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December 19, 2018 BOE Regular Meeting Agenda

CENTRAL VALLEY SCHOOL DISTRICT
BOARD OF EDUCATION – REGULAR MEETING
WEDNESDAY, DECEMBER 19, 2018
CENTRAL VALLEY ACADEMY – LGI
AGENDA

I. EXECUTIVE SESSION  (6:30 P.M.)

  • Collective negotiations pursuant to Article 14 of the Civil Service Law;
  • Medical, financial, credit or employment history of any particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of any particular person or corporation;

II. CALL TO ORDER (7:00 P.M.)

III. PLEDGE OF ALLEGIANCE

IV. AGENDA CHANGES

V. PRESENTATION

  • Recognition of Area All-State Music Students

VI. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS

A.  Superintendent’s Report

  • Campus Construction Report #18 – December 2018
  • Article of Interest – NYS Next Generation Learning Standards
  • Gregory B. Jarvis / NASA
  • Unified Sports
  • Four Pillars

B.  Administrative Reports

C.  Business Official’s Report

VII. BOARD DISCUSSION

  • Track usage

VIII. 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.

IX. ITEMS REMOVED FROM CONSENT AGENDA FOR INDIVIDUAL CONSIDERATION

X. CONSENT AGENDA

A.   Approval of Minutes

  • Regular Meeting – 11/14/18

B.   Acceptance of Resignations

  • Tonya Rearick, Teacher Aide, Effective 11/30/18
  • Kathryn Monahan, Teacher Aide, Effective 12/20/2018

C.   Approval of Personnel Appointments

a. Non-Instructional Appointment – Six Month Probationary:

  • Robert Yardley Bus Driver – 4 hrs/day Effective 1/2/19

b. Coaching Appointments – Winter 2018-2019:

  • Eric Moreau, Volunteer, Modified Boys Basketball Assistant
  • Claire Orendorf, Volunteer Cheerleading Coach

c. Extracurricular Resignations – 2018-2019:

  • Emilie Bell, Technology Club Advisor
  • Ryan Biamonte, Lego Robotics – MS (5-8)
  • Deb Rachon, Lego Robotics – MS (5-8)

d. Extracurricular Appointment – 2018-2019:

  • Emilie Bell, Lego Robotics – Competitive
  • Ryan Biamonte, Lego Robotics – Competitive
  • Rachel Mucurio, Lego Robotics – Competitive
  • Deb Rachon, Lego Robotics – Competitive

e. Substitute Appointment:

  • Ian Wiernicki, LTS Elementary Teacher, Effective 12/8/18 – 12/20/18

f. BOCES Sub Service Appointments:

  • Annamaria Castellano
  • Sarah Johnson
  • Alicia Zielanski

D.    Approval of Financial Reports

  • Financial Reports – November 2018
  • Internal Claims Auditors Log Summaries – November 2018
  • Cash Account Summary – October 2018
  • Cash Account Summary – November 2018
  • Extracurricular Summary Report – November 2018

XI. OLD BUSINESS

XII. NEW BUSINESS

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

  • October 29, 2018
  • October 31, 2018
  • November 1, 2018
  • November 5, 2018
  • November 7, 2018
  • November 8, 2018
  • November 9, 2018
  • November 13, 2018
  • November 16, 2018
  • November 19, 2018
  • November 20, 2018
  • November 26, 2018
  • November 29, 2018
  • November 30, 2018

B. Approval of Resolution Authorizing Municipal Cooperative Agreement with Madison-Oneida-Herkimer Workers’ Compensation Plan Consortium

XIII. NEXT MEETING:

  • January 16, 2019

XIV. ADJOURNMENT