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January 24th Agenda for PUFSD Board of Education Meeting

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Published on Tuesday, 24 January 2017 07:04
Written by PUFSD Board of Education

Agenda High School Library Media Center January 24, 2017 7:30p.m. BOARD OF EDUCATION Pleasantville Union Free School District

  1. CALL TO ORDER

    1. Approval of Board of Education Meeting minutes of January 10, 2017

    2. Approval of Board of Education Meeting minutes of January 13, 2017

  2. RECOGNITION OF ACCOMPLISHMENT

  3. SPECIAL REPORTS

    1. Technology Update

    2. Testing Report

  4. REPORTS FROM THE DAIS

    1. Superintendent’s Report

    2. Liaison Reports

  5. SUPERINTENDENT’S RECOMMENDATIONS

A. RESIGNATION

RESOLVED, that, upon the recommendation of the Superintendent of Schools, the Board of Education accepts the following resignation:

1. Ritch, Jennifer Teacher Aide

Effective Date: End of day January 18, 2017 B. APPOINTMENTS/REAPPOINTMENTS

RESOLVED, that, upon the recommendation of the Superintendent of Schools, the Board of Education approves the following Appointments/Reappointments:

  1. Substitute Teachers/Chaperones – 2016-2017 School Year:
    NYS Certified

    1. a)  Bruni, Patricia 40 days

    2. b)  Wooten, Patricia 40 days

  2. Substitute Teacher Aide/Chaperone – 2016-2017 School Year:

a) Wooten, Patricia Step 1 (uncertified)

3. Additional Assignment – 2016-2017 School Year:
a) Rehearsal accompanist for High School Spring Musical - 40 hours at $30.00 per hour:

1) Vercesi, Jon

4. Mittler, Melissa
Position: School Psychologist (Emp. #2872)
Type of Appointment: Regular Substitute
Effective Day of Employment: February 1, 2017
Termination Day of Employment: June 30, 2017 or at the will of the Board Salary: Level D, Step 3
Certification: School Psychologist.
Tenure: N/A

5. Teacher Aide – 2016-2017 School Year: Special Education:

a) Sniffen, Joanna – MS C. NEW POSITION

High School Library Media Center

Step 1 (uncertified)

RESOLVED, that, upon the recommendation of the Superintendent of Schools, the Board of Education creates one (1) full-time teacher aide position effective January 25, 2017. This position will be funded through the General Fund through budgetary transfers.

  1. RECOGNITION OF AUDIENCE

  2. BUSINESS OF THE BOARD

A. RECOMMENDATION OF THE COMMITTEE ON PRE-SCHOOL SPECIAL EDUCATION

BE IT RESOLVED, that, upon the recommendation of the Superintendent of Schools and the Committee on Pre-School Special Education, the Board of Education reviews the following classification and arranges for the following placement and/or services for case numbered: 0216.

B. RECOMMENDATION OF THE COMMITTEE ON SPECIAL EDUCATION

BE IT RESOLVED, that, upon the recommendation of the Superintendent of Schools and the Committee on Special Education, the Board of Education reviews the following classifications and arranges for the following placements and/or services for cases numbered: 221415, 291213, 120910, 221011, 211314.

C. APPROVAL OF PROFESSIONAL SERVICES

1. RESOLVED, that the Board of Education approves the appointment of Smart Moving & Storage, Inc. for professional services, to provide transportation of voting machines for the May 16, 2017 Annual Board Election & Budget Vote, at a maximum of $1,000.

2. RESOLVED, that the Board of Education approves the appointment of Greenburgh-North Castle UFSD, for professional services, to provide a Special Education program for the 2016-17 school year, at a maximum of $42,278.49.

D. ACCEPTANCE OF NON-RESIDENT STUDENT

RESOLVED, that the Board of Education accepts non-resident student #19979, from Somers Central School District, for the 2016-17 school year and authorizes the Superintendent of Schools to sign a contract delineating CSE services for this Special Education student.

E. ADOPTION OF 2017-18 NON-INSTRUCTIONAL CALENDAR

RESOLVED, that the Board of Education hereby adopts the 2017-18 Non-Instructional Calendar; a copy of which shall be incorporated by reference within the minutes of this meeting.

F. ADOPTION OF ANNUAL MEETING NOTICE

RESOLVED, that the Board of Education hereby adopts the Annual Meeting Notice for the May 16, 2017 Annual Meeting, as attached.

VIII. BUSINESS AFFAIRS:

A. ACCEPTANCE OF TREASURER’S REPORT

BE IT RESOLVED, that, upon the recommendation of the Assistant Superintendent for Business, the Board of Education accepts the December 2016 Treasurer’s Report. Additional reports submitted for informational purposes only.

B. APPROVAL OF HEALTH CONTRACT

RESOLVED, that upon the recommendation of the Assistant Superintendent for Business, the Board of Education approves the following Health Services Contracts for the 2016-17 school year:

  1. Somers Central School District – 5 students at $1,079.49 per pupil; total cost $5,397.45

  2. Mamaroneck Union Free School District – 2 students at $1,011.86 per pupil; total cost $2,023.72

C. APPROVAL OF LATE TRANSPORTATION REQUEST

RESOLVED, that, upon the recommendation of the Assistant Superintendent for Business, the Board of Education approves the following late transportation request, at no additional cost, for the 2016-17 school year:

One (1) student attending Soundview Preparatory – Yorktown Heights, NY D. ACCEPTANCE OF DONATION

RESOLVED, that the Board of Education accepts a donation of $250 from Mr. & Mrs. Hipwood, for Bedford Road School.

  1. NEW BUSINESS/OLD BUSINESS

  2. ADJOURNMENT

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