Special Meeting Minutes
A
Special Meeting of the Board of Education of the Scotia-Glenville Central
School District was held in the Cafeteria of the Middle School, in said
district on September 25, 2006.
President of the Board of
Education Margaret Smith called the meeting to order at 6:15 p.m.
Present: Ahnert, Carbone, Crisafulli, Normington, Smith, Yagielski, Superintendent Swartz, Director of Curriculum and Instruction Kavanaugh and Business Administrator Nolie.
Absent: none
MOVED by Smith that the
Board of Education adjourn to Executive Session.
ROLL CALL
AYES: 7
NOES: 0
MOTION
CARRIED
The Board adjourned to
Executive Session at 6:15 p.m. and returned to Open Session at 7:10 p.m.
District Clerk DeLong was
present during the Open Session.
Anne
Marie Mclaughlin, owner of Glen Avenue Family Day Care, spoke to the Board
regarding the bussing of Kindergarteners from Lincoln Elementary School to her
Day Care Center.
Colleen
Beauchemin, owner of Loving Little Tikes Family Day Care, also spoke to the
Board regarding this issue.
James
Austin, parent of a Kindergartener at Lincoln School, spoke to the Board about
the bussing issue as well.
Ed
Gresko spoke to the Board about the Day Care facilities.
PRESENTATION: SCHENECTADY COUNTY COMMUNITY
COLLEGE/UNIVERSITY IN THE
HIGH SCHOOL REPORT -
LYNDA CASTRONOVO (SENIOR HIGH SCHOOL PRINCIPAL) AND
JOSEPH KAVANAUGH (DIRECTOR OF
CURRICULUM AND INSTRUCTION)
Lynda Castronovo, High
School Principal, gave a brief report on the SCC/University in the High
School Program. She explained that this program is used
by students to gain college credit while in
high school. She reported to the Board that this
program is extremely successful and popular with
the students. She also reported that this program has
grown since it's inception and continues to
grow each year and that
they are always looking at new courses to offer. The Board asked several
questions of Ms.
Castronovo and expressed their pleasure at the success this has had. (This report
is contained as Appendix
A to these minutes).
.
BOARD
OF EDUCATION POLICY REVIEW
MOVED by Carbone that the Board of Education approve the following Board
Policy for a first reading, as submitted:
#5405 Wellness
Policy
(This policy is contained as Appendix B to these minutes).
ROLL CALL
AYES: 7
NOES: 0
MOTION
CARRIED
RESOLUTION: WITHDRAW AND AMEND SCHOOL TAX ROLLS
MOVED by Ahnert that the Board of Education adopt the
Resolution, dated September 25, 2006, to withdraw and amend the 2006-2007
School Tax Rolls, as submitted.
(This resolution is contained as Appendix C to these minutes).
ROLL CALL
AYES: 7
NOES: 0
MOTION
CARRIED
MOVED by Carbone that the Board of
Education accept/approve the following items:
COMMUNICATIONS
a.
Approve the request for an unpaid leave
of absence for childcare purposes for Amy J. Stoup, School Social Worker
(Lincoln Elementary School), effective on/about March 5, 2007 through on/about
April 30, 2007. (This request is
contained as Appendix D to these minutes).
ROUTINE BUSINESS
a.
Tenure
Recommendations
1) That
Lee Ann Napolitano, provisionally certified as a School
Administrator/Supervisor, be granted tenure as an Academic Head for English,
effective October 1, 2006.
2) That Diana Myers, who holds a Continuing Certificate
as a Teaching Assistant, be granted tenure as a Teaching Assistant, effective
February 1, 2007.
3) That
Martha Flanagan, who holds a permanent Certificate as an Elementary Teacher, be
granted tenure as a Teaching Assistant, effective February 10, 2007.
b.
Staffing
1) Approve the adjustment in
the probationary appointment of Stacey Adams, Mathematics Teacher (Senior High
School) from September 1,
2005 through August 31, 2008, to September 1, 2005 through August 31, 2007.
2) Approve the following additional
supplemental appointments for the 2006-2007 school year:
Student
Council Advisor
Middle
School Wanda Colyer $1143
3) Approve the 2006-2007 revised salary list for
Teacher Aides and School Monitors, as submitted. (This list is contained as Appendix E to these minutes).
4) Approve the part-time appointment of Priscilla
Winslow as Teacher Aide (Transportation), effective September 26, 2006 through
June 30, 2007, with 2006-2007 salary to be at the hourly rate of $8.25 (5.5
hours/day).
5) Approve the following coaching appointment for the
2005-2006 school year:
Tennis -
Boys Modified
Jeffrey
Wright Step
2 $1,372
6) Approve the part-time appointment of Marilyn Fuller
as School Bus Driver, effective September 26, 2006 through June 30, 2007, with
2006-2007 salary to be at the annual rate of $13,301.56 (Step 1, 4.75
hours/day).
7) Approve the part-time appointment of Ronald Morris
as School Bus Driver, effective September 26, 2006 through June 30, 2007, with
2006-2007 salary to be at the annual rate of $11,902.31 (Step 1, 4.25
hours/day).
b. Placement of Students with Disabilities
Accept the Placement of Students
with Disabilities as recommended by the Committee on Preschool Special
Education at their meeting on 9/15/06 and by the Committee on Special Education
at their meetings on 9/1, 9/11, 9/13, 9/14, and 9/18/06.
ROLL CALL
AYES: 7
NOES: 0
MOTION
CARRIED
OTHER BUSINESS
á Superintendent Swartz discussed current enrollment
information.
á Director of Curriculum and Instruction Kavanaugh
discussed the Read & Achieve Program.
á Superintendent Swartz discussed the draft schedule
for Curriculum Reports.
á The Board commended Director of Curriculum and
Instruction Kavanaugh for work done on the Professional Development Catalog.
á The Board discussed the issue of Performing Group
classes and grading.
á President Smith asked for feedback on possible Board
goals for this year. The Board
discussed several ideas for different goals they would like to set.
á The Board discussed the new sign at Glendaal
Elementary School.
á The Board discussed the upcoming CAPSBA meeting.
á The Board discussed the issues raised during
Privilege of the Floor.
á The Board asked questions regarding the Ice Hockey
merger with Burnt Hills.
á Director of Curriculum and Instruction Kavanaugh
informed the Board about the Lifelong Learning Seminars to be held later in the
year and commended his Intern, Jennifer Christiansen for all her hard work on
this project.
MOVED
by Carbone that the meeting be adjourned.
ROLL CALL
AYES: 7
NOES: 0
MOTION
CARRIED
The
meeting adjourned at 8:30 p.m.
___________________________
Bobbie DeLong, District Clerk