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December 18, 2019 BOE regular meeting agenda

CENTRAL VALLEY SCHOOL DISTRICT
BOARD OF EDUCATION – REGULAR MEETING
WEDNESDAY, DECEMBER 18, 2019
CENTRAL VALLEY ACADEMY – LGI
AGENDA

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

II. PLEDGE OF ALLEGIANCE

III. AGENDA CHANGES

IV. PRESENTATIONS

  • Model UN Presentation – Joe Helmer
  • Recognition of Conference and Area All-State Music Participants
  • Recognition of Scholar Athletes/Teams and Achievements – Fall 2019

V. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS

A. Superintendent’s Report

  • Campus Construction Report #30 – December 2019
  • Expertise Project Pilot
  • SRO Update
  • Hall of Fame Nominations
  • Foundation Nominations

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

  • Regular Meeting – November 20, 2019

B. Acceptance of Retirement Notice

  • Brady Boyd, Director of Facilities II, Effective 1/2/20

C. Acceptance of Resignations

  • Samantha Sharpe, Substitute Food Service Helper, Effective 12/13/19
  • Lawrence Corsette, Substitute Bus Monitor, Effective 12/20/19

D. Approval of Personnel Appointments / Adjustments

a. Non-Instructional Appointment – Six Month Probationary:

Michele Schultz, Teacher Aide (7 hrs/day), Effective 1/2/20

b. Coaching / Volunteer Appointments – Winter 2019-2020:

  • Boys Bowling, Volunteer Salvatore Acquaviva Jr. – COND
  • Indoor Track Volunteer, Mike Farber

c. Substitute Appointment:

  • Lorraine Rice, Substitute Teacher Aide, Effective 12/4/19 only

E. Approval of Financial Reports

  • Budget Timeline – 2020-2021
  • Cash Account Summaries – October/November 2019
  • Internal Claims Auditors Reports – October/November 2019
  • Financial Reports – November 2019
  • Extracurricular Summary Report – November 2019
  • Federal Funds Procedural Manual – November 2019

X. OLD BUSINESS

  • Consideration of Ten-Year PILOT Agreement Pertaining to Duofold Site

XI. NEW BUSINESS

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

  • November 7, 2019
  • November 8, 2019
  • November 13, 2019
  • November 14, 2019
  • November 20, 2019
  • November 25, 2019
  • November 26, 2019

B. Approval of Adjustments to 2019-2020 Substitute Rates Due to New Minimum Wage

C. Approval of Resolution Authorizing Superintendent to Execute Agreement for Contract of Sale of the Remington School Building

D. Acceptance of Donation

  • Mohawk Community Club – $500 to Jarvis Middle School Ski Club

XII. NEXT MEETING:

  • January 15, 2020 – Regular Meeting

XIII. EXECUTIVE SESSION

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.

XIV. ADJOURNMENT