NORWOOD-NORFOLK CENTRAL SCHOOL DISTRICT NORWOOD, NEW YORK THE REGULAR MEETING OF THE BOARD OF EDUCATION OF THE NORWOOD-NORFOLK CENTRAL SCHOOL DISTRICT WILL BE HELD ON TUESDAY, AUGUST 19, 2014 AT 6:30PM IN THE BOARD OF EDUCATION ROOM. 1.0 Public Comments 2.0 Board Comments 3.0 Superintendent’s Reports 3.01 3.02 3.03 3.04 High School Report Card Capital Project Update College in High School BOE Goals 4.0 Business Manager’s Reports 4.01 Tax Levy – Tax Warrant 5.0 Action Items – Consent agenda 5.01-5.16 5.01 Recommendation to approve the minutes of the regular meeting of July 15, 2014. 5.02 Recommendation to approve the revised Treasurer’s Reports for June, 2014. 5.03 Recommendation to approve the Treasurer’s Reports for July, 2014. 5.04 Recommendation to approve the budget transfers as presented. 5.05 Recommendation to approve the budget reports for June and July, 2014. 5.06 Recommendation to approve the Claims Auditor Report for July, 2014. 5.07 Recommendation to approve the Extraclassroom Activity Fund report for July, 2014 and the 2013-2014 year-end report as presented. 5.08 Recommendation to close the Class of 2014 account and donate one dollar to Nurse’s supply account. 5.09 Recommendation to approve the Tax Levy – Tax Warrant for 2014-2015 in the total sum of $6,147,360. 5.10 Recommendation to approve the Legal Notice for tax collection. Board of Education – Page 2 August 19, 2014 5.11 Recommendation to approve the Committee on Special Education placements and reviews from the meetings of July 29, 2014, August 5, 2014, and August 14, 2014 and the Committee on Pre-School Special Education placements and reviews from the meetings of July 29, 2014 and August 14, 2014 as presented. 5.12 Recommendation to approve substitutes for the 2014-2015 school year as presented. 5.13 Recommendation to dispose of outdated science textbooks. 5.14 Recommendation to approve the first reading of revised Policy #6460 – Jury Duty. 5.15 Recommendation to approve the first reading of revised Policy #7570 – Supervision of Students. 5.16 Recommendation to approve the first reading of revised Policy #7642 – Extended School Year (July/August) Services and/or Programs. 5.17 Recommendation to approve the Special Education Plan for Students With Disabilities. 5.18 Recommendation to approve the Board of Education Goals for 2014-2015. 5.19 Recommendation to approve the District Comprehensive Improvement Plan (DCIP) for 2014-2015. 5.20 Recommendation to approve the School Comprehensive Education Plan (SCEP) for 2014-2015. 5.21 Recommendation to approve a $100 petty cash check for the Tax Collector for 20142015 tax collection purposes. 5.22 Recommendation to approve a donation in the amount of $2,000 for scholarships. 5.23 Recommendation to approve a donation in the amount of $509.84 from the 2014 All Night Party Committee to benefit the maintenance department. 5.24 Recommendation to approve the Liability Waiver to be used for open gym. 5.25 Recommendation to abolish a .5 FTE Pre-K position for the 2014-2015 school year. 5.26 Recommendation to approve the collaboration with SUNY Potsdam to offer the College in High School Program. 5.27 Recommendation to approve the permanent appointment of a Bus Washer effective September 1, 2014. 5.28 Recommendation to approve the permanent appointment of a Cafeteria Monitor effective September 1, 2014. 5.29 Recommendation to approve the permanent appointment of a Cafeteria Monitor effective September 1, 2014. Board of Education – Page 3 August 19, 2014 5.30 Recommendation to approve the permanent appointment of a Bus Monitor effective September 1, 2014. 5.31 Recommendation to approve the permanent appointment of a Bus Monitor effective September 1, 2014. 5.32 Recommendation to approve the appointment of a Girls’ Modified Soccer Coach for the fall 2014-2015 season at a stipend of $1,230. 5.33 Recommendation to approve the one year probationary appointment of a Food Service Worker for two hours per day at a rate of $12.98 per hour effective September 1, 2014. 6.0 Reports, correspondence, misc. 6.01 St. Lawrence-Lewis Counties School Boards Planning Meeting – September 10th @ 6:00PM 7.0 Public Comments 8.0 Board Comments 9.0 Adjournment