FRANKLIN SQUARE SCHOOL DISTRICT FRANKLIN SQUARE, NEW YORK

Transcription

1 FRANKLIN SQUARE SCHOOL DISTRICT FRANKLIN SQUARE, NEW YORK Board of Education Meeting REGULAR MEETING December 3, :00 p.m. Washington St. School AGENDA CALL TO ORDER PLEDGE COMMUNITY RESIDENTS ARE INVITED TO ADDRESS THE BOARD ON BOARD ACTION ITEMS FOR CLARIFICATION PURPOSES ONLY SUPERINTENDENT REPORT Wonders Update APPROVAL OF MINUTES Motion Required minutes of the Board of Education meeting of November 5, CURRICULUM A. Committee on Special Education Motion Required recommendations of the Committee on Special Education in the following cases: Nos. 4529, 4722, 4629, 4736, 4319, 4089, 4516, 4062, 4617 and Nos , 00063, and B. Committee on Preschool Motion Required Special Education recommendations of the Committee 1

2 on Preschool Special Education in the following cases: Nos. 4646, 4647, 4675, 4720, 4721, 4726, 4604, 4692, 4693 and FINANCE A. Treasurer s Cash Reconciliation Report Motion Required and Cash Flow Statement Board acceptance is requested of the Treasurer s Cash Reconciliation Report and Cash Flow Statement for the period ending October 31, B. Budget Status Report Motion Required C. Appropriations Motion Required 3C.1-3C.1v General Fund 3C.2 School Lunch Fund 3C.3 Federal Fund D. Warrant Reports Motion Required Cash Disbursement Schedule: 3D.1-3D.1h Number 11 October 1-15 General Fund 3D.2 Number 4 October 1-15 School Lunch Fund 3D.3 Number 3 October 1-15 Federal Fund 3D.4-3D.4c Number 7 October 1-15 Trust & Agency Fund 3D.5-3D.5j Number 13 October General Fund 3D.6 Number 5 October School Lunch Fund 3D.7-3D.7a Number 4 October Federal Fund 3D.8-3D.8g Number 8 October Trust & Agency Fund E. Monthly Trial Balance Reports Motion Required F. Transfer of Funds Under $5,000 Over $5,000 No Motion Required Motion Required To: Workers Compensation Ins. $ 7, From: TAN Int.: TAN Int. $ 7, To: Inservice Trng.: Other Prof. Fees $ 15, From: PEEC $ 15, G. Contracts NONE 2

3 4. PERSONNEL A. Retirements NONE B. Resignations/Terminations NONE C. Leaves of Absence Motion Required Return from Leave Acceptance is requested of the return from leave without pay for Ana Galindo, effective November 3, D. Tenure Appointments NONE E. Appointments NONE F. Appointment of Per Diem Substitutes Motion Required appointment of the following permanent per diem substitutes at $100/day: Nicole Campbell WSS AIS effective November 24, 2014 Olivia Maldonado JSS AIS effective December 15, 2014 Petroula Vatakis PSS AIS effective November 24, 2014 Nicole Santangelo JSS AIS effective November 19, 2014 appointment of the following per diem substitute: Teacher Carol Roes increase in salary for the following per diem substitute title: 3

4 Typist $15.00/hr G. Salary Changes NONE BUILDING PROJECTS/TRANSPORTATION NONE ADMINISTRATIVE RECOMMENDATIONS A. Citizens Budget Advisory Committee Motion Required appointment of the following members to the Citizens Budget Advisory Committee: Mr. Dennis McDonnell Mrs. Jaye Gregorio Ms. Joyce Hupe Mrs. Kathy Igel Mrs. Joan Acierno Mr. Dominick Frandina Mr. Stephen Toto Mr. Joseph Gerrato Mrs. Carla Rizzo Mr. Louis Curcio Ms. Andrea Hupe Mr. Eric Leimgruber Mr. Larry Nedelka Mrs. Diane Hansen Mr. Joseph Lewinger B. Obsolete Item Motion Required Board approval is requested to discard the following item at the Washington Street School: True TS-7279 Stainless Steel Solid Door Reach-In Refrigerator Asset Tag # Serial # C. Outside Agencies Motion Required following outside agency to be added to our previously approved list of outside agencies that are contracted for the school year: Paulina Kaczmarczyk, ABA Therapist D. Bus Disposal Motion Required Board approval is requested to dispose of the following bus: 4

5 Year: 1996 Make: Chevy Model: Van Vin #: 1GNHG31Y3TF E. Civil Service Reporting Motion Required Civil Service Payroll Certification Report. F. Amendment of Board Policy No. 5300R Motion Required Code of Conduct amendment of Board Policy No. 5300R Code of Conduct. G. Veterans Tax Exemption Motion Required Veterans Tax Exemption Resolution(s). H. ISP/ISP Extended Day Programs Motion Required appointment of the following staff for the ISP Program and ISP Extended Day Program for the school year - effective December 3, 2014: Amanda Guarneri Substitute Teacher Carol Roes Substitute Aide BOARD REPORTS: Buildings and Grounds High School Legislation Special Education Transportation NEW BUSINESS COMMUNITY COMMENTS ADJOURNMENT Motion Required 5