DANSVILLE CENTRAL SCHOOL BOARD OF EDUCATION MEETING Tuesday, September 12, 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 a. Opening of school – Principals b. AP exams and fees – Tom Frazier c. Donation – Whitetails Unlimited
V. Approval of Board of Education Minutes from the August 22, 2017 Regular Meeting Attachment V-A (1) – 09/12/17 Approval of Board of Education Minutes from the August 28, 2017 Special Meeting – Attachment V-A (2) – 09/12/17 Approval of Board of Education Minutes from the September 6, 2017 Special Meeting – Attachment V-A (3) – 09/12/17 VI. Business Agreement with Head Start of Livingston County 2017-18 - Attachment VI-A – 09/12/17 School Physician’s agreement - Attachment VI-B – 09/12/17 Agreement with The Norman Howard School 2017-18 – Attachment VI-C – 09/12/17 Agreement with Mansfield University of Pennsylvania – Attachment VI-D – 09/12/17 Agreement with School of the Holy Childhood 2017-18 - Attachment VI-E – 09/12/17 Memorandum of Agreement with Dansville Teachers’ Association – Attachment VI-F – 09/12/17 G. Resolution for special education transportation 2017-18 – Attachment VI-G – 09/12/17 A. B. C. D. E. F.
VII. Personnel – Administrative/Instructional
A. Resignations/Retirements B. Recommended Appointments 1. Amend 2017-18 extra-curricular appointments - Attachment VII-B(1) – 09/12/17 2. 2017 fall coaching appointments – Attachment VII-B(2) – 09/12/17 3. Appointment of athletic coordinator 2017-18 – Attachment VII-B(3) – 09/12/17 C. Employee Action VIII. Personnel – Support Staff A. Retirements/Resignations 1. Resignation of cleaner - Attachment VIII-A(1) – 09/12/17 B. Recommended Appointments 1. Appointment of maintenance mechanic – Attachment VIII-B(1) – 09/12/17 2. Appointment of cafeteria monitor - Attachment VIII-B(2) – 09/12/17 3. Appointment of bus driver - Attachment VIII-B(3) – 09/12/17 4. Appointment of paraprofessional - Attachment VIII-B(4) – 09/12/17 5. Recommended substitute bus driver for addition to 2017-18 approved list – Attachment VIII-B(5) – 09/12/17 6. Appointment of food service worker – Attachment VIII-B(6) – 09/12/17 7. Appointment of clerk-typist – Attachment VIII-B(7) – 09/12/17 8. Appointment of bus attendant – Attachment VIII-B(8) – 09/12/17 9. Appointment of food service worker – Attachment VIII-B(9) – 09/12/17 10. Appointment of cleaner – Attachment VIII-B(10) – 09/12/17 11. Recommended substitute cleaner for addition to 2017-18 approved list – Attachment VIII-B(11) – 09/12/17 C. Employee Action IX. Education A. CSE/CPSE Minutes and Recommendations for Approval – Attachment IX-A – 09/12/17– via e-mail B. Policy 5300.40 – Disciplinary Penalties, Procedures and Referrals – Attachment IX-B – Amended – 09/12/17 2nd reading X. Other XI. Agenda Items XII. Information Items XIII. Items for Board Discussion XIV. Adjournment