dansville central school AWS
DANSVILLE CENTRAL SCHOOL BOARD OF EDUCATION MEETING Tuesday, October 10, 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. Early Literacy Profile – Dan Dixon 2. Title V allocation – Rick Riggi
V. Approval of Board of Education Minutes from the September 26, 2017 Regular Meeting Attachment V-A (1) – 10/10/17 VI. Business Treasurer’s report – July 2017 - Attachment VI-A – 10/10/17 Treasurer’s report – August 2017 – Attachment VI-B – 10/10/17 Resolution to accept independent audit report - Attachment VI-C – 10/10/17 Agreement with Livingston County Department of Social Services – Attachment VI-D 10/10/17 E. Resolution authorizing participation in cooperative energy purchasing service (NYSMEC) for electricity – Attachment VI-E – 10/10/17 F. Resolution authorizing participation in cooperative energy purchasing service (NYSMEC) for natural gas – Attachment VI-F – 10/10/17 A. B. C. D.
VII. Personnel – Administrative/Instructional A. Resignations/Retirements B. Recommended Appointments 1. Amend 2017-18 Extra-curricular clubs/advisors - Attachment VII-B(1) – 10/10/17
2. Recommended substitute teacher for addition to 2017-18 approved list Attachment VII-B(2) – 10/10/17 3. Amended 2017-18 Teacher Leadership stipends – Attachment VII-B(3) – 10/10/17 C. Employee Action VIII. Personnel – Support Staff A. Retirements/Resignations B. Recommended Appointments 1. Appointment of paraprofessional - Attachment VIII-B(1) – 10/10/17 2. Appointment of paraprofessional – Attachment VIII-B(2) – 10/10/17 3. Appointment of substitute bus driver/bus attendant for addition to 2017-18 approved list - Attachment VIII-B(3) – 10/10/17 4. Appointment of substitute life guard – Attachment VIII-B(4) – 10/10/17 C. Employee Action 1. Resolution to dismiss employee #2421 - Attachment VIII-C(1) – 10/10/17 IX. Education A. CSE/CPSE Minutes and Recommendations for Approval – Attachment IX-A – 10/10/17– via e-mail B. Policy 9350 – Staff Requests for Accommodations Under the American with Disabilities Act as Amended (ADAAA) – Attachment IX-B – 10/10/17 2nd reading C. Policy 9500 – Compensation and Benefits – Attachment IX-C – 10/10/17 2nd reading D. Policy 9700 – Staff Development – Attachment IX-D – 10/10/17 2nd reading E. Policy 1230 – Public Participation at Board Meetings – Attachment IX-E – 10/10/17 2nd reading F. Graduate hours – Attachment IX-F – 10/10/17 X. Other XI. Agenda Items XII. Information Items XIII. Items for Board Discussion XIV. Adjournment
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. Early Literacy Profile – Dan Dixon 2. Title V allocation – Rick Riggi
V. Approval of Board of Education Minutes from the September 26, 2017 Regular Meeting Attachment V-A (1) – 10/10/17 VI. Business Treasurer’s report – July 2017 - Attachment VI-A – 10/10/17 Treasurer’s report – August 2017 – Attachment VI-B – 10/10/17 Resolution to accept independent audit report - Attachment VI-C – 10/10/17 Agreement with Livingston County Department of Social Services – Attachment VI-D 10/10/17 E. Resolution authorizing participation in cooperative energy purchasing service (NYSMEC) for electricity – Attachment VI-E – 10/10/17 F. Resolution authorizing participation in cooperative energy purchasing service (NYSMEC) for natural gas – Attachment VI-F – 10/10/17 A. B. C. D.
VII. Personnel – Administrative/Instructional A. Resignations/Retirements B. Recommended Appointments 1. Amend 2017-18 Extra-curricular clubs/advisors - Attachment VII-B(1) – 10/10/17
2. Recommended substitute teacher for addition to 2017-18 approved list Attachment VII-B(2) – 10/10/17 3. Amended 2017-18 Teacher Leadership stipends – Attachment VII-B(3) – 10/10/17 C. Employee Action VIII. Personnel – Support Staff A. Retirements/Resignations B. Recommended Appointments 1. Appointment of paraprofessional - Attachment VIII-B(1) – 10/10/17 2. Appointment of paraprofessional – Attachment VIII-B(2) – 10/10/17 3. Appointment of substitute bus driver/bus attendant for addition to 2017-18 approved list - Attachment VIII-B(3) – 10/10/17 4. Appointment of substitute life guard – Attachment VIII-B(4) – 10/10/17 C. Employee Action 1. Resolution to dismiss employee #2421 - Attachment VIII-C(1) – 10/10/17 IX. Education A. CSE/CPSE Minutes and Recommendations for Approval – Attachment IX-A – 10/10/17– via e-mail B. Policy 9350 – Staff Requests for Accommodations Under the American with Disabilities Act as Amended (ADAAA) – Attachment IX-B – 10/10/17 2nd reading C. Policy 9500 – Compensation and Benefits – Attachment IX-C – 10/10/17 2nd reading D. Policy 9700 – Staff Development – Attachment IX-D – 10/10/17 2nd reading E. Policy 1230 – Public Participation at Board Meetings – Attachment IX-E – 10/10/17 2nd reading F. Graduate hours – Attachment IX-F – 10/10/17 X. Other XI. Agenda Items XII. Information Items XIII. Items for Board Discussion XIV. Adjournment
