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CLINTON CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
REGULAR MEETING


Secondary Media Center
June 21, 2016
7:00 pm

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

B. Superintendent’s Report

C. Administrators' Reports

6. STANDING RESOLUTIONS (CONSENT AGENDA)

Approval of the following items:

A. Agenda and Any Additions to the Agenda for June 21, 2016

B. Minutes from the Special Meeting held on June 9, 2016    Draft Minutes for June 7, 2016

C. Internal Claims Auditors Report     Internal Claims Auditor Report

D. Summary Treasurer’s Report for May 2016     Summary Treasurer's Report

E. Treasurer’s Report for May 2016     Treasurer's Report

F. Executive Summary for May 2016     Executive Summary 

G. Revenues/Expenditures by Month     Revenues/expenditures by Month     

H. Committee on Preschool Special Education (CPSE) and Committee on Special Education (CSE)
Report from 5/18/16 through 6/14/2016.   (Exhibit #7)
   

Initial Review

2

Program Review

4

Annual Review

28

Reevaluation (Triennial)

1

Administrative Transfer

1

Preschool

4

504 Review

6

504 Initial

2

Amendment with No Meeting Held

0

 
I. Updated List of Substitute and Supervisory Personnel    (Exhibit #8)                                            

7. COMMITTEE/LIAISON REPORTS

A. Subcommittees
     1. Policy Committee – Ms. Erica Shaw
     2. Facilities Committee – Mr. Bill Huggins

B. Liaisons
     1. CCSD Foundation – Mr. Tim Thomas
     2. District Planning Team and School Boards Institute - Ms. Amy Franz

8. NEW BUSINESS

A. Policy

1. BE IT RESOLVED that new Policy #7500, Naming Facilities, be approved.     Draft Policy #7500

           NOTE: This is the first reading.

B. RESOLUTION FOR RATIFICATION OF APPR AGREEMENT

WHEREAS, Section 3012-d of the Education Law allows the governing body of each school
district to adopt a revised Annual Professional Performance Review (“APPR”) Plan for the
evaluation of teachers, and

WHEREAS, the Superintendent of the Clinton Central School District and the Clinton Teachers
Association have completed the negotiations required by Section 3012-d, and have agreed on the
terms of an APPR, and

NOW BE IT RESOLVED, that the Board of Education of the Clinton Central School District
hereby ratifies the attached APPR agreement for the evaluation of teachers.      Draft APPR Plan

C. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the contract between the Clinton Central School District and Building Blocks Learning Center, LLC, 2050 Tilden Avenue, New Hartford, New York 13413 to provide Speech Language Pathology services from July 1, 2016 through June 30, 2017, at a rate of $60 per hour, be approved.     Building Blocks Agreement

D. BE IT RESOLVED, that upon the recommendation of the Superintendent of Schools, the contract between the Clinton Central School District and Kim Keane, Au. D., 9 Clark Ave., Fort Plain, NY 13339 to provide educational audiology services to deaf and/or hearing impaired students for the 2016-2017 school year at a rate of $150 per hour, be approved.     Agreement with Ms. Keane

E. BE IT RESOLVED that the agreement between SamCo Music, LLC of Dolgeville, NY and the Clinton Central School District to provide musical instrument repair services for the 2016-2017 academic year at a cost of $5,000, be approved.     SamCo Agreement

F. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, in accordance with Board Policy #6150, the following 2015-2016 line item budget transfer, be approved.     2015-2016 Budget Transfer    
     

Description

Account Code

Increase

Decrease

Reason

Maintenance

Contractual

A1621.400

$12,250

 

Pace Analytical:

Lead testing in all 3 buildings

Electricity

A1620.430

 

$12,250


  
G. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, in accordance with Board Policy #6150, the following 2016-2017 line item budget transfer, be approved.     2016-2017 Budget Transfer
     

Description

Account Code

Increase

Decrease

Reason

HS Teachers Equipment

A2110.200.05

$16,500

 

 

To purchase furniture for

PLTW

Maintenance Equipment

A1621.200.00

 

$15,000

MS Teachers Equipment

A2110.200.04

 

$1,500


Additional Item:
 
H. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the agreement between the Oneida County Probation Department and the Clinton Central School District for the purpose of Initial Response Team Services at a cost of $8,950, be approved.     Oneida County Probation Department Agreement                                   
 

9. OTHER

A. BE IT RESOLVED that the Clinton Central School Board of Education acknowledges with gratitude the years of service to the students of CCS and to the district of retirees Christina Buschmann, Jamie Madden, Wendy Karuzas and Diane Lupinski.

10. PUBLIC TO BE HEARD

11. PERSONNEL


A. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, that Renee Arcuri be granted a tenure appointment in the elementary area, effective September 1, 2016.   (Exhibit #16)
              
B. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, that Andrea Dunn be granted a tenure appointment in the elementary area, effective September 1, 2016.   (Exhibit #17)
              
C. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, that Karen Zaleski be granted a tenure appointment in the library media specialist area, effective September 1, 2016.   (Exhibit #18)

D. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, that Kathleen Fonda be granted a tenure appointment in the Administration tenure area, effective July 26, 2016.  (Exhibit #19)

E. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the appointment of Jennifer Waligory-Lee to the position of Professional Development Center Coordinator for the 2016-2017 school year, in accordance with the current CTA agreement, to be compensated at (.6) Step 15MA, be approved.   (Exhibit #20)                   
  
F. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the appointment of Jennifer Waligory-Lee to the position of Teacher Mentor for the 2016-2017 school year, at a stipend in the amount of $2000 in accordance with Article 27 of the current CTA agreement, be approved.  (Exhibit #21)
         
G. BE IT RESOLVED that the Memorandum of Agreement between the Clinton Central School District and the CSEA Local 1000 AFSCME, AFL-CIO, Unit 7758, be approved. (Exhibit #22)

H. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the following students be appointed as Student Helpers, to be paid minimum wage, effective July 5, 2016 through August 26, 2016, pending Civil Service approval. (Exhibit #23)

Tatiyana Brown, Michael Kulpa, Julie Petkovsek, Conner Frank, A J Clemons and Skylar Calenzo

12. QUESTIONS BY THE BOARD OF EDUCATION

13. EXECUTIVE SESSION AND ADJOURNMENT

14. COMING EVENTS
       
    

DATE

EVENT

TIME

June 22, 2016

Last Day of Classes

 

June 25, 2016

Commencement

10:00am

Theatre

July 11, 2016

CCSD Foundation Golf Tournament

Skenandoa Golf Course

Have a Safe and Happy Summer!



 
 
 
 
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