dansville central school AWS
DANSVILLE CENTRAL SCHOOL BOARD OF EDUCATION MEETING AND PUBLIC HEARING (2017-18 Proposed Budget)
Tuesday, May 9, 2017 BOE Conference Room – 6:30 p.m. Primary School Cafeteria – 7:00 p.m. 6:30 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. Tenure recipients 2. Recognition of retirees 3. 2017-18 budget
V. Approval of Board of Education Minutes from the April 25, 2017 Regular Meeting Attachment V-A (1) – 05/09/17 VI. Business A. Resolution to appoint election inspectors for May 16, 2017 budget and board member vote - Attachment VI-A – 05/09/17 B. Resolution to Accept Risk Assessment and Internal Audit Plan – Attachment VI-B – 05/09/17 C. Transportation request for 2017-18 school year – Attachment VI-C – 05/09/17 VII. Personnel – Administrative/Instructional A. Resignations/Retirements B. Recommended Appointments 1. Resolution to grant tenure - Attachment VII-B(1) – 05/09/17
2. Recommended tutor for addition to 2016-17 approved list – Attachment VIIB(2) – 05/09/17 3. Recommended substitute teacher for addition to 2016-17 approved list – Attachment VII-B(3) – 05/09/17 VIII. Personnel - Non-Instructional A. Retirements/Resignations B. Recommended Appointments 1. Amend appointment of cleaner – Attachment VIII-B(1) – 05/09/17 2. Recommended substitute support staff for addition to 2016-17 approved list Attachment VIII-B(2) – 05/09/17
IX. Education A. CSE/CPSE Minutes and Recommendations for Approval – Attachment IX-A – 05/09/17– via e-mail B. Policy 8416 – Use of School Buses by Community Groups – Attachment IX-B – 05/09/17 2nd reading C. Policy 8520 – Free and Reduced Price Food Services – Attachment IX-C -05/09/17 2nd reading D. Policy 5621 and 9621 – Staff-Student Relations (Fraternization) – Attachment IX-D – 05/09/17 2nd reading E. Policy 9100 – No Workplace Harassment – Attachment IX – E – 05/09/17 2nd reading X. Other A. Resolution to Establish Airman Alexandrea Gleason Morrow Memorial – Attachment XA – 05/09/17 1st reading
X. Other XI. Agenda Items XII. Information Items A. B. C. D.
General Fund Warrant – Attachment XII-A(1-3) – 05/09/17 via e-mail Cafeteria Fund Warrant – Attachment XII-B(1) – 05/09/17 Federal Fund Warrant – Attachment XII-C(1) – 05/09/17 Trust & Agency Fund Warrant – Attachment XII-D(1-2) – 05/09/17
XIII. Items for Board Discussion XIV. Adjournment
Tuesday, May 9, 2017 BOE Conference Room – 6:30 p.m. Primary School Cafeteria – 7:00 p.m. 6:30 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. Tenure recipients 2. Recognition of retirees 3. 2017-18 budget
V. Approval of Board of Education Minutes from the April 25, 2017 Regular Meeting Attachment V-A (1) – 05/09/17 VI. Business A. Resolution to appoint election inspectors for May 16, 2017 budget and board member vote - Attachment VI-A – 05/09/17 B. Resolution to Accept Risk Assessment and Internal Audit Plan – Attachment VI-B – 05/09/17 C. Transportation request for 2017-18 school year – Attachment VI-C – 05/09/17 VII. Personnel – Administrative/Instructional A. Resignations/Retirements B. Recommended Appointments 1. Resolution to grant tenure - Attachment VII-B(1) – 05/09/17
2. Recommended tutor for addition to 2016-17 approved list – Attachment VIIB(2) – 05/09/17 3. Recommended substitute teacher for addition to 2016-17 approved list – Attachment VII-B(3) – 05/09/17 VIII. Personnel - Non-Instructional A. Retirements/Resignations B. Recommended Appointments 1. Amend appointment of cleaner – Attachment VIII-B(1) – 05/09/17 2. Recommended substitute support staff for addition to 2016-17 approved list Attachment VIII-B(2) – 05/09/17
IX. Education A. CSE/CPSE Minutes and Recommendations for Approval – Attachment IX-A – 05/09/17– via e-mail B. Policy 8416 – Use of School Buses by Community Groups – Attachment IX-B – 05/09/17 2nd reading C. Policy 8520 – Free and Reduced Price Food Services – Attachment IX-C -05/09/17 2nd reading D. Policy 5621 and 9621 – Staff-Student Relations (Fraternization) – Attachment IX-D – 05/09/17 2nd reading E. Policy 9100 – No Workplace Harassment – Attachment IX – E – 05/09/17 2nd reading X. Other A. Resolution to Establish Airman Alexandrea Gleason Morrow Memorial – Attachment XA – 05/09/17 1st reading
X. Other XI. Agenda Items XII. Information Items A. B. C. D.
General Fund Warrant – Attachment XII-A(1-3) – 05/09/17 via e-mail Cafeteria Fund Warrant – Attachment XII-B(1) – 05/09/17 Federal Fund Warrant – Attachment XII-C(1) – 05/09/17 Trust & Agency Fund Warrant – Attachment XII-D(1-2) – 05/09/17
XIII. Items for Board Discussion XIV. Adjournment
