Call to Order / Pledge to the Flag
Proposed Executive Session – Matters Pertaining to Negotiations, Contracts and Specific Individuals
Approval of Minutes from the Regular Meeting on 12/20/18
Review Agenda and Facilities Use Calendar
Privilege of the Floor
Board of Education Report
Superintendent’s Report
- Esperance Elks Backpack Grant
- Bridge Arts Ensemble, Carrie Styles
- Five-Year Financial Forecast Report
- Every Student Succeeds Act – SED Changes in Data Reports
Personnel
Action It is recommended that the Board of Education, upon the recommendation of Superintendent Blanchard, approve the following personnel action items a – l:
a. Megan Langan, Approve, Elementary School Teacher, Leave of Absence
Request for approximately 8 weeks, starting on or about 2/14/19, using a
combination of paid leave as available and unpaid as necessary
b. Eric Croote, Appoint, Long-term Per Diem High School Substitute Teacher, for approximately 12 weeks, effective on or about 1/7/19
c. Kayla Fink, Appoint, Deputy District Clerk, Stipend $2,000 pro-rated
according to Confidential/Managerial Contract, effective 1/18/19, for the remainder of the 2018-19 School Year
d. Lori L. Warner Memorandum of Agreement, Approve, between Schoharie Central School District and Schoharie Teachers Association regarding Four-year Probationary Registered Nurse position, effective 1/31/19 through June 30, 2019, according to School Calendar
e. Memorandum of Agreement – Emergency Driving Team, Approve, between Schoharie Central School District and Schoharie Central Employees Association regarding the establishing of SCEA members who wish to become certified Bus Drivers, dated 1/18/19
f. Additions to Substitute Teacher List, Approve, for Capital Region BOCES Teacher Substitute Calling Service, effective 1/18/19:
1. Baker, Vanessa – Certified Teacher $100/day
2. Carpenter, Rory – Non-Certified Teacher w/ Degree $90/day
3. Dougherty, Ryan – Certified Teacher $100/day
4. Craig, AnnMarie – Non-Certified Teacher w/ Degree $90/day
5. Hubert, Rodney – Non-Certified Teacher w/ Degree $90/day
6. Iussier, John – Non-Certified Teacher w/out Degree $85/day
7. Pando, Sarah – Non-Certified Teacher w/ Degree $90/day
8. Pott, Keith – Non-Certified Teacher w/ Degree $90/day
9. Spohler, Sawyer – Non-Certified Teacher w/ Degree $90/day
g. Additions to the SCS Certified Substitute List, Approve, the following individual(s) for the 2018-19 School Year, at current substitute rates, effective 1/18/19: Sarah Tagliento, Registered Nurse
h. RN Bus Substitute Pay Rate, Approve, $32.00/hour, effective 1/18/19
i. Mary P. Kelly, Approve, Addition to the Athletic Department Sports Chaperone List, effective retroactive 12/8/18, for the 2018-19 School Year
j. item deleted
k. Kecia Schultz Warner, Appoint, Long-Term Per Diem Kindergarten Teacher, effective
retroactive 1/11/19 for approximately 12 weeks, according to School Calendar
l. Jeremiah A. Spicer Agreement, Approve, for Interim Jr./Sr. High School Assistant
Principal, effective 2/1/19 through 6/17/19, according to School Calendar
Business
Action a. Treasurer’s Report, Accept, November 2018 and December 2018
Information b.
Budget Status Reports, Revenue and Appropriation as of 11/30/18 and 12/31/18
Information c.
Budget Transfer Schedule Report, October 2018 through December 2018
Information d. Claims Auditor Report, Warrant for December 2018
Information e.
Cash Flow Status Report/Projection, as of 11/30/18 and 12/31/18
Information f. Extra Classroom Activity Report, October 1, 2018 through December 31, 2018
Action g. CSE, CPSE and/or 504 Recommendations, Approve, per list
Action h. 2018-19 Budget Transfers, Approve:
1. Salaries: $10,000
2. Summer School: $16,290
Action i. School Tax Collector’s Report, Approve, 2018-19 School Year
Action j. Donation, Accept, the following:
1. $5,000 from Lowe’s (Grant) for Math & Movement Program and Materials
2. $204 from Ornament Fundraiser for Odyssey of the Mind Program
Action k. 2018-19 Budget Transfer Request, Approve, $17,480 New Copier Costs
Action l. 6th Grade Field Trip, Approve, to Lake George Village on 6/13/19
Action m. Declaring Fixed Assets as Surplus/Obsolete, Approve, per list
Upcoming Meeting(s)
Regular Meeting – Thursday, February 14, 2019, 6 p.m., Elementary School Cafeteria
Community Budget Forum – Wed., March 6, 2019, 6-9 p.m., Elementary School Cafeteria