Agenda for Board of Education Meeting – August 23, 2017

FORT PLAIN    CENTRAL SCHOOL DISTRICT

2 5  HIGH STREET *  FORT PLAIN, NEW YORK  13339 – 1365

“OUR AIM IS EXCELLENCE”

TELEPHONE  518-993-4000

August 21, 2017

Dear Board Member:

The Fort Plain Central School Board of Education will meet in Regular session on Wednesday, August 23, 2017 in the Ronald H. Thibodeau Conference Room at the Harry Hoag School.

The agenda is as follows:

A.  Call to Order by President Kardash at 7:00 p.m.

B.     Pledge of Allegiance

C.    Time for Visitors (Tab # 1)

1.     BPD Municipal  Finance -Refunding 2010B DASNY Serial  Bonds

2.      Paula Colvin – Class of 2018 Senior Trip

D.    Accept Minutes of the Regular Meeting held on June  14, 2017 (Tab # 2)

E.     Accept Minutes of the Reorganizational and Regular Meetings held on July 10, 2017 (Tab #  2)

F.     Accept Treasurer’s Reports for Money Market, Payroll, ACH Savings, Special Reserve and General Fund for June 2017 (Tab # 3)

G.   Accept Treasurer’s Reports for Money Market, Payroll, ACH Savings, Special Reserve and General Fund for July 2017 (Tab # 3)

H.    Accept Treasurnr’s Reports for Extra-Classroom Funds for May 2017 (Tab #  3)

I.       Accept Treasurer’s Reports for Extra-Classroom  Funds for June 2017 (Tab # 3)

J.       Accept Claims Auditor’s Report for June 2017 (Tab #  3)

K.    Accept Claims Auditor’s Reports for July 2017 (Tab #  3)

 

L.      Committee Reports (Tab # 4)

1.     Policy Committee

a.      Policy Audit

 

M.   Previous Business (Tab # 5)

1.     Solar Exemption

2.      Landbank: Resolution

 

N.    New Business

1.    Business Manager (Tab # 6)

2.    Approve Tax Rates for 2017-2018 with authorization to make any last minute adjustments which may be required

3.    Adopt Resolution for Emergency Spraying for Removal of Weeds

 

P.      Superintendent’s Report (# 7)

1.    Informational Items

a.       Compass Planning Team Update

b.      2017-2018 Professional Development Plan

2.     Accept Walmart  Checks for Grants

3.     Approve Elementary  School Code of Conduct

4.     Approve Jr. Sr. High School Code of  Conduct

5.     Approve Attendance Policy

6.     Public Comment

7.     Executive Session

8.     Approve CSE/CPSE/504  Recommendations  (Tab # 8)

9.     Approve 2017-2018  Substitute List (Tab # 9)

10.    Appoint Extra Duty Positions  (Tab # 9)

11. Accept Resignation  from Cleaner Position (Tab #  9)

12.  Terminate Full Time Cleaner  (Tab # 9)

13.  Appoint Head Cook (Tab #  9)

14.  Adopt Resolution to Certify Lead Evaluators  (Tab #  9)

15. Appoint Pait Time Aide  (Tab # 9)

16. Appoint Part Time  1:1 Aide (Tab # 9)

17. Appoint Full Time  1:1Aide (Tab #  9)

18. Approve  change in Full Time Aide Position to Part Time (Tab #  9)

19. Appoint Full Time Cleaner (Tab #  9)

20. Appoint Full Time Cleaner (Tab #  9)

21. Accept Resignation  of Physical Education Teacher  (Tab # 9)

22. Adjournment