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Agenda March 20, 2013

Agenda

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

Wednesday, March 20, 2013
Horace Greeley High School

Convene public meeting at 6:30 p.m., which we anticipate will go into Executive Session to discuss negotiations and contracts, and legal settlement.

Reconvene 8:15 p.m.

Presentations:

Technology / Operation Maint / Non-instructional / Fund Balance

1.

Information

 

 

1.1

President's Report

 

 

1.1.1

Legislative Action Report

 

 

1.2

Superintendent's Report

 

 

1.2.1

DG search

 

Questions and Comments

We welcome public inquiries, and in respect for each other's time, we ask that you limit your inquiry to three minutes. Board members may be contacted via email or phone.

 

2.

Organization

 

3.

Approvals

 

4.

Recommended Action: Personnel

 

 

4.1

Instructional

Resolution:

"BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as per diem substitute teachers to be employed on an "as needed" basis":

Madison Martineau.

Resolution:

"BE IT RESOLVED that, the Board of Education hereby authorizes the attached Agreements for Services for the individuals and agencies listed below effective for the 2012/2013 school year, or earlier at the discretion of the Board of Education":

Andrea Frusciante,

Tore Heskestad,

Elizabeth Scroope, and

Wendy Seaver.

Request for Discretionary Leave of Absence:

Ms. Eileen McGaghran-Candela, Teacher of Social Studies, Horace Greeley High School, effective March 11, 2013 through March 21, 2013.

Request for Extension of Parental Leave of Absence:

Ms. Deborah Logan, Teacher of Elementary Education, Douglas Grafflin Elementary School, effective September 1, 2013 through June 30, 2014.

Resignation:

Ms. Lindsay White, Teaching Assistant, Horace Greeley High School, effective March 22, 2013.

Ms. Jillian Durante, Teaching Assistant, Horace Greeley High School, effective March 25, 2013.

Appointment: Coaching

Mr. Christopher Moljo, 9th Grade Boys' Lacrosse, Horace Greeley High School, effective March 25, 2013 through June 7, 2013 (or earlier at the discretion of the Board of Education).

 

 

4.2

Non-instructional

Resolution:

BE IT RESOLVED that, the Board of Education hereby grants a leave of absence, without pay, to Colleen R. Wilson - Teacher Aide at Roaring Brook Elementary School from Wednesday, April 17, 2013 (half day) through Friday, April 19, 2013.

 

5.

Recommended Action: Other

 

 

5.1

CSE Summaries reported to Board on March 20, 2013

 

 

5.2

"BE IT RESOLVED, that the Board hereby ratifies the provisions of the Memorandum of Agreement executed by the negotiating teams for the District and the Chappaqua Administrators' Association dated March 14, 2013 and authorizes the expenditure of those monies necessary to implement the provisions of the 2013-2015 CAA Collectively Negotiated Agreement."

 

6.

Facilities

 

7.

Financials

 

 

7.1

Treasurer's Report - February 2013

 

8.

Notice of Future Meetings -

Wednesday, April 3, 2013 at Horace Greeley High School

8:15 p.m. - Board meeting / work session

Presentation:

Revenue / Tax Rates / Contingency

 

9.

Adjournment

 

Any person who seeks accommodation based upon disability should contact the District Clerk, Theresa Markley at 238-7225, at least five days prior to the meeting.

Chappaqua Board of Education
Education Center -- 66 Roaring Brook Road
Chappaqua, NY 10514

Board meetings are public meetings, videotaped and available on the district website.

web: www.ccsd.ws
email: board@ccsd.ws

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PLEASE TURN OFF ALL CELL PHONES AND PAGERS DURING MEETING.