Chappaqua Central School District
Agenda May 1, 2012
Agenda
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Tuesday, May 1, 2012
Horace Greeley High School
Convene meeting at 6:30 p.m., which we anticipate will go into Executive session to discuss negotiations and legal issue with attorneys.
Reconvene public session at 8:15 p.m.
Presentation:
Public Hearing on School and Library Budgets for 2012-13
Science Research
1. |
Information Business Affairs |
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1.1 |
President's Report |
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1.1.1 |
Legislative Action Report - Mandates |
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1.2 |
Superintendent's Report |
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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 |
First reading: Draft Harassment and Discrimination Prevention and Intervention Policy (required under Dignity for All Students Act effective July 1, 2012) |
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3. |
Approvals |
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3.1 |
Minutes of March 13, 2012 |
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3.2 |
Minutes of March 20, 2012 |
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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": Daniel Boniello, Anthony Castaneda, Samantha Grossman, and Lauren Pinsley. Resolution: "BE IT RESOLVED that, the Board of Education hereby authorizes the attached Agreements for Services for the individuals and agencies listed below effective for the 2011/2012 school year, or earlier at the discretion of the Board of Education": Nancy Syrop. Request for Discretionary Leave of Absence: Mr. Paul Swiatocha, Teaching Assistant, Seven Bridges Middle School, effective March 19, 2012 through June 30, 2012. Request for Child Care Leave of Absence: Ms. Amanda McDonough, Teacher of Art, Robert E. Bell Middle School, effective April 30, 2012 through June 30, 2012. Ms. Hoda Violante, Teacher of Elementary Education, Seven Bridges Middle School, effective May 1, 2012 through June 30, 2012. Ms. Diana Goldberg, Teacher of Mathematics, Seven Bridges Middle School, effective May 22, 2012 through June 30, 2012. Appointment: Probationary Ms. Amy Fishkin, Principal, Roaring Brook Elementary School, effective July 1, 2012, in the tenure area of Elementary School Principal, probationary period ends June 30, 2015. Appointment: Regular Substitute Ms. Shannon O'Brien, Regular Substitute Teaching Assistant, Seven Bridges Middle School, effective September 1, 2012 through January 31, 2013 (or earlier at the discretion of the Board of Education). |
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4.2 |
Non-instructional Resignation: Lorraine Campbell - Teacher Aide at Roaring Brook Elementary School, resigning effective April 1, 2012. |
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5. |
Recommended Action: Other |
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5.1 |
Approve CSE summaries reported to Board on April 27, 2012. |
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5.2 |
Resolution to approve Health and Welfare Services contract with Greenburgh Central School District #7, for five students, at $846.37 each, effective September 6, 2011 through June 22, 2012 in the amount of $4,231.85. |
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5.3 |
Resolution to approve addendum agreement with Anderson Center for Autism, to pay for occupational evaluation services at the rate of $300 per evaluation by licensed/certified Occupational Therapist for the 2011-12 school year. |
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5.4 |
Resolution to approve a gift in the amount of $1,000 from the Chappaqua PTA on behalf of the Greeley Sr. Class/Committee/Senior Musical to the Greeley Theater Department in support of programs. |
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5.5 |
Resolution to approve the appointment of Pamela Thornton to the New Castle Community Media Center (NCCMC) Board to complete the term of Laurie Anderson, whose two-year term will end May 31, 2013. (Laurie has resigned her position.) |
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5.6 |
Resolution to re-appoint Barbara Kornreich to the New Castle Community Media Center (NCCMC) Board to a two-year term June 2012 - May 2014. |
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5.7 |
Resolution to refund taxes due to qualification for STAR exemption refund, as approved by Westchester County, but recorded in error in tax rolls for tax assessment year 2011-12, in the amount of $1597.00 to Parcel ID 92.18-2-16. |
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5.8 |
"BE IT RESOLVED that the Board of Education authorizes the Board President to execute a Release and Settlement Agreement regarding student #600643. A copy of said Agreement shall be incorporated by reference into the minutes of this meeting." |
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6. |
Facilities |
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7. |
Financials |
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7.1 |
Claim Auditor Report - February and March 2012 |
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7.2 |
Treasurer's Report - March 31, 2012 |
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7.3 |
Expense Report - March 31, 2012 |
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7.4 |
Revenue Report - March 31, 2012 |
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7.5 |
Bid #838 - Driver's Education - PAS Auto School @ $435/per student in summer; $440 per student Fall/Spring |
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8. |
Notice of Future Meetings - Thursday, May 10, 2012, Board Meeting at Education Center, 7:45 a.m. Tuesday, May 22, 2012, Board Meeting at Horace Greeley High School, 8:15 p.m. Presentation: Teacher Tenure Recognition |
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9. |
Adjournment |
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Any person who seeks accommodation based upon disability should contact: District Clerk, Theresa Markley at 238-7225, 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 email: board@ccsd.ws
PLEASE TURN OFF ALL CELL PHONES AND PAGERS DURING MEETING.
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