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CLINTON CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
SPECIAL MEETING


July 26, 2016
Secondary Media Center
5:30pm

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. STANDING RESOLUTIONS (CONSENT AGENDA)

Approval of the following items:

A. Agenda and Any Additions to the Agenda for July 26, 2016

B. Minutes from the Organizational Meeting on July 12, 2016    Draft Minutes for the July 12, 2016 Organizational Meeting

C. Minutes from the Regular Meeting held on July 12, 2016     Draft Minutes for the July 26, 2016 Regular Meeting

6. NEW BUSINESS

A. BE IT RESOLVED that, in accordance with Policy #7500, the Norton Ave athletic fields gifted to the Clinton Central School District by the Clinton Central School District Foundation be named “The Foundation Fields”.

7. PERSONNEL

A. 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. (Exhibit #3)

B. BE IT RESOLVED that, upon the recommendation of the school, the resignation of Alicia Walker from the position of 0.5 FTE middle school nurse, effective August 1, 2016, be accepted with regret. (Exhibit #4)

8. QUESTIONS BY THE BOARD OF EDUCATION

9. WORKSHOP/RETREAT


A. Objectives

B. 2015-2016 District Strategic Goals Review

C. Vision 2020 Review

D. 2016-2017 District Strategic Goal Development

10. EXECUTIVE SESSION AND ADJOURNMENT

11. COMING EVENTS

DATE                              

EVENT

TIME

August 15, 2016

Varsity & JV Sports Begin

 

August 16, 2016

Board of Education Meeting

7:00pm

Secondary Media Center

August 25, 2016

New Family Orientation

10:00am, Theatre

August 26, 2016

Modified Sports Begin

 

September 1, 2016

Ninth Grade Orientation

1:00pm, Theatre

September 6&7, 2016

Staff Orientation

 

September 8, 2016

Opening of School

 

 

Financial Aid Night for Parents of Seniors

5:45pm

 

High School Open House

7:00pm


 

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