SCOTIA-GLENVILLE CENTRAL SCHOOL DISTRICT

DISTRICT OFFICE

 

 

Regular Meeting of the Board of Education

Monday, August 8, 2005

6:00 PM – Executive Session --- 7:30 PM – Open Session

District Office

 

AGENDA

 

 

1.    Roll Call: Smith, Ahnert, Bradley, Carbone, Carpenter, Conlon, Crisafulli

 

2.    Pledge of Allegiance

 

3.    The Board will immediately adjourn to Executive Session relating to a personnel matter.

 

4.    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 “Welcome to a Meeting of the Board of Education” brochure. Speakers are allowed three minutes during the privilege of the floor.

 

5.    School Lunch/Breakfast Price List

 

Superintendent's Recommendation: That the Board of Education approve the School Lunch and Breakfast Price list for 2005-2006, as submitted.

 

6.    Water Line Easement Resolution

 

       Superintendent’s Recommendation: That the Board of Education approve the Resolution regarding the Water Line Easement in the Glen-Worden School Area, dated August 8, 2005, as submitted.

 

7.    Resolution: The “Mr. K” (Korthas) Teacher Education Award

 

       Superintendent’s Recommendation: That the Board of Education approve the Resolution regarding acceptance of the “Mr. K” (Robert H. Korthas) Teacher Education Award, dated August 8, 2005, as submitted.

 

 

8.    Request for Overnight Trip – French 3 and 4 Classes to France

 

       Superintendent’s Recommendation: That the Board of Education approve the request for the overnight trip of the French 3 and 4 classes and chaperones to Paris, France, from February 19-28, 2006, at no expense to the district.

 

9.    CAPSBA/Legislative Liaison/PTA Reports                

 

10.  Communications

       a. Superintendent’s Recommendation: That the Board of Education accept the letter of   resignation of Jennifer M. Smialek, Elementary Teacher (Glendaal Elementary School), effective July 29, 2005, with appreciation for her service to the district.

 

       b.    Superintendent’s Recommendation: That the Board of Education accept the letter of   resignation of Daryl E. Smith, Mathematics Teacher (Middle School), for retirement   purposes, effective February 6, 2006, with appreciation for his service to the district.           

       c.    Superintendent’s Recommendation: That the Board of Education accept the letter of   resignation of Donald C. Petersen, Senior Maintenance Mechanic (Districtwide),       effective c.o.b. August 8, 2005, in order to accept the position of Director of Facilities.

 

       d.    Superintendent's Recommendation: That the Board of Education accept the letter of resignation of Maureen Matthews, Teacher Aide (Middle School), effective August 31, 2005, in order for her to accept the position of School Monitor (Middle School).

 

11.  Report of Superintendent

 

a.       Staffing

 

              1)    Superintendent’s Recommendation: That the Board of Education approve the                             regular substitute appointment of Carol McTernan as Elementary Teacher                                     (Sacandaga Elementary School), effective September 1, 2005 through June 30,                  2006, with 2005-2006 annual salary to be at the rate of $38,315 (Step 2+M). Ms.                  McTernan has permanent certification.

 

              2)    Superintendent’s Recommendation: That the Board of Education approve the                             provisional appointment of Donald C. Petersen as Director of Facilities and                            Operations (Management/ Confidential) (Districtwide), effective August 9, 2005, in                   accordance with Civil Service regulations, and approve the 2005-2006 contract, as                    submitted.

 

              3)    Superintendent’s Recommendation: That the Board of Education approve the                             change in the effective date of the provisional appointment of Mark Cary as                                  Maintenance Mechanic (Districtwide), from effective August 9, 2005 to effective                       August 15, 2005, with no change in 2005-2006 annual rate of pay

 

              4)    Superintendent’s Recommendation: That the Board of Education approve the                             revised page 9 of the 2005-2006 Teachers’ Salary List that was approved on June                       13, 2005, as submitted.

 

              5)    Superintendent’s Recommendation: That the Board of Education approve the                             following additional voluntary fall coaching appointment for 2005-2006:

 

                      Football

                      JV Assistant      Damian Croucher   -0-

      

              6)    Superintendent’s Recommendation: That the Board of Education approve the                             appointment of Maureen Matthews as School Monitor (Middle School), effective                           September 1, 2005 through June 30, 2006, at the hourly rate of $10.05 (6.5                               hours/day).

 

12.  Routine Business

    

                 a.    Placement of Children with Disabilities

 

b.   Minutes:      July 11, 2005            Re-Organizational Meeting

                             July 11, 2005            Regular Meeting

                             July 25, 2005            Special Meeting

 

c. Warrants:        #1  $323,702.20     

 

d.   Treasurer's Report: June 2005

 

e.   Extraclassroom Activity Accounts: June 2005

 

f. Bids. The Board will be provided, as an addendum, bid awards for the following:

 

·      Pupil Transportation for 2005-2006

·      Occasional electrical repair, plumbing work, masonry, pole lighting repair and bucket pole lighting repair

·      Carpet and/or flooring installation

·      Occasional boiler maintenance and repair

 

13. Other Business

 

The Board may adjourn to Executive Session in order to discuss matters relating to personnel and/or negotiations.