I. EXECUTIVE SESSION (6:00 P.M.)

• 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

Consent Agenda

F. (g)  Acceptance of Retirement Notice and Approval of MOA

• Dennis DiCamillo, Senior Custodian - Effective 1/21/22

V. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS

A. Superintendent’s Report

• COVID Update

• Sports Update

• Rooms Update

B. Administrative Reports

C. Business Official’s Report

VI. 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.

VIII. ITEMS REMOVED FROM CONSENT AGENDA FOR INDIVIDUAL CONSIDERATION

IX. CONSENT AGENDA

A. Approval of Minutes

• Regular Meeting - December 15, 2021

• Budget Workshop - January 12, 2022

B. Approval of Termination of Services

• Brooklyn Schorer, Food Service Helper, Effective 12/17/21

C. Acceptance of Resignation

• Pedro Perez, Food Service Helper, Effective 12/17/21

D. Approval of Unpaid Leave of Absence Request

• Gabriella Herringshaw, Teacher Aide, Effective 11/9/21 - 2/7/22

E. Approval of Reinstatement from Unpaid Leaves of Absence

• Bridget Judson, Teacher Aide - 7 hrs/day, Effective 1/3/22

• Jessica LaBella, Teacher Aide - 5.75 hrs/day, Effective 1/31/22

F. Approval of Personnel Appointments/Adjustments

a. Non-Instructional Appointment - Permanent:

• Robert Huffman, Building Cleaner - FT/12 Mth, Effective 2/2/22

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

• Aimee LeClair, Teacher Aide - 7.25 hrs/day, Effective 1/3/22

• Mitchell Werenczak, Building Maintenance Helper FT/12 Mth, Effective 1/10/22,

• Gregory Brown, Food Service Helper/Courier - 4 hrs/day, Effective 1/18/22

• Sherri Hicks, Food Service Helper - 5 hrs/day , Effective 1/18/22

• Simone Bouck, Teacher Aide - 7 hrs/day, Effective 1/24/22

c. Decrease in Teacher Aide Hours:

• Holland Edwards, From 6.25 hrs/day to 5.5 hrs/day, Effective 1/10/22

d. Extracurricular Appointment:

• Lisa Reitz, Breakfast Monitor - MS, Effective 12/17/21

e. Substitute Appointment:

• Pedro Perez, Substitute Food Service Helper, Effective 12/20/21

f. Substitute Appointments - BOCES Sub Service - Conditional:

• Morgan Fort, Substitute - Conditional*, Effective 11/15/21

• Josh Clanton, Substitute - Conditional*, Effective 1/13/22

• Curtis Karwacki, Substitute - Conditional*, Effective 1/14/22

• Braden Hoffman, Substitute - Conditional*, Effective 1/18/22

• Brennan Murray, Substitute - Conditional*, Effective 1/18/22

*Conditional pending fingerprinting clearance and completion of BOCES Sub Service Process

g. Acceptance of Retirement Notice and Approval of Memorandum of Agreement

• Dennis DiCamillo, Senior Custodian, Effective 1/21/22

G. Approval of Financial Reports

• Financial Reports - December 2021

• Cash Account Summary - December 2021

• Internal Claims Auditors Log Summaries - December 2021

• Extracurricular Summary Report - December 2021

X. OLD BUSINESS

A. Approval of Policy Revisions

• #1005 - Code of Conduct

XI. NEW BUSINESS

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

• November 30, 2021

• December 1, 2021

• December 3, 2021

• December 6, 2021

• December 8, 2021

• December 9, 2021

• December 13, 2021

• December 14, 2021

• December 15, 2021

• December 16, 2021

• December 17, 2021

• December 20, 2021

• December 21, 2021

B. Approval of Combining Contracts for 2021-2022 Season

• Ice Hockey - Varsity with Notre Dame – Host: Notre Dame

• Indoor Track - Varsity with Richfield Springs – Host: Central Valley CSD

• Wrestling - Varsity with Frankfort-Schuyler – Host: Central Valley CSD

C. Approval of Change in 2022-2023 BOE Meeting Date

• Annual Reorganization/Regular Meeting – Change from July 6, 2022 to July 13, 2022

XII. NEXT MEETING: February 16, 2022 - Regular BOE Meeting

XIII. ADJOURNMENT