NORTHEAST (WEBUTUCK) CENTRAL SCHOOL DISTRICT

Board of Education Business Meeting

 

Monday, October 15, 2012                                Webutuck High School Library

7:30 P.M.

 

AGENDA

 

1.    CALL TO ORDER

 

BOARD OF EDUCATION APPRECIATION

 

2.    PRINCIPALS’ REPORT

        Principals’ APPR - Kenneth Sauer

                                         Jay Curtis

                                         Katy McEnroe

        Teachers’ APPR -  Nancy Gagne

 

3.    PUBLIC COMMENT

 

 

4.    STUDENT REPORT

        Kayla Kohl

        Claire Markonic

 

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 October 1, 2012 Board meeting.

        B.  Delegations

       

7.    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:

 

            Dean Engle                                         Substitute Teacher

            Effective:  October 16, 2012              Salary:  $85/day

 

 

        *B.  Instructional Tutor Appointment

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

 

            Dean Engle                               Tutor (per diem)

            Effective:  October 16, 2012    Salary:  $15.00/hour

 

  *C.  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:

            Lynn Spadaccini                         Substitute Bus Driver

            Effective:  October 16, 2012      Salary:  $16.80/hour

 

        *D.  Amend Substitute Instructional Appointment

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

Amy Haase                                Substitute Teacher

            Effective: October 2, 2012        Salary:  $90/day

 

        E.  Other

 

8.    SUPERINTENDENT’S REPORT

        A.  Guidance

        B.   Mock Trial Correspondence

        C.  Race To The Top Quarterly Presentation: November 5, 2012

        D.  Ski Club

        E.  Request for K-3 Early Dismissal on November 14, 2012

           

9.    CURRICULUM AND INSTRUCTION

         *A.  Committee on Special Education Monthly Reports

         Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED, that the Webutuck Board of Education hereby accepts the Committee on Special                                Education report for September 2012, prepared by the Webutuck Central School District Committee on Pre-School Education and by the Webutuck Central School                                    District Committee Special Education

 

         *B.  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 the 2012-2013.  

       

         C.  Other

 

 

 

 

10.    BUSINESS AND OPERATIONS     

        A.  Acceptance of External Audit       

        Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED, that the Board of Education hereby accepts the External Financial Audit for       

        2011-2012.

 

        *B.  Approval of Advanced Therapy Agreement

        Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED that the Board of Education approves the Agreement with Advanced Therapy for OT     services for a student at ASTOR Home.

 

        *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 Award

        Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED, that the Board of Education approves the award of the Hot Water Tank   Replacement to M & M Mechanics and Plumbing in the amount of $20,000.

 

        *E.  Approval of Donation

        Upon the recommendation of the Superintendent of Schools, BE IT RESOLVED, that the Webutuck Board of Education hereby accepts the generous donation from          the following organization:

 

            Millbrook Rotary Club                        10 TI-30XIIS and 8 TI-83+

 

        F.  Other

 

11.  BOARD OF EDUCATION

        A.  Committee Reports

·         Negotiations

·         Finance

        B.  Other

 

12.  PUBLIC COMMENT

 

 

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

 

14.  ADJOURNMENT