Downloads:
Agenda Agenda Packet
*Note:Add-On
1. Executive Session
documentAction Item Printout
I. Call to Order
Roll Call
II. Recognitions
1. Recognition of Transportation SupervisorAdd-On
documentResolution Printout
2. Recognition of Siemens Semifinalists & FinalistAdd-On
documentResolution Printout
a. siemens 2017
3. Recognition of Boys Badminton Team - Nassau County Champions
documentResolution Printout
a. badminton 2017 champions
III. Recommended Actions
1. 2017-77 : Approval of MinutesAdd-On
documentAction Item Printout
a. 10-17-17 Regular Meeting Minutes
b. 10-24-17 Exec Sess Minutes
c. 11-2-17 Special Meeting Minutes
d. 11-9-17 Exec Sess Minutes
IV. Reports/Discussion
1. Superintendent's Report
documentInformational Item Printout
a. 11-10-17 chart
2. Seaman Updates
documentResolution Printout
a. Seaman Updates
3. Report - Middle School Student Council
documentResolution Printout
4. Report - High School Student Council
documentResolution Printout
5. Report - PTA Council
documentResolution Printout
6. Miscellaneous
documentResolution Printout
V. Opportunity for Public to be Heard
7. Notes
documentInformational Item Printout
VI. Unfinished Business
VII. New Business
VIII. Approval of Schedules
1. Business Affairs Schedules
1. 2017-272 : Treasurer's Report
documentBusiness Affairs Schedule Printout
a. Treasurer September
2. 2017-273 : BCAF Cafeteria Report 9/17
documentBusiness Affairs Schedule Printout
a. BCAF Sept 2017
3. 2017-274 : BGFWT General Fund Wire Transfer
documentBusiness Affairs Schedule Printout
a. BGFWT General Fund Wire Transfers
4. 2017-275 : BSAF-Student Activity Fund
documentBusiness Affairs Schedule Printout
a. BSAF - October
5. 2017-276 : BSESR Summary Expenditure Status Report
documentBusiness Affairs Schedule Printout
a. BSESR Summary Expenditure Status Report
6. 2017-277 : BEXST General Fund Expenditures ST3
documentBusiness Affairs Schedule Printout
a. BEXST General Fund Expenditures by Functional Unit
7. 2017-278 : DCONF Conference Expenses
documentBusiness Affairs Schedule Printout
a. DCONF Conference Expenses
8. 2017-279 : DCFW Cafeteria Fund Warrant & Certification 7-8
documentBusiness Affairs Schedule Printout
a. DCFW Cafeteria Warrant & Certification 7-8
9. 2017-280 : DFFW Federal Fund Warrant & Certification 13-14-15-16
documentBusiness Affairs Schedule Printout
a. DFFW Federal Fund Warrant & Certification 13-14-15-16
10. 2017-281 : DGFW General Fund Warrant & Certification 36-38-39-40-42
documentBusiness Affairs Schedule Printout
a. DGFW General Fund Warrant & Certification 36-38-39-40-42
11. 2017-282 : DKW Capital Warrant & Certification 16-17
documentBusiness Affairs Schedule Printout
a. DKW Capital Fund Warrant & Certification 16-17
12. 2017-283 : DRSR Detail Revenue Status Report
documentBusiness Affairs Schedule Printout
a. DRSR Detail Revenue Status Report
13. 2017-284 : DTAW Trust & Agency Warrant & Certification 21-22-23-24-25-26
documentBusiness Affairs Schedule Printout
a. DTAW Trust & Agency Warrant & Certification 21-22-23-24-25-26
14. 2017-285 : E-2316 Disposition of Assets
documentBusiness Affairs Schedule Printout
a. E-2316 Resolution to Dispose 11-16-17
15. 2017-286 : E-2317 Glen Cove City SD 2017-18 SE Svcs.
documentBusiness Affairs Schedule Printout
a. E-2317 Glen Cove SE Contract
16. 2017-287 : E-2318 Flexible Spending Plan
documentBusiness Affairs Schedule Printout
a. E-2318 Health Flexible Spending Account
17. 2017-288 : E-2319 Construction Change Order - A1 Construction Services
documentBusiness Affairs Schedule Printout
a. E-2319 Construction Chg Order -A1 Construction
18. 2017-289 : E-2320 Guardian ASO Dental
documentBusiness Affairs Schedule Printout
a. E-2320 Guardian Dental Program
19. 2017-290 : E-2321 Athletic Training Services- SoundSide Physical TherapyAdd-On
documentBusiness Affairs Schedule Printout
a. E-2321Athletic Train Svcs
20. 2017-291 : L-542 Use of School FacilitiesAdd-On
documentBusiness Affairs Schedule Printout
a. L-542 Use of Facilities
2. Curriculum and Instruction Board Schedules
3. Human Resources Board Schedules
1. HR-2017-171 : Schedule G - Appointments of Instructional (Permanent) Substitute Teachers

WHEREAS, the Superintendent of Schools has recommended that the following be placed on the permanent substitute teacher list for the school year 2017-2018 to substitute teach; NOW, THEREFORE, BE IT RESOLVED that the following be and are hereby approved to be placed on the permanent substitute teacher list for the school year 2017-2018.

documentHuman Resources Board Schedule Printout
2. HR-2017-172 : Schedule G - Middle School Coaching Appointments - REVISED

WHEREAS, in accordance with the provisions of Subdivision 1 of Section 3012 of the Education Law, the Superintendent of Schools has recommended the following people for the assignments indicated, which duties constitute less than 50% of their total responsibilities; NOW, THEREFORE, BE IT RESOLVED that the following people be appointed to assume the duties as described for the 2017-2018 school year.                    

documentHuman Resources Board Schedule Printout
3. HR-2017-173 : Schedule G - PT Instructional Appointments - REVISED

WHEREAS, the Superintendent of Schools has recommended the appointment of the following person(s) as part time teacher(s), for the period as indicated;

NOW, THEREFORE, BE IT RESOLVED, that the following be appointed to the position(s) indicated at the annual salary and for the period set forth:

 

documentHuman Resources Board Schedule Printout
4. HR-2017-174 : Schedule G - High School Coaching Appointments - REVISED

WHEREAS, in accordance with the provisions of Subdivision 1 of Section 3012 of the Education Law, the Superintendent of Schools has recommended the following people for the assignments indicated, which duties constitute less than 50% of their total responsibilities; NOW, THEREFORE, BE IT RESOLVED that the following people be appointed to assume the duties as described for the 2017-2018 school year.                    

documentHuman Resources Board Schedule Printout
5. HR-2017-175 : Schedule G - Interim Administrator Appointment

WHEREAS, the following named administrator is recommended for interim appointment by the Superintendent of Schools in accordance with the Education Law, Section 3012, Subdivision 1(b):

NOW, THEREFORE, BE IT RESOLVED that the Board of Education authorizes the Board President to appoint the following person at the salary and period set forth:

documentHuman Resources Board Schedule Printout
6. HR-2017-176 : Schedule G - Instructional Appointment Regular Substitute (Leave Replacement)

WHEREAS, the Superintendent of Schools has recommended that the following named instructional personnel be recommended for appointment as a regular substitute (Leave Replacement) teacher for the period indicated; NOW, THEREFORE, BE IT RESOLVED, that the following be appointed to the position at an annual salary and at the period set forth:

documentHuman Resources Board Schedule Printout
7. HR-2017-177 : Schedule G - High School Service Function/Club Appointments - REVISED

WHEREAS, the Superintendent of Schools, in accordance with the provisions of Subdivision I of section 3012 of the Education Law, has recommended the following teachers for the assignments indicated, which duties constitute less than 50% of their total responsibility;

NOW, THEREFORE, BE IT RESOLVED that the following appointments be approved as described for the 2017-2018 school year:

documentHuman Resources Board Schedule Printout
8. HR-2017-178 : Schedule G - Instructional Appointments Intramural Activities - REVISED

The following people are hereby recommended to assume duties, as prescribed for the 2017-2018 school year.

documentHuman Resources Board Schedule Printout
a. Intramurals 2017-2018
9. HR-2017-179 : Schedule GG - Cultural Arts Non-Instructional Appointments

WHEREAS, The Superintendent of Schools has recommended the appointment of the following to work in the Cultural Arts Program for the 2017-2018 school year.

NOW, THEREFORE, be it resolved that the following are hereby recommended to assume these duties for the 2017-2018 Cultural Arts Program.

documentHuman Resources Board Schedule Printout
10. HR-2017-180 : Schedule GG - Non-Instructional Appointments - CULTURAL ARTS

WHEREAS, the Superintendent of Schools has recommended the appointment of the following person(s) for the position(s) indicated;

NOW, THEREFORE, BE IT RESOLVED, that the following be appointed to the position(s) indicated at the salary and effective date and/or the period set forth:

documentHuman Resources Board Schedule Printout
11. HR-2017-181 : Schedule GG - Non-Instructional Appointments

WHEREAS, the Superintendent of Schools has recommended the appointment of the following person(s) for the position(s) indicated;

NOW, THEREFORE, BE IT RESOLVED, that the following be appointed to the position(s) indicated at the salary and effective date and/or the period set forth:

documentHuman Resources Board Schedule Printout
12. HR-2017-182 : Schedule GG- Non-Instructional Substitute Appointments

WHEREAS, the Superintendent of Schools has recommended that the following be placed on the per diem substitute list for the school year 2017-2018 in the substitute area indicated:

NOW, THEREFORE, BE IT RESOLVED, that the following be and are hereby appointed to the non-instructional substitute position indicated to serve as needed for the 2017-2018 school year at the salary set forth:

documentHuman Resources Board Schedule Printout
13. HR-2017-183 : Schedule H - Instructional Resignations and Terminations of Employment

 

WHEREAS, the Superintendent of Schools has recommended that the following resignation(s) be accepted and termination of employment be approved, as of the effective date and for the reason set forth below;

NOW, THEREFORE, BE IT RESOLVED that the following resignations be accepted and the termination of employment be approved as listed:

documentHuman Resources Board Schedule Printout
14. HR-2017-184 : Schedule HH- Non-Instructional Resignations and Terminations of Employment

WHEREAS, the Superintendent of Schools hereby recommends that the following resignations be accepted and termination of employment be approved as of the effective date and for the reason set forth below;

NOW, THEREFORE, BE IT RESOLVED, that the Board of Education does hereby accept the resignations and approve the terminations listed below:

documentHuman Resources Board Schedule Printout
15. HR-2017-185 : Schedule K - Instructional Leave of Absence

NOW, THEREFORE, BE IT RESOLVED, that the following employee(s) is (are) granted leave as set forth below:

documentHuman Resources Board Schedule Printout
16. HR-2017-186 : Schedule K - Instructional Leave of Absence - REVISED

NOW, THEREFORE, BE IT RESOLVED, that the following employee(s) is (are) granted leave as set forth below:

documentHuman Resources Board Schedule Printout
17. HR-2017-187 : Schedule K - Instructional Leave of Absence - REVISED

NOW, THEREFORE, BE IT RESOLVED, that the following employee(s) is (are) granted leave as set forth below:

documentHuman Resources Board Schedule Printout
18. HR-2017-188 : Schedule KK - Non-Instructional Leave of Absence - REVISED

WHEREAS, the following employee has requested an unpaid leave of absence and, there being no objection to granting it;

NOW, THEREFORE, BE IT RESOLVED that the following employee be and is hereby granted an unpaid leave of absence set forth below:

 

documentHuman Resources Board Schedule Printout
19. HR-2017-189 : Schedule KK - Non-Instructional Leave of Absence - REVISED

WHEREAS, the following employee has requested an unpaid leave of absence and, there being no objection to granting it;

NOW, THEREFORE, BE IT RESOLVED that the following employee be and is hereby granted an unpaid leave of absence set forth below:

 

documentHuman Resources Board Schedule Printout
20. HR-2017-190 : Schedule S - Educational Programs, Projects & Consultants

IT IS RECOMMENDED that the Board of Education approve the appointment(s) of the following named person(s) as instructor(s) for staff development or music accompanist as indicated.  It is further recommended that the Board of Education approve the payment(s) in the amount(s) as listed.

documentHuman Resources Board Schedule Printout
4. Pupil Personnel Services Board Schedules
1. 2017-28 : Schedule O-Tuition/Consultant Services O-657

RECOMMENDATION:

It is recommended that the Board of Education contract for the provision of specialized educational services, in accordance with Chapter 867, Section 3202, Subdivision 5 of the Educational Law of 1973.

documentPupil Personnel Services Board Schedule Printout
2. 2017-29 : U-289 Children with Special Education Needs

RECOMMENDATION:

It is recommended that the Board of Education accept the CPSE/CSE proposed IEP, consistent with Part 200 of the Educational Law, for the following students:

 

documentPupil Personnel Services Board Schedule Printout
a. U-289
IX. Adjourn