March 28 Board of Education Meeting Agenda and Minutes

Scotia-Glenville Central School District

Monday, March 28, 2022

  • 6:30 PM – Executive Session
  • 7:00 PM – Regular Meeting

Middle School Cafeteria

Scotia-Glenville Mission Statement

The Scotia-Glenville Central School District is committed to providing an environment which allows students to realize their full potential and thus prepares them for life in an ever-changing world. In the tradition of excellence, Board of Education, administration, staff, parents, business and community members will continue to ensure that our educational system fulfills the needs of our students.

AGENDA
1. Roll Call: Bucciferro, Carbone, Feinberg, Frederick, Massaro, H. Talbot, K. Talbot

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 “Welcome to a Meeting of the Board of Education” brochure.

4. Superintendent’s Comments – (Susan Swartz, Superintendent of Schools)

5. Final Discussion and Adoption of 2022-2023 Budget – (Susan Swartz, Superintendent of Schools)

Superintendent’s Recommendation: That the Board of Education submit the following proposition at the Annual District Election on May 17, 2022:

RESOLVED, That the Board of Education of the Scotia-Glenville School District be authorized to expend the sums set forth in the total amount of $60,249,949  during the 2022-2023 school year and to levy the necessary tax therefore.

6. Resolution: Withdraw and Amend School Tax Rolls – 2019, 2020, 2021

Superintendent’s Resolution: That the Board of Education adopt the Resolution, dated March 28, 2022, to withdraw and amend the 2019, 2020 and 2021 School Tax Rolls, as submitted.

7. Approve the Revised Agreement By and Between the Village of Scotia and Scotia-Glenville Central School District for Community Resource Officer

Superintendent’s Recommendation: That the Board of Education approve the revised agreement for the part-time Community Resource Officer for the period of April 1, 2022 through June 30, 2023 on days school is in session for the students, as submitted.

8. Approve Chief Inspector for the Scotia-Glenville Central School District Annual District Election

Superintendent’s Recommendation: That the Board of Education approve the appointment of Bruce Rowledge as Chief Inspector of the Annual District Election on May 17, 2022.

9. Appoint Chairperson of the Scotia-Glenville Central School District Annual District Election

Superintendent’s Recommendation: That the Board of Education appoint a Chairperson (Board Member) of the Annual District Election on May 17, 2022.

10. Communications

a. Superintendent’s Recommendation: That the Board of Education rescind the letter of resignation of Leslie Wanmer, PPS Teacher Aide (Senior High School), and approve a request for an unpaid leave of absence from February, 14, 2022 through March 20, 2022, as submitted.

b. Superintendent’s Recommendation: That the Board of Education accept the letter of resignation of Alec Kumpitsch, Cleaner (Senior High School), effective c.o.b. March 25, 2022, with appreciation for his service to the district, as submitted.

c. Superintendent’s Recommendation: That the Board of Education accept the letter of resignation of Robert Brower, Cleaner (Glen-Worden Elementary), effective c.o.b. March 29, 2022, with appreciation for his service to the district, as submitted.

11. Report of Superintendent
a. Staffing

1) Superintendent’s Recommendation: That the Board of Education approve the appointment of Dana Cacchione as School Psychologist (Middle School), effective March 25, 2022 through June 30, 2022 providing up to 15 evaluations for PPS at the rate of $500 per evaluation.

2) Superintendent’s Recommendation: That the Board of Education approve the relocation of Aurora Carignan, Teacher Aide (Sacandaga Elementary), to Lincoln Elementary, effective March 21, 2022 with a change of hours from 6.25/day to 7/day, with no change in hourly rate.

3) Superintendent’s Recommendation: That the Board of Education approve the relocation of Leslie Wanmer, Teacher Aide (Senior High School) to Lincoln Elementary, effective March 21, 2022 with a change of hours from 7/day to 6.45/day, with no change in hourly rate.

4) Superintendent’s Recommendation: That the Board of Education approve the following 2021-2022 spring coaching appointments:

Girls’ Lacrosse
Modified    Courtney Conover    Step 2    $2,537

Boys’ Lacrosse
Junior Varsity Volunteer    Micah Hughes    Step 0    -0-

Baseball
Junior Varsity Co-Coach    Tom Tama 50% of Step 10     $2,057.50
Junior Varsity Co-Coach    Andrew Swayne 50% of Step 10    $2,057.50

Softball
Modified Nicholas Schaub*    Step 1     $2,269

*This appointment is conditioned on the school district’s 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.

5) Superintendent’s Recommendation: That the Board of Education approve the attached list of individuals as substitutes for the 2021-2022 school year, as submitted.

12. Routine Business

a. Placements of Children with Disabilities

b. Treasurer’s Report: December 2021

c. Internal Claims Auditor’s Report/Warrants/Warrant Report Exceptions:

Payroll Warrants
#51   3/11/22   $1,091,345.96

Check Warrants
A-49  3/18/22  $767,574.92

d. Budget Transfers – February 2022

e. Minutes:

13. Other Business

14. Hearing/Privilege of the Floor
In accordance with Policy #1230, privilege of the floor will be extended at this time at any person in attendance. The time allowed, protocol and procedures are outlined in the “Welcome to a Meeting of the Board of Education” brochure.

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

Minutes

A Regular 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 March 28, 2022.

President Bucciferro called the meeting to order at 7:02 p.m.

Present:  Bucciferro, Carbone, Feinberg, Frederick, H. Talbot, K. Talbot. Superintendent Swartz, Assistant Superintendent for Curriculum and Instruction Swain, Business Manager Giaquinto and District Clerk DeLong

Absent:   Massaro

Pledge of Allegiance

Hearing/Privilege of the Floor

None

Superintendent’s Comments – (Susan Swartz, Superintendent of Schools)

Superintendent Swartz had no comments but moved directly into a budget discussion.  She presented the Board with further reductions that bring the District to under the tax levy limit.  The Board discussed these new reductions and were in agreement that they could support her proposed budget.

Final Discussion and Adoption of 2022-2023 Budget – (Susan Swartz, Superintendent of Schools)

MOVED by Frederick, SECONDED by H. Talbot, that the Board of Education submit the following proposition at the Annual District Election on May 17, 2022:

RESOLVED, That the Board of Education of the Scotia-Glenville School District be authorized to expend the sums set forth in the total amount of $60,274,949 during the 2022-2023 school year and to levy the necessary tax therefore.

Roll Call

Ayes: 6

Noes: 0

MOTION CARRIED

Resolution:  Withdraw and Amend School Tax Rolls – 2019, 2020, 2021

MOVED by Carbone, SECONDED by K. Talbot, that the Board of Education adopt the Resolution, dated March 28, 2022, to withdraw and amend the 2019, 2020 and 2021 School Tax Rolls, as submitted.  (This resolution is contained as Appendix A to these minutes).

Roll Call

Ayes: 6

Noes: 0

MOTION CARRIED

Approve the Revised Agreement By and Between the Village of Scotia and Scotia-Glenville Central School District for Community Resource Officer

MOVED by Frederick, SECONDED by H. Talbot, that the Board of Education approve the revised agreement for the part-time Community Resource Officer for the period of April 1, 2022 through June 30, 2023 on days school is in session for the students, as submitted.  (This agreement is contained as Appendix B to these minutes).

Roll Call

Ayes: 6

Noes: 0

MOTION CARRIED

Approve Chief Inspector for the Scotia-Glenville Central School District Annual District Election

MOVED by K. Talbot, SECONDED by H. Talbot, that the Board of Education approve the appointment of Bruce Rowledge as Chief Inspector of the Annual District Election on May 17, 2022.

Roll Call

Ayes: 6

Noes: 0

MOTION CARRIED

Appoint Chairperson of the Scotia-Glenville Central School District Annual District Election

MOVED by Carbone, SECONDED by K. Talbot, that the Board of Education appoint Rick Frederick as Chairperson of the Annual District Election on May 17, 2022.

Roll Call

Ayes: 6

Noes: 0

MOTION CARRIED

MOVED by Carbone, SECONDED by K. Talbot, that the Board of Education accept/approve the following items:

Communications

a.    Rescind the letter of resignation of Leslie Wanmer, PPS Teacher Aide (Senior High School), and approve a request for an unpaid leave of absence from February, 14, 2022 through March 20, 2022, as submitted.  (This letter is contained as Appendix C to these minutes).

b.    Accept the letter of resignation of Alec Kumpitsch, Cleaner (Senior High School), effective c.o.b. March 25, 2022, with appreciation for his service to the district, as submitted.  (This letter is contained as Appendix D to these minutes).

c.    Accept the letter of resignation of Robert Brower, Cleaner (Glen-Worden Elementary), effective c.o.b. March 29, 2022, with appreciation for his service to the district, as submitted.  (This letter is contained as Appendix E to these minutes).

Report of Superintendent

a.    Staffing

1)      Approve the appointment of Dana Cacchione as School Psychologist (Middle School), effective March 25, 2022 through June 30, 2022 providing up to 15 evaluations for PPS at the rate of $500 per evaluation.

2)      Approve the relocation of Aurora Carignan, Teacher Aide (Sacandaga Elementary), to Lincoln Elementary, effective March 21, 2022 with a change of hours from 6.25/day to 7/day, with no change in hourly rate.

3)      Approve the relocation of Leslie Wanmer, Teacher Aide (Senior High School) to Lincoln Elementary, effective March 21, 2022 with a change of hours from 7/day to 6.75/day, with no change in hourly rate.

4)      Approve the following 2021-2022 spring coaching appointments:

Girls’ Lacrosse

  • Modified      Courtney Conover               Step 2                                 $2,537

Boys’ Lacrosse

  • Junior Varsity Volunteer            Micah Hughes           Step 0                                    -0-

Baseball

  • Junior Varsity Co-Coach           Tom Tama   50% of Step 10                    $2,057.50
  • Junior Varsity Co-Coach           Andrew Swayne   50% of Step 10                 $2,057.50

Softball

  • Modified     Nicholas Schaub*                Step 1                                 $2,269

*This appointment is conditioned on the school district’s 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.

5)    Approve the attached list of individuals as substitutes for the 2021-2022 school year, as submitted.  (This list is contained as Appendix F to these minutes).

Routine Business

a.  Placements of Children with Disabilities

Accept the Placement of Children with Disabilities as recommended by the Committees on Preschool Special Education and Special Education in their report dated 03/28/22.

Roll Call

Ayes: 6

Noes: 0

MOTION CARRIED

b.  Treasurer’s Report: December 2021

President Bucciferro noted receipt of the Treasurer’s Report.  (This report is contained as Appendix G to these minutes).

c.  Internal Claims Auditor’s Report/Warrants/Warrant Report Exceptions:

Payroll Warrants

  • #51  3/11/22  $1,091,345.96

Check Warrants

  • A-49  3/18/22  $767,574.92

President Bucciferro noted receipt of the Internal Claims Auditor’s Report/Warrants/Warrant Report    Exceptions.  (These reports are contained as Appendix H to these minutes).

d.  Budget Transfers – February 2022

President Bucciferro noted receipt of the Budget Transfers.  (These reports are contained as Appendix I to these minutes).

MOVED by Feinberg, SECONDED by H. Talbot, that the Board of Education accept the following minutes:

e.  Minutes:

  • Regular Meeting – February 14, 2022
  • Regular Meeting – February 28, 2022

Roll Call

Ayes: 6

Noes: 0

MOTION CARRIED

Other Business

The Board discussed the recent Odyssey of the Mind Competition and also the upcoming HS production of Cinderella.

Hearing/Privilege of the Floor

Christina Darkangelo-Wood spoke to the Board about increasing class sizes.

MOVED by K. Talbot, SECONDED by Frederick, that the meeting be adjourned.

Roll Call

Ayes: 6

Noes: 0

MOTION CARRIED

The meeting adjourned at 7:40 p.m.

Bobbie DeLong, District Clerk