Regular Meeting March 24, 2015 CLINTON CENTRAL SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Secondary Media Center 7:00pm 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. READING OF THE MISSION STATEMENT Clinton Central School proudly educates and empowers students to realize their potential and become thoughtful, contributing members of society. 4. PUBLIC TO BE HEARD The Board encourages public participation on school related matters at Board meetings. To allow for this, a period of not more than 30 minutes shall be set aside at each Board meeting. Speakers shall limit their comments to no more than 5 minutes. The Board will not permit, in public session, discussion involving District personnel or students. All speakers are to conduct themselves in a civil manner. Questions and comments from the public concerning matters which are not on the agenda will be taken under consideration and referred to the Superintendent for appropriate action. If the Board considers a topic extraordinary and requires a discussion taking longer than 30 minutes, the Board will consider designating a separate forum dedicated to that topic. 5. INFORMATION-REPORTS-PROPOSAL/SUPERINTENDENT & STAFF A. Bright Spots: Dr. Steve Grimm (7:05) B. Budget Update – Dr. Steve Grimm and Mr. Joseph Barretta General Education C. Administrators’ Reports D. Superintendent’s Report – Dr. Stephen Grimm 6. STANDING RESOLUTIONS (CONSENT AGENDA) (8:00) Approval of the following items: A. Agenda and Any Additions to the Agenda for March 24, 2015 B. Minutes from the Special Meeting held on March 10, 2015 (Exhibit #1) C. Summary Treasurer’s Report February 2015 (Exhibit #2) D. Treasurer’s Report for February2015 (Exhibit #3) E. Executive Summary for February 2015 (Exhibit #4) 1 Regular Meeting March 24, 2015 F. Revenues/Expenditures by Month (Exhibit #5) G. Budget Status Report (Exhibit #6) H. Extra-classroom Treasurer’s Reports for February2015 (Exhibit #7) I. Committee on Preschool Special Education and Committee on Special Education (CSE) Report from 2/24/15 through 3/18/15. New to District Initial Review Program Review Annual Review Reevaluation (Triennial) Administrative Transfer Preschool 504 Review 504 Initial Amendment with No Meeting Held (Exhibit #8) 1 6 1 0 1 0 1 1 0 7. COMMITTEE/LIAISON REPORTS (8:05) A. Subcommittees Facilities Committee – Mr. Bill Huggins Finance Committee – Ms. Megan Burdick Policy Committee – Ms. Erica Shaw B. Liaisons Clinton Foundation – Mr. Tim Thomas District Planning Team – Ms. Amy Franz Safety Committee – Mr. Bill Huggins School Boards Institute – Ms. Amy Franz Technology – Ms. Megan Burdick 8. NEW BUSINESS (8:30) A. Policy 1. BE IT RESOLVED that revised Policy #2121, Board Member Qualifications, be adopted. (Exhibit #9) NOTE: This is the first reading. 2. BE IT RESOLVED that revised Policy #2165, School Board Members Code of Conduct, be adopted. (Exhibit #10) NOTE: This is the first reading. 2 Regular Meeting March 24, 2015 B. BE IT RESOLVED that the Board of Education of the Clinton Central School District, Oneida County, New York, hereby accepts a donation from the CCSD Foundation and authorizes the increase in the appropriation in the budget adopted on April 22, 2014 to be increased by $6,800. (Exhibit #11) $6,800 A.2705 Gifts and Donations Budgetary Distribution: $6,800 A.2110.200.05.0000 (Middle School Equipment) C. WHEREAS the Clinton Central School District wishes to comply with NYS General Municipal Law regarding the security of public deposits that it has on deposit at any bank, and WHEREAS the Clinton Central School Distract wishes to utilize a qualified reciprocal deposit Program as allowed under Chapter 128 of the NYS Laws of 2012 to increase the effective FDIC coverage and the rate of return on its public deposits, and WHEREAS the Clinton Central School District recognizes and supports NBT Bank’s desire to continue to lend moneys for small business loans, mortgages, commercial loans, and personal loans in the local communities it serves, it is then RESOLVED that the Chief Financial Officer is authorized to execute a Deposit Placement Agreement with NBT Bank to increase the FDIC insurance on those public deposits that the Clinton Central School District invests in a qualified New York State approved Reciprocal Deposit Program. (Exhibit #12) D. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the General Fund Savings, Combination Account, and Capital Savings Account with Chase Bank be closed and the balance transferred into three reciprocal accounts at NBT Bank; and the Chase Bank Debt Service Account be closed and the balance transferred into an existing Debt service Account at NBT. (Exhibit #13) 9. OTHER A. BE IT RESOLVED, that upon the recommendation of the Superintendent of Schools, the two emergency closing “give back” day(s) listed below, be approved: If, by May 21, 2015 we have not been forced to use any of the two remaining emergency days, then school will be closed on Friday, May 22, 2015, and on Tuesday, May 26, 2015. Should an additional snow day be used before May 21, 2015, then May 26, 2015 will be a day of instruction. B. BE IT RESOLVED, that upon the recommendation of the Superintendent of Schools, the proposed calendar for the 2015-16 school year be approved. (Exhibit #14) 10. PUBLIC TO BE HEARD (8:45) 11. PERSONNEL A. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the reclassification of six office specialist titles to substitute office specialist titles, as required by Oneida County Civil Service, be approved. (Exhibit #15) 3 Regular Meeting March 24, 2015 B. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the following spring coaching appointments for the 2014-2015 school year, to be compensated in accordance with Article 14 of the CTA contract, pending fingerprint clearance and receipt of official documentation, be approved. (Exhibit #16) Caroline Arancio Girls Varsity Lacrosse Volunteer C. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the unpaid leave of absence for Kathleen Hepler, Elementary School Teacher, from June 3, 2015 through June 5, 2015, be approved. (Exhibit#17) D. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the resignation of Colby Brown form the position of Cleaner, effective March 24, 2015, be accepted with regret. 12. QUESTIONS BY THE BOARD OF EDUCATION 13. EXECUTIVE SESSION 14. COMING EVENTS DATE March 10, 2015 EVENT Board of Education Meeting March 11, 2015 National Honor Society Induction March 13, 2015 Week of March 15, 2015 March 18, 2015 Superintendent’s Conference Day Grade 6-12 Progress Reports CCSD Foundation Meeting March 20&21, 2015 March 23, 2015 March 24, 2015 Jr. High All-county Music Festival Middle School Tri-band Festival High School Tri-band Festival College Admission Process Meeting Board of Education Meeting March 25, 2015 PTA Meeting March 27, 2015 K-5 Report Cards Sent Home with Students Middle School Dance Spring Recess March 30-April 6, 2015 4 TIME Secondary Media Center 7:00pm Theatre 7:00pm No Classes 6:30pm Board Room CCS Whitesboro CSD Whitesboro CSD 6:00pm Theatre 7:00pm Secondary Media Center 6:45pm Secondary Media Center 7:00pm-9:00pm
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