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Port Jervis School District Board of Education
PDF version of Agenda

                                                Regular Meeting
                                                October 16, 2012
                                                      Port Jervis High School Cafeteria 
                                                        6:30 PM – Executive Session                  7:30 PM Business Meeting   

MISSION STATEMENT
 
The Port Jervis City School District, in partnership with our community, has an uncompromising commitment to measurably improve student achievement and prepare students to be productive and responsible life-long learners, ready to meet the challenges of citizenship in our ever-changing global society
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                          AGENDA                                           

1. Opening
     a. Call to Order
     b. Pledge of Allegiance

2. Possible Motion to Enter into Executive Session for the Purpose of:
    1. Discussing matters leading to the appointment, employment, promotion, demotion, discipline,
        suspension, dismissal or removal of a particular person.
    2. Discussing proposed, pending or current litigation.

3. Regular Session Resumes
    a. Pledge of Allegiance
    b. Moment of Silence

4. Presentations
    a. Audit Report by Mr. Mark Levy
    b. Analysis of Year End Financial Report

5. Public Comment


6. Administrative Reports (as available)
    a. Superintendent – Mr. John Xanthis
    b. Assistant Superintendent for Instruction – Mr. Thomas Bongiovi
    c. Assistant Superintendent for Business – Ms. Lorelei Case

7. Consent Agenda Items
    a. Minutes from the Oct. 2, 2012 Meeting of the Board of Education (Section I)

    b. FMLA, Intermittent and Leave of Absences per Enclosures (Section lll Personnel)

    c. CASE/CSPSE Minutes
        CSE Minutes: 09/25/12; 09/26/12; 09/27/12; 09/28/12; 10/01/12; 02/02/12; 10/03/12; 10/04/12; 10/05/12
        CPSE Minutes: 09/24/12; 09/27/12; 10/03/12

8. Appointment (s) (Section III Personnel)
    a. Instructional Staff

        Name: Amy Theodore
        Position: Literacy Teacher
        Assignment: ASK Elementary School
        Reason: Vacancy No. 1726 (Leave replacement)
        Effective: October 22, 2012 – February 1, 2013
        Salary: $51,701
                        1,500 – Masters
                        2,070 – Credits (45)
                    $55,271 – (Pro-rated)

     b. Change in Previously Approved Salary

          Name: Ronald Semerano
          Position: Athletic Director – Part Time
          Assignment: High School
          Reason: Vacancy No. 1725
          Effective: August 22, 2012 to June 30, 2013
          Salary: $8,000
          (Previously approved $7,000 at the August 21, 2012 BOE meeting)

     c. Support Staff

         Name: Yulanda Murphy

         Position: School Monitor Substitute
         Assignment: District Wide
         Effective: October 17, 2012
         Salary: $15.71/hr. (Step 5)

        Name: Margaret Adams
        New Position: Teacher Aide
        Assignment: HBE School
        Effective: October 17, 2012
        Salary: $18.38 (Step 10)
                          .21 (health insurance offset)
                          .20 (longevity)
                    $18.79/hr.

     d. Substitute Teachers/RN’s           *Denotes College Students             Bold=Home Tutor

          A=Certified
          Carley Prendergast                Kellie Stadler-Ross
          Teena Spano

     e. Extra-Curricular Positions for the 2012-2013 School Year – Vacancy No. 1702

          Name                                            Position                                                 Salary
          Scott Reed MS                              Newspaper Co-Advisor $1,351 (shared with Ashley Sparke)

      f. Academic Intervention Services (AIS) Homework Help – Vacancy No. 1728-2 for the 2012-2013       
         School Year - $39.15 per hour

         ASK                                                 HBE                                  Middle School
         Scott Reichert                                 Jessica Eli                         Joseph Becker
         Anthony Goff                                    Michele Martin                   Terence McGuire
         Diana Gabel                                     Michelle Thiele-Conklin     Teresa Love

9. Discussion and Possible Approval for Board Members to Attend the NYSSBA Workshop on “The Dignity for All Students Act 2.0” on November 15, 2012 in Latham, NY (enclosure)

10. Approval of June 30, 2012 Audited Financial Statement (enclosure no. 3)

11. Discussion and Vote on NYSSBA Resolutions

12. Board Member Comments/Issues

13. Informational Items
     1. ASK October School Newsletter
     2. HBE October School Newsletter
     3. Informational Items from Lorelei Case, Assistant Superintendent for Business
          a. Budget 2013-14 Retirement Rates
          b. B & G Committee Agenda & Minutes Dated September 26, 2012
          c. Savin Engineers Meeting Minutes from October 4, 2012

14. Dates to Remember
      October 20    PSAT’s
      October 23    MS PTA Meeting @ 6:30 p.m. in the MS Auditorium
      October 25    HBE PTA Meeting @ 3:30 p.m.
      October 31    Half-Day for Staff Development – EARLY DISMISSAL
                            (HS/MS @ 10:30 a.m., Elementary @ 11:30 a.m.)
      November 2   HS Picture Make-up Day for Grades 9-11
                             HS College Fair from 10a.m. to Noon in the Gym
                             End of First Quarter
      November 3   SAT’s in the High School from 7:30 a.m. – 1:30 p.m.
      November 6   Superintendent’s Conference Day – No School for Students Only
                             ELECTION DAY!
      November 7   Special Board of Education Meeting @ 7:30 p.m. in the HS Cafeteria
      November 8   HBE Picture Make-up Day
      November 9   First Quarter Report Cards Distributes for MS/HS
      November 12 Veterans Day Holiday Observed – District Closed
                             HS Band in Port Jervis Veterans Day Parade @ 10 a.m.
      November 13 HS PTSA Meeting in Room 123 @ 6 p.m.
                             Board of Education Meeting @ 7:30 p.m. in the HS Cafeteria

15. Adjournment

There will be a Special Board Workshop on November 7, 2012 at 7:30 p.m. in the High School Cafeteria
for Presentation “Report on the Study of New School Options”.

The next regular meeting will be held on Tuesday, November 13, 2012 at 6:30 p.m. (executive session) and 7:30 p.m. (open business meeting) in the High School Cafeteria.

 

 

 

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