2008; June 6, 2008; June 9, 2008; June 10, 2008; June 11, 2008; June 12, 2008; June 13, 2008; June 17, 2008; June 18, 2008; June 19, 2008; June 20, 2008; June 23, 2008; June 24, 2008; June 25, 2008

4. Personnel Actions

   1. Leave of Absence

   2. Change of Status

   3. Termination of Staff

   4. Resignation of Staff

   5. Appointment of Staff

Other Items for Action

5. Personnel

Retirement of Staff

6. Education

Adoption of the Amendment to the Code of Conduct

7. Finance

   1. Resolution to Establish the Tax Levy

2. Authorization to Participate in Various Cooperative Bids

3. Resolution to Participate in Long Island Cafeteria Director’s Association Cooperative Bids

4. Acceptance of a Gift

5. Authorization to Sign an Engagement Letter

6. Budget Transfer

7. Approval of Capital Project Change Order

8. Authorization to Sign an Agreement for the Atkinson Library Automation

9. Approval of Salary Increases for Certain Central Office Administrators

10. Authorization to Lease Space for an Alternative School

11. Resolution for Extension of Rubbish Removal Services Bid

12. Amendment to the Resolution for Energy Performance Contract (EPC) – Lease Financing

3. Adjournment

NEXT MEETING

• August 6, 2008, Planning/Action Meeting, at 7:30 p.m., at New Visions.

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