AGENDA OF THE BOARD OF EDUCATION REGULAR MEETING EDGEMONT UNION FREE SCHOOL DISTRICT Edgemont Junior-Senior High School LGI May 8, :30 P.M.

Transcription

1 I. CALL TO ORDER II. III. IV. APPROVAL OF MINUTES OF MEETINGS April 10, 2018 (Regular Meeting) April 17, 2018 (Regular Meeting) May 01, 2018 (Special Meeting) APPROVAL OF TREASURER'S REPORT March 2018 RECOGNITION OF COMMUNITY Recognition of 2018 National Merit Scholarship Program, Jill D. Hu, EHS Senior, Recipient of the Pfizer Inc. Scholarship V. ACCEPTANCE OF GIFT(S) Edgemont PTA (Total Gift $9,942.98) o $9, Requested for the Funding of Flexible Furniture for the Reading Lab. In addition, these funds will be used to Purchase Pottery Wheels for the Art Program and STEAM Materials for Kindergarten and Fourth Grade. 1 Page Edgemont PTA (Total Gift $10,150) o $10,150 Requested for the Purchase of Chromebooks for the Seely Place Library, ipads for the Seely Place Physical Education Program, and Bus Transportation for the Fourth Grade to Study the Bronx River: $5,550 Requested for 15 Dell Chromebooks, 1 Powergistic 12 Shelf Charging Station, and 1 Powergistic 16 Shelf Charging Station (Library) $4,150 Requested for 6 ipads and Otter Boxes, 1 Charging Station (Physical Education) $ 450 Requested for Bus Transportation for Fourth Grade STEM Trip Anonymous Donors o $7,500 Requested for Edgemont Athletics New York Life Your Cause Fund Donation (Total Gift $200) o $200 Requested as Part of a Greenville Parent s Employer Giving Campaign for general use

2 Edgemont PTSA (Total Gift $3,100) o $2,500 Requested for International Day o $ 600 Requested for AP Environmental Science Guest Speaker- Sustainable Business Designs VI. SUPERINTENDENT REPORTS Public Hearing on the Proposed Budget for Susan Shirken (as required by New York State Law) Victoria Kniewel District Policies (First Reading) Victoria Kniewel o Incidental Teaching o Sale and Disposal of School District Property o Evaluation of the Superintendent o Flag Display o School District Budget Hearing o Filling Irregular Vacancies o Annual District Election and Budget Vote o Impartial Hearing Officer Selection, Appointment and Compensation o Minutes of Meetings o Meetings of the Board o Developing, Adopting, or Amending Policy o Reimbursement for Conference Attendance VII. NEW BUSINESS A. Personnel 1. Appointments 1.1 Jeffrey Hu, Debate Judge, School Year 2 Page 1.2 Senior Options Mentors, Michael Alter (2) Kristin Kearns (1) Adrienne Amorosa (3) Craig Moses (1) Sharon Baylis (2) Art Nelson (2) John Catoliato (4) John Scutero (3) Jedd Chesterson (3) Mitch Shapiro (2) Chris Coffin (6) Paulette Spiegel (3) George DiChiara (4) Beatrice Spinali (1) Molly Earle (3) Jeanette Stockton (3)

3 1.2.9 Denise Goodliffe (2) Jeremy Weitzman (2) Deborah Hollander (2) 1.3 Chaperones, Sixth Grade Camp, Seely Place and s Session One **(June 4 and 5, 2018) Session Two **(June 6 and 7, 2018) Pat D Agostino Director Ed Salmon - Director Lucille Kettner* Lucille Kettner* Brendan Walsh* Brendan Walsh* Emily Duncan Diane Rakoff Amanda Barry Jen Allen Carol Bartlik Allison Carpanzano Dawn Curran Lindsay Lugo Peter Khouri* Karen McGlade Katie Degen Sarah Altieri Lin Fleisher Katie Calnon Tara Gallagher Lindsay Robinson April Woltersdorf Debbie Mumford David Brandom* Sean Ford Sean Wood David Brandom* Tim Beale* Peter Khouri* Tim Beale* *Will be present for all four nights of camp Chaperones will serve for two nights unless otherwise noted. 1.4 Lauren Desiato, Change in Assignment, Teacher Aide (Retroactive) 1.5 Marissa Proctor, Probationary Teacher, 1.6 Change in Resolution, Danny Macchia, (Retroactive) 1.7 Leave of Absence, Tara Strauss, Teacher 3 Page 1.8 Emma Bernhard, Teacher Aide, 1.9 Barbara Finder, Per diem Substitute,

4 1.10 Karen Schively, Building Substitute, 1.11 NYS Test Translators, (Retroactive), 1.12 Kyle Hosier, Principal 1.13 Danielle Ettere, Leave-Replacement Teacher Assistant, 2. Resignations 2.1 Jessica Battreall, Teacher Aide, (Retroactive) 2.2 Emily Clark, Building Substitute, B. Students 1. Programs/Services for the twelve (12) CPSE IEP students and the forty-two (42) CSE IEP students for meetings held during March and April 2018 C. Business 1. Recommendation to Approve Change Order #1 (credit) for Seely Place Lavatories Replacement Project 2. Authorization to Approve Contract with the Music Conservatory of Westchester for Music Therapy Services for the School Year 3. Approval of Budget Amendment 4. Approval of Budget Transfer(s) 5. Approval of Contract for Health Services for Private School Students, White Plains City School District 6. Authorization to Remove Policies 7. Approval of Tuition Rates for Out-of-District Students Authorization to Enter into Contract with Regina DeNatale, Independent Contractor, for Special Education Services 4 Page

5 VIII. SCHEDULE OF MEETINGS 05/15/18 Budget Vote and Board of Education Election 6 A.M. 9 P.M. Jim San Marco Gymnasium 05/22/18 Board of Education Regular Meeting 7 P.M.* LGI 06/05/18 Board of Education Regular Meeting 7 P.M.* LGI 06/19/18 Board of Education Regular Meeting 7 P.M.* LGI *Please note that all regularly scheduled evening Board meetings will be called to order at 7 P.M. in the Library. There will then be an immediate adjournment to Executive Session with a readjournment to public session in the LGI at 8:15 P.M. IX. ADJOURNMENT As of May 03, :10 P.M. 5 Page