EAST ROCKAWAY UNION FREE
East Rockaway,
Regular Meeting of the
Board of Education
7:30 P.M., January 19,
2009 – East Rockaway Jr./
Preceded by a Presentation
on ALPSS and a Public Forum
1. Call to Order and Pledge
of Allegiance
2. Approval of Minutes – December
15, 2009
3. Acknowledge Receipt of
Financial Reports – None
4. Correspondence – Three
5. Action Agenda
A. Personnel
1. Upon the recommendation
of the Superintendent, terminate the services of Shannon Quinn, from the
position of substitute teacher, effective December 18, 2009.
2. Upon the recommendation
of the Superintendent, accept the resignation of Patricia McGuinness
from the position of substitute food service worker, effective January 19, 2010,
and approve the appointment of Patricia McGuinness to
the position of food service worker, effective January 20, 2010 at the Year 1
hourly salary set forth in the East Rockaway Food Service and Monitors Unit
contract for food service workers for the 2009-2010 school year.
3. Upon the recommendation
of the Superintendent, accept the resignation of Linda Budion
from the position of assistant cook, effective January 4, 2010.
4. Upon the recommendation
of the Superintendent, accept the resignation of Jacqueline Partos
from the position of food service worker, effective January 19, 2010, and
approve the appointment of Jacqueline Partos to the
position of assistant cook, effective January 20, 2010 at the Year 1 hourly
salary set forth in the East Rockaway Food Service and Monitors Unit contract
for food service workers for the 2009-2010 school year.
5.
Upon the recommendation of the Superintendent, approve
the following temporary assignments at the hourly salary approved by the East
Rockaway Board of Education:
a.
Kathryn
Klock, substitute teacher, effective January 7, 2010
b. Linda Budion, substitute food service worker, effective January
20, 2010
6.
Upon the recommendation of the Superintendent, approve
the continuation of the “emergency, conditional” personnel appointments for the
following individuals pending receipt of notification of their fingerprint
clearance from the State of
B. Other Items
1. Approve the 2010-2011 school calendar.
2.
Approve the 2010 Biennial Review and Amendment of the
Shared-Decision Making Plan and authorize the President of the Board of
Education to sign the Statement of Assurances on behalf of the Board of
Education.
3.
Approve the revised the Non-Contractual Salary
Schedule effective July 1, 2009 through June 30, 2010.
4. Approve
the following resolution:
BE IT HEREBY RESOLVED that the Board of Education of the East Rockaway Union
Free School District approve the terms and conditions of employment for the
District’s Food Service & Monitor Union for the period July 1, 2009 through
June 30, 2012, as set forth in the Memorandum of Agreement dated December 7,
2009; and
BE IT FURTHER RESOLVED that the Superintendent of Schools is authorized to
execute the resulting collective bargaining agreement on behalf of the Board of
Education.
5.
Approve the following contracts for the services and date
ranges indicated and authorize the President of the Board of Education to
execute the individual contracts.
|
Name of Provider |
Type of Service |
Duration of Purposed Contract |
|
SCOPE |
Educational Services |
November 21, 2009 to
June 30, 2010 |
|
|
Presentation |
January 1, 2010 to
June 30, 2010 |
|
|
Presentation |
January 1, 2010 to
June 30, 2010 |
|
The Mental Health
Association of |
Presentation |
January 1, 2010 to
June 30, 2010 |
6.
Accept a donation in the sum of Five Thousand
Two Hundred Twenty-Six
($5,226.00) Dollars from
the East Rockaway Education Foundation for the purchase of Smart Response
Systems for use in the elementary schools.
C.
Budget Transfers [for budget transfers $5,000 +]
1. Upon the recommendation
of the Superintendent, the Board of Education approves the following budget
transfers: NONE
D. Approval of CSE
Recommendations
E. Approval of CPSE
Recommendations
6. Policy Matters for
Review:
1. Policy No. 4.912,
Purchasing Authority
7. Superintendent’s Report.
8. Privilege of the Floor
9. Board Member Comments
10. Adjournment