dansville central school AWS
DANSVILLE CENTRAL SCHOOL BOARD OF EDUCATION MEETING Tuesday, August 22, 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. Debt Service overview – Bernard P. Donegan Inc. 2. Athletics –participation rates – Tom Frazier
V. Approval of Board of Education Minutes from the August 8, 2017 Regular Meeting Attachment V-A (1) – 08/22/17 VI. Business A. B. C. D. E.
Resolution to dispose of books - Attachment VI-A – 08/22/17 2017-18 contract with Mary Cariola Children’s Center, Inc. - Attachment VI-B – 08/22/17 2017-18 School Resource Officer agreement - Attachment VI-C – 08/22/17 Resolution to accept donation – Attachment VI-D – 08/22/17 Resolution to dispose of equipment – Attachment VI-E – 08/22/17
VII. Personnel – Administrative/Instructional A. Resignations/Retirements 1. Resignation of 2017-18 Extra-curricular advisor - Attachment VII-A(1) – 08/22/17 B. Recommended Appointments 1. Appointment of special education teacher - Attachment VII-B(1) – 08/22/17 2. Recommended substitute teachers for the 2017-18 school year- Attachment VII-B(2) – 08/22/17
3. 2017-18 Mentors/Mentees – Attachment VII-B(3) – 08/22/17 4. 2017 fall coaching appointments – Attachment VII-B(4) – 08/22/17 5. Amend 2017-18 extra-curricular advisors – Attachment VII-B(5) – 08/22/17 C. Employee Action
VIII. Personnel – Support Staff A. Retirements/Resignations 1. Resignation of food service worker - Attachment VIII-A(1) – 08/22/17 2. Resignation of part-time cleaner – Attachment VIII-A(2) – 08/22/17 B. Recommended Appointments 1. Recommended substitute support staff for the 2017-18 school year – Attachment VIII-B(1) – 08/22/17 C. Employee Action IX. Education A. CSE/CPSE Minutes and Recommendations for Approval – Attachment IX-A – 08/22/17– via e-mail B. Graduate hours – Attachment IX-B – 08/22/17 C. Policy 5152 – Non-Resident Students – Attachment IX-C – Amended - 08/22/17 1st reading D. Policy 5300.40 – Disciplinary Penalties, Procedures and Referrals – Attachment IX-D – Amended – 08/22/17 1st reading X. Other XI. Agenda Items XII. Information Items A. General Fund Warrant – Attachment XII-A(1-2) – 08/22/17 via e-mail B. Trust & Agency Fund Warrant – Attachment XII-B(1-2) – 08/22/17 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. Debt Service overview – Bernard P. Donegan Inc. 2. Athletics –participation rates – Tom Frazier
V. Approval of Board of Education Minutes from the August 8, 2017 Regular Meeting Attachment V-A (1) – 08/22/17 VI. Business A. B. C. D. E.
Resolution to dispose of books - Attachment VI-A – 08/22/17 2017-18 contract with Mary Cariola Children’s Center, Inc. - Attachment VI-B – 08/22/17 2017-18 School Resource Officer agreement - Attachment VI-C – 08/22/17 Resolution to accept donation – Attachment VI-D – 08/22/17 Resolution to dispose of equipment – Attachment VI-E – 08/22/17
VII. Personnel – Administrative/Instructional A. Resignations/Retirements 1. Resignation of 2017-18 Extra-curricular advisor - Attachment VII-A(1) – 08/22/17 B. Recommended Appointments 1. Appointment of special education teacher - Attachment VII-B(1) – 08/22/17 2. Recommended substitute teachers for the 2017-18 school year- Attachment VII-B(2) – 08/22/17
3. 2017-18 Mentors/Mentees – Attachment VII-B(3) – 08/22/17 4. 2017 fall coaching appointments – Attachment VII-B(4) – 08/22/17 5. Amend 2017-18 extra-curricular advisors – Attachment VII-B(5) – 08/22/17 C. Employee Action
VIII. Personnel – Support Staff A. Retirements/Resignations 1. Resignation of food service worker - Attachment VIII-A(1) – 08/22/17 2. Resignation of part-time cleaner – Attachment VIII-A(2) – 08/22/17 B. Recommended Appointments 1. Recommended substitute support staff for the 2017-18 school year – Attachment VIII-B(1) – 08/22/17 C. Employee Action IX. Education A. CSE/CPSE Minutes and Recommendations for Approval – Attachment IX-A – 08/22/17– via e-mail B. Graduate hours – Attachment IX-B – 08/22/17 C. Policy 5152 – Non-Resident Students – Attachment IX-C – Amended - 08/22/17 1st reading D. Policy 5300.40 – Disciplinary Penalties, Procedures and Referrals – Attachment IX-D – Amended – 08/22/17 1st reading X. Other XI. Agenda Items XII. Information Items A. General Fund Warrant – Attachment XII-A(1-2) – 08/22/17 via e-mail B. Trust & Agency Fund Warrant – Attachment XII-B(1-2) – 08/22/17 XIII. Items for Board Discussion XIV. Adjournment
