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Sunday, May 14, 2017

Bolivar-Richburg school board meets May16th


BOLIVAR-RICHBURG CENTRAL SCHOOL
BOARD OF EDUCATION MEETING
AGENDA
Tuesday, May 16, 2017
7:00 PM – Regular Meeting – Cafeteria Annex
I.    Call to Order
II.     Pledge of Allegiance
III.    President’s Report
IV.   Superintendent’s Report
 V.    Public Participation
VI.    Report 
VII.   Minutes of the May 2, 2017 Board of Education Meeting
A. Consensus Items
The following items are grouped as consensus items that may be addressed in one motion.  Board members with questions, comments or concerns may opt to delete any item from the listing and address the issue separately.

1.      A motion is needed, upon the recommendation of the Superintendent, to approve the Treasurer’s Report for the Payroll, Lunch, General Checking, General Savings, General Investments, Activities, and Trust & Agency Funds as of April 30, 2017.
2.      A motion is needed, upon the recommendation of the Superintendent, that the Board of Education of the Bolivar-Richburg Central School District hereby approves, in accordance with the terms and conditions provided therein, the Memorandum of Agreement between the Bolivar-Richburg Faculty Association and the District, which provides an increased rate of pay to certain baseball scorekeeper assignments as a result of additional responsibilities required by the NYSPHAA.
3.      A motion is needed, upon the recommendation of the Superintendent, to approve the attached extracurricular appointments for the 2017-2018 school year.
4.      A motion is needed, upon the recommendation of the Superintendent, to approve the following as elementary volunteers for the 2016-2017 school year:
Shannon Davison, Rhiannon Sisson, Steven Stives, Scott Sisson, James Ward, Karl Hackett, Erin Childs
5.      A motion is needed, upon the recommendation of the Superintendent, to approve the attached list as surplus.
6.      A motion is needed, upon the recommendation of the Superintendent, to approve the CSE and CPSE recommendations.
B.     Items Pulled from Consensus
C.     Non-Consensus Items
7.      A motion is needed, upon the recommendation of the Superintendent, that the Board of Education hereby authorizes the Superintendent to execute the Memorandum of Agreement with the CSEA Unit in accordance with the terms of such agreement, as presented to the Board, for the purpose of resolving a personnel related matter.
8.      A motion is needed, upon the recommendation of the Superintendent, to accept a letter of resignation for retirement from Robert Wandover, Bus Driver, effective July 1, 2017.
9.      A motion is needed, upon the recommendation of the Superintendent, to grant the request of Norman Tarr, Bus Driver, for unpaid medical leave from May 6, 2017 through August 15, 2017.
D. New Business
 A. Items of Information
1. Warrant Summary
A. Adjournment