Special Meeting Minutes
A
Special Meeting of the Board of Education of the Scotia-Glenville Central
School District was held in the Library of the Middle School, in said district
on October 29, 2007.
President of the Board of
Education Margaret Smith called the meeting to order at 7:15 p.m.
Present: Ahnert, Benedetto, Carbone, Conlon, Normington, Smith, Yagielski, Superintendent Swartz, Director of Curriculum and Instruction Kavanaugh, School Business Manager Giaquinto, and District Clerk DeLong.
Absent: none
Hearing/Privilege of
the Floor
RECOGNITION OF
SCHOOL BOARD MEMBERS - SUSAN SWARTZ, SUPERINTENDENT OF
SCHOOLS
Superintendent Swartz
recognized the Board of Education for their hard work and dedication and
thanked them for their
commitment to the students and the community.
CURRICULUM REPORT: GUIDANCE REPORT - TONY ALBANESE,
DIRECTOR OF PUPIL
PERSONNEL SERVICES
Kimberlee Shartrand,
Guidance Department Chairperson, gave a brief report to the Board on the
Guidance Department. She discussed the Guidance Department
website, the role of the Guidance
Counselor and also the re-creation of
the District Crisis Plan. (This
report is contained as Appendix A
to these minutes).
NEW
YORK STATE SCHOOL BOARDS ASSOCIATION (NYSSBA) ANNUAL CONVENTION
REPORT - GARY NORMINGTON,
CONVENTION DELEGATE, AND COMMENTS FROM OTHER
CONVENTION ATTENDEES
Mr. Normington reported to the Board that all 12 resolutions were passed at the Annual Convention.
Mr. Conlon reported on the Law Seminar and Ms. Carbone discussed her experience of visiting some
public schools in New York City.
ADOPT 2007-2008 DISTRICT GOAL STRATEGIES
MOVED by Ahnert that the Board of Education adopt the
2007-2008 District Goal Strategies, as
submitted.
After a brief
discussion, Mr. Ahnert amended his motion to reflect a change in the wording
from
"adopt" to
"approve". (These goals
are contained as Appendix B to these minutes).
ROLL CALL
AYES: 7
NOES: 0
MOTION CARRIED
DISCUSSION: OVERNIGHT FIELD TRIPS - INDOOR TRACK AND FIELD TEAM
Mr. Geniti explained to the
Board that they were being given a generic request for three possible trips for
the track team due to the fact that the season starts late and there is very
little notice given before events. He explained that the team will only be
going on one of these trips, but that he wanted to give the Board appropriate
notice. The Board thanked Mr. Geniti for providing the information and
acknowledged the problem with the timing.
MEMORANDUM OF
AGREEMENT BETWEEN THE SCOTIA GLENVILLE CENTRAL SCHOOL
DISTRICT AND
AFSCME COUNCIL 66 LOCAL 766 REGARDING HEAD BUS DRIVER TRAINING
MOVED by Yagielski that
the Board of Education approve the Memorandum of Agreement, dated
October 29, 2007, between
The Scotia-Glenville Central School District and AFSCME Council 66
Local 766 Regarding Head
Bus Driver Training, as submitted.
After a brief
discussion, Mr. Yagielski withdrew his motion and this item will be tabled
until a future
meeting.
RESOLUTIONS: WITHDRAW AND AMEND THE 2007-2008 SCHOOL TAX ROLLS
MOVED by Conlon that the
Board of Education adopt the Resolutions, dated October 29, 2007, to
withdraw and amend the
2007-2008 School Tax Rolls, as submitted.
(These resolutions are
contained as Appendix C
to these minutes).
MOVED by Carbone that the Board of
Education accept/approve the following items:
COMMUNICATIONS
a. Accept the letter of resignation of Celeste O'Neill, District Treasurer,
effective c.o.b. November 8, 2007, with appreciation for her service to the
district. (This resignation is
contained as Appendix D to these minutes).
b.
Accept the letter of resignation of JoAnn Smith,
Teacher Aide (Sacandaga Elementary School), effective c.o.b. November 2, 2007,
with appreciation for her service to the district. (This resignation is contained as Appendix E to these
minutes).
c. Accept the letter of resignation of Randy Jerreld,
Head School Bus Driver (Transportation), effective c.o.b. November 30, 2007,
with appreciation for his service to the district. (This resignation is contained as Appendix F to these
minutes).
ROUTINE BUSINESS
a. Tenure Recommendations
1) That Damian Croucher, initially certified as an
Art Teacher, be granted tenure as an Art Teacher, effective January 31, 2008
2) That Cindy Steadwell, who holds a Level III
Certificate as a Teaching Assistant, be granted tenure as a Teaching Assistant,
effective January 3, 2008.
3) That Mary C. Fischer, who holds a Level III
Certificate as a Teaching Assistant, be granted tenure as a Teaching Assistant,
effective January 18, 2008.
4) That Linda Nowak, who holds a Level III certificate
as a Teaching Assistant, be granted tenure as a Teaching Assistant, effective
February 14, 2008.
b. Staffing
1) Approve the list of teachers' salary adjustments for
2007-2008, dated October 29, 2007, as submitted. (These adjustments are contained as Appendix G to these
minutes).
2) Approve the following revised salary lists for the
2007-2008 school year in accordance with the SGTA contract, as submitted:
Supplemental
Appointments
Fall
Coaching Appointments
(These
salary lists are contained as Appendix H to these minutes).
3) Approve
the part-time provisional appointment of Karolean Newton as Registrar/Payroll
Assistant (Districtwide), in accordance with Civil Service Regulations,
effective November 13, 2007, with 2007-2008 salary to be at the rate of
$12.50/hour (20 hours/week). *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 provision of Education Law ¤3035.
4) Approve the appointment of Michelle Dariano as
Teacher Aide (Senior High School), effective October 30, 2007 through June 30,
2008, with 2007-2008 salary to be at the rate of $9.00/hour (35 hours/week).
5) Approve the part-time appointment of Margaret Teater
as Teacher Aide (Middle School), effective October 30, 2007 through June 30,
2008, with 2007-2008 salary to be at the rate of $9.00/hour (32.5 hours/week).
6) Approve the change in assignment of Mary Beth Rossi,
School Monitor (Glendaal Elementary School) from 1.75 hours/day to 1.66 hours/day, effective October 16, 2007 through
June 30, 2008, with no change in current rate of pay.
7) Approve the following winter coaching appointments
for 2007-2008:
Boys'
Basketball
Varsity James Giammattei Step
10 $5,469
Varsity
Assistant Glenn
Stopera -0-
Junior Varsity Jamie
Haver Step
10 $4,375
JV
Assistant Mark
Gatta Jr. -0-
Freshman David
Versocki Step
10 $4,101
Modified
8th Mark
Mortensen Step
1 $2,252
Modified 7th Ray
Dearaway Step
2 $2,522
Girls
Basketball
Varsity Regan
Burns Step
2 $3,603
Junior
Varsity Mark
Gatta Step
10 $4,375
Modified
8th Geoffrey
Olson Step
10 $3,829
Modified
7th James
Swab Step
2 $2,522
Bowling
Varsity Andrea
DiCaprio, Jr. Step
1 $1,237
Cheerleading
Varsity Stephanie
St. Pierre Step 10 (60%) $2,019.60
Junior
Varsity Michelle
Crandall Step 10 (40%) $1,346.40
Ice
Hockey
Varsity Walter
Peretti --Salary paid by BH-BL School District
Indoor
Track
Varsity James
Krogh Step
10 $4,943
Assistant Ronald
Cameron Step
5 $3,582
Assistant *Joseph
Malone Step 1 $2,327
Assistant Lisa
Forshey -0-
Nordic
Skiing
Varsity Dirk
Francois Step
10 $4,313
Assistant Colleen
Stevens -0-
Wrestling
Varsity Ronald
Ashcraft Step
10 $4,838
Junior
Varsity Leonard
Snyder Step
10 $3,871
Modified John
Striffler Step
10 $3,629
Assistant Christopher
Bailey -0-
Assistant Frank
Leffler -0-
*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 provision of Education Law ¤3035.
8) Approve the following additional supplemental
appointments for the 2007-2008 school year:
Chess Club
Phyllis
MacFee -0-
7th
Grade Club
Marianne
Burke -0-
9) Approve the appointment of the following additional
substitutes for the 2007-2008 school year:
Substitute Teachers
Shannon
Brescher-Shea
Karoline
Trela
Substitute
Teaching Assistants
Shannon
Brescher-Shea
Karoline
Trela
Substitute Teacher Aide
Margaret
Teater
10)
Approve the probationary appointment of
Richard Pross as Cleaner (Sacandaga
Elementary School), in accordance with Civil Service Regulations,
effective October 30, 2007 through June 30, 2008, with 2007-2008 salary to be
at the annual rate of $22,568. *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 provision of Education Law ¤3035.
ROLL CALL
AYES: 7
NOES: 0
MOTION
CARRIED
MOVED by
Conlon that the Board of Education accept the following two items:
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 10/12/07 and by the Committee on Special
Education at their meetings on 10/10,
10/11, 10/12, 10/15, 10/16, 10/17, 10/22, 10/23 and
10/24/07.
c. Minutes:
Regular Meeting October
15, 2007
ROLL CALL
AYES: 7
NOES: 0
MOTION
CARRIED
OTHER
BUSINESS
The Board briefly discussed the following items:
á Board meetings being held in the Middle School Library
á The Board work session for Board goals on November 5th
á Board policy review
MOVED
by Yagielski that the meeting adjourn to Executive Session in order to discuss
matters relating to personnel and/or negotiations.
ROLL CALL
AYES: 7
NOES: 0
MOTION CARRIED
The
meeting adjourned to Executive Session at 8:21 p.m. and returned to Open
Session at 9:20 p.m.
MOVED
by Carbone that the meeting be adjourned.
ROLL CALL
AYES: 7
NOES: 0
MOTION CARRIED
The
meeting adjourned at 9:20 p.m.
___________________________
Bobbie DeLong, District Clerk