SCOTIA-GLENVILLE CENTRAL SCHOOL DISTRICT
DISTRICT OFFICE
Special Meeting of the Board of Education
Monday, October 27, 2008
7:00 PM - Open Session
Middle School Library Media Center
AGENDA
1. Roll Call: Smith, Benedetto, Carbone, Conlon, McCann, Normington, Yagielski
2. Pledge of Allegiance
3. Hearing/Privilege of the Floor
In accordance with Policy #1230, privilege of the floor will be extended at this time to any person in attendance. The time allowed, protocol and procedures are outlined in the
ŅWelcome to a Meeting of the Board of EducationÓ brochure.
4. Recognition of the Board of Education Members
5. Curriculum Report: Writing and Research Update (Joseph Kavanaugh, Director of Curriculum & Instruction and Janice Tunison, Head Librarian)
6. Resolutions: Addition and Renovations, Replacements, and Improvements to Existing School Facilities Regarding State Environmental Quality Review Act (SEQRA) and Lead Agency
SuperintendentÕs Recommendation: That the Board of Education approve the Resolutions, dated October 27, 2008, regarding the proposed Addition and Renovations, Replacements, and Improvements to Existing School Facilities Regarding State Environmental Quality Review Act (SEQRA) and Lead Agency, as submitted.
7. Resolution: Authorizing Capital Improvements (Addition and Renovations, Replacements, and Improvements to Existing School Facilities Proposition)
SuperintendentÕs Recommendation: That the Board of Education approve the Resolution, dated October 27, 2008, regarding Authorizing Capital Improvements (Addition and Renovations, Replacements, and Improvements to Existing School Facilities Proposition), as submitted.
8. Resolution: Legal Notice of District Vote of Capital Improvement Project
SuperintendentÕs Recommendation: That the Board of Education approve the Legal Notice of District Vote of Capital Improvement Project, as submitted.
9. Accept AuditorÕs Report for 2007-2008 Financial Report, and Single Audit Supplementary Financial Report
SuperintendentÕs Recommendation: That the Board of Education accept the Annual Independent Audit Report of the Financial Accounts and Single Audit Supplementary Financial Report of the school district for the 2007-2008 fiscal year, as submitted by C.L. Marvin & Company, P.C.
10. Resolution: Accept Gift and Donation
SuperintendentÕs Recommendation: That the Board of Education approve the Resolution, dated October 27, 2008, regarding acceptance of a donation from Mr. Ken Martin of a Vito clarinet for use by our Music Program, as submitted.
11. Adopt 2008-2009 District Goals
SuperintendentÕs Recommendation: That the Board of Education adopt the 2008-2009 District Goals, as submitted.
12. Discussion/Adoption of 2008-2009 Board of Education Goals
SuperintendentÕs Recommendation: That the Board of Education adopt the 2008-2009 Board of Education Goals, as submitted.
13. Referral for an Initial Evaluation to the Committee on Special Education
SuperintendentÕs Recommendation: That the Board of Education appoint the Building Principals as the designees of the school district who are authorized to make a referral to the Committee on Special Education, as per the Regulations of the Commissioner of Education, Part 200.4(a)(1) ŅReferral For an Initial EvaluationÓ.
14. Ratification of Memorandum of Agreement Between Scotia-Glenville Central School District and Scotia-Glenville AdministratorsÕ Association
SuperintendentÕs Recommendation: That the Board of Education ratify the Memorandum of Agreement, dated October 6, 2008, between Scotia-Glenville Central School District and the Scotia-Glenville School District AdministratorsÕ Association, for the period July 1, 2008 through June 30, 2011, as submitted, and further, authorize the Superintendent of Schools to sign the Memorandum of Agreement.
15. Resolution: Withdraw and Amend School Tax Rolls Š 2008-2009
SuperintendentÕs Recommendation: That the Board of Education adopt the Resolution, dated October 27, 2008, to withdraw and amend the 2008-2009 School Tax Rolls, as submitted.
16. Request for Overnight Field Trip Š Senior Members of the Senior High School National Honor Society to Walt Disney World, Orlando, Florida Š April 2, 2009 Š April 5, 2009
SuperintendentÕs Recommendation: That the Board of Education approve the request for the overnight trip of the senior class members of the Senior High School National Honor Society and chaperones to Walt Disney World, Orlando, Florida Š April 2, 2009 Š April 5, 2009, at no expense to the district.
17. Request for Overnight Field Trip Š 8th Grade Science Club to Boston and Plymouth, Massachusetts - May 15, 2009 Š May 16, 2009
SuperintendentÕs Recommendation: That the Board of Education approve the request for the overnight trip of the 8th Grade Science Club and chaperones to Boston and Plymouth, Massachusetts from May 15 - May 16, 2009, with the cost of substitute teachers being paid by the Club.
18. 2009-2010 Budget Overview
19. Communications
a. SuperintendentÕs Recommendation: That the Board of Education accept the letter of resignation for retirement purposes of Anthony DiCocco, Physical Education Teacher (Senior High School), effective c.o.b. June 30, 2009, with appreciation for his service to the district.
b. SuperintendentÕs Recommendation: That the Board of Education approve the request for an unpaid leave of absence for childcare purposes of Lacey Jackson, Special Education Teacher (Middle School), effective on/about February 25, 2009 through on/about April 8, 2009.
c. SuperintendentÕs Recommendation: That the Board of Education accept the letter of resignation of Karolean Newton, Registrar/Payroll Assistant (Districtwide), effective c.o.b. October 27, 2008 in order for her to accept her new position of Typist (Districtwide).
d. SuperintendentÕs Recommendation: That the Board of Education accept the letter of resignation of Katherine A. Maggs, Special Education Teacher (Middle School), effective c.o.b. November 5, 2008, with appreciation for her service to the district.
e. SuperintendentÕs Recommendation: That the Board of Education accept the letter of resignation of Gina Nielsen, Science Teacher (Senior High School), effective c.o.b. November 21, 2008, with appreciation for her service to the district.
f. SuperintendentÕs Recommendation: That the Board of Education approve the request for an extension of the unpaid leave of absence for Jarka Dearstyne, Teaching Assistant (Senior High School), effective November 1, 2008 through January 5, 2009.
20. Routine Business
a. Staffing
1) SuperintendentÕs Recommendation: That the Board of Education approve the adjustment in the 2008-2009 salary of John Connolly, English Teacher (Senior High School) from $57,497 (Step 13 +M +47[1/2] to $55,746 (Step 13 +M +47[1/2]).
2) SuperintendentÕs Recommendation: That the Board of Education approve the adjustment in the 2008-2009 annual salary of Brett Campbell, Physical Education Teacher (Districtwide), from $39,861 (Step 2 +35) to $40,621 (Step 2 +M +5).
3) SuperintendentÕs Recommendation: That the Board of Education approve the supplemental payment of $13.25/day for Linda Lewis as School Psychologist (Middle School), effective October 29, 2008 through January 28, 2009, for each full day of service.
4) SuperintendentÕs Recommendation: That the Board of Education approve the appointment of Carol Clark as Assistant to the Director of Continuing Education for the 2008-2009 school year, at the hourly rate of $11.00.
5) SuperintendentÕs Recommendation: That the Board of Education approve the probationary appointment of Karolean Newton as Typist (Districtwide), in accordance with Civil Service Regulations, effective October 28, 2008, with 2008-2009 salary to be at the rate of $11.75/hour, 19 hours/week.
6) SuperintendentÕs Recommendation: That the Board of Education approve the increase in hours of Judy Burbank, School Monitor (Senior High School), from 3.5 hours/day to 4.75 hours/day, effective October 28, 2008, with no change in current rate of pay.
7) SuperintendentÕs Recommendation: That the Board of Education approve the part-time appointment of Garry James as School Monitor (Senior High School), effective October 28, 2008, with 2008-2009 salary to be at the rate of $9.75/hour (7 hours/day). This appointment is conditioned on the school districtÕs receipt of clearance for the employee from the State Education Department following a criminal history records check in accordance with the provisions of Education Law 3035.
8) SuperintendentÕs Recommendation: That the Board of Education approve the part-time appointment of Donna Cooke as School Monitor (Lincoln Elementary School), effective October 28, 2008 through June 30, 2009, with 2008-2009 salary to be at the rate of $8.75/hour (2 hours/day). This appointment is conditioned on the school districtÕs receipt of clearance for the employee from the State Education Department following a criminal history records check in accordance with the provisions of Education Law 3035.
9) SuperintendentÕs Recommendation: That the Board of Education approve the part-time appointment of Lorna Bemis as School Monitor (Middle School), effective October 28, 2008 through June 30, 2009, with 2008-2009 salary to be at the rate of $8.75/hour (2.5 hours/day). This appointment is conditioned on the school districtÕs receipt of clearance for the employee from the State Education Department following a criminal history records check in accordance with the provisions of Education Law 3035.
10) SuperintendentÕs Recommendation: That the Board of Education approve the change in assignment of the following Teacher Aides (Transportation), effective October 28, 2008 through June 30, 2009, with no change in current rate of pay:
Mariangela Coppola from 1.50 hours/day to 2.50 hours/day
Grace DeMarco from 2.25 hours/day to 4.25 hours/day
Suzanne Johnson from 4.5 hours/day to 4.25 hours/day
Sharon Neal from 4.50 hours/day to 5.25 hours/day
11) Superintendent's Recommendation: That the Board of Education approve the following additional substitute appointments and tutor for the 2008-2009 school year:
Substitute Teachers Substitute Teachers
Briscoe, Tracy Lowe, Jodi
Casale, Christine Marcklinger, Hilary
Clark, Tracie McKinney, Nicole
Crupi, Megan McLane, Joshua
D'Esopo, Christine Obremski, Vincent
Diller, Sarah Pashley, Brenda
Early, Benjamin Patka, Michelle
Ferretti, Zachary Randle, Tracy
Flaherty, Kathleen Sayles, Randi
*Hillers, Grace Taschetti, Jill
Indilicato, Ann Wiley, Michelle
LoBaido, Lillian *Wojtkowski, James
Zido, Jolene
Substitute Teaching Assistant
Briscoe, Tracy
Casale, Christine
Crupi, Megan
DÕEsopo, Christine
*Hillers, Grace
LoBaido, Lillian
Lowe, Jodi
McLane, Joshua
Patka, Michelle
Randle, Tracy
Wiley, Michelle
Substitute Teacher Aide
Tracy Stern
Substitute School Monitor
*Lynn Conti
Substitute School Bus Driver
Nancy Salzmann
Tutor
Kathleen Flaherty
Sean Lyons
*This appointment is conditioned on the school districtÕs receipt of clearance for the employee from the State Education Department following a criminal history records check in accordance with the provisions of Education Law 3035.
12) Superintendent's Recommendation: That the Board of Education approve the following winter coaching appointments for 2008-2009:
Boys' Basketball
Varsity James Giammattei Step 10 $5,633
Varsity Assistant Glenn Stopera -0-
Junior Varsity Jamie Haver Step 10 $4,507
Freshman David Versocki Step 10 $4,225
Modified 8th Mark Mortensen Step 2 $2,598
Modified 7th James Resue Step 1 $2,319
Girls Basketball
Varsity Regan Burns Step 3 $4,142
Junior Varsity Mark Gatta Step 10 $4,507
Modified 8th Geoffrey Olson Step 10 $3,943
Modified 7th James Swab Step 3 $2,899
Bowling
Varsity Andrea DiCaprio, Jr. Step 2 $1,428
Cheerleading
Varsity Stephanie St. Pierre Step 10 (60%) $2,080.20
Junior Varsity Michelle Crandall Step 10 (40%) $1,386.80
Ice Hockey
Varsity Walter Peretti --Salary paid by BH-BL School District
Indoor Track
Varsity James Krogh Step 10 $5,091
Assistant Ronald Cameron Step 5 $3,690
Assistant Joseph Malone Step 2 $2,684
Nordic Skiing
Varsity Dirk Francois Step 10 $4,442
Assistant Colleen Stevens -0- -0-
Wrestling
Varsity Ronald Ashcraft Step 10 $4,983
Junior Varsity Leonard Snyder Step 10 $3,987
Modified John Striffler Step 10 $3,738
JVAssistant Frank Leffler -0- -0-
JV Assistant Richard Quick -0- -0-
Varsity Assistant Dean Riggi -0- -0-
Fitness Center Brett Campbell Step 1 $3,055
13) SuperintendentÕs Recommendation: That the Board of Education approve the following additional supplemental appointment for the 2008-2009 school year:
High School Dance Club
Advisor Rebecca Rosen $1,000
b. Placement of Students with Disabilities
c. Internal Claims AuditorÕs Reports/Warrants:
Warrant: #8 $1,021,636.28
#9 $1,060,666.22
#12 $ 234,853.05
21. Other Business
The Board may adjourn to Executive Session in order to discuss matters relating to personnel and/or negotiations.