A G E
N D A
The Board will tour the Elementary
School at
Board of
Education
Business Meeting
School followed by
_____________________________________________________________________________________
1. Business Meeting Called to Order by
Board President
1.1 Roll Call
1.2 Pledge to Flag
2. Board
President Comments
3. Visitors
Comments (30 minute maximum)
4. Board
Remarks
5. Presentation:
SUMMER SCHOOL REPORT – George
Newman and Sonya Abbye Taylor
6. Agenda
order:
6.1 RESOLVED, to
approve the following additions, deletions/changes and order of the agenda as
presented.
6.2 The Items
with a * are items the Superintendent recommends for the consent agenda. If any board member wishes to remove an item
from the consent agenda, please do so at this time. A consent agenda is one vote which approves
all asterisked items which have NOT previously been removed
RESOLVED
that the Board of Education accepts the following as the consent agenda:
8.1
Resignation(s)
A.
School Bus Driver
8.2
Leave of Absence
A.
Elementary
8.3
Appointments
A.
Long Term Regular Substitute Reading
Teacher
B.
Substitute Monitor, Typist and Teaching
Assistant
C.
Home Tutor
D.
Per diem Substitute Teachers
E.
District wide Substitute Teacher
F.
Substitute Teacher Aide/Monitor
G.
Substitute Typist
H.
Substitute Cleaner
I.
Director of Academic Study Hall
J.
Freshman Class Advisor
K.
Interscholastic Coaching position
8.4
Amend Debbie Patchey Monitor Appointment
(should be hall monitor)
8.5
Amend
9.1
Accept Individualized Education Plans
10.1
Approve Late Transportation Requests
10.2
Approve Peer Leadership Charitable Fund
Raiser
7. Minutes
7.1 Approve
Minutes: RESOLVED
that the Board of Education approve the Minutes of the
following
meeting:
8. Personnel
* 8.1 Resignation(s): RESOLVED, that the Board of Education accept
the following
resignation(s):
A. Elizabeth Ward, school bus driver,
effective
* 8.2 Leave of Absence: RESOLVED, that the Board of Education approve
the following
request(s)
for Family Medical Leave (FMLA):
A. Jacqueline Barden, Elementary
of
Absence effective
* 8.3 Appointments: RESOLVED, that the Board of Education approve
the following appointments:
A. Kimberly Coe, long term regular
substitute Reading Teacher, effective September 19,
2005
until approximately
($44,843)
prorated, with continuing employment dependent upon fingerprint
clearance
from the State Education Department.
B.
Donna Oliva, as a substitute monitor ($6.50/hr),
substitute typist ($8.44 hr.) and
substitute teaching
assistant ($45/day) for the 2005-06 school year, effective
C.
Gerry Godsoe as a home tutor for 2005-06,
effective
hourly rate of $30.00.
D. The following individuals as per diem
substitute teachers for 2005-06:
Ann Currie, 4 year
degree rate
John Taylor, 4 year
degree rate and dependent upon fingerprint clearance
Martha
Henry, 4 year degree rate and dependent upon fingerprint clearance
Christine
Groenwegen, 4 year degree rate (certification pending, and
dependent upon fingerprint clearance.
E. Jaclyn Como, as a district wide
substitute teacher at the Middle School for the
2005-06
school year at the daily rate of $75.00 (no other benefits), effective
clearance
from the State
Education
Department.
F. The following individual as substitute
school aide and monitor for the 2005
school
year at the hourly rate of $6.50, effective
Sherri Robinson
Ms.
Robinson is also a bus driver for the district.
G. Sheila Finch, as a substite typist for
2005-06 school year at the hourly rate of
$8.44,
effective
Note: She is presently a per diem substitute
teacher for the district.
H.
The following individual as substitute
cleaner for the 2005-06 school year
at the hourly rate of $8.50, effective
Kevin
Stufano
I. Todd Chamberlain as H.S. Director of
Academic Study Hall for the 2005-06 school
year,
at a stipend according to agreement between District and PSTA.
J. Sharon Pritchard as Freshman Class
Advisor for the 2005-06 school year, at
a
stipend according to agreement between the District and PSTA
K. The following individuals to
interscholastic appointments for 2005-06 with a
stipend
according to the agreement between the district and the PSTA, with
continuing
employment dependent upon completion of all coaching certifications
and
requirements and fingerprint clearance from the State Education Department:
Diana
DelBene, Modified Cross Country Coach
Nicole
Moore, Modified Assistant Volleyball Coach
George
Delavergne, Modified Assistant Football Coach
Robin
Nelson, JV Field Hockey
* 8.4 Amend Debbie Patchey Monitor
Appointment: RESOLVED, that the
Board of Education
amend
the
she
be appointed to a hall monitor position (not playground monitor) and that her
hourly
rate
be $9.08.
* 8.5 Amend
Board of Education amend
the
remove Susan Frank and
appoint Amy Maucieri.
9. Committee
on Special Education
* 9.1 Accept Individualized Education Plans
RESOLVED, that the Board
of Education accept the following Individualized Education
Plans:
9955, 02016, 0083,10618, 1522
10. Board of Education
* 10.1 Approve Late Transportation Requests
RESOLVED, that the
Board of Education approve the following late transportation requests:
K & L Hanson to
C., E & C Dickinson
from the Ele. School to the Middle School (after school) subject
to space available on route that goes up
past the High School
K. & D. Huggard to Lakeside Park Before school day care
H. Burke to be picked up
and dropped off at grandmother’s home until January;
then picked up at
M. Acevedo to
S. LaVallee from St.
Lawrence O’Toole to
A., Makor to
M. Benko to
M. Donovan to Trinity-Pawling
* 10.2
Approve Peer Leadership Charitable Fund Raiser: RESOLVED, that the Board of
Education approve Peer
Leaders request for a Charitable Fund Raiser for the victims of
Hurricane Katrina with a
Family Fun Day to be held
10.3
First
Organizational Chart
Non-Resident Tuition
10.4 Old Business
Discuss
Implementation of District Goals
10.5 New Business
A. 2005 Grades 4 and 8 Math Results
B.. Guilderland CSD proposed NYSSBA
Resolution proposing a Task Force
on
11. Administrative Reports
Superintendent
Elementary Principal
Middle School Principal
High School Principal
Asst. Superintendent for Curriculum
and Personnel
Asst. Superintendent for Finance
Director of Special Education
Dean of Students/Athletic Director
Dean of Students/Middle School
Director of Facilities and
Operations
Supervisor of Transportation
12. Visitors’
Comments (15 Minute Maximum)
13 Executive Session
13.1 Executive
Session: RESOLVED, that the Board of
Education enter
Executive
Session to discuss specific personnel issues and legal issues. Time: _______
13.2
Reconvene to Open Session Time: __________
14. Adjourn
Meeting: RESOLVED, that the Board of
Education adjourn this meeting.
Time: ____________
Informational
Items
-Arlington CSD
Invitation to Board Presidents/Superintendents to a meeting on
promoting economic development and
easting the tax burden of our constituents
-Policies and
Procedures on Armed Forces Recruitment
from
-Accident
Reports: N. Columbo C. Hamner, C. Miller, M. Muro, K. Peterson, M.
Testa, D. Vega,
D.
Viscone, (students) L. Basili (employee)
-Approved P.T.A. fund
raisers:
9/16-30/05 Wrapping paper and gifts
Sept. 2005 E.S.& M.S. Raise money for PTA General Fund while
increasing school spirit
September –March – Membership fee
for General Fund
3/20-25/05 E.S. and M.S. Book Fair
Ongoing Recycling Ink Cartridges
12/8-9/2005 Gift store with small items for students to purchase
-Approved Foreign
Language Honor Societies Fund Raiser – Selling shorts, t-shires, sweatshires
and sweatpants throughout the year
-High School
Newsletter
-DCSBA Information
Calendar
Bylaws and Conditions of
Participation
Membership Directory
Dates
to Remember
P.T.A.
Wrapping Paper
HOMECOMING PARADE