Chappaqua Central School District
Agenda January 30, 2013
Agenda
CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Wednesday, January 30, 2013
Horace Greeley High School
Convene public meeting at 6:15 p.m., which we anticipate will go into Executive Session with administrators for a Board/Administrative Retreat to discuss a book Creating Innovators, followed by a possible discussion at 7:45 p.m. of negotiations and employment history of a particular person.
Reconvene: 8:15 p.m.
Presentation:
1. |
Information |
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1.1 |
President's Report |
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1.1.1 |
WPSBA Legislative Advocacy Report |
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1.2 |
Superintendent's Report |
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1.2.1 |
Douglas Grafflin Elementary School Principal Search |
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1.2.2 |
Proposed 2013-2014 calendar |
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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. |
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2. |
Organization |
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3. |
Approvals |
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4. |
Recommended Action: Personnel |
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4.1 |
Instructional 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": Successful Learning Center. Resolution: "BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as AP proctors to be employed on an "as needed" basis effective for the 2012/2013 school year, or earlier at the discretion of the Board of Education": Janine Bronen, and Linda DiChiara Williams. Request for Discretionary Leave of Absence: Mr. Dillon Clark, Teaching Assistant, Horace Greeley High School, effective January 3, 2013 through January 18, 2013. Resignation: Ms. Linda Adair, Regular Substitute Teaching Assistant, Horace Greeley High School, effective January 11, 2013. Appointment: Regular Substitute Ms. Jennifer Durand, Regular Substitute Teacher of Elementary Education, Westorchard Elementary School, effective November 29, 2012 through June 30, 2013 (or earlier at the discretion of the Board of Education). Ms. Jillian Durante, Regular Substitute Teaching Assistant, Horace Greeley High School, effective January 28, 2013 through June 30, 2013 (or earlier at the discretion of the Board of Education). |
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4.2 |
Non-instructional |
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5. |
Recommended Action: Other |
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5.1 |
Approve CSE summaries reported to the Board on January 25, 2013. |
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5.2 |
Gift from Friends of Greeley Theatre in the amount of $2,596.02 for purchase of the following items to be used in conjunction with the March production of Les Liaisons Dangereuses as well as for future Greeley Theatre Company productions: 1) $2,000.00 - assorted lumber, fabric and drapery supplies needed to build the set of Les Liaisons Dangereuses and 2) $596.02 - (4) Clear-Com Intercom Headsets (used by production crews, to replace broken headsets and increase permanent inventory). |
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5.3 |
BE IT RESOLVED that the Board of Education authorizes the Board President to execute a Release and Settlement Agreement regarding Student No. 700140. A copy of said agreement shall be incorporated by reference into the minutes of this meeting. |
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5.4 |
Appoint the attached list of individuals as Subcommittee Chairpersons of the Committee on Special Education (CSE) for the remainder of the 2012-13 school year. |
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6. |
Facilities |
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7. |
Financials |
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7.1 |
Claim Auditor Report - December 2012 |
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8. |
Notice of Future Meetings - Wednesday, February 27, 2013 at Horace Greeley High School 8:15 p.m. Board Meeting Presentations: Superintendent's Budget Proposal Budget Discussion (school programs and staffing) |
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9. |
Adjournment |
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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 Board meetings are public meetings, videotaped and available on the district website.
web: www.ccsd.ws tm
PLEASE TURN OFF ALL CELL PHONES AND PAGERS DURING MEETING.
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ADDENDUM
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Presentation: Facilities Report - Proposal for use of Bell Middle School field - Chuck Napoli |
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