May 23, 2017 Board of Education Regular Meeting Agenda

CENTRAL VALLEY SCHOOL DISTRICT
BOARD OF EDUCATION – REGULAR MEETING
TUESDAY, MAY 23, 2017
CENTRAL VALLEY ACADEMY – LGI

AGENDA

I. CALL TO ORDER (7:00 p.m.)

II. PLEDGE OF ALLEGIANCE

III. AGENDA CHANGES

Consent Agenda
D. Change Acceptance of Retirement Notice – Change title of Deborah Monroe to Head Cook
F. (b) – Remove Substitute Appointment of Chris Loiacono as Substitute Food Service Helper
F. (b) – Add Appointment of Substitute – Lorna Zelman as Substitute School Nurse, Eff. 3/17/17
F. (d) – Add Discontinuance of Probationary Period – Cara Bas, Office Assistant I, Eff. 5/23/17
F. (e) – Add Temporary Appointment – Diana Geno – Temporary Office Assistant I, Eff. 5/24/17

IV. PRESENTATIONS

• Disney Learning Institute
• Fast Fit Curriculum
• Tenure Reception

V. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS

A. Superintendent’s Report

• Capital Project

B. Administrative Reports

C. Business Official’s Report

VI. BOARD DISCUSSION

VII. PUBLIC OPEN FORUM

At this time we would like to give the public an opportunity to comment about this agenda or about programs or operations within the school. Comments on personnel matters will not be addressed in public session. All comments will be noted and responded to by the Board of Education President or Superintendent at a later date. We ask that you keep your comments to ten minutes or less.

VIII. ITEMS REMOVED FROM CONSENT AGENDA FOR INDIVIDUAL CONSIDERATION

IX. CONSENT AGENDA

A. Approval of Minutes

• April 26, 2017 – Regular Meeting
• May 4, 2017 – Special Meeting
• May 9, 2017 – Budget Hearing

B. Approval of Arrangement of Services – CSE/CPSE/504 Accommodation Plan Meetings

• April 11, 2017
• April 12, 2017
• April 13, 2017
• April 24, 2017
• April 25, 2017
• April 26, 2017
• April 27, 2017
• April 28, 2017
• May 1, 2017
• May 3, 2017
• May 4, 2017

C. Approval of Tenure Appointments

• Joseph Patrei Physical Education Teacher Effective 9/1/17
• Joseph Geniti Special Education (1-6) Teacher Effective 9/22/17
• Juliya Zhushma Mathematics (7-12) Teacher Effective 10/6/17

D. Acceptance of Retirement Notices as per Contract Guidelines

• Barbara Zahniser Teacher Aide Effective 6/30/17
• Deborah Monroe Head Cook Effective 6/30/17

E. Acceptance of Resignations

• Nicole MacDonough Elementary Teacher Effective 6/30/17
• Carolyn Humphrey Elementary Teacher Effective 6/30/17

F. Approval of Personnel Appointments / Adjustments

a. Non-Instructional Appointments – Permanent:

• Mitchell VanWinkler Building Maintenance Worker Effective 5/28/17
• Donna Lane Teacher Aide Effective 5/30/17
• Molly Johnson Bus Monitor Effective 6/15/17

b. Substitute Appointment:

• Lorna Zelman Retired Substitute School Nurse Effective 3/17/17

c. Substitute Appointments – BOCES Sub Service:

• Joshua Appley
• Nycol Conigliaro
• Alexander Klosner
• Jose Maldonado
• Benjamin Matthews
• Valerie Parmon
• Lindsay Roberts
• Natalie Schrader
• Megan Stewart
• Kayleigh Sweet

d. Discontinuance of Probationary Period:

• Cara Bas Office Assistant I Effective 5/23/17

e. Temporary Appointment:

• Diana Geno Temporary Office Assistant I Effective 5/24/17

G. Approval of Financial Reports

Financial Reports – April 2017
Internal Claims Auditors’ Log Summaries – April 2017
Extracurricular Accounts Summary – April 2017

X. OLD BUSINESS

XI. NEW BUSINESS

A. Acceptance of 2017-2018 Budget Vote/Board Election Results

Budget – Passed
Board Members Elected: Kelly Rowland / Travis Costin

B. Approval of Special BOE Meeting

June 14, 2017 – 7:00 p.m. — LGI

C. Approval of Change in 2016-2017 School Year Calendar

June 21, 22, and 23, 2017 will now be half days for students in grades PreK-8

D. Approval of Memorandum of Agreement with CVUE – Work Year

Increase from 176 to 180 Days for Teacher Aides, Bus Drivers, School Monitor

E. Approval of Memorandum of Agreement with CVUE – Work Week

Modified Work Week for Transportation Employees

F. Approval of Employment Agreement

Kenneth Long Business Manager Effective 7/1/17 – 6/30/22

G. Approval of Disposal of Surplus Goods

Textbooks and Materials – Fisher Inventory List

H. Approval of Resolution

Atlantic Testing Laboratories Agreement – 4/6/17

I. Approval of Resolution

GSA Program Temperature Control Contract

XII. ADJOURNMENT