Agenda January 25, 2011

Agenda

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Tuesday, January 25, 2011
Horace Greeley High School

Convene public meeting at 6:00 p.m. for the purpose of a Board/Administrator Retreat - discussion of leadership.

Reconvene public meeting at 8:15 p.m. A brief executive session may follow at approximately 7:45 p.m. on the subject of negotiations and personnel.

Presentations:

Questions and Comments on topic.

1.

Information Business Affairs

 

 

1.1

President's Report

 

 

1.1.1

Superintendent Search

 

 

1.2

Superintendent's Report

 

 

1.2.1

Calendar Matters: This year, next year

 

 

1.2.2

Elementary School Report Card

 

Question and Comments on Report Items

 

2.

Organization

 

3.

Approvals

 

4.

Recommended Action: Personnel

 

 

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":

Jacquelyn DeFina.

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 2010/2011 school year, or earlier at the discretion of the Board of Education":

Westchester Institute for Human Development.

Resignation for Purposes of Retirement:

Mr. Walter Hartsburg, Teacher of Foreign language, Robert E. Bell Middle School, effective June 30, 2011.

Ms. Marjorie Milstein, Teacher of Elementary Education, Westorchard Elementary School, effective June 30, 2011.

Request for Discretionary Leave of Absence:

Ms. Stephanie Lia, Psychologist, Horace Greeley High School, effective January 31, 2011 through April 1, 2011.

Appointment: Volunteer Coaching

Mr. Lamont Watkins, Varsity Boys' Basketball Assistant, Horace Greeley High School, effective January 1, 2011 through March 1, 2011 (or earlier at the discretion of the Board of Education).

Appointment: Tenure

Ms. Linsy Kochupaul, Teaching Assistant, Horace Greeley High School, effective March 15, 2011.

Ms. Caren Reinhardt, Teacher of Speech/Language, Seven Bridges Middle School, effective March 17, 2011.

Ms. Wendy Kauffman, Teaching Assistant, Robert E. Bell Middle School, effective March 22, 2011.

Ms. Ellen Moskowitz, Teacher of Special Education, Roaring Brook Elementary School, effective March 31, 2011.

 

 

4.2

Non-instructional

Resignation for Retirement Purposes:

Elizabeth O'Toole - Registered Nurse at Westorchard Elementary School, retiring effective June 30, 2011.

Resignation:

Thomas Williams - Athletic Trainer, resigning effective January 21, 2011.

 

5.

Recommended Action: Other

 

 

5.1

Approve CSE summaries reported to the Board on January 21, 2011.

 

 

5.2

Gift from Friends of Greeley Theater

 

 

5.3

Resolution for initial referral to the Committee on Special Education

 

 

5.4

Appointment of Members to Financial Advisory Group

 

 

5.5

Appoint the attached list of individuals as Sub-Committee Chairpersons of the Committee on Special Education (CSE) for the remainder of the 2010-2011 school year.

 

6.

Facilities

 

 

6.1

Tabled from January 11, 2011 - Report on Board Facilities Tour of Bell Middle School, December 15, 2010, 7:15 a.m. and Douglas Grafflin Elementary School at 8:00 a.m.

 

 

6.2

Rescheduled Board Facilities Tour of Seven Bridges Middle School to January 26, 2011, 7:15 a.m. and Westorchard Elementary School at 8:00 a.m.

 

7.

Financials

 

 

7.1

Claims Auditor Report - December 2010

 

 

7.2

Revenues Report - December 31, 2010

 

 

7.3

Expenditures Report - December 31, 2010

 

 

7.4

Treasurer's Report - December 2010

 

 

7.5

Central Treasurer's Quarterly Report - Extraclassroom Activity Accounts - December 31, 2010

 

 

7.6

Central Treasurer's Quarterly Report - Team Accounts - December 31, 2010

 

Questions and Comments

 

8.

Notice of Future Meetings -

Tuesday, February 8, 2011 at Horace Greeley High School - 7:00 p.m.

Which we anticipate will go into Executive Session to discuss a personnel issue.

Tuesday, February 15, 2011 at Horace Greeley High School - 8:15 p.m.

Presentation:

Budget Discussion - School Programs and Staffing

 

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
Education Center -- 66 Roaring Brook Road
Chappaqua, NY 10514

web: www.ccsd.ws

email: board@ccsd.ws

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PLEASE TURN OFF ALL CELL PHONES AND PAGERS DURING MEETING.