I.  CALL TO ORDER  (7:00 P.M.)

II.  PLEDGE OF ALLEGIANCE

III.  AGENDA CHANGES

Consent Agenda

C. Acceptance of Resignations:

• Diane Kosakowski, Elem. Summer School Teacher - Effective 7/13/23

• Kayleigh Sweet, Teacher Aide - Effective 8/28/23

F. (g) Volunteer Coaching Appointments - Fall 2023:

• Jeremy Rich, Girls Varsity Soccer Volunteer Assistant

• Nathaniel Laymon, Girls & Boys Varsity Soccer Volunteer Assistant - Conditional

• Eric Moreau, Varsity Football Volunteer Assistant

New Business

J.   Approval of 2023-2024 Tax Warrants

K.  Approval of Agreement for Athletic SEL Service - “Thunder Movement”

• Movement Fitness and Strength, Effective 7/1/23 - 6/30/24

IV.  ADMINISTRATIVE REPORTS AND RECOMMENDATIONS

A.  Superintendent’s Report

• Summer School/Enrichment

• Scoreboard Update

• Thought Exchange

• Parent Square

• Tailwater Retreat

• Lake George Retreat

• Savvas

• Hospice Service

• SPED Audit - New RA

• BOE Goals

B.  Administrative Reports

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

• Reorganization & Regular Meeting - July 12, 2023

B.  Acceptance of Retirement Notice

• Lisa Van Winkler, District Treasurer, Effective 9/30/23

C.  Acceptance of Resignations

• Diane Kosakowski, Elem. Summer School Teacher, Effective 7/13/23

• Shontashia Giles, Teacher Assistant, Effective 8/3/23,

• Brittany Nowack, English Teacher, Effective 8/23/23

• Kayleigh Sweet, Teacher Aide, Effective 8/28/23

• Dulce Alcocer Romero, Food Service Helper, Effective 8/31/23

• Diane Kosakowski, Elementary Teacher, Effective 8/31/23

• Melanie Graham, Teacher Assistant, Effective 9/4/23

D.  Approval of Unpaid Leave of Absence Request:

• Thomas Seymour, Building Cleaner, Eff. 7/25/23 - 8/18/23

E.  Approval of Reinstatement from Unpaid Leave of Absence:

• Kristara Bly, Office Assistant II - Part Time (20 hrs/wk), Eff. 7/10/23 - 7/21/23

• Kristara Bly, Office Assistant II - Full Time, Effective 7/24/23

F.   Approval of Personnel Appointments/Adjustments

a.  Non-Instructional Appointments - Permanent:

• Shannon McMahon, Teacher Aide, Effective 9/3/23

• Shelby Williams, Teacher Aide, Effective 9/3/23

• Melissa Burris, School Bus Monitor, Effective 9/9/23

• Steven Everson, Custodian - FT 12 mth, Effective 9/17/23

• Amanda Macri, Teacher Aide, Effective 9/18/23

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

• Charles Marriott, Building Cleaner, Effective 7/14/23

• Candace Reel, Bus Monitor - 4 hrs/day, Effective 8/21/23

• Dulce Alcocer Romero, Assistant Head Cook, Effective 9/1/23

• Linda Dupuis, Office Assistant I, Effective 9/1/23

• Vanessa Hatmaker, Food Service Helper - 5 hrs/day, Effective 9/1/23

• Theresa Sassone, Food Service Helper - 5 hrs/day, Effective 9/1/23

c.  Non-Instructional Appointments - 2023-2024:

• Joe Scalise, Senior Groundskeeper, Eff. 7/1/23 - 6/30/24

• Ken Tillinghast, Senior Building Maintenance Worker, Eff. 7/1/23 - 6/30/24

d.  Instructional Appointment - Four-Year Probationary:

• Dalton Crim, Teacher Assistant, Effective 9/1/23

• Gianna Iocovozzi, Elementary Teacher, Effective 9/1/23

• Sirena Smith, Elementary Teacher, Effective 9/1/23

e.  Instructional Appointments - Long-Term Substitute:

• Jessica Thuener , LTS - FCS Teacher, Effective 9/1/23 - 6/30/24

f.  Extracurricular Appointments - 2023-2024:

g.  Volunteer Coaching Appointments - Fall 2023:

• Jeffrey Mower, Girls Varsity Soccer Volunteer Assistant

• Jeremy Rich, Girls Varsity Soccer Volunteer Assistant

• Nathaniel Laymon, Girls & Boys Varsity Soccer Volunteer Assistant - Conditional

• Timothy Rathbun, Varsity Football Volunteer Assistant

• Eric Moreau, Varsity Football Volunteer Assistant

h.  BOCES Sub Service Appointments:

• Leanne Alberts

• Eva Allegretti

• George Dygert

• Melissa Glova

• Lilly Hansen

• William Kuprian

• Stephanie Parkhurst

• Camryn Stone

• Kimberley Sweeney

• Bella Zito

i.  BOCES Sub Service Appointments - 2023-2024:

• Per 2023-2024 approval and removal list of 7/6/23

G.  Approval of Financial Reports

• Financial Reports - June and July 2023

• Cash Account Summary - June 2023

• Internal Claims Auditors Log Summaries - June and July 2023

• Extracurricular Summary Report - July 2023

IX.  OLD BUSINESS

A.  Approval of Rates - Correction

• Substitute Nurses , LPN - $104.40/day

X.  NEW BUSINESS

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

• July 7, 2023

• July 12, 2023

• July 19, 2023

• July 26, 2023

B.  Approval of Agreement for Interim Services

• Lisa Van Winkler, Interim District Treasurer, Effective 10/1/23 - 6/30/24

C.  Approval of Extension to Transportation Contracts with Birnie Bus for 2023-2024

D.  Approval of District-Wide Safety Plan

E.  Approval to Dispose of Surplus Goods

• Books - Per Barringer Inventory List from July 31, 2023

• Books - Per Fisher Inventory List from August 4, 2023

F.  Approval of Coaching and Assistant Coaching Evaluations

G.  Policy Review - 1st Reading

• New Policy: #5103 - Non-Patient Specific Order for Naloxone Administration

• New Regulation: #5103.1 - Non-Patient Specific Order for Naloxone Administration

• New Policy: #8508 - IEP Distribution and Implementation

• New Policy: #8509 - Allocation of Space for Special Education Programs

H.  Approval of Memorandum of Agreement with CVAA

• James Mott, Director of Athletics, Physical Education, and Health Programs, Eff. 7/10/23

I.   Approval of Results of Foundation Aid Increase Survey

J.   Approval of 2023-2024 Tax Warrants

K.  Approval of Agreement for Athletic SEL Service - “Thunder Movement”

• Movement Fitness and Strength, Effective 7/1/23 - 6/30/24

XI.  NEXT MEETING: September 20, 2023 - Regular Meeting

XII.  ADJOURNMENT