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

II. PLEDGE OF ALLEGIANCE

III. AGENDA CHANGES

Administrative Reports and Recommendations

A.Superintendent’s Report

• Overnight Field Trip Request

Consent Agenda

C. Acceptance of Resignations

• Jordyn Parker - Teacher Aide - Effective 1/17/23

• Steven Everson - Building Cleaner - Effective 1/13/23

D. (b) Instructional Appointments - Four-Year Probationary

• Kathryn Monahan - Elementary Teacher - Anticipated Eff. 2/27/23

D. (c) Non-Instructional Appointments - Six-Month Probationary

• Amanda Macri - Teacher Aide - Effective 1/18/23

Old Business

C.   Approval of Revision to Permanent Effective Date

• Claudette Eckler - Teacher Aide - Effective 1/13/23

New Business

D.   Acceptance of Overnight Field Trip Request

• NJROTC Senior “Cruise” – San Diego, CA – 3/8/23 - 3/13/23

E.   Acceptance of Contract of Scoreboard Award 

IV. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS

A. Superintendent’s Report

• Athletic Trainer

• Clay Target League

• Camera

• Scoreboard

• Parent Square

• Athletic Coordinator’s Report

• Overnight Field Trip Request

B. Administrative Reports

• Assistant Superintendent and Building Principals

C. Business Official’s Report

V. BOARD DISCUSSION

VI. 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.

VII. ITEMS REMOVED FROM CONSENT AGENDA FOR INDIVIDUAL CONSIDERATION

VIII. CONSENT AGENDA

A. Approval of Minutes

• Regular Meeting - December 21, 2022

B. Approval of Tenure Appointments

• Melanie Graham , Teacher Assistant, Effective 1/28/23

C. Acceptance of Resignations

• Jessica Bowman, Assistant Principal - 12 mth, Effective 1/10/23

• Michelle Pilla, Elementary Principal - 12 mth, Effective 1/19/23

• Morgan Grescheck, Teacher Aide - 7 hrs/day, Effective 1/12/23

• Jordyn Parker, Teacher Aide - 6.25 hrs/day, Effective 1/17/23

• Steven Everson, Building Cleaner - 12 Mth FT, Effective 1/13/23

D. Approval of Personnel Appointments/Adjustments

a. Administrative Appointment - Three-Year Probationary:

• Jessica Bowman, Elementary Principal - 12 mth, Effective 1/11/23

b. Instructional Appointments - Four-Year Probationary:

• Libby Seymour, English Language Arts Teacher, Effective 1/4/23

• Kathryn Monahan, Elementary Teacher, Anticipated Eff. 2/27/23

c. Non-Instructional Appointments - Six-Month Probationary:

• Shannon McMahon, Teacher Aide - 7 hrs/day, Effective 1/3/23

• Shelby Williams, Teacher Aide - 7 hrs/day, Effective 1/3/23

• Athena Nestle, Teacher Aide - 7 hrs/day COND, Effective 1/11/23

• Amanda Macri, Teacher Aide - 7 hrs/day. Effective 1/18/23

• Melissa Burris, School Bus Monitor - 4 hrs-day, Effective 1/9/23

• Steven Everson, Custodian - FT 12 mth, Effective 1/17/23

• Kaitlin Eisenhut-Freedman, Occupational Therapist - R COND, Effective 2/1/23

d. Increase in Teacher Aide Hours:

• Allison Morgan, From 7 hrs/day to 7.75 hrs/day, Effective 1/17/23

e. Substitute Appointment:

• Sirena Smith, Substitute - Conditional*, Eff. approx. 1/12/23-3/10/23

*Conditional pending completion of BOCES Sub Service Process

f. Substitute Appointments - BOCES Sub Service:

• Wesley Clarke

• Debra Kuehnle

• Sofia Randazzo

• Tyler Steele

• Diane Wells

• Rebecca Wheelock

E. Approval of Financial Reports

• Financial Reports - December 2022

• Cash Account Summary - December 2022

• Internal Claims Auditors Log Summaries - December 2022

• Extracurricular Summary Report - December 2022

IX. OLD BUSINESS

A. Approval of Policy Revision - Section 1000 Community Relations

• #1001 – Community Use of School Facilities

B. Approval to Adopt Corrective Action Plan for External Audit - 2021-2022

• Extra-Classroom Activity Fund

C. Approval of Revision to Permanent Effective Date

• Claudette Eckler, Teacher Aide, Effective 1/13/23

X. NEW BUSINESS

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

• December 5, 2022

• December 6, 2022

• December 7, 2022

• December 8, 2022

• December 9, 2022

• December 12, 2022

• December 13, 2022

• December 15, 2022

• December 19, 2022

• December 20, 2022

• December 21, 2022

• December 22, 2022

• January 3, 2023

B. Acceptance of Donation

• Mohawk Valley Apparel, Miscellaneous Apparel, Est. Value: $4,464.00

C. Acceptance of Disposal of Surplus Goods

• Hobart Refrigerator Unit , CVA Cafeteria

D. Approval of Overnight Field Trip Request

• NJROTC Senior "Cruise" - San Diego, CA – 3/28/23-3/13/23

E. Approval of Contract of Scoreboard Award

XI. NEXT MEETING: Wednesday, February 15, 2023

XII. ADJOURNMENT