I. EXECUTIVE SESSION (6:30 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. (f) - Volunteer Coaching Appointment - Jason Habarek, Volunteer Softball Coach

F. (g) - Extracurricular Appointment - Martha Higgins, Breakfast Monitor - MS

New Business

E. Change to 2021-2022 School Year Calendar - March 23, 2022

Professional Development (p.m. only) – Half Day for Students PreK-12

V. PRESENTATION

• BOCES Administrative and Capital Budgets - 2022-2023

VI. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS

A. Superintendent’s Report

• BOCES Board Nominations & Annual Meeting - Virtual

• Facilities Report - February 2022

• Mask Update

B. Administrative Reports

C. Business Official’s Report

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 - January 19, 2022

B. Acceptance of Retirement Notices

• Diane Cotton, Elementary Teacher, Effective 6/30/22

• Laura Heaton, Elementary Teacher, Effective 6/30/22

• Elizabeth Nemitz, Teacher Assistant, Effective 6/30/22

• Diana Pett, ENL/Spanish Teacher, Effective 6/30/22

C. Acceptance of Resignations

• Adriana Keeler, Teacher Aide, Effective 2/7/22

• Lisa Reitz, Teacher Aide, Effective 2/11/22

• Lisa Reitz, Breakfast Monitor - MS, Effective 2/11/22

• Karli Treen, Teacher Aide, Effective 3/1/22

D. Approval to Rescind Appointment

• Simone Bouck, Teacher Aide, Effective 1/24/22

E. Approval of Termination of Conditional Substitute Appointment

• Morgan Fort, Substitute - Conditional, Effective 1/19/22

F. Approval of Personnel Appointments/Adjustments

a. Non-Instructional Appointments - Permanent:

• Amanda Jaquay, School Nurse, Effective 3/1/22

• Rhonda White, School Nurse, Effective 3/1/22

• Carol Carney, Food Service Helper, Effective 3/2/22

• Dulce Alcocer Romero, Food Service Helper, Effective 3/13/22

• Amy Condon, Teacher Aide, Effective 3/1/22

• Sarah Edwards, Teacher Aide, Effective 3/1/22

• M’Kyla Hanford, Teacher Aide, Effective 3/1/22

• Jennifer Jones, Teacher Aide, Effective 3/1/22

• Lauren McGuire, Teacher Aide, Effective 3/1/22

• Robert Paul, Teacher Aide, Effective 3/1/22

• Kylee Pink, Teacher Aide, Effective 3/1/22

• David Rankins, Teacher Aide, Effective 3/1/22

• Jessica Redner, Teacher Aide, Effective 3/1/22

• Abigail Vail, Teacher Aide, Effective 3/1/22

• Kelly Wheeler-Tero, Teacher Aide, Effective 3/1/22

• Sherri Willsey, Teacher Aide, Effective 3/1/22

• Geraldine Blaise, Teacher Aide, Effective 3/2/22

• Heather Rose, Teacher Aide, Effective 3/7/22

• Whitney Vik, Teacher Aide, Effective 3/9/22

*Effective dates subject to change.

b. Permanent Appointment - 26 Week Probationary Period:

• Kelly Vitullo, Physical Therapist, Effective 12/14/21

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

• Terra Worden, Custodian - 12 Mth / FT, Effective 1/31/21

d. Adjustment in Teacher Aide Hours:

• Krista Couchman-Raymo, Increase from 5 to 7.5 hrs/day, Effective 2/1/22

• Jessica LaBella, Increase from 5.75 to 6.25 hrs/day, Effective 2/7/22

• Heather Rose, Decrease from 7 to 6 hrs/day, Effective 2/7/22

e. Substitute Appointments:

• Timothy Murphy, Substitute Building Cleaner, Effective 2/16/22

f. Volunteer Coaching Appointments:

• Charles Maxson, Volunteer Track Coach

• Tom Moreau, Volunteer Baseball Coach

• Jason Habarek, Volunteer Softball Coach

g. Extracurricular Appointment:

• Martha Higgins, Breakfast Monitor - MS, Effective 2/14/22

G. Approval of Financial Reports

• Financial Reports - January 2022

• Cash Account Summary - January 2022

• Internal Claims Auditors Log Summaries - January 2022

• Extracurricular Summary Report - January 2022

XI. OLD BUSINESS

XII. NEW BUSINESS

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

• January 3, 2022

• January 4, 2022

• January 5, 2022

• January 7, 2022

• January 10, 2022

• January 11, 2022

• January 12, 2022

• January 13, 2022

• January 14, 2022

• January 18, 2022

• January 19, 2022

• January 20, 2022

• January 21, 2022

• January 24, 2022

• January 25, 2022

• January 26, 2022

• January 27, 2022

• January 28, 2022

B. Approval of Disposal of Surplus Goods

• Barringer Library Discards - Inventory List of 5/15/21 - 1/18/22

• Jarvis Library Discards - Inventory List of 10/27/21 - 1/28/22

C. Acceptance of Donation

• CVCSD Foundation Board - Donation of Spectrophotometer - $2,142.40

D. Acceptance of Bid Results and Awarding of Bid for Electrical Contract

• J&A Electrical Construction, LLC, Electrical Contract Award – $77,100.00

XIII. NEXT MEETING: March 16, 2022 - Regular BOE Meeting

XIV. ADJOURNMENT