J-D Board of Education Meeting Agenda: January 13, 2025

The Jamesville-DeWitt Central School District Board of Education will meet at 6:00 p.m. on Monday, January 13, 2025 at Jamesville Elementary School, and via Zoom. The Zoom link will also be shared on the district website.  Zoom

Meeting ID: 920 2465 4508,  Passcode: 936795

Or by phone: +16465189805,  Pin: 92024654508# US   

Members of the public who have questions about the agenda prior to the meeting should contact Dr. Peter Smith, J-D Superintendent of Schools, at 315-445-8304 or psmith@jd.cnyric.org

Following the meeting, the board will share a transcript of the meeting, as well as meeting minutes, on the district website. 

Meeting Agenda

1.  Call to Order: Mr. Gross  (6:00 p.m.)

2.  Adjourn to executive session to discuss the employment history of
      particular persons

3.  Resume public session (7:00 p.m.)

4.  Presentation: Mrs. Baker, Jamesville Elementary School Principal

5.  Red Ram Recognition:  Mr. Gross

6.  Community Comment Time 1: Mr. Gross

If you would like to make a comment, please fill out the Google Form to speak at Community Comment Time. If attending the meeting in-person, please give the paper form to the Board Clerk before the meeting begins.

To allow for public participation, one period not to exceed 30 minutes shall be set aside during the first part of each board meeting for public comment, with priority given to comments on items on the meeting’s agenda. A second 30-minute community comment time period will be set aside at the end of the meeting. More information is available in the Ground Rules for Community Comment Time section of the website.

7.  Board Action

a.  Routine Business

i.  Approve Consent Agenda. Items in the consent agenda are to be enacted under one motion and as a single vote.  There will be no separate discussion of these items prior to the time the Board votes, unless a Board member requests an item to be removed from the Consent Agenda for the Board Meeting. 

1.  Superintendent’s Personnel Recommendations and
     Substitute Appointments 

2.  Internal Claims Auditor’s Report

3.  Approve Minutes of the December 9, 2024 Board
      Meeting and December 17, 2024 Special Meeting

4.  Approve Disposal of Surplus District Assets

5.  Accept November Treasurer’s Report

b.  New Business   

  i.  Accept the results of the 2024 Capital Project Vote

 ii.  Approve 2024 Capital Project Bond Resolution

iii.  Approve Award of  Construction Manager Contract for
      2024 Capital
Project to LeChase Construction Services,
      LLC

iv.  Approve Resolution authorizing attorneys designated by
      the RIC ONE Risk Operations Center to negotiate and
      approve data privacy agreements

v.  Board Policies, Second Reading

vi.  Potential Consideration for Future Meetings

8.  Budget discussion:  Foundation Aid Update, Mr. Bartlett

9.  Board discussion: District Equity Council

10.  Reports

a.  Superintendent’s Report: Dr. Smith

  i.  Updates on Southwood and 2024 Capital Project  

 ii.  Upcoming events

b.  Board President’s Report: Mr. Gross

  i.  Superintendent Search 

 ii.  CNYSBA Budget refresher and budget forum

iii.   NYSSBA Capital Conference

iv.  Board meetings and inclement weather procedures

11.  Community Comment Time 2: Mr. Gross

If you would like to make a comment, please fill out the Google Form to speak at Community Comment Time. If attending the meeting in-person, please give the paper form to the Board Clerk before the meeting begins.

To allow for public participation, one period not to exceed 30 minutes shall be set aside during the first part of each board meeting for public comment, with priority given to comments on items on the meeting’s agenda. A second 30-minute community comment time period will be set aside at the end of the meeting. More information is available in the Ground Rules for Community Comment Time section of the website.

12.  Unfinished and Continuing Business

Next Meeting:  January 27, 2025 in the District Office