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Approved minutes of June 22, 2018 BOE special meeting

Central Valley School District Board of Education – Special Meeting
June 22, 2018 6:00 p.m.
APPROVED

The Board of Education’s Special Meeting was called to order by President Kelly Rowland at 6:00 p.m. in the District Office Conference Room. The Pledge of Allegiance was recited by all those present.

Members Present

Kelly Rowland, Pres.
Kristen Rich, Vice Pres.
Travis Costin
Daniel LaLonde
Jane North
Fred Schell

Members Absent

Matt Darrow

Staff Present

Jeremy M. Rich, Supt.

Guests Present

None

EXECUTIVE SESSION

On a motion made by Mr. Schell, seconded by Mrs. North, the Board entered into an Executive Session at 6:01 p.m. for the purpose of the discussing the following. Motion carried 6-0.

  • 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.

The Board was called out of their Executive Session by President Rowland at 6:31 p.m.

NEW BUSINESS

Approval of Appointment and Employment Agreement of Frances LaPaglia, Director of Elementary Education & Human Resources, in the tenure area of K-12 Administrator, Effective 7/1/18 – 6/30/21

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mrs. North, seconded by Mr. LaLonde, the Board approved the appointment and employment agreement of Frances LaPaglia to the position of Director of Elementary Education and Human Resources, in the tenure area of K-12 Administrator, effective July 1, 2018 – June 30, 2021. Motion carried 6-0.

(Copy of agreement on file in District Clerk’s files.)

Approval of Appointment and Employment Agreement of Kathleen Carney, Director of Curriculum & Instruction, in the tenure area of K-12 Administrator, Effective 7/23/18 – 6/30/21

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mr. LaLonde, seconded by Mrs. North, the Board approved the appointment and employment agreement of Kathleen Carney to the position of Director of Curriculum and Instruction, in the tenure area of K-12 Administrator, effective July 23, 2018 – June 30, 2021. Motion carried 6-0.

(Copy of agreement on file in District Clerk’s files.)

Approval of Four-Year Probationary Appointment of Charles Pratt, Middle School Principal, in the tenure area of Building Administrator, Effective 7/4/18

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mrs. Rich, seconded by Mr. Schell, the Board approved the four-year probationary appointment of Charles Pratt to the position of Middle School Principal, in the tenure area of Building Administrator, effective July 4, 2018. Motion carried 6-0.

Acceptance of Resignation of Jessica Bowman, Elementary Teacher, Effective 6/30/18

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mr. Schell, seconded by Mr. LaLonde, the Board accepted the resignation of Jessica Bowman from the position of Elementary Teacher, effective June 30, 2018. Motion carried 6-0.

(Copy of resignation on file in District Clerk’s files.)

Approval of Four-Year Probationary Appointment of Jessica Bowman, Middle School Assistant Principal, in the tenure area of Assistant Principal, Effective 7/1/18

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mr. Schell, seconded by Mrs. Rich, the Board approved the four-year probationary appointment of Jessica Bowman to the position of Middle School Assistant Principal, in the tenure area of Assistant Principal, effective July 1, 2018. Motion carried 6-0.

Approval of Four-Year Probationary Appointment of Sally McCann-Kramas, High School Assistant Principal, in the tenure area of Assistant Principal, Effective 7/9/18

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mr. Schell, seconded by Mr. LaLonde, the Board approved the four-year probationary appointment of Sally McCann-Kramas to the position of High School Assistant Principal, in the tenure area of Assistant Principal, effective July 9, 2018. Motion carried 6-0.

Approval of Memorandum of Agreement with CVUE (Central Valley Employees Union) for Carry-Over of 2017-2018 Vacation Days

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mr. LaLonde, seconded by Mrs. North, the Board approved a Memorandum of Agreement with the Central Valley Employees Union for the carry-over of 2017-2018 vacation days. Motion carried 6-0.

(Copy of MOA on file in District Clerks’ files.)

Approval of Collective Bargaining Agreement with CVTA (Central Valley Teachers Association), Effective Retro-Active to 7/1/17 – 6/30/21

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mrs. Rich, seconded by Mr. LaLonde, the Board approved the collective bargaining agreement with the Central Valley Teachers Association, effective retroactive to July 1, 2017 – June 30, 2021. Motion carried 6-0.

(Copy of agreement on file in District Clerk’s files.)

Approval for Board President to Execute Annual Evaluation of the Superintendent of Schools

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mr. Schell, seconded by Mrs. North, the Board approved for the Board President to execute the annual evaluation of the Superintendent of Schools. Motion carried 5-0-1. In favor: K. Rowland, T. Costin, D. LaLonde, J. North, F. Schell. Opposed: None. Abstained: K. Rich.

(Copy of evaluation on file in District Clerk’s files.)

ADJOURNMENT

On a motion made by Mr. LaLonde, seconded by Mr. Schell, the Board adjourned their regular meeting at 6:40 p.m. Motion carried 6-0.

Marsha Griffith
District Clerk, Board of Education