2. Superintendent’s Report Ø County Legislature Award (Poster Contest) – Jillian McMahon Ø Opening of School Report Ø Curriculum, Instruction, and Assessment Report
3. Legislative Report
4. Public Question & Comment Period
5. Minutes – Regular Meeting of August 19, 2009
PERSONNEL SECTION
6. Resignations
RECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Board of Education accepts the following resignations:
Name Position Effective Date (At the Close of Business) Frank DelGiorno Paraprofessional 09/01/09 Maryjane Rooney Paraprofessional 09/01/09
09/02/09
7. 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:
Name Type/Building Effective Date Jason Perna Per Diem Substitute Secondary 09/01/09-06/30/10
8. 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:
Name Position/Subject Effective Date(s) Building Kathleen Femia Leave Replacement English Teacher Secondary 09/01/09-06/30/10 or until no longer needed MS/HS Jennifer Lucera Probationary LOTE Teacher 09/01/09 MS/HS Irene Navas AIS Tutor 09/01/09-06/30/10 MS Gregory Schauer AIS Tutor 09/01/09-06/30/10 MS Karen Spadafora Paraprofessional 09/01/09 DW Meryl Todaro Paraprofessional 09/01/09 DW
FISCAL SECTION
9. Disposition of Records and Equipment
RECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Board of Education approves the disposition of records and equipment
09/02/09 10. 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:
Names From To Virginia Mesiano D/12 F/12
11. 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:
Ameresco, Inc. (2009).
12. NYS Environmental Quality Review Act Report for Capital Projects
RECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Center Moriches Board of Education accepts the Environmental Impact Assessment prepared by ECG Engineering, LLC determining that the capital projects proposed for the Energy Performance Contract at Center Moriches School District is a Type II Action under the SEQRA law and thereby represent routine activities of education institutions which do not have significant adverse impact on the environment. The following SED project numbers correspond to the above-referenced projects: ECG Project #2492.
PROGRAM SECTION
13. Driver Education
RECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Board of Education approves the Driver and Traffic Safety Program to be run through the district’s continuing education program during the 2009-2010 academic year. The high school principal shall be responsible for overseeing the quality of the driver education program and submitting all appropriate forms to The New York State Education Department, including MV485 “Blue Cards.”
The Responsible Driving books cost $32.97 each, plus shipping and handling (approximately $35.61 per book; approximately 64 books).
MISCELLANEOUS SECTION
14. NYSSBA Annual Meeting and Voting Delegate
RECOMMENDED ACTION: that upon the recommendation of the Superintendent of Schools, the Board of Education approves School Board Member Wayne Vitale to attend the New York State School Boards’ Association annual business meeting on October 17, 2009, at the Sheraton Hotel & Towers (811 Seventh Avenue, New York, New York) and be it further
09/02/09
14. NYSSBA Annual Meeting and Voting Delegate (continued)
RESOLVED, that the Board of Education approves School Board Member Wayne Vitale to be the Center Moriches School District’s voting delegate at the NYSSBA Annual Meeting on October 17, 2009, and its alternate voting delegate is _______________________.
15. Building Use Summary
Building use forms for upcoming activities.
16. Adjournment
It is likely that the Board of Education will move to enter into Executive Session immediately upon adjournment of Public Session.
NOTE: ADDITIONAL ITEMS MAY BE ADDED TO THIS AGENDA.
BOARD OF EDUCATION MEETING AGENDA