Regular Meeting Minutes

 

A Regular Meeting of the Board of Education of the Scotia-Glenville Central School District was held in the Cafeteria at the Middle School in said district on November 8, 2004.

 

President of the Board of Education Margaret Smith called the meeting to order at 7:00 p.m.

 

Present:      Ahnert, Bradley, Carbone, Carpenter, Conlon, Crisafulli, Smith, Superintendent Marcelle, Business Administrator Nolie, Director of Curriculum and Instruction Kavanaugh, District Clerk DÕAlessandro

 

Absent:        None

 

Pledge of Allegiance

 

RECOGNITION OF RETIRING INSTRUCTIONAL PERSONNEL: MELINDA NEWLIN, REMEDIAL READING TEACHER

 

Margaret Smith, President of the Board of Education, recognized the retirement of Melinda Newlin before Privilege of the Floor.  Congratulations were extended to Ms. Newlin and the following comments were made:

 

Melinda Newlin, most commonly known as Mindy, came to Scotia-Glenville in 1978. In her application to the Scotia-Glenville Schools, Mindy stated her Philosophy.  She emphasized the teacherÕs role in developing Òautonomous, responsible persons who achieve their potentialÓ and her commitment to continue to Ògrow and develop her (own) potentialÓ.    Throughout her successful career in Scotia schools, Mindy Newlin stayed true to her basic beliefs; and the students and staff have benefited as a result.

 

Working with students who found reading difficult, Ms. Newlin utilized her diagnostic skills, communicated with parents and other staff, and continually tried to make her materials relevant and interesting.  Students who worked with Mindy had a remarkable rate of growth and progress.  They were routinely challenged, yet always knew that Ms. Newlin cared deeply for their success. She always made sure that she recognized students for their efforts and growth. 

 

Throughout her career, she was the consummate life-long learner.  She actively sought resources to support her instruction, and was a willing team member working with classroom teachers to best support her students.

 

Her teaching colleagues always saw in Mindy Newlin the intelligent student advocate and her many other unique qualities.  Outside of the instructional day, Mindy was an active member of various building and district committees.  One of the most valued gifts of time that she gave when she transferred from the Junior High to the Elementary level was the initiation of the Mother Daughter Book clubs.  It allowed her to share her love of reading with interested students and adults.  Mindy was a strong supporter of PTA activities and, of course, she was a frequent Teen Town chaperone.  Mindy is an excellent cook who shared her delicious baked goods at staff functions, and an eager gardener who would gladly share her vegetables and flowers.   SheÕs given so much of herself to support and encourage so many students and fellow staff members.  We appreciate all that she has given and done for us.  We wish her the very best in her much deserved retirement. 

 

 

 Congratulations, Mindy!

 

Hearing/Privilege of the Floor

 

Denise Fraioli, 75 Baldwin Rd., President of the Glendaal PTA, spoke regarding Board Policy #1511: Advertising in the Schools as it relates to the Schenectady Ski Club. 

 

DISCUSSION:  EFFICIENCY STUDY

 

Mr. Kavanaugh gave a summary and explained the breakdown of the study.  He thanked David Versocki and administrators for putting the study together.  Ms. Smith recommended the study be used as a Òkick offÓ for the new budget season.  Ms. Bradley suggested the survey needs closure and follow-through as it fits into the budget cycle.  Mr. Conlon expressed that the study should be an ongoing process. 

 

Mr. Marcelle summarized by recommending that Board Members highlight areas which they would

like to address.  Mr. Marcelle will post a message on the intranet to staff to let them know the Board

is addressing comments and also indicate Board appreciation for the work which went into this study.

(The Listing of Efficiency Comments are contained in Appendix A to these minutes.)

 

NYSSBA ANNUAL CONVENTION REPORT

 

Ms. Smith attended the convention and reviewed the vote on several of the resolutions that addressed Schedule for Dues, Teacher Certification Requirements, No Child Left Behind, and alternatives to suspension.  She noted that the Cultural Diversity Resolution changed wording from ÒtoleranceÓ to ÒacceptanceÓ.

 

Discussion:  Community Opinion Survey

 

Mr. Marcelle indicated that the 1998 survey is a starting point to develop a community survey. There is a Council PTA on 11/17, which would be the time to announce having a survey, but suggested waiting until after the Christmas holiday to distribute.  Mr. Conlon asked for the results of the 1998 survey.  Mr. Marcelle will pull these results together for the Board.  Mr. Carpenter suggested adding questions that are controversial and more thought provoking.

 

Timeframe of survey discussed.  Ms. Bradley suggested speaking with Bob Hanlon and hooking the survey into the next Tartan Report to be distributed in January.  Mr. Marcelle discussed the possibility of putting the survey on the website with a discussion around potential problems of verifying residency. 

 

Mr. Marcelle asked the Board to write additional questions for the survey for next Board meeting. (The Community Opinion Survey is contained in Appendix B to these minutes.)

 

 
MOVED by Carbone that the Board approve the following Board Policies:
 
Adopt Revised Board Policy #4343:  Home Instruction

 

Revised Board Policy #4343 (Home Instruction), as submitted.

 

ADOPT NEW BOARD POLICY #4714.1:  INTERPRETERS FOR HEARING-IMPAIRED PARENTS

 

New Board Policy #4714.1 (Interpreters for Hearing-Impaired Parents), as submitted.

 

ADOPT NEW BOARD POLICY #1511: ADVERTISING IN THE SCHOOLS

 

New Board Policy #1511 (Advertising in the Schools), as submitted.

 

(Policy #4343, 4714.1 and #1511 are contained as Appendix C to these minutes.)

 

ROLL CALL

Ayes:     7

                                                                        Noes:   0

MOTION CARRIED

 

Discussion:  2005-2006 Budget

 

       Mr. Ahnert reviewed the history of budget changes to the proposed budgets and suggested the Board give guidance for the budget process.  The Board discussed the budget process and suggested a preliminary 5% budget increase.  The Board discussed significant increases in benefits that will impact the budget.  Mr. Marcelle suggested beginning the process with a carry forward budget and not starting with a contingency budget.

 

Nonresident Student Tuition Enrollment:  Courtney Guy

 

MOVED by Bradley that the Board of Education approve the non-resident student tuition enrollment

of Courtney Guy, Grade 11 student, for the 2004-2005 school year.

 

ROLL CALL

Ayes:     7

                                                                                 Noes:    0

MOTION CARRIED

 

 

CAPSBA/Legislative Liaison/PTA Reports       

 

á      Mr. Crisafulli, Mr. Marcelle and Ms. Carbone will be attending the CAPSBA meeting on Tuesday, November 9.

á      Mr. Conlon discussed the campaign for fiscal equity and the potential for additional lawsuits.

 

MOVED by Conlon that the Board of Education approve the following items under Communications and Staffing.

 

COMMUNICATIONS

 

The resignation of Yacouba Sangare, Boys' Basketball Coach Ð Modified 8th, effective c.o.b. October 29, 2004.

 

REPORT OF SUPERINTENDENT

 

a.      Staffing

   

  1)   The adjustment to the 2004-2005 annual salary of Geoffrey Olson, Elementary Teacher (Glendaal School), from $47,097 (Step 10 +M +6) to $47,664 (Step 10 +M +27½). 

 

              2)   The part-time appointment of Carolyn Moran as School Bus Driver (Transportation), effective November 9, 2004 through June 30, 2005, with 2004-2005 salary to be at the hourly rate of $14.16, 4.5 hours/day.

 

              3)   The part-time appointment of Lori Kling as Teacher Aide (Transportation), effective November 9, 2004 through June 30, 2005, with 2004-2005 salary to be at the rate of $8.22/hour, 2.25 hours/day.

                    

             4)    The following additional winter coaching appointments for 2004-2005:

 

                     Boys' Basketball

                     Modified 8th                Mark Gatta, Jr.                 Step 1          $2,061

                    

                     Indoor Track

                     Assistant                    Matthews Hughes          Step 1          $2,129

                    

 

ROLL CALL

Ayes:   7

                                                                                  Noes:  0

MOTION CARRIED

 

                 ROUTINE BUSINESS

 

a.    Placement of Children with Disabilities            

 

MOVED by Bradley that the Board of Education accept the recommendations of the Placement of Students with Disabilities as recommended by the Committee on Special Education at their meetings on 10/06/04, 10/19/04, 10/20/04, 10/21/04, 10/22/04, 10/25/04, 10/26/04, 10/27/04, 11/01/04 and the Committee on Preschool Education at their meeting on 10/22/04. 

 

ROLL CALL

Ayes:   7

                                                                                  Noes:  0

MOTION CARRIED

 

 OTHER BUSINESS

 

á      The 2005-06 transportation budget is in process and will be put on the next agenda.

á      Mr. Ahnert will be not attending Board Meeting on 11/22.

á      Mr. Conlon applauded a good job on legislative grant.

á      Mr. Kavanaugh announced that Claire McDermott received 2nd  SHOPA Grant.

á      Mr. Kavanaugh discussed the memo regarding Science textbooks.  Mr. Conlon asked if there was a website to review recommended books.  Mr. Kavanaugh will check on this.  Ms. Carbone feels the recommended books are the right choice. 

á      Discussed evacuation drill on 11/10.  Mr. Marcelle stated that parents, local residents and press were notified. 

á      The Board discussed the fire departmentÕs service to the district and will send a letter to the town supporting the retention of the services provided by the village.

 

MOVED by Bradley that the Board of Education adjourn into Executive Session to discuss matters of personnel and/or negotiations.

 

ROLL CALL

      Ayes:  7

     Noes:  0

MOTION CARRIED

 

The Board of Education adjourned to Executive Session at 8:30 p.m. and returned to the Open Session at 9:20 p.m.

 

MOVED by Bradley that the meeting be adjourned.

 

ROLL CALL

      Ayes:  7

     Noes:  0

MOTION CARRIED

 

 

 

The meeting adjourned at 9:20 p.m.

____________________________

                                                                               Maggie DÕAlessandro, District Clerk