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January 16, 2019 BOE Regular Meeting Agenda

CENTRAL VALLEY SCHOOL DISTRICT
BOARD OF EDUCATION – REGULAR MEETING
WEDNESDAY, JANUARY 16, 2019
CENTRAL VALLEY ACADEMY – LGI
AGENDA

I. EXECUTIVE SESSION  (6:15 P.M.)

  • 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;

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

III. PLEDGE OF ALLEGIANCE

IV. AGENDA CHANGES

V. PRESENTATION

  • Recognition of Scholar Athletes/Teams – Fall 2018

VI. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS

A.  Superintendent’s Report

  • Campus Construction Report #19 – January 2019
  • Four Pillars

B.  Administrative Reports

C.  Business Official’s Report

  • Financials – December 2018

VII. BOARD DISCUSSION

VIII. 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.

IX. ITEMS REMOVED FROM CONSENT AGENDA FOR INDIVIDUAL CONSIDERATION

X. CONSENT AGENDA

A.   Approval of Minutes

  • Regular Meeting – 12/19/18

B.   Acceptance of Retirement Notice

  • Patrick Donnelly,  Custodian, Effective 1/31/19

C.   Acceptance of Resignations

  • Ryan Lundquist, Teacher Assistant, Effective 1/25/19
  • Heather Rose, Teacher Aide, Effective 2/1/19

D.   Approval of Personnel Appointments

a. Non-Instructional Appointment – Permanent:

  • Caitlin Keeler, School Nurse, Effective 2/4/19

b. Non-Instructional Appointment – Probationary:

  • Kimberly Lowell, Teacher Aide, Effective 1/14/19

c. BOCES Sub Service Appointments:

  • Caitlin Adams
  • Liliya Donets
  • Nastasia Edick
  • Tyler Eysaman
  • Aaron Halbig
  • Kelly Mower
  • Danyell Normoyle
  • Allison Shedd
  • Kayleigh Sweet
  • Megan VanEvera
  • Amber Zellwager

E.    Approval of Financial Reports

  • Financial Reports / Internal Claims Auditors Log Summaries – December 2018
  • Cash Account Summary – December 2018
  • Extracurricular Summary Report – December 2018

XI. OLD BUSINESS

  • Approval of Resolutions for Correction of Appointments to Employment
  • James Humphrey Tenured as K-12 Administrator Effective 7/1/16
  • Aaron Carey Building Administrator Effective 1/11/18

B.   Approval of Continuation of Participation in Unified Basketball Program – Pilot Year 2

XII. NEW BUSINESS

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

  • December 3, 2018
  • December 4, 2018
  • December 5, 2018
  • December 6, 2018
  • December 7, 2018
  • December 10, 2018
  • December 11, 2018
  • December 12, 2018
  • December 13, 2018
  • December 14, 2018
  • December 17, 2018
  • December 18, 2018
  • December 19, 2018
  • December 20, 2018

B.  Approval of Participation in Unified Bowling Program – Pilot Year 1

C.  Approval of Coaching Appointments for Unified Sports

  • Richard Schoff, Head Unified Basketball Coach / Youth Leadership Club Advisor
  • Richard Schoff, Head Unified Bowling Coach / Youth Leadership Club Advisor

D.  Approval to Dispose of Surplus Goods

  • Fisher Library Discards – 9/1/18 – 12/20/18

E.  Acceptance of Donation

  • Mohawk Valley Apparel Miscellaneous Apparel Estimated Value $2,120.00

XIII. NEXT MEETING:  February 13, 2019

XIV. SECOND 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;

XV. ADJOURNMENT