AGENDA OF THE BOARD OF EDUCATION REGULAR MEETING EDGEMONT UNION FREE SCHOOL DISTRICT Edgemont Junior-Senior High School Auditorium July 10, 2018

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1 This meeting will begin immediately after the conclusion of the Annual Organizational Meeting. I. CALL TO ORDER II. III. APPROVAL OF MINUTES OF MEETING June 19, 2018 (Regular Meeting) APPROVAL OF TREASURER'S REPORT None IV. RECOGNITION OF COMMUNITY V. ACCEPTANCE OF GIFT(S) Edgemont PTSA (Total Gift $5,727.00) o $1, Requested for Pushpin Panels for the Digital Photo Lab o $ Requested for 36 Portable Music Stands o $3, Requested for Yamaha 88 Key Pro Stage piano and Accessories (vocal) Edgemont PTA (Total Gift $2,691.33) o $2, Requested for the Purchase of Furniture and Materials for Support Staff Suite VI. SUPERINTENDENT'S REPORT(S) District Policy (First Reading) o Resident and Non-Resident Students District Policies (Second Reading and Adoption) o Preamble: Board Goals o Filling Irregular Vacancies Victoria Kniewel Victoria Kniewel 1 P age

2 VII. NEW BUSINESS A. Personnel 1. Appointments 1.1 Joyce Fischer, 1.0 FTE Teacher on Special Assignment, 1.2 Melissa Acciavatti, 0.8 FTE Teacher, 1.3 Thomas Darby, 0.6 FTE Teacher, 1.4 Christine O Connor, 0.8 FTE Teacher, 1.5 Sonnia Sheridan, 0.8 FTE Teacher, 1.6 Department Chairs, 1.7 Team Leaders, 1.8 Athletic Director, 1.9 Extracurricular Appointments, 1.10 Extracurricular Appointments, 1.11 Extracurricular Advisors, 1.12 Robin Roberts, Substitute Caller, 1.13 Paula Ceddia, Substitute Caller, 1.14 Maria Denet, Substitute Caller, 1.15 Jennifer Ferrara, Probationary Teacher, 1.16 Lauren Cipriano, Leave-Replacement Teacher, 1.17 Lisa O Sullivan, Leave-Replacement Teacher, 2 P age

3 1.18 Vivian Kane, Probationary Teaching Assistant, 1.19 Kelly Casseus, Probationary Teaching Assistant, 1.20 Michele Morgese, Probationary Teaching Assistant, 1.21 Matthew Merriam, Probationary Teacher, 1.22 Alan Maurer, Probationary Teacher, 1.23 Lauren Desiato, Teacher Aide, Extended School Year Summer Appointment, Intensive Communication Achievement Program (ICAP), 1.24 Kerry Broderick, Teacher Leader, K-6 Special Education 1.25 Rayna Shapiro, Teacher Leader, K-12 Support Staff 1.26 Cara Caputo, Probationary Speech and Language Therapist, 1.27 Part-Time Bus Drivers: Teresa Roane and Ennio Ranallo 2. Payment of Stipends for Mentor Support Seminar 3. Termination of Employment Diane Carlsen, Teaching Assistant, 4. Athletic Advisor Recommendations 2018 Fall Season 5. Coaching Recommendations 2018 Fall Season 6. Timekeepers for Athletic Events 3 P age

4 7. Resignations 7.1 Carol Bartlik, Principal, 7.2 Michele Morgese, Teacher Aide, 8. Extended School Year Summer Appointments 8.1 Kerry Broderick 8.3 Kristin Kearns 8.2 Deidra Hewett 8.4 Alyssa Roher 9. Approval of Administrative Salaries for the School Year 10.Leave of Absence Eve Feuerstein, Assistant Principal, 11.Appointment of Interim Principal Eve Feuerstein, Interim Principal, 12.Dawn D Addario, Package Delivery Monitor, 13.Approval of Amendment to Superintendent Contract July 1, 2016 through June 30, 2021 B. Students 1. Programs/Services for the three (3) CPSE IEPs and for the forty-six (46) CSE IEPs for meetings held between April and June C. Business 1. Authorization to Approve Contract with Kerry Marsh for Composer/Arrangement Services for Vocal Jazz Ensemble 2. Authorization to Approve KJK Productions Contract for the Junior High Musical for Approval of Contract for Health Services for Private School Students, City School District of New Rochelle 4. Approval of Contract for Health Services for Private School Students, Bedford Central School District 4 P age

5 5. Authorization to Approve Proposed Certiorari Settlements: Fort Hill LLC 5.2 Hil/Jill Realty (Camp Hillard) 6. Authorization to Approve Contract for Special Education Services, The Center for Small Jewels 7. Authorization to Approve Cafeteria Contract with Whitsons Culinary Group for Authorization to Enter an Agreement with Capital Markets Advisors, LLC 9. Authorization to Approve Contract for Cafeteria Paper and Plastics Supplies APPCO 10. Approval of Budget Transfers VIII. SCHEDULE OF MEETINGS Board of Education Meeting Dates 08/07/18 Board of Education Regular Meeting 7 P.M.* LGI 08/28/18 Board of Education Regular Meeting 7 P.M.* LGI 09/04/18 Board of Education Special A.M. Meeting 8 A.M. If Needed District Office Conference Room 09/25/18 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. Please note that BOE Meeting Dates can be found on the District Website under District BOE Meeting Dates 18/19 IX. ADJOURNMENT As of July 5, :29 p.m. 5 P age