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February 13, 2019 BOE Regular Meeting Agenda

CENTRAL VALLEY SCHOOL DISTRICT
BOARD OF EDUCATION – REGULAR MEETING
WEDNESDAY, FEBRUARY 13, 2019
CENTRAL VALLEY ACADEMY – LGI
AGENDA

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

II. PLEDGE OF ALLEGIANCE

III. AGENDA CHANGES

IV. PRESENTATION

  • BOCES Administrative and Capital Budgets – 2019-2020

V. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS

A.  Superintendent’s Report

  • Campus Construction Report #20 – February 2019
  • BOCES Annual Meeting – April 4, 2019 — Registration Deadline:  3/15/19
  • BOCES Board Nominations –  Nomination Deadline: 3/25/19

B.  Administrative Reports

C.  Business Official’s Report

  • Financials – January 2019

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 16, 2019

B.   Acceptance of Resignations

  • Christine Thomas, Power Hour Advisor, Effective 1/18/19
  • Ryan Lundquist, Detention Officer, Effective 1/25/19
  • Melanie Graham, Teacher Aide, Effective 1/28/19
  • Christine Thomas, Breakfast Monitor, Effective 2/4/19
  • Tracey King, Teacher Aide, Effective 2/7/19
  • Pamela Basi, Food Service, Worker Effective 2/15/19

C.   Approval of Personnel Appointments

a. Non-Instructional Appointment – Permanent:

  • Tammara Bouton, Food Service, Helper Effective 3/1/19
  • Bridget Judson, Teacher Aide, Effective 3/1/19
  • Jessica LaBella, Teacher Aide, Effective 3/1/19
  • Taunya Parks-Jones, COTA, Effective 3/1/19
  • Jazmine Reed, Bus Monitor, Effective 3/1/19
  • Nicole Rockwood, Bus Driver, Effective 3/1/19
  • James Smithson, Teacher Aide, Effective 3/1/19
  • Simone Bouck, Teacher Aide, Effective 3/4/19
  • Spencer Raymo, Bus Driver, Effective 3/4/19

b. Instructional Appointment – Four-Year Probationary:

  • Melanie Graham, Teacher Assistant, January 28, 2019

c. Non-Instructional Appointment – Probationary:

  • Alesha Smith, Teacher Aide – 7 hrs/day, Effective 1/25/19
  • Kelli Shafer, Teacher Aide – 6.75 hrs/day, Effective 2/4/19
  • Lisa Reitz, Teacher Aide – 5.75 hrs/day, Effective 2/7/19
  • Pamela Basi, Teacher Aide – 3 hrs/day, Effective 2/25/19
  • Michele Schultz, Teacher Aide – 5.75 hrs/day, Effective 2/25/19

d. Adjustment in Hours:

  • Tammy Mosher, Increase from 5.75 to 7 hrs/day, Effective 2/8/19

e. Extra-Curricular Appointments:

  • Melanie Graham, Detention Officer – MS, Effective 2/6/19
  • Bethanne Congilaro, Power Hour – MS, Effective 2/11/19

f. Coaching Appointments – Spring 2019:

  • Boys Varsity, Baseball, Anthony Bonvino
  • Boys JV Baseball, Dan Welch
  • Boys Modified Baseball, Eric Moreau
  • Boys Mod. 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
  • Head Unified Bowling, Joe Patrei
  • Girls Varsity Softball, Brian Lasowski
  • Girls JV Softball, Bob Bush
  • Girls Modified Softball, TBD
  • Girls Softball Vol., Jason Habarek
  • Girls Varsity Lacrosse, Katie Monahan
  • Girls Varsity Track, Tara Raux
  • Girls Var. Track Asst., Joe Patrei
  • Girls Modified Track, William Holland
  • Girls Varsity Golf, Carrie Jones

g.  Substitute Appointment:

  • Mary Tracy, Substitute Food Service Helper, Effective 2/4/19
  • Tracey King, Substitute Teacher Aide, Effective 2/8/19
  • Ruth Morey, Substitute Food Service Helper, Effective 2/11/19

h. BOCES Sub Service Appointments:

  • Kaitlyn Barlow
  • Zachary Coffin
  • Kelly Kirk
  • Bethany Kleist

D.  Approval of Financial Reports

  • Financial Reports / Internal Claims Auditors Log Summaries – January 2019
  • Extracurricular Summary Report – January 2019

X. OLD BUSINESS

A. Approval of Policy Revisions

  • 7006 – Student Attendance

XI. NEW BUSINESS

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

  • January 2, 2019
  • January 3, 2019
  • January 4, 2019
  • January 7, 2019
  • January 8, 2019
  • January 9, 2019
  • January 10, 2019
  • January 11, 2019
  • January 14, 2019
  • January 15, 2019
  • January 16, 2019
  • January 17, 2019
  • January 18, 2019
  • January 22, 2019
  • January 23, 2019
  • January 24, 2019
  • January 25, 2019

B. Policy Review – 1st Reading

  • 5002 – Emergency Closings

C. Approval of Combining Contract for Spring 2018-2019 Season

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

D.    Acceptance of Donation

  • Russell D. Warner Charitable Donation $5,000.00

XII. NEXT MEETING:  March 27, 2019

XIII. ADJOURNMENT