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February 12, 2020 BOE regular meeting agenda

CENTRAL VALLEY SCHOOL DISTRICT
BOARD OF EDUCATION – REGULAR MEETING
WEDNESDAY, FEBRUARY 12, 2020
CENTRAL VALLEY ACADEMY – LGI
AGENDA

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

II. PLEDGE OF ALLEGIANCE

III. AGENDA CHANGES

IV. PRESENTATION

  • Remington School Building – Proposed Purchase Vote – March 31, 2020
  • BOCES Administrative and Capital Budgets – 2020-2021

V. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS

A. Superintendent’s Report

  • BOCES Annual Meeting – April 2, 2020 – Registration Deadline: March 13, 2020
  • BOCES Board Nominations – Nomination Deadline: March 16, 2020
  • Campus Construction Report #32 – February 2020

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 – January 15, 2020

B. Approval of Personnel Appointments / Adjustments

a. Annual Appointments

  • Asbestos Coordinator, Gordon Miller
  • LEA Asbestos Designee/Mgt. Planner, Gordon Miller
  • Pesticide Representative, Gordon Miller
  • Chemical Hygiene Officer, Gordon Miller

b. Non-Instructional Appointment – Permanent:

  • Andrea Forte, Bus Monitor, Effective 3/3/20
    Alta Farrington, Food Service Helper, Effective 3/3/20
    Amy Johnston, Food Service Helper, Effective 3/3/20
    Amy Totten, Food Service Helper, Effective 3/3/20
    Susan Allen, Teacher Aide, Effective 3/3/20
    Robecca Krick, Teacher Aide, Effective 3/3/20
    Andrea Lawrence, Teacher Aide, Effective 3/3/20
    Kayliegh Sweet, Teacher Aide, Effective 3/3/20
    Amy Shepherd, Teacher Aide, Effective 3/6/20

c. Coaching Appointments – Spring 2020:

  • Boys Varsity Baseball, Eric Moreau
  • Boys JV Baseball, Dan Welch
  • Boys Modified Baseball, TBD
  • Boys Baseball Vol., Tom Moreau
  • Boys Varsity Track, Tim Lawrence
  • Boys Varsity Track Asst,. Chris French
  • Boys Modified Track, Jon Cole
  • Boys Varsity Tennis, Bill Obernesser
  • Boys Varsity Golf, Ron Kuty
  • Girls Varsity Softball, Brian Lasowski
  • Girls JV Softball, Bob Bush
  • Girls Modified Softball, David Ryan
  • Girls Softball Vol., Jason Habarek
  • Girls Varsity Track, Tara Raux
  • Girls Var. Track Asst., Joe Patrei
  • Girls Modified Track, William Holland
  • Girls Varsity Golf, Carrie Jones
  • Girls Varsity Lacrosse, Jonna Costin
  • Girls Var. Lacrosse Vol., Kristen Rich
  • Girls Modified Lacrosse, Kelly Cave
  • Girls Mod. Lacrosse Vol., Kelly Rowland

d. BOCES Sub Service Appointments:

  • Alexa DeSarro
  • Caroline Gardner
  • Michael Waldmann
  • Andrew Weiderman
  • Jennah Nitti
  • Savannah Stalteri
  • Caitlyn Dekanek
  • Madison DelMedico

C. Approval of Financial Reports

  • Financial Reports – January 2020
  • Cash Account Summary – January 2020
  • Internal Claims Auditors Reports – January 2020
  • Extracurricular Summary Report – January 2020

X. OLD BUSINESS

XI. NEW BUSINESS

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

  • January 3, 2020
  • January 7, 2020
  • January 6, 2020
  • January 8, 2020
  • January 9, 2020
  • January 10, 2020
  • January 13, 2020
  • January 14, 2020
  • January 15, 2020
  • January 17, 2020
  • January 21, 2020
  • January 22, 2020
  • January 23, 2020
  • January 24, 2020
  • January 27, 2020

B. Approval of Overnight Field Trip Requests

  • NNDCC – National Brain Brawl, San Diego, CA –4/23/20 – 4/26/20
  • NNDCC – Naval Station, Norfolk, VA — 5/18/20 – 5/23/20

C. Approval of Combining Contract for Spring 2019-2020 Season

  • Girls Lacrosse with Mount Markham — Host: Central Valley CSD

D. Approval of Disposal of Surplus Goods

  • Technology Equipment – Inventory List as of 1/21/20

E. Approval of Resolution for Cooperative Purchasing – Lead Testing RFP

F. Approval of Resolution to Approve Settlement Agreement and Authorize Superintendent of Schools to Execute Settlement Agreement

XII. NEXT MEETING: March 18, 2020

XIII. ADJOURNMENT