2018-2019 Meeting Agendas

AGENDA

Board of Education Conference Room

7:00 PM Regular Meeting – Board of Education

December 17, 2018

 

BOARD MEMBERS:  MARIROSE – JEFF – KEVIN – BECKY – MARGARET – CALLIN - CHRIS

OTHER ATTENDEES:            KEN – DON – SHEILA – CHARLES – JON – STACEY –MARY JO

 

CALL TO ORDER:  Time:                                                       By:                                                                                                                        

      APPROVE AGENDA:  Moved by                                                 , Seconded by                                                 

                                               

Additions: Yes                                                 No                              

 

PRESENTERS/GUESTS:  David Schoell, CPL; Kylie Smith; Kari Piazza; Melissa Staba-Busch, Lily Powell – New teachers

CONSENT GROUPING:                    

 

A.      Minutes

 

1.  BOE minutes from: 11/26/18

           

2.  CSE minutes from: 12/4/18

           

3.   Sub CSE minutes from: 11/27/18; 11/29/18; 12/4/18

                       

4.  CPSE minutes from:           11/28/18; 12/4/18

           

5.  504 minutes from: 11/27/18; 12/4/18; 12/5/18

                                               

B.         Financial

1.         Appropriation & Budget Status Reports for A, C & F funds as of       September and October 2018

 

2.         Treasurer’s report as of            September and October 2018

 

C.      General

            1.                                

           

            2.                                                                                                                    

 

Moved by                                , Seconded by                                               , to approve all items in the consent grouping.

 

IV.       NEW BUSINESS:

 

            1.         David Schoell:                                                                                                                                    

           

            2.         Kylie Smith – Overnight Trip approval:                                                                                              

           

            3.         Therapy Dog Presentation:                                                                                                      

                                   

4.         Appointments:                                                                                                                                    

           

                                    Bus Driver effective 12/18/18 – Cassy Koepp:                                                                      

 

                                    Cafeteria Sub – Maureen Stefan:                                                                                

 

                                    Trap Club Coaches – Harkins, Flint; Banser:                                                              

 

                        Sub Teacher – Semmel:                                                                                              

 

                        Volunteer Wrestling Coach – Clark:                                                                           

 

                        Boys Mod Basketball 7th grade – Sattora:                                                                   

 

                        Tutors – Bryant & Morgan:                                                                                         

 

5.         Approve refund of taxes per recommendation from Wyoming County Director of Real Property in the amount of $655.33:                                                                                              

 

            6.                                                                                                                                                        

 

7.                                                                                                                                                        

                                   

8.                                                                                                                                                        

                                   

9.                                                                                                                                                        

                       

            10.                                                                                                                                                      

 

            11.                                                                                                                                                      

                       

            12.                                                                                                                                                      

 

            13.                                                                                                                                                      

 

V.        OLD BUSINESS:    

 

VI.       OTHER:

 

VII.     INFORMATION:  Future Dates: 

1.         Monday January 14 and 28, 2019 BOE meeting dates

2.         Mental Health Assembly & Faculty Meetings Update

3.        

 

 

VIII.    EXECUTIVE SESSION: 

 

Time Entered:                           Motion Made by                                  Seconded by                                             

Time Exited:                             Motion Made by                                  Seconded by                                      

 

 

 

 

 

January  2019

 

February  2019

 

March 2019

S

M

T

W

T

F

S

 

S

M

T

W

T

F

S

 

S

M

T

W

T

F

S

 

 

1

2

3

4

5

 

 

 

 

 

 

1

2

 

 

 

 

 

 

1

2

6

7

8

9

10

11

12

 

3

4

5

6

7

8

9

 

3

4

5

6

7

8

9

13

14

15

16

17

18

19

 

10

11

12

13

14

15

16

 

10

11

12

13

14

15

16

20

21

22

23

24

25

26

 

17

18

19

20

21

22

23

 

17

18

19

20

21

22

23

27

28

29

30

31

 

 

 

24

25

26

27

28

 

 

 

24

25

26

27

28

29

30

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

31

 

 

 

 

 

 

1 – Winter Recess                                18-22 – President’s recess                   13, 14 & 19 – PT Conf. K-5

21 – MLK Day; 22 – 24 - Regents                                                                   15 – Superintendent’s Conf. Day

25 – Superintendent’s Conf. Day

31 – PT Conf. MS/HS

                                                           

 

 

 

Upcoming Events and Building Use Requests:

 

1/2 – PTO monthly Meeting

1/12 – Volleyball Tournament

1/17 – Winter Sports Pictures Day

1/19 – Winter Ball

1/24 – 3rd Grade Show “Biomes”

2/6/19 – PTO monthly meeting

2/28/19 – GVEP PN Graduation

3/6/19 – PTO monthly meeting

3/15/19 – Open Mic Night

3/23-24/19 – MS Show

3/23/19 – Badminton Tournament

 

 

 

 

Adjourned at:                 Motion Made by:                                           Seconded by: