MOUNT SINAI UNION FREE SCHOOL DISTRICT BOARD OF EDUCATION AGENDA
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1 MOUNT SINAI UNION FREE SCHOOL DISTRICT BOARD OF EDUCATION AGENDA THE AGENDA IS SUBJECT TO MODIFICATION UP TO THE START OF THE MEETING Meeting Date: December 20, 2017 Meeting Place: Middle School Meeting Time: 8:00 p.m. TONIGHT S BOARD MEETING IS BEING VIDEOTAPED I. OPENING OF MEETING Pledge of Allegiance II. APPROVAL OF MINUTES the Minutes of the November 15, 2017 meeting as submitted. III. IV. RECOGNITION Coach of the Year Bill Dwyer; Student Athletes Noreen Guilfoyle, Sarah Connelly, Bill Dwyer, Brooke Cergol, Caiya DeVerna Schuster, and Amanda DiDonato SUPERINTENDENT S REPORT V. PRESENTATION Brief Budget Report VI. VII. VIII. PRESENTATION - Bond Committee Report Lynn Jordan, John Anselmo and Steven Koepper 15 MINUTE COMMUNITY QUESTION PERIOD (Questions must relate to agenda) - Once recognized by the President, please identify yourself before addressing the Board. PERSONNEL A. RESIGNATIONS Resolved, upon the recommendation of the Superintendent, the Board of Education hereby accepts the following coaching resignations: Name Effective Date Area Tom Tilton December 21, 2017 Varsity Softball Coach Jeff Koutsantanou December 21, 2017 JV Baseball B. INSTRUCTIONAL APPOINTMENTS 1. Elementary Teacher the following leave replacement position: Name: Nicole Bronleben Area: Elementary Effective Date: November 30, 2017 Expiration Date: December 22, 2017 Compensation: Step 00, MA
2 2. Music Teacher (part-time) the MOA with the Teachers Association recognizing the part-time (.6) position request of Sarah Marceau, Music Teacher, effective January 2, 2018 through June 22, Substitute Teachers the following Substitute teachers: Name Effective Date Area Compensation Victoria Boecherer December 7, 2017 Substitute Teacher $111/day Jessica DeMaria December 7, 2017 Substitute Teacher $111/day Aneta Iordanova December 14, 2017 Substitute Teacher $111/day Max Kanowitz December 21, 2017 Substitute Teacher $111/day Paul Paredes December 21, 2017 Substitute Teacher $111/day Daniel Alkon December 21, 2017 Substitute Teacher $111/day C. OTHER APPOINTMENTS 1. Coaches the following appointments: Name of Appointment Date Area Compensation Employee Jason Surdi December 21, 2017 Varsity Softball Coach Step 2 Dan Tappin December 21, 2017 JV Baseball Coach Step 1 2. Part-time Clerk Typist the following part-time appointment: Name of Employee: Lydia Cierski Appointment Date: January 8, 2018 Area: Clerk Typist (part-time) Compensation: Step 1 IX. ACTION ITE Educational A. Committee on Special Education Resolved, upon the recommendation of the Superintendent, the Board of Education has no objections to the following Special Education recommendations and approves the authorization for the funds to implement the special education programs and services consistent with such: Special Education Committee Meeting Date Preschool October 24, 2017 Preschool November 3, 2017 Preschool Amendment November 17, 2017
3 Preschool November 29, 2017 Elementary School November 2, 2017 Elementary School November 3, 2017 Elementary School November 15, 2017 Elementary School November 15, 2017 Elementary School November 29, 2017 Middle School November 8, 2017 Middle School November 15, 2017 Middle School November 15, 2017 Middle School November 20, 2017 Middle School November 29, 2017 Middle School December 1, 2017 Middle School December 11, 2017 High School November 9, 2017 High School November 15, 2017 High School November 16, 2017 High School November 17, 2017 High School December 6, 2017 High School December 14, 2017 Out of District November 28, 2017 X. ACTION ITE - Business A. BOCES Program Offerings Resolved, upon the recommendation of the Superintendent, the Board of Education hereby supports and seeks to promote the availability of BOCES program opportunities in order to foster an enhancing and expansion of curricular offerings for the benefit of the District s general education students under such conditions as may be established by the Board to assure an accountable and fiscally prudent initiative. B. Board Committees Resolved, the Board of Education hereby re-establishes the following Advisory Board Committees for the school year: Bond Committee Ed Law (Chairperson) Lynn Jordan Pete Van Middelem (Alternate) Gordon Brosdal Linda Jensen Policy Committee Lynn Jordan (Chairperson) Robert Sweeney Kerri Anderson (Alternate) ELA/Stem Committee Lynn Capobianco (Chairperson) Kerri Anderson Lynn Jordan Robert Sweeney (Alternate) District Wide Safety Committee Membership to be comprised of entire Board
4 Wellness/Health & Safety/ Building Visitation Committee Robert Sweeney (Chairperson) Pete Van Middelem Building Nurse Health Teacher Food Service Representative Committee Review Group Lynn Capobianco C. Obsolete Equipment Resolved, upon the recommendation of the Superintendent, the Board of Education herebydeclares the following items as obsolete and authorizes disposal as listed: Item Tag/Serial Location Disposal Number Toro Mower SR$ # Garage PK Scrap Metal Stihl Blower # Garage PK Scrap Metal Library Carts (2) #3928 Discard #3984 Televisions (4) #11801 #12274 #11758 #11803 VCR/DVD (3) # #11806 #11732 Tape Deck to Audio CD # Tape Deck to Dual #3130 Cassette Slide Projector (3) # # # mm Slide Machine # Record Player #2045 3M Overhead Projector (2) #OHP4 ES #OPH24 Apollo Overhead Projector #2425 ES (4) #2426 Serial A Serial A Bell and Howard Serial ES Overhead Projector Elmo Overhead Projector Serial ES Travelgraph Overhead Projector Serial G27569R ES D. MOA Teachers Association the Memorandum of Agreement with the Teachers Association regarding the withdrawal of Grievance #93.
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