2019-2020 Meeting Agendas

AGENDA

Board of Education Conference Room

7:00 PM Regular Meeting – Board of Education

October 7, 2019

 

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

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

 

CALL TO ORDER:  Time:                                                        By:                                                                    

 

Pledge of Allegiance

                                                    

      APPROVE AGENDA:  Moved by                                       , Seconded by                                                  

                                               

Additions: Yes                                      No                               

 

PRESENTERS/GUESTS: Kevin MacDonald – Superintendent hiring process; Ann, Melissa – School counseling plan; Jamie Todd; Sean Pelkowski; Tiffany Longacre – new teachers; Kim Orban – Sr. Trip Approval

 

CONSENT GROUPING:                     

 

A.      Minutes

 

1.  BOE minutes from: 9/16/19

            

2.  CSE minutes from:

           

3.   Sub CSE minutes from: 9/12/19

                       

4.  CPSE minutes from:

           

5.  504 minutes from:

                                               

B.      Financial

 

1.             Appropriation & Budget Status Reports for A, C & F funds as of June 2019       

 

2.         Treasurer’s Reports as of June 2019

 

C.      General 

            1.                                 

           

            2.                                                                                                                     

 

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

 

 

 

IV.       NEW BUSINESS:

 

            1.         Kevin MacDonald:                                                                                                                  

 

2.         Sr. Trip Approval:                                                                                                                   

 

3.         School Counseling Plan:                                                                                                          

 

4.         State mandated early dismissal day – December 20, 2019:                                                  

 

5.         Cooperative Bid Resolution:                                                                                                     

 

6.         Appointments:                                                                                                                         

 

                        Tutors – DePuy, Alexyn; Dickson; Owen; Maniace:                                                      

 

                        Volunteer Coach – boys basketball – Milligan,Todd:                                                     

 

                        School Counselor:                                                                                                       

 

                        Substitutes:                                                                                                                  

                                    Gillam;

 

                        Carin Wade – Shared Accompanist:                                                                              

 

                        Sub Bus Driver – Seeley, Mindy:                                                                                  

 

7.         Approval to sell bus # 41, # 47 and van # 34 on Auctions International:                                      

 

8.         Tenure Appointment – Mapes:                                                                                                  

 

            9.                                                                                                                                                        

                       

            10.                                                                                                                                                      

 

            11.                                                                                                                                                      

                       

            12.                                                                                                                                                      

 

            13.                                                                                                                                                      

 

V.         OLD BUSINESS:    

 

VI.       OTHER:

 

VII.     INFORMATION:  Future Dates: 

1.                   Monday, October 21, 2019 regular BOE meeting dates

2.                   Liz’s Buddy Bench

3.                   Route 63 Traffic Safety Proposals

4.                   Bus Cameras

           

 

 

VIII.    EXECUTIVE SESSION:  Legal Matter

 

Time Entered:                            Motion Made by                                   Seconded by                                              

Time Exited:                              Motion Made by                                   Seconded by                                       

 

 

 

 

October 2019

 

November 2019

 

December 2019

S

M

T

W

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F

S

 

S

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F

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S

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T

F

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1

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5

 

 

 

 

 

 

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17

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14 – Columbus Day                              11 – Veteran’s Day; 25-26 – Supt.         3-5 – PT Conferences Grade K - 5

                                                            Conf. Day; 27 – 29 – Thanksgiving       23-31 – Winter Recess

Recess

 

Upcoming Events and Building Use Requests:

 

10/12 – Homecoming Dance

10/26 – Adult Volleyball Tournament

11/7 – Picture Retake and activity picture day

 

 

 

 

 

Adjourned at:                 Motion Made by:                                            Seconded by: