Chappaqua Central School District
Agenda October 9, 2013
Agenda
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Wednesday, October 9, 2013
Horace Greeley High School
Convene public meeting at 6:30 p.m., which we anticipate will go into an Executive Session for the purpose of discussion of the employment history of particular persons and a legal issue.
Reconvene at 7:30 p.m.
Presentations:
Writers' Camp Summer 2013 Reflections
Teaching and Learning Priorities 2013-14
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1. |
Information Business Affairs |
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1.1 |
President's Report |
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1.1.1 |
Annual Business Meeting of New York School Boards - October 26, 2013 |
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1.2 |
Superintendent's Report |
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1.2.1 |
Report on Superintendent's Coffee |
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1.2.2 |
Board of Education Learning Walk |
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Questions and Comments We welcome public inquiries, and in respect for each other's time, we ask that you limit your inquiry to three minutes. Board members may be contacted via email or phone.
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2. |
Organization |
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2.1 |
Draft Policy Revision: Second Reading 6085 Purchasing and Bidding |
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3. |
Approvals |
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3.1 |
Minutes of September 9, 2013 |
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3.2 |
Minutes of September 18, 2013 |
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4. |
Recommended Action: Personnel |
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4.1 |
Instructional Resolution: "BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as per diem substitute teachers to be employed on an "as needed" basis": Jaime Coleman, Victoria Farenga, Caridad Guerrero, and Christine Kelly. Resolution: "BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as Chairpersons effective for the 2013/2014 school year": John Dunphy Elise Chadwick Steve McKenney Michael Frengs H. Davis Knobloch Jennifer Chemerov Patricia Donovan Mary Devane Gail Schlenger Louise Brady Ingrid Melhus Justin Olive Annemarie Giannettino Theresa Civitano Jeanne Anzalone Dylan Gilbert Gina Gomes (.5) Elizabeth Sovern (.5) Barry Pirro (.5) Maria Sarro Megan Hughes Meredith McMillan Nancy Soliz Jeffrey Knisely Lillian Ross Brady Kittredge (.5) Kathleen Feldman (.5) Nora Harnett (.5) Beth Leventhal Sandi Schassler Debbie Lenaghan Laura Keating Nancy Larkin Lisa Tighe Brian Hiller Margaret Schatzle Tracy Mahoney Susan Diskin Odette Potter Todd Matthews Christine Eidem Stacey Fragin Kathleen Loretan Catherine Anderson Antonella Della Gala Trisha Lantry Erin Posner Jerry Sulli Catherine Kovitz Ellen Moskowitz Anne DeCora Joseph Schippa Zachary Arnold Nancy Becerra Karen Baker Barry Pirro Catherine Kovitz (.5) Mary Ford (.5) Resolution: "BE IT RESOLVED that, the Board of Education hereby appoints the individual listed as Director of Life School effective for the 2013/2014 school year": Jonathan Hirsch Resolution: "BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as Teacher Action Research Project participants effective for the 2013/2014 school year": Debra Alspach Philip Byrne Mary Comparetto Carolyn Elwood Stacey Fragin Gerard Furey Michele Glenn Regina Luersen Kathryn Mamorsky Maria Mavrogenis Caren Reinhardt Maria Sarro Nancy Soliz Laura Triglia Resolution: "BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as High School Department Facilitators effective for the 2013/2014 school year": Jacqueline Abair Rebecca Van Tassell Jacqueline Simone Glenn Wong Sheila Jacob Nicole Diamente Christopher Kaser Resolution: "BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as Innovation Fellows effective for the 2013/2014 school year": Jacqueline Abair Paul Bianchi Louise Brady Maureen Callan Nicole Diamente Patrick Dougherty Jonathan Hirsch MaryRose Joseph Christopher Kaser Regina Luersen Melissa Lugo Christina Provenzano Stephen Walker Request for Parental Leave of Absence: Ms. Dawn Raymond, Teacher of Foreign Language, Seven Bridges Middle School, effective October 7, 2013 through December 20, 2013. Ms. Meredith Jackel, Teacher of Reading, Robert E. Bell Middle School, effective November 8, 2013 through December 20, 2013. Ms. Pamela Worth, Teacher of Elementary Education, Douglas Grafflin Elementary School, effective February 3, 2014 through June 30, 2014. Appointment: Regular Substitute Ms. Tara Albaum, Regular Substitute Teacher of Elementary Education, Douglas Grafflin Elementary School, effective February 3, 2014 through June 30, 2014 (or earlier at the discretion of the Board of Education). |
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4.2 |
Non-instructional Discretionary Leave of Absence: BE IT RESOLVED that, the Board of Education hereby grants a leave of absence, without pay, to Vicki Devine, Teacher Aide at the Douglas Grafflin Elementary School on November 14, 2013.
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5. |
Recommended Action: Other |
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5.1 |
Approve CSE summaries reported to Board on October 4, 2013. |
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5.2 |
Approve gift from Target in the amount of $1,406.94 to Roaring Brook School for the purpose of purchasing furniture for small group instruction. |
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6. |
Facilities |
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7. |
Financials |
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7.1 |
Claims Auditor Report - June 30, 2013 |
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7.2 |
Budget transfers to re-distribute salary appropriations for PE instructional salaries due to position transfers in the amount of $126,641. |
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7.3 |
Budget transfers to re-distribute salary appropriations for Art instructional salaries due to position redistribution among schools $118,817.50. |
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7.4 |
Budget transfers to re-distribute salary appropriations for Music instructional salaries from elementary schools to middle schools in the amount of $72,447.00 |
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8. |
Notice of Future Meetings - Wednesday, October 23, 2013, at Horace Greeley High School, 7:30 p.m. Presentations: Elementary Focus, 2013-14 Facilities - Capital Projects and Maintenance Plan |
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9. |
Adjournment |
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Any person who seeks accommodation based upon disability should contact: Theresa Markley, District Clerk/Administrative Asst. to Superintendent at 238-7200 x1002, at least five days prior to the meeting. Chappaqua Board of Education Board meetings are public meetings, videotaped and available on the district website. web: www.ccsd.ws
PLEASE TURN OFF ALL CELL PHONES AND PAGERS DURING MEETING.
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