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February 15, 2017 Board of Education Regular Meeting agenda

CENTRAL VALLEY SCHOOL DISTRICT
BOARD OF EDUCATION – REGULAR MEETING
WEDNESDAY, FEBRUARY 15, 2017
CENTRAL VALLEY ACADEMY – LGI

AGENDA

I. CALL TO ORDER (7:00 p.m.)

II. PLEDGE OF ALLEGIANCE

III. AGENDA CHANGES

Consent Agenda
(D) Acceptance of Resignations
• Patricia Morse Bus Monitor Effective 2/28/17

New Business
(B) Acceptance of Donation
• Donation of American Flag to Fisher Elementary School – Donated by Tytis Markwardt, Parent

(C) Approval of Girls Varsity Lacrosse Program for 2016-2017 Spring Season
• Details provided by Garrett Olds during Presentations

(D) Approval of Mathematics Curriculum Sequence
• Details provided by Jessica Bowman during Presentations

(E) Approval to Rescind Board Resolution Requiring Employees to Submit Prepared Statements 24 hours in Advance of the Board Meeting

IV. PRESENTATIONS

• Girls Lacrosse Proposal – Garrett Olds
• Math Curriculum Update
• Personalized Learning

V. BOARD DISCUSSION

VI. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS

A. Superintendent’s Report

• BOCES Annual Meeting – April 6, 2017
• BOCES Board Nominations

B. Administrative Reports

C. Business Official’s Report

VII. PUBLIC OPEN FORUM

At this time we would like to give District residents 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 recorded 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

• January 25, 2017 – Regular Meeting
• February 1, 2017 – Special Meeting
• February 6, 2017 – Special Meeting

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

• January 17, 2017
• January 18, 2017
• January 20, 2017
• January 23, 2017
• January 25, 2017
• January 26, 2017
• January 27, 2017
• January 31, 2017
• February 1, 2017
• February 2, 2017

C. Approval of Tenure Appointments

• Corinda Cox-Grimaldi, Elementary Teacher Effective 3/10/17
• Jenee Karpowich, Elementary Teacher Effective 3/10/17
• Alicia O’Rourke, Elementary Teacher Effective 3/10/17

D. Acceptance of Resignation

• David Cittadino Substitute Building Cleaner Effective 2/17/17
• Patricia Morse Bus Monitor Effective 2/28/17

E. Approval of Personnel Appointments

a. Instructional Appointment:

• Lynne Licari CSE Chairperson/School Psychologist Effective 2/16/17

b. Non-Instructional Appointments – Permanent:

• Donna Martin, Teacher Aide Effective 3/1/17
• Katie Monahan, Teacher Aide Effective 3/1/17
• Gail Carney, Teacher Aide Effective 3/1/17
• Veronica Seaman, Teacher Aide Effective 3/1/17
• Nicki Bailey, Confidential Payroll Clerk/Account Clerk Effective 3/6/17
• Kayla Monahan, Teacher Aide Effective 3/8/17

c. Mentor Appointment:

• Joanne French, Mentor — Jennifer Arcuri, Mentee

d. Extracurricular Appointments / Adjustments:

• Michelle DelConte Change from Curriculum Chair – Guidance Co-Director to Guidance Department Chairperson Eff. 2/2/17
• Shannon Darrow Change from Curriculum Chair – Guidance Co-Director to Curriculum Chair – Guidance Director Eff. 2/2/17

e. Coaching Appointments – Spring 2016:

• Boys Varsity Baseball Shawn Wiles
• Boys JV Baseball Joe Patrei
• Boys Modified Baseball TBD
• Boys Varsity Tennis William Obernesser
• Boys Varsity Golf Ron Kuty
• Boys Varsity Track Tim Lawrence
• Boys Varsity Track Asst. Chris French
• Boys Modified Track Jon Cole
• Girls Varsity Track Tara Raux
• Girls Varsity Track Asst. Clare Halpin
• Girls Modified Track David Wolfanger
• Girls Varsity Golf Carolyn Jones
• Girls Varsity Softball Brian Lasowski
• Girls JV Softball Robert Bush
• Girls Modified Softball Erin McKinley

f. Substitute Appointments – BOCES Sub Service:

• James Allen
• Cameron Burke
• Christine Case-Ceeley
• Kaitlin Collins
• Janet Coulter
• Danielle Kryshchuk
• Nicolas Luppino
• Vicki Ruffule
• Rachel Waseleski
• Jennifer Wood

g. Decrease in Hours:

• Bethanne Congilaro Teacher Aide – from 7 hrs/day to 5.75 hrs/day Effective 1/31/17

F. Approval of Financial Reports

• Financial Reports – January 2017
• Internal Claims Auditors’ Log Summaries – January 2017
• Extracurricular Summary Reports – January 2017

X. OLD BUSINESS

XI. NEW BUSINESS

A. Approval to Dispose of Surplus Goods

• Excess Equipment – COSER Technology – CVA Inventory List
• Excess Equipment – COSER Technology – Fisher Inventory List

B. Acceptance of Donation

• Donation of American Flag to Fisher Elementary School – Donated by Tytis Markwardt, Parent

C. Approval of Girls Varsity Lacrosse Program for 2016-2017 Spring Season

• Details provided by Garrett Olds during Presentations

D. Approval of Mathematics Curriculum Sequence

• Details provided by Jessica Bowman during Presentations

E. Approval to Rescind Board Resolution Requiring Employees to Submit Prepared Statements 24 hours in Advance of the Board Meeting

XII. ADJOURNMENT