BOARD OF EDUCATION MEETING
AGENDA
Tuesday, April 17, 2018
7:00 PM – Regular Meeting - Conference Room 113
I. 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 April 3, 2018 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 March 31, 2018.
2. A motion is needed, upon the recommendation of the
Superintendent, to approve the Bolivar-Richburg Central School proposed budget
for the 2018-2019 school year in the amount of $20,857,978.00; after state aid,
funds shall be raised by the levy of a tax upon taxable property of said School
District.
3. A motion is needed, upon the recommendation of the
Superintendent, to approve the 2018-2019 Property Tax Report Card.
4. A motion is needed, upon the recommendation of the
Superintendent, to grant the request of the CrossTown Alliance Church Roots
Group for transportation to Good Times in Olean on April 13, 2018.
5. A motion is needed, upon the recommendation of the
Superintendent, to grant the request of the CrossTown Alliance Church Roots
Group for transportation to the Arcade Church on May 18, 2018.
6. A motion is needed, upon the recommendation of the
Superintendent, to declare the following items as surplus:
T-7 Tennant Floor Scrubber Serial #10531785 A00158325
T-7 Tennant Floor Scrubber Serial #10531784 A00158324
7. A motion is needed, upon the recommendation of the
Superintendent, to provide transportation for the Allegany Council on
Alcoholism & Substance Abuse, Inc., AH-SSUM Days 2018, from June 25 through
June 28, 2018, not to exceed $2,300.00.
8. A motion is needed, upon the recommendation of the
Superintendent, to enter into an agreement with the Allegany Council on
Alcoholism & Substance Abuse, Inc., for prevention services for grades
Kindergarten through 8 for the 2018-2019 school year.
9. A motion is needed, upon the recommendation of the
Superintendent, to approve the CSE recommendations.
10. A motion is needed, upon the recommendation of the
Superintendent, to approve Kelly Plants as an elementary volunteer for the
2017-2018 school year.
11. A motion is needed, upon the recommendation of the
Superintendent, to add the following people to the substitute list:
David Pieczynski – Substitute CleanerLisa Beaton – Substitute Cleaner
B. Items Pulled from Consensus
C. Non-Consensus Items
12.A motion is needed, upon the recommendation of the
Superintendent, to adopt the 2018-2019 Cattaraugus-Allegany-Erie-Wyoming BOCES
Administrative Budget.
13. A motion is needed, upon the recommendation of the
Superintendent, to cast one vote for each of the following BOCES Board
vacancies:
Area 2 – Charles Bessette
____
Area 5 – Ira Katzenstein
____
Area 6 – Michael Conroy
____
14. A motion is needed, upon the recommendation of the
Superintendent, to grant Joanna Moskeland two days of unpaid medical leave for
April 10 and 11, 2018.
15. A motion is needed, upon the recommendation of the
Superintendent, that Margaret Werner, who is a certified teacher in Virginia
and who is eligible for and processing an initial certificate in New York State
pursuant to 8 NYCRR 80-5.8 in the Library Media Specialist certification area,
is hereby appointed to the position of Library Media Specialist in the Library
Media Specialist tenure area for a probationary period of four (4) years to
commence on August 28, 2018 and to end on August 27, 2022. The salary during the first year of this
appointment will be paid in accordance with the salary schedule, at Step 18, as
outlined in the Teachers’ Collective Bargaining Agreement.
16. A motion is needed, upon the recommendation of the
Superintendent, that the employment of Kerry Tassone, who serves in the
position of bus monitor, is hereby terminated effective April 9
17. A motion is needed, upon the recommendation of the
Superintendent, to accept a contract for grant writing services from Terie
Delahunt-Daino to commence May 1, 2018 through June 30, 2021.
D.New Business
E. Items of Information
1. Warrant Summary
2. Bolivar-Richburg School Climate Community Survey
F. Adjournment
