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CLINTON CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
SPECIAL MEETING/RETREAT

Board Room
August 25, 2016
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. STANDING RESOLUTIONS (CONSENT AGENDA)

Approval of the following items:

A. Agenda and Any Additions to the Agenda for August 25, 2016

B. Updated List of Substitute and Supervisory Personnel     (Exhibit #1)

6. NEW BUSINESS

A. BE IT RESOLVED that the Board of Education approves the disposal of the attached list of obsolete property.     Items for Disposal

B. BE IT RESOLVED that the Board of Education of the Clinton Central School District does hereby authorize the District Superintendent to enter into a new Collective Bargaining Agreement with the Clinton Administrators Association as the exclusive bargaining union for the District's administrators, for the period extending from July 1, 2015 through June 30, 2019.    CAA Tentative Agreement
 
7. PERSONNEL

A. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the resignation of Kelly Speicher from the part time civil service position of school monitor, effective August 31, 2016, contingent upon her appointment to the position of  aide 3, be approved.     (Exhibit #4)
                
B. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the appointment of Kelly Speicher to the position of aide 3, step 1, in accordance with the current CSEA agreement, effective September 1, 2016, be approved.     (Exhibit #5)                                                           

C. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the following placements, for the 2016-2017 school year, be approved:     (Exhibit #6) 
          
Benjamin Isenberg under the supervision of Mary Hosey-Pardi and middle school teachers;
Devon Brown under the supervision of Monica Moshier and elementary teachers;
Charlotte Healey under the supervision of Monica Moshier and elementary teachers.

D. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the designation of James Scoones as District Chief Emergency Officer, be approved.

E. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the resignation with intent to retire of Nancy Zegarelli, effective September 30, 2016, be approved, with regret.    (Exhibit #7)                                                                                                            

F. BE IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the following fall coaching appointments for the 2016-2017 school year, to be compensated in accordance with Article 14 of the CTA contract, pending fingerprint clearance and satisfactory course completion, be approved.    (Exhibit #8)
                                           
Timothy Weigel              Boys Modified Soccer Coach                    $1,997.35
Arthur McKinnon           Co-ed Varsity Cross Country Volunteer
Donald Hicks                  Boys Modified Soccer Volunteer
 
Additional Item
 
G. BE  IT RESOLVED that, upon the recommendation of the Superintendent of Schools, the following co-curricular appointments for the 2016-2017 school year, to be compensated in accordance with Article 15 of the CTA contract, be approved.  
 
Aften Ford                     Rachel's Warrior's Co-advisor        $593.21
 
NOTE: Ms. Ford is replacing Ms. Rys who was approved at a previous meeting.

8. EXECUTIVE SESSION/BOARD RETREAT
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