NORTHEAST (WEBUTUCK) CENTRAL SCHOOL DISTRICT

Board of Education Business Meeting

Monday, October 1, 2012 Webutuck High School Library

7:30 P.M.

AGENDA

1. CALL TO ORDER

2. PRINCIPALS’ REPORT

Guidance Plan – Kenneth Sauer, Vincent Merendino, Kristen Gil

3. PUBLIC COMMENT

4. STUDENT REPORT

Kayla Kohl

5. 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.

6. DISTRICT CLERK’S REPORT

*A. Approval of Minutes for September 17, 2012 Board meeting.

B. Delegations

7. PERSONNEL

*A. Substitute Instructional Leave Replacement Appointment

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

Patricia Hayes UPK Leave Replacement

Substitute Teacher

Effective: approximately Oct. 8, 2012-December 30, 2012

Salary: Per Policy #402

*B. Instructional Appointment

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

Henry Pollinger SAT English Instructor

Effective: Oct. 15, 2012 – Dec. 3, 2012 Salary: $35.08/hour

Robert Reid SAT Math Instructor

Effective: Oct. 15, 2012 - Dec. 3, 2012 Salary: $35.08/hour

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

Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED that the Board of Education hereby accepts the following extra-curricular appointments for the 2012-2013 school year:

Stipend

Cara Tomasetti Co-Advisor Class of 2016 $120

Samuel Fitzgerald Co-Advisor Class of 2016 $120

Mentees Mentors

Felice LaPietra Sherry Fisher (stipend: $962)

Andrea Saylor Patricia Carmody (stipend: $962)

*D. Support Staff Appointment

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

Molly Tanner School Nurse

Effective: October 16 , 2012 Salary: $32,953 prorated

Step 1 per CSEA

*E. 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:

Amy Haase Substitute Teacher

Effective: October 2, 2012 Salary: $100/day

*F. Approval of Corrective Tenure Appointment

Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED, that the Board of Education of the Webutuck Central School District, hereby corrects the appointment of Kathleen Howard to confirm that she has, since September 1, 2007, served and continues to serve in the tenure area of Physical Education.

This resolution corrects all previous appointments whereby Ms. Howard was appointed to the tenure area of Health, instead of the Physical Education tenure area.

As of August 31, 2012, Ms. Howard is tenured in Physical Education and will be credited with four (4) years ten and one half (10.5) months of seniority in the Physical Education tenure area.

G. Other

8. SUPERINTENDENT’S REPORT

A. On Line Grading Report

B. Route 22 Sign

C. Other

9. CURRICULUM AND INSTRUCTION

*A. Approval of District Plans

Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED, that the Board of Education approves the following District Plans:

Academic Intervention Plan (AIS

Professional Development Plan

Special Education Plan

RTI

B. Other

10. BUSINESS AND OPERATIONS

*A. Acceptance of Donation

Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED, that the Board of Education accepts, with appreciation, the following donation:

Target “Take Charge of Education Program” $46.80

*B. Approval of Amended NECC Lease

Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED, that the Board of Education approves the Amended NECC Lease for rental of the Millerton Elementary building through June 2013.

*C. Approval of Bus Lease

Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED, that the Board of Education approves the Bus Lease for one 2012 Blue Bird Bus

VIN #1BAKGCPA0CF286514 in the amount of nine thousand five hundred dollars with New York Bus Sales LLC through June 30, 2013.

D. Approval of Agreement for Route 22 Sign

Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED, that the Board of Education approves the sign contract with Ghi Signs of Canaan, CT for the School Sign located on Route 22, cost not to exceed $7500.

E. Other

11. BOARD OF EDUCATION

A. Committee Reports

1. Policy

2. Negotiations

B. Mock Trial

C. Other

12. PUBLIC COMMENT

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

14. ADJOURNMENT