View Agenda - Cairo-Durham Central School District

CAIRO-DURHAM CENTRAL SCHOOL DISTRICT
Board of Education
Draft Agenda
REGULAR MEETING/WORKSHOP
DATE: February 5, 2015
TIME: 7:00 p.m. PLACE: MS/HS MEDIA CENTER
Meeting # 838:
1. Meeting Called to Order
at:
by:
a. Pledge of Allegiance
Board Members Present
 Stephen Brandow
 Dennis Burke
 Peter Byrne
SB
DB
PB
 Beth Daly
 Brian Coletti
 David Infantino
BD
BC
DI
 Carl Kohrs
 Robert MacGiffert
 Gary Warner
CK
RM
GW
Others Present



2.
Anthony Taibi, Interim Superintendent
Jeffrey Miriello, Business Manager
Bridget Agostinoni, District Clerk
Approval of the Agenda
Motion: ______
Vote: Yes:
Seconded: _____
No:
Abstention(s):
Motion: Accepted  Rejected  Tabled
3. Public Participation (15 Minutes – limited to this agenda’s items only)
4.
Personnel Items
Appointments, Establishments, Resignations, Leaves and Corrections
a.
Rescind to correct Eressa Ciccone to a three (3) year probationary appointment as a 6 hour per
day Teaching Assistant effective January 23, 2015 through January 22, 2018 in the tenure area of
Teaching Assistant. Ms. Ciccone shall be paid at an hourly rate of pay in accordance with the CSEA
bargaining agreement (Article X).
b.
Recommendation to appoint Faith Carney as a Substitute Teacher Aide for the 2014-2015 school
year (fingerprint clearance is on file).
c.
Recommendation to appoint James Loveland as a Substitute Teacher for the 2014-2015 school
year (fingerprint clearance is on file).
d.
Recommendation to appoint Kellie Darling as a long term substitute School Counselor to cover a leave
(Hansen) at the Elementary School, effective February 23, 2015 through April 2, 2015. Ms. Darling will
be paid the per diem substitute teacher rate. Ms. Darling has her provisional certification in the area of
School Counselor effective July 30, 2014.
e.
Recommendation to accept the resignation of Jessica Brill from the 6.25 hour position of 1:1 Aide
effective February 23, 2015.
f.
Recommendation to accept the resignation of Robert Agostinoni from the 6.25 hour position of 1:1 Aide
effective February 6, 2015.
g.
Recommendation to approve Kellie Darling to the list of Dignity Act coordinators for the 2014-2015
school year.
h.
Recommendation to approve Robert Agostinoni to a 3 hour teacher aide position effective February 6, 2015
Vote: Yes:
5.
Motion: ______
Seconded: _____
No:
Abstention(s):
Motion:  Accepted  Rejected  Tabled
Business Items
a.
Recommendation to approve the Change Order for Bast Hatfield Construction LLC.
Motion: ______
Vote: Yes:
Seconded: _____
No:
Abstention(s):
Motion:  Accepted  Rejected  Tabled
6. BOE Items:
a.
Recommendation to approve the CPSE/CSE student referrals and reviews.
b.
Upon the recommendation of the Superintendent of Schools, approve the Memorandum of Agreement dated
November 5, 2014 between the Cairo-Durham Central School District and the Cairo-Durham Teachers
Association, regarding “Meet the Principal Night” held at Cairo Elementary School on May 20, 2013
Motion: ______
Vote:
7.
Yes:
Seconded: _____
No:
Abstention(s):
Motion:  Accepted  Rejected  Tabled
Superintendent’s Items
a.
Master Teacher Recognition
8.
Public Participation (15 Minutes)
9.
Executive Session
-
To discuss issues pertaining to the employment history of particular individuals leading to the potential
appointment/suspension/discipline of those particular persons.
Motion: ______
Vote: Yes:
Seconded: _____
No:
Abstention(s):
Motion:  Accepted  Rejected  Tabled
Time of motion to enter into Executive Session: ____________ p.m.
10.
Adjourn the Meeting ________________ p.m.
Motion: ______
Vote: Yes:
Workshop
Seconded: _____
No:
Abstention(s):
Motion:  Accepted  Rejected  Tabled
Budget Presentations
- HighSchool, Matt Ward
- Middle School, Nate Farrell
- Elementary School – Marie Culihan
Bus Purchase Plan - 7 Year plan presentation – Sean Reily, Leonard Bus Sales
District Goals - Mid Year Assessment
Strategic Plan for Excellence - next steps