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Post Info TOPIC: January 20th Board of Ed meeting @7pm @ HS
Agenda

Date:
January 20th Board of Ed meeting @7pm @ HS
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BOARD OF EDUCATION MEETING AGENDA
 
REGULAR MEETING OF JANUARY 20, 2010
 
PUBLIC AGENDA
 
PUBLIC SESSION
7 p.m.
 
1. Pledge of Allegiance
 
2. Superintendent’s Report
Ø Curriculum, Instruction & Assessment Presentation
§ Presentation - NYS Scholar Athlete Awards
 
3. Legislative Report
 
4. Public Question & Comment Period
 
5. Minutes  –  Regular Meeting of January 6, 2010
 
PERSONNEL SECTION
 
6. Tenure
 
 In New York State individuals are eligible for a recommendation for tenure status by the Superintendent after a completion of three years’ successful service in the district or, if previously tenured in another district, after two years.  The staff member listed below has been the recipient of positive evaluations from her immediate supervisors and are recommended for tenure status:
 
Employee Tenure Effective Date
Courtney Fabian Social Worker/Secondary 02/01/10
 

7. Resignation
 
 RECOMMENDED ACTION:  that upon the recommendation of the Superintendent of Schools, the Board of Education accepts the following resignation:
01/20/10
 
7. Resignation (continued)
 
Name Position Effective Date
(At the Close of Business)
Cheryl Hack Varsity Girls’ Lacrosse Coach 01/06/10
Robert Schafer Shift Supervisor 01/04/10
 

8. Termination
 
  RECOMMENDED ACTION:  that upon the recommendation of the Superintendent of Schools, the Board of Education effects the following termination:
 
Name Position Effective Date
(At the Close of Business)
Yolanda Patrizio Custodial Worker II January 6, 2010
 

9. Leaves of Absence 
 
 RECOMMENDED ACTION:  that upon the recommendation of the Superintendent of Schools, the Board of Education approves the following leave(s) of absence which are in compliance with the terms and conditions of the Center Moriches FMLA policy:
 
Name Position/Building Effective Date
Melissa Schmidt Elementary Teacher 06/14/10-09/01/10
(tentative)
 

10. 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
Brittney March
 Per Diem Substitute
Secondary 12/23/09-06/30/10
Peter Podlas
 Per Diem Substitute
Secondary 01/25/10-06/30/10
 

11. 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.
01/20/10
 
11. Appointments of Teaching and Support Staff (continued)
 

Name Position/Subject Effective Date(s) Building
Lea Brady Music Idol Chaperone 01/14/10 HS
Lea Brady Varsity Girls’ Lacrosse Coach 2009-2010 HS
Catherine Grella
 PCHP Home Visitor 01/04/10-06/30/10 DW
Brittney March
 Substitute Paraprofessional 12/23/09-06/30/10 DW
Kathleen McCormick HS Musical Chaperone 02/05/10 HS
Michael Miller Music Idol Chaperone 01/14/10 HS
Michael Miller HS Musical Chaperone 02/06/10
02/07/10 HS
Leslie Murray HS Musical Chaperone 02/05/10
02/06/10 HS
Erin O’Brien
 School Nurse Assistant 01/11/10-06/30/10 Elem
Gary Perkins
 Substitute Maintenance Mechanic I 12/28/09-06/30/10 DW
Richard Velotti HS Musical Chaperone 02/07/10 HS
Brian Von Braunsberg Shift Supervisor 01/05/10-06/30/10 DW
Cheryl Weiser Music Idol Chaperone 01/14/10 HS
Cheryl Weiser HS Musical Chaperone 02/05/10
02/06/10
02/07/10 HS
 
 
 
FISCAL SECTION
 
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 January 30, 2010:
 
Names From To
Stephen Temme D/4 E/4
 

01/20/10
13. 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 December 2009 and authorizes payment of the monthly bills listed on Warrants for the month of December 2009, as audited by the Independent Claims Auditor as follows:
Warrant: 34, 37, 39 26, 38 41 27, 35, 42, 43 28, 44, 47
Date: 12/9 12/10 12/14 12/17 12/22
 

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: 
 
 Special Education Services Contracts (2009-2010)
· Eastport-South Manor CSD
· East Moriches UFSD
· Longwood CSD
· South Country UFSD
· William Floyd UFSD
 
15. Donation
    
 RECOMMENDED ACTION:  that upon the recommendation of the Superintendent of Schools, the Board of Education recognizes the following donation:
 
v Capital One Bank donation of $3,000 to the Center Moriches Soccer Club; and
v Gruhill Construction donation of $1,000 to the Center Moriches Soccer Club.


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