March 29, 2017 BOE Meeting Agenda

CENTRAL VALLEY SCHOOL DISTRICT
BOARD OF EDUCATION – REGULAR MEETING
WEDNESDAY, MARCH 29, 2017
CENTRAL VALLEY ACADEMY – LGI

AGENDA – Revised March 29, 2017

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

II. PLEDGE OF ALLEGIANCE

• Presentation of Colors – NNDCC

III. AGENDA CHANGES

Consent Agenda

E (e.) Mentor Appointments

Melissa Williams, Mentor — Nicholas Luppino, Mentee
Martha Higgins, Mentor — Kelly Archer, Mentee

E (f.) Coaching Appointment – Spring 2016-2017

Tom Moreau, Boys Modified Baseball Assistant Volunteer Coach

IV. PRESENTATIONS

• NNDCC – Discussion with Cadets
• Greater Rome Chapter Military Officers Association of America (GRUCMOAA)
• Recognition of Village Crossing Guards

V. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS

A. Superintendent’s Report

• 2017-2018 School Year Calendar Draft
• Capital Project – Placement of Students and Staff
• School Based Health Clinics

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

• March 8, 2017 – Regular Meeting

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

February 17, 2017
February 27, 2017
March 1, 2017
March 6, 2017
March 7, 2017
March 8, 2017
March 9, 2017
March 10, 2017

C. Acceptance of Retirement Notices as per Contract Guidelines

• Noresta Baum, Spanish Teacher, Effective 6/30/17
Joanne French, Elementary/AIS Teacher, Effective 6/30/17
Leon Frost, School Counselor, Effective 6/30/17
Ann Golembiowski, Elementary/AIS Teacher, Effective 6/30/17
Dawn Korba, Teacher Assistant, Effective 6/30/17
Jean Kosina, Special Education Teacher, Effective 6/30/17
Barbara Lennox, School Nurse, Effective 6/30/17
Kathleen Nasypany, F&CS Teacher, Effective 6/30/17
Patrick O’Brien, Technology Education Teacher, Effective 6/30/17
Wendy Sanders, Living Environment Teacher, Effective 6/30/17
Marguerite Wesolowski, Elementary Teacher, Effective 6/30/17
Barbara Shepard, Teacher Aide/Bus Monitor, Effective 6/30/17

D. Acceptance of Resignations

Lydia Gigliotti, Office Assistant II, Effective 3/29/17
Jennifer Davis, Probationary Teacher Aide, Effective 3/31/17

E. Approval of Personnel Appointments / Adjustments

a. Non-Instructional Appointments – Permanent:

JoEllen Schafer, Food Service Helper, Effective 4/11/17

b. Temporary Appointments:

Sharleen Roginski, Temporary Office Assistant II, Effective 3/22/17
Sandra Eysaman, Temporary Office Assistant II, Effective 3/30/17

c. Substitute Appointments:

Nicholas Luppino, LTS Social Studies Teacher, Effective 2/27/17 – 6/30/17
Elaine Farley, Substitute Food Service Helper, Effective 3/27/17
Jennifer Davis, Substitute Teacher Aide, Effective 4/3/17

d. Extracurricular Appointment / Adjustment:

Jennifer DeRocco — Change from Yearbook Co-Advisor (MS) to Yearbook Advisor (MS)

e. Mentor Appointments

• Melissa Williams, Mentor — Nicholas Luppino, Mentee
• Martha Higgins, Mentor — Kelly Archer, Mentee

f. Coaching Appointment – Spring 2016-2017

• Tom Moreau, Boys Modified Baseball Assistant Volunteer Coach

F. Approval of Financial Reports

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

X. OLD BUSINESS

XI. NEW BUSINESS

A. Policy Review – First Reading

#2004 – New Board Member Orientation
#4602 – Donation and Dedication of Memorials
#5100 – Naming of District Facilities

B. Approval to Dispose of Surplus Goods

Excess Equipment – COSER Technology – CVA Inventory List – February 2017
Excess Equipment – COSER Technology – Fisher Inventory List – February 2017

C. Approval of 2017-2018 School Year Calendar

XII. ADJOURNMENT