August 12, 2013 at 5:30 PM - Regular School Board Meeting

I. Roll Call:  _____Ron Charter       _____Scott Gizzi         _____Linda Gram
                  _____Bob Greco         _____Gregg Keith       _____Teresa Marino
                  _____Karen Stull

II. Pledge of Allegiance

III. Committee of the Whole

III.A. Common Core State Standards

III.B. PCMI Services Agreement

III.C. Monroe County Health Department Strategic National Stockpile Memorandum of Understanding

III.D. Leave Extension

III.E. MCISD Data Access Consent for 2013-2014

III.F. At Risk Teacher Positions

III.G. Preschool Teacher Position

III.H. Elementary Teacher Position

IV. Informational Items

IV.A. Budget Expenditure Ledger

IV.B. Resignation of Heather Hovey, Preschool Teacher

IV.C. Paraprofessional, Debbie Ralston, retirement.

IV.D. Resignation of Lindsay Koebbe, Elementary Teacher

IV.E. Letter from Community Member

IV.F. American High School Overview

V. Agenda

V.A. Approval of August 12, 2013 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Consent Agenda

VI.A. Approval of July 8, 2013 Budget Workshop Minutes and  Regular Meeting Minutes and July 15, 2013 Workshop Minutes.
Approval of General Fund Operational and Athletic Fund Invoices
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

VII. Public Comments
Public comment is provided at both the beginning and at the end of the Board meeting. The purpose of public comment is to provide an opportunity for a member of the public to speak. The role of the board is to listen attentively, and we thank you in advance for sharing your thoughts and ideas. 
    » All members of the public that speak during "Public Comment" will need to state their name.
       Note cards will be available for contact information. 
    » We have designated up to 5 minutes per person, for each topic presented. 
    » The Board’s role is to listen to the care and concerns of the community. 
    » The Superintendent, or designee, will follow up concerning the comments as soon as possible.
Please contact the Superintendent’s office if you have any additional questions.

VIII. Old Business - None

IX. New Business

IX.A. Common Core State Standards
Suggested Resolution: To appove the Common Core State Standards Resolution as presented.
Motion by Member:                                         Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. PCMI Services Agreement
Suggested Resolution:  To approve the agreement with PCMI Services as presented. (PCMI is used for non-staff coaches and substitute custodians.)
Motion by Member                                          Seconded by Member:
Discussion:
Motion passed/failed:

IX.C. Monroe County Health Department Memorandum of Understanding
Suggested Resolution: To approve the Memorandum of Understanding with the Monroe County Health Department as presented.
Motion by Member:                                         Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.D. Leave Extension
Suggested Resolution:  To approve an additional five (5) weeks unpaid leave for Paula Heisler, Custodian.  Scheduled return date will be October 1, 2013. 
Motion by Member:                                         Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.E. MCISD Data Access Consent
Suggested Resolution: To authorize Mr. Dodge to sign the Consent Form as presented.
Motion by Member:                                         Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.F.  At Risk Teacher Positions
Suggested Resolution:  To approve the hiring of Nicole Bahny as 5th-8th Grade English At Risk Teacher.  This position is nonunion with no benefits. 
Motion by Member:                                         Seconded by Member:
Discussion:
Motion Passed/Failed

Suggested Resolution: To approve the hiring of Megan DeClercq as 5th-8th Grade Math At Risk Teacher.  This position is nonunion with no benefits.
Motion by Member:                                         Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.G. Preschool Teacher Position
Suggested Resolution:  To approve the hiring of Megan Cook as Dundee Preschool Lead Teacher.  This is a nonunion, no benefits position. 
Motion by Member:                                         Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.H. Elementary Teacher Position
Suggested Resolution: To approve the hiring of Amy Reed-Pennywitt as an Elementary Teacher at a BA 1 salary and benefits as outlined in the DEA Contract. 
Motion by Member:                                         Seconded by Member:
Discussion:
Motion Passed/Failed:

X. Administrative Moments

X.A. Elementary School

X.B. Middle School

X.C. High School

X.D. Curriculum

X.E. Athletics

X.F. Riverside Academy

X.G. Business Office

X.H. Transportation

X.I. Custodial

X.J. Technology

XI. Public Comment

XII. Superintendent

XII.A. Board & Administrator Discussion

XIII. Board Comments

XIV. Board, District & Superintendent Goals

XV. Adjournment
Motion by Member:                          Seconded by Member:
Motion Passed/Failed:                     Time: