MIDDLEBURGH CENTRAL SCHOOL DISTRICT Middleburgh, New York 12122 BOARD OF EDUCATION REVISED AGENDA REGULAR MEETING Date: March 8, 2017 Junior/Senior High School Library Information Center_________6:00 p.m. Please note: The Board of Education may deem it necessary to enter Executive Session for further discussions. It is in this instance that the Board will recess the meeting. While an Executive Session of the Board of Education is not open to the public, the members do invite those wishing to observe any actions taken by them following their discussions to wait outside of the room until they reconvene in Regular Session. I. II. Call to Order at 6:00 p.m. in the Junior/Senior High School Library Information Center by President Pam Standhart Pledge of Allegiance led by Board President III. Privilege of the Floor (During this portion of the meeting the Board of Education may, at its discretion, recognize members of the audience and hear their comments.) IV. Board action to approve the Order of the Agenda V. VI. Minutes Request Board approval of the minutes from a meeting held on February 8, 2017. Reports to the Board of Education Michele Weaver, Superintendent of Schools Focus District and Focus School Progress Update 2012 Cohort-Graduation Trend Data 2017-18 Vacancy Update Other Schoharie County Soil & Water 2016-17 MCS Calendar Update Michael Teator and Lori Petrosino, Junior-Senior High Principals Alternative Education 2016-17 Focus Work Crosswalk Enrollment-Class Load Amy Tubbs, Interim Elementary Principal Enrollment-Class Load Maura Green, Director of Pupil Personnel Services Update Terry Gillooley, School Business Manager VII. VIII. 2017-18 Budget Update Electrical Panel Update Public Comments (Limited to those items appearing on the agenda – 10 minutes total allotted for this portion of the agenda Board of Education Workshop/Discussion Employee Recognition Val/Sal/Honor Awards Schoharie County School Board’s Dinner Meeting BOCES Annual Meeting IX. Correspondence and Communication 9 Internal Claims Auditor Reports (Federal #18, #20; General #27, #29,; Rolphie #3, #4; School Lunch Fund #15, #17; Trust & Agency #17) X. Personnel A. The Superintendent recommends the appointment of Jason Dannible as Head Baseball Coach for the 2016-17 school year. The appointment revises the previous appointment of Jason Dannible at the February 8, 2017 BOE meeting. B. The Superintendent recommends the appointment of Paul Pierce as Assistant Baseball Coach for the 2016-17 school year. The appointment revises the previous appointment of Paul Pierce at the February 8, 2017 BOE meeting. C. The Superintendent recommends approval of the following resolution: BE IT RESOLVED, upon the recommendation of the Superintendent, the Board of Education appoints Deborah Herodes to the position of Summer School Site Principal for a stipend of $6000, effective March 9, 2017. D. BE IT RESOLVED, that the Board of Education of the Middleburgh Central School District, upon the recommendation of the Superintendent of Schools, does hereby continue the appointment of Amy Tubbs as the Interim Elementary Principal, on a per diem basis effective March 1, 2017, until such time as the District provides notice of termination, but no later than June 30, 2017. Ms. Tubbs shall continue to be paid a daily, per diem rate of $350, for each day worked. E. The Superintendent recommends approval of the following Long-Term Volunteers for the 2016-17 school year: Nicholas Mescia under the guidance of Jason Dannible, Varsity Baseball John Warner Jr. under the guidance of Brian Wood, Varsity Softball XI. XII. Financial A. School Business Manager recommends approval of the acceptance of the Treasurer Reports for the month ended January 31, 2017. B. School Business Manager recommends declaration of the following items obsolete/surplus: Fellows Shredder Asset Tag #000699 Old Business A. Second Reading of the following policies: File: 1510 Regular Board Meetings File: 5110 Budget Planning and Development File: 5130 Budget Adoption File: 5410 Purchasing File: 5512 Reserve Funds File: 5570 Financial Accountability File: 5572 Audit Committee File: 7132 Non-Resident Students XIII. New Business A. First Reading of the following policies: File: 5630 Facilities: Inspection, Operation & Maintenance File: 5660 Family Medical Leave Act File: 6551 School Food Service Program File: 7222 Diploma or Credential Options File: 7530 Child Abuse & Maltreatment B. Superintendent recommends approval of the CSE/CPSE recommendations from meeting held on February 1, February 8, February 15, 2017. C. The Superintendent recommends the addition of the following individuals to the non‐certified substitute list for the 2016‐17 school year: (**Pending fingerprint clearance) Brittany Primeau Whitney Romain Robert Mohlenbrok Driver D. The approval of a one-month emergency transportation contract transportation by and between the Middleburgh Central School District and the Coxsackie Transportation for the period of February 27, 2017 through March 29, 2017. E. The approval of the partnership agreement between SUNY Cobleskill Liberty Partnerships Program and Middleburgh Central School District for the 2017-2022 grant cycle. F. BE IT RESOLVED by the Middleburgh Central School District’s Board of Education to approve the following Superintendent’s Goals for the 2016-17 school year. G. BE IT RESOLVED, upon the recommendation of the Superintendent, the Board of Education approves the revision to the 2016-17 school calendar to reflect March 17 as a day of attendance for all students. H. School Business Manager recommends approval of the leasing of one school bus to the Schoharie VOTEC center to attend an event at Aesthetic Science Institute on March 8, 2017 I. Request to declare the following non-public school books as obsolete 9780078883354 9780021488568 9780130359681 9780132013499 J. Math Connects Course 1 NY Ed Glencoe 2009 World Adventures in Time and Place 2000 Realidades 3 Prentice Hall 2004 Prentice Hall Biology 2006 Quantity 1 Quantity 1 Quantity 1 Quantity 1 The approval of the agreement by and between Middleburgh Central School District and Schoharie County Child Development Council for the period of February 1, 2017 through June 30, 2017. XIV. XV. Topics for future discussion and/or Board action Board action to recess/adjourn meeting
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