dansville central school AWS
DANSVILLE CENTRAL SCHOOL BOARD OF EDUCATION MEETING Tuesday, June 27, 2017 BOE Conference Room – 6:15 p.m. Primary School Cafeteria – 7:00 p.m. 6:15 pm - Executive Session: Personnel
I.
Call to Order -
Roll Call Pledge of Allegiance
II.
Agenda Changes
III.
Visitors’ Comments
IV.
Board/Superintendent Reports A. Board Members B. President C. Superintendent 1. Student Handbooks
V. Approval of Board of Education Minutes from the June 13, 2017 Regular Meeting Attachment V-A (1) – 06/27/17 VI. Business A. Resolution to transfer excess fund balance - Attachment VI-A– 06/27/17 B. Contract with Nichols Construction for Phase 3 new storage building -Attachment VI-B – 06/27/17 C. Contract with Aurora Audiology & Speech Associates, Inc. - Attachment VI-C – 06/27/17 D. Treasurer’s report – May 2017 – Attachment VI-E – 06/27/17 E. Amend 2017-18 academic calendar – Attachment VI-E – 06/27/17 F. Resolution to approve student to swim with Dansville as an incomplete team – Attachment VI-F – 06/27/17 G. Management Confidential benefits for 2017-18 - Attachment VI-G – 06/27/17 H. Resolution to dispose of textbooks – Attachment VI-H – 06/27/17 I. 2017-18 contract with CASA – Attachment VI-I – 06/27/17 J. Resolution to extend transportation contracts for 2017-18 school year – Attachment VI-J – 06/27/17
VII. Personnel – Administrative/Instructional A. Resignations/Retirements 1. Resignation of girls varsity swim coach – Attachment VII-A(1) – 06/27/17 2. Resignation of girls varsity assistant swim coach – Attachment VII-A(2) – 06/27/17 B. Recommended Appointments 1. Appointment of Special Education summer school teachers - Attachment VIIB(1) – 06/27/17 2. Appointment of 2017 EBH summer school teachers – Attachment VII-B(2) – 06/27/17 C. Employee Action VIII. Personnel - Non-Instructional A. Retirements/Resignations 1. Resignation of cleaner – Attachment VIII-A(1) – 06/27/17 B. Recommended Appointments 1. Appointment of summer school paraprofessionals and bus attendants Attachment VIII-B(1) – 06/27/17 2. Appointment of summer food service workers -Attachment VIII-B(2) – 06/27/17 3. Recommended substitute nurse - Attachment VIII-B(3) – 06/27/17 4. Appointment of summer cleaners – Attachment VIII-B(4) – 06/27/17 C. Employee Action 1. Request for unpaid leave of absence - Attachment VIII-C(1) – 06/27/17
IX. Education A. CSE/CPSE Minutes and Recommendations for Approval – Attachment IX-A – 06/27/17– via e-mail B. Policy 9170- Meals and Refreshments – Attachment IX-B – 06/27/17 1st reading C. Policy 9295 – Reduction in Workforce – Attachment IX-C – 06/27/17 1st reading D. Policy 9320 – Drug-Free Workplace – Attachment IX-D – 06/27/17 1st reading X. Other A. Overnight trip request for FBLA – Attachment X-A – 06/27/17 XI. Agenda Items XII. Information Items A. General Fund Warrant – Attachment XII-A(1) – 06/27/17 via e-mail B. Trust & Agency Fund Warrant – Attachment XII-B(1) – 06/27/17 XIII. Items for Board Discussion XIV. Adjournment
I.
Call to Order -
Roll Call Pledge of Allegiance
II.
Agenda Changes
III.
Visitors’ Comments
IV.
Board/Superintendent Reports A. Board Members B. President C. Superintendent 1. Student Handbooks
V. Approval of Board of Education Minutes from the June 13, 2017 Regular Meeting Attachment V-A (1) – 06/27/17 VI. Business A. Resolution to transfer excess fund balance - Attachment VI-A– 06/27/17 B. Contract with Nichols Construction for Phase 3 new storage building -Attachment VI-B – 06/27/17 C. Contract with Aurora Audiology & Speech Associates, Inc. - Attachment VI-C – 06/27/17 D. Treasurer’s report – May 2017 – Attachment VI-E – 06/27/17 E. Amend 2017-18 academic calendar – Attachment VI-E – 06/27/17 F. Resolution to approve student to swim with Dansville as an incomplete team – Attachment VI-F – 06/27/17 G. Management Confidential benefits for 2017-18 - Attachment VI-G – 06/27/17 H. Resolution to dispose of textbooks – Attachment VI-H – 06/27/17 I. 2017-18 contract with CASA – Attachment VI-I – 06/27/17 J. Resolution to extend transportation contracts for 2017-18 school year – Attachment VI-J – 06/27/17
VII. Personnel – Administrative/Instructional A. Resignations/Retirements 1. Resignation of girls varsity swim coach – Attachment VII-A(1) – 06/27/17 2. Resignation of girls varsity assistant swim coach – Attachment VII-A(2) – 06/27/17 B. Recommended Appointments 1. Appointment of Special Education summer school teachers - Attachment VIIB(1) – 06/27/17 2. Appointment of 2017 EBH summer school teachers – Attachment VII-B(2) – 06/27/17 C. Employee Action VIII. Personnel - Non-Instructional A. Retirements/Resignations 1. Resignation of cleaner – Attachment VIII-A(1) – 06/27/17 B. Recommended Appointments 1. Appointment of summer school paraprofessionals and bus attendants Attachment VIII-B(1) – 06/27/17 2. Appointment of summer food service workers -Attachment VIII-B(2) – 06/27/17 3. Recommended substitute nurse - Attachment VIII-B(3) – 06/27/17 4. Appointment of summer cleaners – Attachment VIII-B(4) – 06/27/17 C. Employee Action 1. Request for unpaid leave of absence - Attachment VIII-C(1) – 06/27/17
IX. Education A. CSE/CPSE Minutes and Recommendations for Approval – Attachment IX-A – 06/27/17– via e-mail B. Policy 9170- Meals and Refreshments – Attachment IX-B – 06/27/17 1st reading C. Policy 9295 – Reduction in Workforce – Attachment IX-C – 06/27/17 1st reading D. Policy 9320 – Drug-Free Workplace – Attachment IX-D – 06/27/17 1st reading X. Other A. Overnight trip request for FBLA – Attachment X-A – 06/27/17 XI. Agenda Items XII. Information Items A. General Fund Warrant – Attachment XII-A(1) – 06/27/17 via e-mail B. Trust & Agency Fund Warrant – Attachment XII-B(1) – 06/27/17 XIII. Items for Board Discussion XIV. Adjournment
