I. CALL TO ORDER  (6:30 P.M.)

II. ANTICIPATED EXECUTIVE SESSION

• Personnel Matters; Matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of any particular person or corporation.

III. PLEDGE OF ALLEGIANCE

IV. AGENDA CHANGES

V. PRESENTATIONS

• Scholar Athlete Recognition Night

VI. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS

A.  Superintendent’s Report    

• Passing of Mr. Charlie Pratt

  • Review of Proceedings 

  • Moving Forward

  • Ideas for Funds/Donations 

• Athletic Trainer

• Athletic Coordinator’s Report

• Weekly Update 

B.  Administrative Reports

C.  Business Official’s Report

VII. 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.

IX. ITEMS REMOVED FROM CONSENT AGENDA FOR INDIVIDUAL CONSIDERATION

X. CONSENT AGENDA

A.  Approval of Minutes

• Regular Meeting - December 20, 2023

B.  Acceptance of Resignations

• Mitchell Werenczak, Building Maintenance Helper, Effective 1/2/24

• Abigail Polhamus, Food Service Helper, Effective 1/6/24

• Caitlynn Reisel, Teacher Aide, Effective 1/12/24

• Allison Morgan, Teacher Aide, Effective 1/19/24

• Michael Mlinar, Building Cleaner, Effective 1/12/24

• Jordan Ingraham, Building Cleaner, Effective 1/15/24

C.  Approval of Unpaid Leave of Absence

• Leta Williams, Teacher Aide, Effective 1/8/24 until further notice

D.  Approval of Termination of Employment

• Megan DesChamps, Teacher Aide, Effective 1/3/24

E.   Approval of Personnel Appointments/Adjustments

a. Administrative Appointments - Interim Middle School Principal

• Luke Manolescu, Interim Middle School Principal, Effective 1/8/24

b. Instructional Appointments - Long-Term Substitute - Uncertified:

• Jose Lopez, Spanish Teacher, Effective 1/8/24

c. Non-Instructional Appointments - Permanent:

• Adam Waldo, Senior Custodian, Effective 1/27/24

• James Catalina, Custodian, Effective 2/23/24

d. Non-Instructional Appointment:

• Allison Morgan, Athletic Supervisor, Effective 1/20/24

e. Substitute Appointment:

• Mitchell Werenczak, Sub. Building Maintenance Helper, Effective 1/3/24

• Dylan Moore, Substitute Building Cleaner, Effective 1/12/24

f. Mentor Appointment - 2023-2024:

• John Kearney, Mentor Jose Lopez, Mentee

g.   Establishment of Extracurricular Clubs for Fundraising Purposes - 2023-2024:

• Middle School Travel Club, Luke Manolescu, Advisor - No Stipend

F.  Approval of Financial Reports 

• Financial Reports - December 2023

• Cash Account Summary - December 2023

• Internal Claims Auditors Log Summaries - December 2023

• Extracurricular Summary Report -  December 2023

XI. OLD BUSINESS

XII. NEW BUSINESS

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

• December 4, 2023

• December 6, 2023

• December 7, 2023

• December 8, 2023

• December 12, 2023

• December 14, 2023

• December 15, 2023

• December 18, 2023

• December 19, 2023 

• December 20, 2023

• December 21, 2023

A. Approval of Resolution Authorizing Participation in Cooperative Energy Purchasing Service (NYSMEC) for Natural Gas

XIII. NEXT MEETING: Wednesday, February 28, 2024

XIV. ADJOURNMENT