RIVERHEAD CENTRAL SCHOOL DISTRICT
Special Meeting — June 7, 2011
7:00 p.m. - Open to Public/High School Cafeteria
Ladies and Gentlemen:
The Riverhead Board of Education is the authorized state agency responsible for setting
educational policy in the district. It consists of seven members. They serve three-year
terms and receive no salary or other financial compensation.
All meetings, except for executive sessions, are held before the public.
The Board of Education of the Riverhead Central School District will hold a
Special meeting on Tuesday, June 7, 2011 at 5:30 p.m. in the Riverhead High School
Music Room #123, 700 Harrison Avenue, Riverhead, New York. After the meeting is
opened to the public, the Board will immediately recess to executive session until
approximately 7:00 p.m. at which time they will reconvene into open session in the
Riverhead High School auditorium, 700 Harrison Avenue, Riverhead, New York
AGEN
| Call to Order.
I. Executive Session.
Ill, Pledge of Allegiance.
IV. Adoption of Published Agenda
V. OPPORTUNITY FOR MEMBERS OF THE COMMUNITY
(Related to Agenda topics only)
Vi. CONSENT AGENDA
A. Personnel
1.) RESOLVED, that on the recommendation of the Superintendent of Schools,
the following Professional Personnel recommendations be approved per
Supplemental File Personnel Report and are subject to Board Policy #9310:
(AS PER THE ATTACHED SHEETS)
2.) RESOLVED, that on the recommendation of the Superintendent of Schools, the
following Civil Service Personnel recommendations be approved per
‘Supplemental File Personnel Report and are subject to Board Policy #9310:
(AS PER THE ATTACHED SHEETS)
Vil. OLD BUSINESS
VII. NEW BUSINESS/ITEMS FOR ACTIONAGENDA: June 7, 2011 Page 2
A. First Reading of Board Policy #6151 - Wire Transfer Policy
RESOLVED, that the Board of Education of the Riverhead Central School District
accepts the first reading of Board Policy #6151 - Wire Transfer Policy.
B. Scheduling of Organizational Meeting
RESOLVED, that the Board of Education of the Riverhead Central School District
approves the date of July 6, 2011 to hold the Annual Organizational Meeting as in
accordance with New York State Education Law (§1707(2)).
C. Authorization of Transfer to General Fund
RESOLVED, that the Board of Education of the Riverhead Central School District
authorizes the transfer from the Employee Benefits and Accrued Liabilities Fund to the
General Fund in an amount not to exceed $450,000 to cover leave payments to retiring
employees.
D. Rejection of Proposals
WHEREAS, three proposals for Schoo! Physician Services RFP #2011-112 were
opened on May 10, 2011; and
WHEREAS, the proposals were reviewed by the Interim Assistant Superintendent for
Finance & Operations, the Director of Pupil Personnel Services and the District's
Purchasing Agent, and they recommend the rejection of the proposals received; now,
therefore, be it
RESOLVED, that the Board of Education of the Riverhead Central School District hereby
rejects the proposals received for RFP #201 1-112 School Physician Services.
E. Approval to Attend N-SSBA Conference for Newly Elected Board Member
RESOLVED, that the Board of Education of the Riverhead Central School District,
approves the expenditure of $65 for newly elected Board member, Kimberly E. Ligon, to
attend a Dinner Meeting with Nassau-Suffolk School Boards Association.
IX. OPPORTUNITY FOR SUPERINTENDENT
1m District News
= CPR Proposed Bond
X. OPPORTUNITY FOR BOARD MEMBERS
Committee Reports
XI. OPPORTUNITY FOR R.C.F.A.
XI, OPPORTUNITY FOR MEMBERS OF THE COMMUNITY
XII ADJOURNMENTAGENDA: June 7, 2011
‘A. PERSONNEL
1.) Professional Personnel Recommendations
Name:
Leave Replacements:
‘Andrew Aleksandrowicz
Jacqueline Andrejack
Fifield, Lucas
Lawrence, William
‘Substi intments:
Seppala, Barbara
Tenure Appointments:
Quinteros, Sandra
10-14 TITLE 1A GRANT
Lisa Goulding
tle & Area:
Science Teacher/Middle School
(Replacement for Kristen Realander)
Elementary Teacher/Aquebogue
(Replacement for Pretoria Falkner)
Elementary Teacher/Pulaski
(Replacement for Karen Ivins)
Elementary Teacher/Phillips Ave
(Replacement for Melissa Richardson)
Substitute Teacher
‘Teaching Assistant/HS
Collegial Circles
2.) Civil Service Personnel Recommendations
‘Name:
Brown, Bernice
Carron, Angela
Flood, Brenda
Gerosa, Elizabeth
‘Atkins, Sarah
Brown, Walter
Falvey, Joanne
Morgan, Ken
Nelson, Don
Appia, Lisa
Johnson, Ed
Termination:
‘Trent, Troy
‘Title & Area:
BOCES Summer Office Support (Secretary)
BOCES Summer Office Support (Attendance)
Page 3
Effective Date:
5/27/2011- 6/24/2011
5/03/2011- 6/24/2011
6/13/2011 - 6/17/2011
6/02/2011 - 6/03/2011
6/08/11 - 6/30/11
6/30/2011
2010-2011 School Year
Effective Date:
7/01/2011 - 8/22/2011
7/01/2011 - 8/22/2011
BOCES Summer Office Support (Textbooks, General 7/01/2011 - 8/22/2011
BOCES Summer Office Support (Computer Facilitate 7/01/2011 - 8/22/2011
Security Personnel
Security Personnel
Security Personnel
Security Personnel
Security Personnel
Alternate Guard
Alternate Guard
Custodial Worker I
7/01/2011 - 8/22/2011
7/01/2011 - 8/22/2011
7/01/2011 - 8/22/2011
7/01/2011 - 8/22/2011
7/01/2011 - 8/22/2011
As needed
As needed
4/08/2011