NORTHEAST (WEBUTUCK) CENTRAL SCHOOL DISTRICT

Board of Education Business Meeting

 

Monday, November 5, 2012                              Webutuck High School Library

7:30 P.M.

 

AGENDA

 

1.    CALL TO ORDER

 

 

2.    PRESENTATION

        Nate Anctil – New York Power Authority

        RTTT Quarterly Report – R. Hamm and H. Pollinger

 

3.    PUBLIC COMMENT

 

 

4.    SUPERINTENDENT’S REPORT

        A.  APPR

        B.  Roof repair at EBIS

        C.  Other

 

5.    STUDENT REPORT

        Kayla Kohl

        Claire Markonic

 

6.    CONSENSUS AGENDA VOTE

        A consent agenda is a single vote, which approves all asterisked items.  Board            policy (#008a) prohibits discussion of consent agenda items. Asterisked* items can               be pulled from the consent agenda for discussion by any one Board member. 

 

7.    DISTRICT CLERK’S REPORT

      *A.  Approval of Minutes for October 15 and 22, 2012 Board meetings.

      *B.  Acceptance of Financial Reports as submitted:

              Extra Classroom Quarterly Report ending September.

              Treasurers Report for the month ending August and September.

              Comprehensive Budget Status Report ending August and September.

              Comprehensive Revenue Status Report ending August and September.

                        Warrants 12-20

 

      C.  Delegations

       

 

 

 

 

 

 

 

8.    PERSONNEL

       *A.  Substitute Instructional Appointment

      Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED                               that the Board of Education hereby approves the following substitute instructional                                     appointment:

 

            Susan Macura                                                  Substitute Teacher

            Effective:  November 6, 2012                                    Salary:  $90/day

 

 

Jacquelynn Voss                                             Substitute Teacher

            Effective:  November 6, 2012                                    Salary:  $85/day

 

*B.  Substitute Support Staff Appointment

  Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED     that the Board of Education hereby approves the following substitute support staff          appointment:

            Nicole Breyette                                               Substitute Food Service Helper

            Effective:  November 6, 2012                                    Salary:  $10.69/hour

           

            Robert Ball                                                      Substitute Food Service Helper

            Effective:  November 6, 2012                                    Salary:  $10.69/hour

 

            Aimee McEnroe-Bock                                    Substitute Food Service Helper

            Effective:  November 6, 2012                                    Salary:  $10.69/hour

 

        *C.  Support Staff Resignation

  Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED                                         that the Board of Education hereby accepts the following support staff resignation:

 

      Elizabeth Ward                                               Bus Driver

      Effective: November 16, 2012

 

        *D.  Extra-Curricular Appointments for the 2012-2013 School Year

   Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED,                            the Board of Education hereby approves the following 2013-2013 extra-curricular              appointments, contingent upon meeting coursework/certifications consistent with the      NYSED coaching sequence requirements:

                                                                                                                        Stipend

Susan Pomeisl                         Boys’ Modified Basketball                 $2,125

Julianne Flood                         Girls’ Modified Basketball                 $2,125

Timothy McEnroe                   Boys’ JV Basketball                           $4,325

Jon Zenz                                  Girls’ JV Basketball                            $4,325

Peter Iuele                               Boys’ Varsity Basketball                    $5,425

Michelle Adrian                      Varsity Cheerleading                          $2,505

 

     

 

      *E.  Approval of Leave of Absence

      Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED, that           the Board of Education hereby approves the following paid medical Leave of     Absence:        

           

Mary Hendricks                      Family and Consumer Science Teacher

            Effective: Approx. November 1, 2012- December 17, 2012

 

     *F.  Extra-Curricular Appointments for the 2012-2013 School Year

      Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED,                  the Board of Education hereby approves the following 2013-2013 extra-curricular           appointments

     

Mentee                                    Mentor                                               Stipend

Patricia Hayes                         Allison Lape Karp                               $168.35

 

      G.  Other

 

9.   CURRICULUM AND INSTRUCTION

        *A.  Approval of APPR Plans

         Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED,   that the Board of Education hereby approves the APPR Plans for Principals and         Teachers for 2012-2013.        

       

        *B.  Approval of NECC Revised Lease

        Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED,    that the Board of Education hereby approves the revised NECC Lease through

        June 30, 2013.

 

        *C.  Approval of NECC’s Request of Building Use

        Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED,    that the Board of Education hereby approves the request by NECC to sublet two       rooms in Millerton Elementary to Dutchess Community College for the purpose of          GED classes through June 30, 2013.

 

         D.  Other

 

10.    BUSINESS AND OPERATIONS     

        A.  Other

 

11.  BOARD OF EDUCATION

        A.  Committee Reports:

              1.  Facilities

              2.  Finance

              3.  Policy

 

        B.  Other

 

12.  PUBLIC COMMENT

 

 

13.  EXECUTIVE SESSION (To discuss the employment history of a particular         person or persons).

 

14.  ADJOURNMENT