DUNKIRK CITY SCHOOL DISTRICT DUNKIRK, NEW YORK - AGENDA. First Reading: Policy 5000 = Use of District Trademarks & Service Marks

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1 DUNKIRK CITY SCHOOL DISTRICT DUNKIRK, NEW YORK Date: Thursday, Place: Time: High School Large Group Instruction Room 5:30 PM - AGENDA Attendance Discussion Presentation: Students of the Month First Reading: Policy 5000 = Use of District Trademarks & Service Marks 1.0 Roll Call: Members Present: Members Excused: Members Absent: Also Present: 2.0 Questions and Oral Communications of the Public Pertaining to This Evening s Agenda Items: 3.0 Written Communications: 4.0 Report of Superintendent of Schools: 5.0 Report of Board of Education President: 6.0 CONSENSUS ITEMS: A. Request Time for Comment B. Request to Withdraw Consensus Item(s) C. Motion to Approve Consensus Item(s)

2 Page 2 Agenda 6.1 Financial Matters: April 2014 Warrant Report March 2014 Treasurers Report Revenue Budget April 2014 Budget Transfers April 2014 Journal Entry Schedule April 2014 Overtime Pay Report April 2014 Regular Pay Report April 2014 Claims Auditor Report 6.2 Resignations/Terminations Attached: 6.3 Appointments Attached: 6.4 Other Authorizations Attached: 6.5 Special Education Placements Attached: 6.6 Approval of Minutes: April 10, Presentation of Items for Board Action (Resolutions): 8.0 Other Matters for Consideration: 1. Old Business 2. New Business 9.0 Questions and Oral Communications of the Public: 10.0 Adjournment:

3 DUNKIRK CITY SCHOOL DISTRICT RESOLVED, upon the recommendation of the Superintendent of Schools, the Board of Education approves the following: 6.2 Resignations/Terminations: Item No. Action Acceptance of resignation from Miranda Pawlak, social studies, effective 6/26/ Appointments: Item No. Name Position Effective Dates Comment Kubera, Donna Jakubowski, Mary Elementary Intramural Swimming. June 2014 $1, Stipend Elementary Intramural Swimming June 2014 $17.00/Hour 6.4 Other Authorizations: Item No. Action Approval of Policy # 3411 Prohibition of Weapons on School Grounds Approval of Policy # 7360 Weapons in School & the Gun-Free Schools Act Approval to abolish 1.0 FTE Messenger position Approval to abolish 1.0 FTE Second Grade Elementary Teacher position at School Five. Approval for the HS Special Olympic Athletes to participate in competition at the University of Buffalo from Friday, June 6, 2014-Sunday, June 8, Approval of Katherine Pinkowski as chaperone for the athletes at Special Olympics Approval of Paulette Morein as chaperone for the athletes at the Special Olympics. Approval to abolish a classroom teacher aide for a CSE student at the High School effective immediately. Approval of request for leave of absence from Lindsey DiGiacomo for the school year.

4 Approval of Administrator APPR Professional Development days on May 17 & June 7, 2014.

5 6.5 Special Education Placements WHEREAS, the Dunkirk Committee on Special Education met on March 24, 25, 26, 27, 28, 31, April 1, 2, 3, 3, 4, 7, 8, 9, 10, 11, and May 1, 2014 to review and evaluate the conditions and placement of students who have been identified as having physical, mental or emotional disability, and, WHEREAS, the documentation and evidence presented at these meetings indicate that the Committee on Special Education made the below-listed recommendations to the Board of Education; now therefore, be it RESOLVED, that the recommendation for placement or change in placement of the children listed below be approved: Annual Reviews: CPSE: Special Class: # CSE: Special Class: # (6), (3), (6), (3), (7), (1) Related Services: # (7), (9), (1), (K) Consultant Teacher: # (5), (6), (5), (4), (4), (1), (10), (9), (11), (5), (1), (3), (6) Resource Room: # (4), (2) Declassified: # (3) CPSE: Special Education Teacher Services: # , Ineligible: # CSE: Special Class: # (K), (7) Related Services: # (3), (7), (4), (3), (4), (7), (6), (7), (3), (K) Consultant Teacher: # (K) Resource Room: # (3) Ineligible: # (2) Declassified: # (4) NOTE: The number in parenthesis is the grade level of the student.

6 1 Appointment of Coaches & Managers RESOVLED, upon the recommendation of the Superintendent of Schools that the following individuals are hereby appointed coaches, managers for the school year: Robert Krenzer Patrick Wheeler Gerald Aults Brian Kader Eric Gloss Henry Delgado Robert Bankoski Asst. Football Coach Asst. Football Coach Asst. Football Coach Asst. Football Coach Boys Varsity Baseball Manager Unpaid Volleyball Asst. Coach Unpaid Girls Softball Asst. Coach

7 2 Appointment of Temporary Summer Maintenance Workers RESOLVED, upon the recommendation of the Superintendent of Schools, that the following temporary summer maintenance workers are hereby approved beginning May 12, 2014: Nicholas Ahlstrom Bryan McCoy Zachary Meder

8 3 Appointment of Temporary Summer Custodial Workers RESOLVED, upon the recommendation of the Superintendent of Schools, that the following are hereby appointed temporary summer custodial workers beginning June 30, 2014: Nicole Balzer Aldyn Carlson Alexander Jones Jeannette Montalvo Brittany Morgan Edward Torres, Jr. Shauna Barberich Alayna Carlson Alexander Knapp Killion Moore Richard Pickens Zachary Torain Alternates: Nicholas Ask Alyssa Brignoni Julio Cheverez Yamilex Colon Zachary Danko Angel Echevarria Victor Echevarria Jessica Gifford Sarah Hanlon Keraghen Krzyzanowicz Joseph McKinney Melanie Morales Michael Ramos Roobie Rivera Luis Sanchez Kaitlyn Skelly Isaiah Thomas Sydney Wiant Stacey Williams Agape Berakah Rashad Brown Nigera Coleman Savannah Daley Giovanni Daz Elizabeth Echevarria Naomi Estrada Sheyla Gonzalez Timothy Isles Gierra Leber Tanis Moore Julie Paredes Seamus Raynor Rachel Rosas Megan Skelly Nathan Skubis Selenia Torres Dylan Wight

9 4 Approval of Change Orders for Transit Construction RESOLVED, that the following Phase III change orders for Transit Construction be approved: Change Order GC-27 $( 8,734.00) Change Order GC-28 $ 16, Change Order GC-29 $ Change Order GC-30 $( 3,195.00) Change Order GC-31 $ 1, Change Order GC-32 $ 5,563.00

10 5 Approval of Change Order for Mollenberg Betz RESOLVED, that the following Phase III change order for Mollenberg Betz be approved: Change Order PC-9 $ ( 2,100.00)

11 6 Approval of Bid for Middle School Windows WHEREAS, sealed bids for a Middle School windows project were duly advertised, received and publically opened at 3:00 PM on Tuesday, May 6, 2014, and WHEREAS, bids from the following were received: Allgaier Construction, Clarence Center, NY $ 196,700 Nichter Construction, Lancaster, NY $ 213,000 Transit Construction, Elma, NY $ 200,000, and WHEREAS, an analysis of the bids based on the specifications and low price indicate that Allgaier Construction, Clarence Center, NY, be awarded the bid for the Middle School Window project.

12 7 Appointment of Clerk II (SS) RESOLVED, upon the recommendation of the Superintendent of Schools, that Jessica Vazquez, Dunkirk, NY, is hereby appointed to the position of Clerk II (SS), effective May 1, 2014, Step 1, Grade II, $12.66 per hour. Her six month probationary period will continue and expire on June 3, NOTE: Ms. Vazquez will continue her assignment in the High School guidance office.