Meeting Agenda
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1. Preliminary Business
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1.1. Call to Order/Flag Salute
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2. Review and Acceptance of Agenda
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3. Board Chair Report Information Item
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4. Approval of Minutes Action Item
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5. Introduction and Comments of Guests and Representatives
a. Dan Miley, Talbot, Korvola & Warwick, LLP b. Stacy Michaelson, MESD Government Relations c. See policy link in description for the following excerpts: Discussion or presentation concerning a published agenda item is limited to its designated place on the agenda, unless otherwise authorized by the Board chair. Any person who is invited by the Board chair to speak to the Board during a meeting should state his/her name and address and, if speaking for an organization, the name and identity of the organization. A spokesperson should be designated to represent a group with a common purpose. Statements by members of the public should be brief and concise. The Board chair may use discretion to establish a time limit on discussion or oral presentation by visitors. (3 minute timeline for each comment with no more than seven comments allowed per meeting is usual protocol). Questions asked by the public, when possible, will be answered by the Board chair or referred to the superintendent for reply. Questions requiring investigation may, at the discretion of the Board chair, be referred to the superintendent for response at a later time. At the discretion of the Board chair, anyone wishing to speak before the Board, either as an individual or as a member of a group, on any agenda item or other topic, may do so by providing the Board secretary with a completed registration card or sign-in sheet, prior to the Board meeting in order to allow the chair to provide adequate time for each agenda item. Comments Regarding Staff Members - Speakers may offer objective criticism of district operations and programs. The Board will not hear comments regarding any individual district staff member. The Board chair will direct the visitor to the procedures in Board policy KL - Public Complaints for Board consideration of a legitimate complaint involving a staff member. The association contract governing the employee’s rights will be followed. A commendation involving a staff member should be sent to the superintendent. |
6. Principal / Director / Supervisor Reports
a. Angela Davis, Athletic Director - Spring Sports b. Cassie Duprey, Secondary Assistant Principal - online school c. Jeanne Swift, Assistant Principal/Student Services Director |
6.1. Student Representative to the Board Information Item
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7. Financial Reports/Matters
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7.1. Audited Financials from 2021-2022 Action Item
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7.2. Report Information Item
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8. Superintendent Fialkiewicz Report Information Items
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8.1. Enrollment Numbers
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8.2. Corbett School Campus Upgrades and / or Grants
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9. Consent Agenda Action Items
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10. CURRICULUM
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11. STUDENTS
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12. TRANSPORTATION, BUILDINGS AND MAINTENANCE
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12.1. Emergency Assistance Agreement for 2023-2025 Action Item
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13. PERSONNEL
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13.1. Vacant Positions: Substitute Custodian, Substitute Bus Driver, .4 FTE Bus Driver, 1.00 FTE 8th-12th Grade HS Special Education Teacher 2023-24, 1.00 FTE GS Counselor 2023-24, 1.0 FTE SPED Secretary/School Health Assistant 2023-24, K-2 CAPS Teacher 2023-24, Corbett High School Head Men’s Basketball Coach 2023-24, and Corbett High School Head Track Coach 2023-24.
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13.2. See Consent Agenda items under 13.2-13.11
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14. POLICY
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14.1. School Academic Calendar for 2022-2023 Action Item
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15. COMING EVENTS
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16. MATTERS FOR THE GOOD OF THE ORDER
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17. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 17, 2023 at 7:00 PM - Regular School Board Meeting | |
Subject: |
1. Preliminary Business
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Description:
Please click the link below to join the webinar:
https://us02web.zoom.us/j/86432510383 Or iPhone one-tap : US: +16699006833,,86432510383# or +12532158782,,86432510383# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 864 3251 0383 International numbers available: https://us02web.zoom.us/u/kciP3KHeD |
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Subject: |
1.1. Call to Order/Flag Salute
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Presenter: |
Michelle Vo, Board Chair
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Description:
https://policy.osba.org/corbett/I/INDB%20D1.PDF
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Subject: |
2. Review and Acceptance of Agenda
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Presenter: |
Michelle Vo, Board Chair
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Description:
https://policy.osba.org/corbett/AB/BDDC%20D1.PDF
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Subject: |
3. Board Chair Report Information Item
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Presenter: |
Michelle Vo, Board Chair
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Description:
a. Board Retreat/Work Session - tbd in spring and September 2023
b. Statement of Economic Interest paperwork requirements https://policy.osba.org/corbett/AB/BD_BDA%20G1.PDF |
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Attachments:
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Subject: |
4. Approval of Minutes Action Item
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Presenter: |
Michelle Vo - Board Chair
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Description:
RESOLUTION NO. 5.102-23-RESOLVED that the Board approve the minutes of the Regular Board meeting of April 19, 2023 and the Special Board meeting of May 3, 2023.
https://policy.osba.org/corbett/AB/BDDC%20D1.PDF |
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Attachments:
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Subject: |
5. Introduction and Comments of Guests and Representatives
a. Dan Miley, Talbot, Korvola & Warwick, LLP b. Stacy Michaelson, MESD Government Relations c. See policy link in description for the following excerpts: Discussion or presentation concerning a published agenda item is limited to its designated place on the agenda, unless otherwise authorized by the Board chair. Any person who is invited by the Board chair to speak to the Board during a meeting should state his/her name and address and, if speaking for an organization, the name and identity of the organization. A spokesperson should be designated to represent a group with a common purpose. Statements by members of the public should be brief and concise. The Board chair may use discretion to establish a time limit on discussion or oral presentation by visitors. (3 minute timeline for each comment with no more than seven comments allowed per meeting is usual protocol). Questions asked by the public, when possible, will be answered by the Board chair or referred to the superintendent for reply. Questions requiring investigation may, at the discretion of the Board chair, be referred to the superintendent for response at a later time. At the discretion of the Board chair, anyone wishing to speak before the Board, either as an individual or as a member of a group, on any agenda item or other topic, may do so by providing the Board secretary with a completed registration card or sign-in sheet, prior to the Board meeting in order to allow the chair to provide adequate time for each agenda item. Comments Regarding Staff Members - Speakers may offer objective criticism of district operations and programs. The Board will not hear comments regarding any individual district staff member. The Board chair will direct the visitor to the procedures in Board policy KL - Public Complaints for Board consideration of a legitimate complaint involving a staff member. The association contract governing the employee’s rights will be followed. A commendation involving a staff member should be sent to the superintendent. |
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Presenter: |
Michelle Vo - Board Chair
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Description:
https://policy.osba.org/corbett/D/DIE%20D1.PDF
https://policy.osba.org/corbett/AB/BDDH%20D1.PDF |
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Subject: |
6. Principal / Director / Supervisor Reports
a. Angela Davis, Athletic Director - Spring Sports b. Cassie Duprey, Secondary Assistant Principal - online school c. Jeanne Swift, Assistant Principal/Student Services Director |
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Presenter: |
Derek Fialkiewicz, Ed.D. - Superintendent
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Description:
https://policy.osba.org/corbett/AB/BG%20D1.PDF
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Attachments:
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Subject: |
6.1. Student Representative to the Board Information Item
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Presenter: |
Anneliese or Elizabeth Loveland
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Description:
https://policy.osba.org/corbett/AB/BCBA%20D1.PDF
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Subject: |
7. Financial Reports/Matters
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent and Cindy Duley, Business Manager
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Description:
https://policy.osba.org/corbett/D/DIC%20D1.PDF
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Subject: |
7.1. Audited Financials from 2021-2022 Action Item
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Presenter: |
Cindy Duley, Business Manager
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Description:
RESOLUTION NO. 5.103-23 - RESOLVED that the Board accept the 2021-2022 audited financial statements as presented at the meeting and attached to the Board agenda/packet.
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Attachments:
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Subject: |
7.2. Report Information Item
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Presenter: |
Derek Fialkiewicz, Ed.D. - Superintendent and Cindy Duley, Business Manager
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Attachments:
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Subject: |
8. Superintendent Fialkiewicz Report Information Items
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Description:
Goals for 2022-23
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Subject: |
8.1. Enrollment Numbers
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Description:
https://policy.osba.org/corbett/KL/LBE%20R%20D1.PDF https://policy.osba.org/corbett/F/FBB%20D1.PDF |
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Attachments:
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Subject: |
8.2. Corbett School Campus Upgrades and / or Grants
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Presenter: |
Derek Fialkiwicz, Ed.D., Superintendent
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Subject: |
9. Consent Agenda Action Items
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Description:
9.1**RESOLUTION ITEMS NO. 5.104-23 through 5.114-23** Action Items
13.2**RESOLUTION NO. 5.104-23**- RESOLVED that the Board confirm the hire of Mallory Spanjer for the position of 1.00 FTE HS Language Arts/Social Studies Teacher position, from the position of 8th/9th English/APUSH, effective August 21, 2023. 13.3 **RESOLUTION NO. 5.105-23** - RESOLVED that the Board confirm the spring 2023 Outdoor School stipends for Brian Lutes, Carrie Church and Peter Leone. 13.4**RESOLUTION NO. 5.106-23** - RESOLVED that the Board confirm the hire of Sara Pekny for the position of 1.00 FTE HS Counselor, effective start date of August 17, 2023. 13.5**RESOLUTION NO. 5.107-23**- RESOLVED that the Board confirm the hire of Tiffany Dennis for the position of 1.00 FTE SBMH Social Worker, effective start date of May 22, 2023. 13.6**RESOLUTION NO. 5.108-23**- RESOLVED that the Board confirm the OFLA/FMLA leave for Vanessa Knight, 1.00 FTE CAPS Counselor, effective May 11-June 7, 2023. 13.7**RESOLUTION NO.5.109-23** - RESOLVED that the Board confirm the OFLA leave for Kuwaiola Ahina, .85 SPED Asst. 1, effective May 9-19, 2023. 13.8**RESOLUTION NO. 5.110-23** - RESOLVED that the Board confirm the promotions of Brian Lutes to 1.00 FTE CMS Principal/teacher and Sara Brounstein to 1.00 FTE CAPS Principal/teacher effective August 2023. 13.9**RESOLUTION NO. 5.111-23** - RESOLVED that the Board confirm the leave of absence for Nikki Joy, 1.00 FTE Preschool/ECE Asst. II, for the 2023-2024 school year. 13.10**RESOLUTION NO. 5.112-23** - RESOLVED that the Board confirm the promotion of Shelia Morgan Osborne from 1.00 FTE Curriculum and Assessment Coordinator to 1.00 FTE Director of Curriculum, Assessment & School Improvement effective August 14, 2023. 13.11**RESOLUTION NO. 5.113-23** - RESOLVED that the Board confirm the spring coaches for MS Track and Field as Brian Lutes, Head; Anthony Young, Assistant and Katelyn Selzer White as volunteer. 13.12**RESOLUTION NO. 5.114-23** - RESOLVED that the Board confirm the transfer of Carrie Church, 1.00 FTE 6th/7th Grade Teacher, and Sam Wallace, 1.00 FTE Secondary English Teacher, to 6th Grade Teachers, effective August 21, 2023. https://policy.osba.org/corbett/AB/BDDC%20D1.PDF |
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Subject: |
10. CURRICULUM
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Subject: |
11. STUDENTS
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Subject: |
12. TRANSPORTATION, BUILDINGS AND MAINTENANCE
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Subject: |
12.1. Emergency Assistance Agreement for 2023-2025 Action Item
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Description:
RESOLUTION NO. 5.115-23 - RESOLVED that the Board approve the Omnibus Agreement for Emergency Assistance for 2023-2025 as attached in the Board packet.
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Attachments:
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Subject: |
13. PERSONNEL
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Description:
Kuwaiola Ahina, .85 FTE SPED Asst. I, to .50 FTE SPED Asst. II/.50 FTE SBMH Administrative Assistant, effective August 17, 2023.
https://policy.osba.org/corbett/G/GB%20D1.PDF |
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Subject: |
13.1. Vacant Positions: Substitute Custodian, Substitute Bus Driver, .4 FTE Bus Driver, 1.00 FTE 8th-12th Grade HS Special Education Teacher 2023-24, 1.00 FTE GS Counselor 2023-24, 1.0 FTE SPED Secretary/School Health Assistant 2023-24, K-2 CAPS Teacher 2023-24, Corbett High School Head Men’s Basketball Coach 2023-24, and Corbett High School Head Track Coach 2023-24.
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Subject: |
13.2. See Consent Agenda items under 13.2-13.11
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Subject: |
14. POLICY
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Subject: |
14.1. School Academic Calendar for 2022-2023 Action Item
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Description:
RESOLUTION NO. 5.116-23 - RESOLVED that the Board reapprove the proposed school calendar for 2022-2023 as attached in the Board packet.
https://policy.osba.org/corbett/I/IC_ICA%20D1.PDF |
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Attachments:
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Subject: |
15. COMING EVENTS
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Presenter: |
Michelle Vo, Board Chair
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Description:
Wednesday, May 24- Last day for Seniors and MS Portfolio Night
Monday, May 29 - Memorial Day Holiday - no school Tuesday, May 30 - GS Portfolio Night Wednesday, May 31 - HS Graduation and CAPS Portfolio Night Friday, June 2 - Last Day of School Monday, June 5 - Inservice, Staff Recognition? Monday, June 19 - Juneteenth Holiday for 12-month employees Wednesday, June 21 - Public Hearing of the Budget and Regular Board Meeting, 7:00 p.m. MPB or via ZOOM-Owl |
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Subject: |
16. MATTERS FOR THE GOOD OF THE ORDER
a. |
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Subject: |
17. ADJOURNMENT
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