SPECIAL/JUNE 24, 2014 Last printed 6/24/2014 2:18:00 PM Page 1 NORTHEASTERN CLINTON CENTRAL SCHOOL DISTRICT BOARD OF EDUCATION Tentative Agenda/Subject to Change Northeastern Clinton Central School Board of Education Special Meeting June 24, 2014 6:00 p.m. CALL TO ORDER BY PRESIDENT GONYO AT _______P.M. PLEDGE OF ALLEGIANCE ROLL CALL Tammy Gonyo, President Lynn Grovine, Vice President Renã Bosley Bill Forkey Linda Gonyo-Horne Orville Nedeau Gregory Sample |__| |__| |__| |__| |__| |__| |__| Lisa Grenville, Superintendent Ilean Duprey, District Clerk |__| |__| Approval of Agenda 1. Motion to approve agenda as presented. Public Comment PUBLIC PARTICIPATION AT MEETING A BOARD OF EDUCATION MEETING IS A MEETING HELD IN PUBLIC NOT A PUBLIC MEETING – COMMENTS FROM THE AUDIENCE ARE LIMITED TO THE BEGINNING OF THE MEETING WITH THE FOLLOWING CONDITIONS: At the start of each meeting a thirty (30) minute question period shall be conducted during which time the public may voice their comments. Persons wishing to speak should identify themselves, any organization they may be representing at the meeting, and the agenda topic they wish to address. A person wishing to be heard by the Board shall first be recognized by the President of the Board. The speaker shall identify himself/herself identify town or village they reside and precede with his/her comments as briefly as the subject permits. Comments should relate to school matters and will be limited to five (5) minutes per speaker. The President is responsible for the orderly conduct of the meeting and shall rule on such matters as the time to be allowed for public discussion, the appropriateness of the subject being presented, and the suitability of the time for such presentation. The Board, as a whole, shall have the final decision in determining the appropriateness of all such rulings. Questions or concerns relating to employees of the District will not be permitted. Such questions should be referred to the Superintendent of Schools at another time. SPECIAL/JUNE 24, 2014 Last printed 6/24/2014 2:18:00 PM Page 2 Reports 1. Superintendent’s Report Action 1. Approve the Committee on Pre-school Special Education recommendations from their meeting held on 6/9/14, Committee on Special recommendations from their meetings held on June 11, 12, 18, 19, 24, 2014 and amendments with no meetings on 6/23/14. 2. Appoint Gisele Ingraham as Summer School teacher for Living Environment. 3. Appoint Kim Pinsonneault to additional 1/7 Pre-Cal class for the 2014-2015 school year. 4. Appoint Kelly Garrand as summer school teacher for Math. (Todd Carpenter resigned) 5. Approve the following people as Lunch Duty Supervisors for the 2014-2015 school year: Jason Borrie Rob Knowles Rick Hunter Jennifer Christiansen Karen O’Brien Steve Sullivan Sarah Hanfield Spencer Graves 6. Appoint the following advisors for the 2014-2015 school year: Michele Orlando/Lisa Cardin – Co-Prom Advisors Karen Bouvier – Student Counsel Nancy Warner - Elementary Band Jason Borrie – Drama Club Karen Bouvier – Assistant Drama Club Jason Borrie – Harvard Model UN Jason Borrie – North Country Model UN Annette St.Pierre – Yearbook Advisor 7. Appoint the following coaches for the 2014-2015 school year: Dale Hawksby Frank Dumas Jerry Davison Tim Surprenant Sarah Hanfield Mark Drollette Tim Matott Darcy Castine Robb Garrand Brent Banker Ann Lynch Varsity Boys Soccer JV Boys Soccer Modified Boys Soccer Varsity Girls Soccer JJV Girls Soccer Modified Girls Soccer Non Paid Assistant Girls Soccer Varsity Cross Country Modified Cross Country Varsity Volleyball JV Volleyball SPECIAL/JUNE 24, 2014 Last printed 6/24/2014 2:18:00 PM Robb Garrand Jerry Davison Jeff Norton Frank Dumas Katlyn Kilkeary Derek Bodette Rick Dumas Marcey Ryan 8. Page 3 Varsity Boys Basketball JV Boys Basketball Modified Boys Basketball Varsity Girls Basketball JV Girls Basketball Modified Girls Basketball Varsity Bowling Varsity Cheerleading Recommend appointing the following staff members for Special Education Summer Services. These are per IEP and have been budgeted. (This is similar to past years.) Special Education Robin MaGee - Physical Therapy Dale Thompkins - Orientation Mobility Cindy Rohver- Counseling (4 one hour sessions) Wilson Reading North Country Kids - Speech and SEIT services. Joanne Zucker - TVI Services 9. Appoint the following summer school special education school bus drivers/monitors as follows: Carol Dumas/Cathy Gonyo Ann Gilman/Barb Polianziak Sharlene Duprey Substitutes for summer: Vinnie Guay Bill Troatman Herbert Barcomb Lorna Tetreault Dlores Rosenthal 10. Approve letter of resignation received from 1st grade teacher, Jayson Barnhart effective July 31, 2014. 11. Request from Reading Teacher, Sarah Preneveau for a leave of absence for the 2014-2015 school year. 12. Approve the creation and posting of a 12:1:1 Special Education position Mooers grades 2/3. (This was included in the budget) 13. Request for an additional 10 days of work for the Director of Special Education for the summer of 2014. Additional cost for this service will be $4,390. 14. Approve the tuition rate of $7,000 for International students plus $2,500 for host family allowance. The recommend state tuition rate is $7,221. 15. Request from Superintendent Grenville to attend the New York State Association of Management Advocates for School Labor Affairs 37th Annual Summer Conference in Lake Placid, NY on July 20-23, 2014 with expenses paid. SPECIAL/JUNE 24, 2014 Last printed 6/24/2014 2:18:00 PM Page 4 16. Approve the revised District Code of Conduct and Athletic Policy to reflection the same definitions. 17. Bids for the 1,000 gallon double wall oil tank were opened on June 20, 2014 and there was one bidder, Jim Menard. Approved accepting the bid received from Jim Menard in the amount of $300.00. 18. Approve Champlain National Bank for the following accounts effective July 1, 2014: District wide 22.5 project/checking and savings $100,000 project account Insurance Reserve Account Bus Borrowing General Fund/checking General Fund/money market Lunch Fund Retirement Contribution Reserve Account Tax Cert. Reserve for Tax Scholarship Fund Unemployment Reserve Trust and Agency Discussion 1. Revised Use of Facilities policy/Use of Facilities form. 2. Summer committee to update policies and establish protocols/guideline. 3. New Board of Education Member Orientation. Information 1. Greg Sample will give an update on the removal of the pile of debris close to the Mooers campus. 2. There was teacher reassignment meeting held on Tuesday, June 17, 2014 at 3:45 p.m. and the following changes were made: SE SE SE SE Consultant Consultant Consultant Consultant Grade Grade Grade Grade 2 3 4 5 – – – – Sonya Oliver - Mooers Katie Rowland - Mooers Holli Jolicoeur - Mooers Ashley Anctil – Rouses Point Grade 4 – Sarah Baker - Mooers Grade 4 – Nichole Favreau - Mooers Grade 3 – vacant
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