Center Moriches Taxpayers Community Discussion Forum

BOARD OF EDUCATION MEETING AGENDA

 

REGULAR MEETING OF AUGUST 19, 2009

 

PUBLIC AGENDA

 

PUBLIC SESSION

7 p.m.

 

1. Pledge of Allegiance 2. Superintendent’s ReportØ

Summer Work Update

Ø

Curriculum, Instruction & Assessment Update

3. Legislative Report4. Public Question & Comment Period

 

5. Minutes – Reorganization Meeting of July 15, 2009

 

 

PERSONNEL SECTION

 

6. ResignationRECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Board of Education accepts the following resignations:

 

Regular Meeting of July 15, 2009

Name	Position	Effective Date (At the Close of Business)
Michelle Gillette	LOTE Teacher Varsity Cheerleading Coach Activity Treasurer	08/19/09 07/01/09 08/19/09
Christine Kunsch	Lead Teacher – Grade 2	07/01/09
Susan Lewis	Per Diem Substitute Teacher	07/01/09

　

7. Retirement RECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Board of Education approves the retirement of:

 

 

　

8. Substitutes: 2009-2010 School Year 

RECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Board of Education appoints the following individuals as substitutes for the 2009-2010 school year, as follows:

 

 

　

9. Appointments of Teaching and Support Staff  The District recently advertised for candidates to fill various teacher and support staff vacancies for 2009-2010. Candidates were interviewed by committees, building principals, and/or the superintendent. RECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Board of Education approves the following appointments:

 

　

08/19/09

 

9. Appointments of Teaching and Support Staff (continued) 

　

 

　

9. Appointments of Teaching and Support Staff (continued)　 

　

08/19/09

 

　

9. Appointments of Teaching and Support Staff (continued)　 

　

　

08/19/09

 

FISCAL SECTION

 

10. Professional Development for Administrators 

RECOMMENDED ACTION: that the Board of Education approves the following administrators receive a stipend of $1,500 for completing their respective professional development plan for the 2008-2009 school year:

 

Lino Bracco Patricia Cunningham

Michael Cruz Ricardo Soto

 

in accordance with Article XIII, C of the administrators’ agreement

 

11. Payment Authorization 

The Board of Education has appointed an Independent Claims Auditor to review bills and authorize the processing of payment during the period between Board of Education meetings.

 

RECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Board of Education accepts the report by the Independent Claims Auditor for the month of July 2009 and authorizes payment of the monthly bills listed on Warrants for the month of July 2009, as audited by the Independent Claims Auditor as follows:

 

 

　

　

　

12. Salary Moves 

RECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Board of Education approves the following salary moves on the salary schedule, effective September 1, 2009:

 

 

　

13. Food Service Program 

RECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Board of Education approve the following meal prices for the 2009-2010

academic year:

 

Breakfast: Elementary $1.00

Secondary $1.50

 

Lunch Elementary $2.00

Secondary $2.50

 

　

08/19/09

 

14. Contracts 

RECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Board of Education approves the following contracts in accordance with the terms and conditions of the contracts, as well as at the established cost contained in said contracts:

 

Adelewerth Bus Corporation (July 6, 2009 – August 14, 2009)

 

ESBOCES – Cooperative Educational Services (2009-2010)

 

Institute for Children with Autism and Related Disorders (2009-2010) - Individual Related Services Provider Agreement

 

Instructional Services Contracts:

Remsenburg-Speonk UFSD (2009-2010)

Westhampton Beach UFSD (Summer 2009) – 2 students

 

Diane Smith (July 23, 2009 – June 30, 2012) – Confidential Senior Account Clerk

 

Special Education Services:

Sayville UFSD (Summer 2009)

 

Stipulation of Settlement – Student Services

 

Town of Brookhaven – Highway Agreement (2009-2010)

 

 

　

PROGRAM SECTION

 

15. Memorandum of Agreement – Paraprofessional Association 

RECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Board of Education authorizes the 2009-2014 Memorandum of Agreement between the Center Moriches Union Free School District and the Center Moriches Paraprofessional Association.

 

16. CPSE/CSE – Recommendations 

RECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Board of Education approves the recommendations of the Committees on Special Education and Preschool Special Education for the months of May, June and July 2009.