DANSVILLE CENTRAL SCHOOL
DANSVILLE CENTRAL SCHOOL BOARD OF EDUCATION MEETING Tuesday, December 13, 2016 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. Capital project planning - LaBella Associates
V. Approval of Board of Education Minutes from the November 8, 2016 Regular Meeting Attachment V-A (1) – 12/13/16 VI. Business A. 2017-18 Budget Development Calendar - Attachment VI-A – 12/13/16 B. Memorandum of Agreement with Danville Teachers’ Association (Ski Club 3-6) Attachment VI-B – 12/13/16 C. Memorandum of Agreement with Dansville Teachers’ Association (Technology Club 712) - Attachment VI-C – 12/13/16 D. Resolution to amend appointments from 2016-17 organizational meeting – Attachment VI-D – 12/13/16 E. Treasurer’s Report – October 2016 – Attachment VI-E – 12/13/16 F. Inter-municipal cooperative agreement with Mt. Morris CSD – Attachment VI-F – 12/13/16 G. Livingston County Chamber of Commerce – Attachment VI-G – 12/13/16 H. Resolution to establish goals workshop date – Attachment VI-H- 12/13/16 VII. Personnel – Administrative/Instructional A. Resignations/Retirements
1. Leave of absence (elementary teacher)- Attachment VII-A(1) – 12/13/16 B. Recommended Appointments 1. Recommended substitute teacher(s) for addition to 2016-17 approved list Attachment VII-B(1) – 12/13/16 2. 2017-18 Fall coaches – Attachment VII-B(2) – 12/13/16 3. Amend winter 2016-17 coaching appointment – Attachment VII-B(2) – 12/13/16 4. Amend appointment of reading & writing support specialist – Attachment VIIB(4) – 12/13/16 5. Chief emergency officer – Attachment VII-B(5) – 12/13/16 6. Special education teacher – Attachment VII-B(6) – 12/13/16 7. Recommended tutor for addition to 2016-17 approved list – Attachment VIIB(7) – 12/13/16 8. Administrative APPR re-certification – Attachment VII-B(8) – 12/13/16 VIII. Personnel - Non-Instructional A. Retirements/Resignations B. Recommended Appointments 1. Volunteer(s) - Attachment VIII-B(1) – 12/13/16 IX. Education A. CSE/CPSE Minutes and Recommendations for Approval – Attachment IX-A – 12/13/16– via e-mail B. Graduate hours – Attachment IX-B – 12/13/16 X. Other A. Consider Thomas G. Welch Scholarship Memorial – Attachment X-A – 12/13/16 – 1st Reading XI. Agenda Items XII. Information Items A. B. C. D.
General Fund Warrant – Attachment XII-A(1-3) – 12/13/16 via e-mail Cafeteria Fund Warrant – Attachment XII-B(1-2) – 12/13/16 Federal Fund Warrant – Attachment XII-C(1) – 12/13/16 Trust & Agency Fund Warrant – Attachment XII-D(1-2) – 12/13/16
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. Capital project planning - LaBella Associates
V. Approval of Board of Education Minutes from the November 8, 2016 Regular Meeting Attachment V-A (1) – 12/13/16 VI. Business A. 2017-18 Budget Development Calendar - Attachment VI-A – 12/13/16 B. Memorandum of Agreement with Danville Teachers’ Association (Ski Club 3-6) Attachment VI-B – 12/13/16 C. Memorandum of Agreement with Dansville Teachers’ Association (Technology Club 712) - Attachment VI-C – 12/13/16 D. Resolution to amend appointments from 2016-17 organizational meeting – Attachment VI-D – 12/13/16 E. Treasurer’s Report – October 2016 – Attachment VI-E – 12/13/16 F. Inter-municipal cooperative agreement with Mt. Morris CSD – Attachment VI-F – 12/13/16 G. Livingston County Chamber of Commerce – Attachment VI-G – 12/13/16 H. Resolution to establish goals workshop date – Attachment VI-H- 12/13/16 VII. Personnel – Administrative/Instructional A. Resignations/Retirements
1. Leave of absence (elementary teacher)- Attachment VII-A(1) – 12/13/16 B. Recommended Appointments 1. Recommended substitute teacher(s) for addition to 2016-17 approved list Attachment VII-B(1) – 12/13/16 2. 2017-18 Fall coaches – Attachment VII-B(2) – 12/13/16 3. Amend winter 2016-17 coaching appointment – Attachment VII-B(2) – 12/13/16 4. Amend appointment of reading & writing support specialist – Attachment VIIB(4) – 12/13/16 5. Chief emergency officer – Attachment VII-B(5) – 12/13/16 6. Special education teacher – Attachment VII-B(6) – 12/13/16 7. Recommended tutor for addition to 2016-17 approved list – Attachment VIIB(7) – 12/13/16 8. Administrative APPR re-certification – Attachment VII-B(8) – 12/13/16 VIII. Personnel - Non-Instructional A. Retirements/Resignations B. Recommended Appointments 1. Volunteer(s) - Attachment VIII-B(1) – 12/13/16 IX. Education A. CSE/CPSE Minutes and Recommendations for Approval – Attachment IX-A – 12/13/16– via e-mail B. Graduate hours – Attachment IX-B – 12/13/16 X. Other A. Consider Thomas G. Welch Scholarship Memorial – Attachment X-A – 12/13/16 – 1st Reading XI. Agenda Items XII. Information Items A. B. C. D.
General Fund Warrant – Attachment XII-A(1-3) – 12/13/16 via e-mail Cafeteria Fund Warrant – Attachment XII-B(1-2) – 12/13/16 Federal Fund Warrant – Attachment XII-C(1) – 12/13/16 Trust & Agency Fund Warrant – Attachment XII-D(1-2) – 12/13/16
XIII. Items for Board Discussion XIV. Adjournment
