August 1, 2019

BOARD OF EDUCATION
WATERFORD-HALFMOON UNION FREE SCHOOL DISTRICT

REGULAR MEETING - THURSDAY, AUGUST 1, 2019
7:00PM - AUDITORIUM

PUBLIC HEARING
Pledge of Allegiance
Comments from residents and staff regarding items on this evening’s action agenda
Comments from Administration
First Reading: Policy #7511 Immunization of Students

ACTION
Minutes of July 11, 2019 Board of Education meeting
Claims Audit ending June 2019
Warrants
Special Aid #1 for $4,941.00
General Fund #4 for $230,578.69

New Business
Recommend the Board approve the 2019 - 2020 Board of Education Goals (attached)

Recommend the Board approve the following Board of Education Committee Chairs and Liaisons:
Technology: Jack Catanzarita
Finance: Marcia Ricci, David Lee, Tammi Dehler, Jamie Maloney, Jack Catanzarita, Carolyn Bell, Denise Carutasu
Facilities: Jack Catanzarita, David Lee
Youth Council: Denise Carutasu
Senior Citizens: Jack Catanzarita
Village Board: Jamie Maloney, Denise Carutasu
Legislative Liaison: Carolyn Bell
Saratoga County School Board Association:   Marcia Ricci, David Lee
Town Board: Jamie Maloney, Denise Carutasu
Curriculum Cabinet: Tammi Dehler, Marcia Ricci
NYSSBA Delegate: Marcia Ricci

Recommend the Board approve the four year probationary appointment of Lisa Petersen, NYSED Registered Occupational Therapist; effective September 1, 2019 through September 1, 2023; tenure area Occupational Therapy; salary per the WTA contract on Step 5 MS 45; pending fingerprint approval. 

Recommend the Board approve the four year probationary period of Tanya Cole as elementary Art teacher for the period September 1, 2019 through September, 1, 2023; salary per the WTA contract on Step 1; NYS Initial Certification in Visual Arts. 

Review of CSE minutes dated 3/1/2019, 5/22/2019, 6/6/19, 6/10/2019, 6/11/2019 

Recommend the Board approve the appointment of Annemarie Strife as a summer school substitute teacher and/or teaching assistant; salary per the WTA and/or CSEA contract.


Recommend the Board approve the updated list of Board of Education Dates.


Recommend the Board approve the following transportation contracts for 2019 - 2020

Durham School Service - $122.50/day estimate $ 22,050
 Student transport to Doane Stuart School

Durham School Service - $122.50/day estimate $ 22,050
 Student transport to Emma Willard School

Durham School Service - $145.90/day estimate $26,262
 Student transport to Farnsworth School

Durham School Service - $145.90/day estimate $26,262
 Student transport to Westmere School

Durham School Service  - $288.30/day estimate $51,894
 Student transport to Fulton Academy

Durham School Service - $238.75/day estimate $42,975
 Student transport to Wildwood School

Star & Strand Transportation - $243.00/day estimate $43,740
 Student  transport to and from Lisha Kill School

Star & Strand Transportation - $257.00/day estimate $46,260
  Student transport to Pine Bush


INFORMATION
Saratoga County School Boards Association upcoming meeting dates


COMMENTS from the Board of Education, residents and staff
ADJOURNMENT

Special Aid 080119.pdf

General Fund 080119.pdf

Policy 7511 Immunization of Students.pdf

Board of Education Goals 2019-2020.pdf