of 11 August 19, 2010 Minutes - Lackawanna City School District
of 11 August 19, 2010 Minutes - Lackawanna City School District
of 11 August 19, 2010 Minutes - Lackawanna City School District
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Page 1 <strong>of</strong> <strong>11</strong> <strong>August</strong> <strong>19</strong>, <strong>2010</strong><br />
<strong>Minutes</strong> <strong>of</strong> the REGULAR MEETING <strong>of</strong> the <strong>Lackawanna</strong> <strong>City</strong> <strong>School</strong> <strong>District</strong>’s Board <strong>of</strong> Education held on<br />
Thursday, <strong>August</strong> <strong>19</strong>, <strong>2010</strong> in the Martin Road Elementary <strong>School</strong> Auditorium, 135 Martin Road, <strong>Lackawanna</strong>,<br />
New York at 7:00 P.M.<br />
A) OPENING<br />
Board President, John W. Makeyenko called the meeting to order at 7:02 P.M.<br />
ROLL CALL<br />
BOARD MEMBERS Present: Ronald S. Miller, Lisa M. Friend, Omar Saleh, Kevin Rozwood, Michael<br />
Sanders and John Makeyenko<br />
Board President Makeyenko asked all present to observe a moment <strong>of</strong> silence for former <strong>City</strong> Clerk and his<br />
second mom, Mrs. Carol Daley.<br />
B) WELCOME<br />
B-1 President Makeyenko welcomed all those present and thanked them for coming. President Makeyenko asked<br />
all to rise for the<br />
Pledge <strong>of</strong> Allegiance<br />
C) ANNOUNCEMENTS / PRESENTATIONS<br />
C-1 ANNOUNCEMENTS: MEETING DATES: Monday, September 13, <strong>2010</strong>, Work Session, 7:00 P.M.,<br />
Room 202 Superintendent Conference Room, 245 South Shore.<br />
NEXT BUSINESS MEETING: Thursday, September 16, <strong>2010</strong>, 7:00 P.M.,<br />
Martin Road Elementary Auditorium, 135 Martin Road, <strong>Lackawanna</strong>.<br />
C-2 PRESENTATIONS: None<br />
LACKAWANNA CITY SCHOOL DISTRICT<br />
BOARD OF EDUCATION<br />
245 SOUTH SHORE BOULEVARD<br />
LACKAWANNA, NEW YORK 14218 Revised 9/14/10<br />
C-3 PUBLIC COMMENT ON AGENDA ITEMS<br />
Joseph DiCenzo- 133 Madison Avenue- commented on Agenda items F-4 and F-5<br />
*ADMINISTRATORS PRESENT<br />
Nicholas D. Korach<br />
Sameh Masry<br />
Carl W. Morgan<br />
Jared Taft<br />
Angela McCaffrey<br />
Superintendent <strong>of</strong> <strong>School</strong>s<br />
<strong>School</strong> Business Official<br />
<strong>School</strong> Attorney<br />
Principal/Martin Road Elementary<br />
Assistant Principal
Page 2 <strong>of</strong> <strong>11</strong> <strong>August</strong> <strong>19</strong>, <strong>2010</strong><br />
*D) MINUTES:<br />
Motion by Ronald Miller, seconded by Michael Sanders to Omnibus <strong>Minutes</strong> D-1, D-2, D-3 and D-4.<br />
D-1-July 1, <strong>2010</strong> Re-Organization Meeting, D-2-July 6, <strong>2010</strong> Special Meeting, D-3-July 15, <strong>2010</strong> Regular<br />
Meeting and D-4 July 29, <strong>2010</strong> Special Meeting.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
*E) PERSONNEL – TEACHING<br />
E-1APPROVE POSTING FOR ESL TEACHER<br />
Motion by John Makeyenko, seconded by Kevin Rozwood, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the attached posting for the position <strong>of</strong> ESL Teacher and post<br />
immediately.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED attachment #1<br />
APPROVED<br />
E-2 APPROVE RE-APPOINTMENT OF .8 AIS TEACHER<br />
Motion by Ronald Miller, seconded by Liza Friend, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong> <strong>School</strong>s,<br />
Nicholas D. Korach to approve the re-appointment <strong>of</strong> Jacob Costello as .8 AIS Teacher. Mr. Costello has been<br />
employed on a yearly basis since the 2008-2009 school year. Funding for this position is provided by the ARRA<br />
Grant Funds and therefore is no cost to the <strong>District</strong>.<br />
DULY PUT TO A VOTE:<br />
IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
E-3 APPROVE TEACHER’S LEAVE OF ABSENCE EXTENSION<br />
Motion by Ronald Miller, seconded by Kevin Rozwood, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve Kara Egitto’s request for a one year Unpaid Leave <strong>of</strong> Absence for the<br />
<strong>2010</strong>-20<strong>11</strong> school year. Should circumstances change, Ms. Egitto will notify the <strong>District</strong> in a timely manner.<br />
Ms. Egitto is a special education teacher at the Martin Road Elementary <strong>School</strong>.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
E-4 APPROVE ADDITIONS TO SUBSTITUTE TEACHER LIST
Page 3 <strong>of</strong> <strong>11</strong> <strong>August</strong> <strong>19</strong>, <strong>2010</strong><br />
Motion by John Makeyenko, seconded by Lisa Friend, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the attached teaching substitute list for <strong>August</strong> <strong>2010</strong>.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED attachment #2<br />
APPROVED<br />
E-5 APPROVE TEACHERS FOR HOMEBOUND STUDENTS LIST<br />
Motion by Ronald Miller, seconded by Kevin Rozwood, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the attached list for teachers <strong>of</strong> Homebound Students for <strong>August</strong> <strong>2010</strong>.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED attachment #3<br />
APPROVED<br />
E-6 APPROVE PREFERED SUBSTITUTE TEACHER LIST<br />
Motion by Ronald Miller, seconded by John Makeyenko, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the attached list <strong>of</strong> Preferred Substitute Teachers for the <strong>2010</strong>-20<strong>11</strong><br />
school year.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED attachment #4<br />
APPROVED<br />
E-7 APPROVE LEAVE TEACHER FOR MIDDLE SCHOOL SCIENCE<br />
Motion by John Makeyenko, seconded by Lisa Friend, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve Ms.Beth Selig to be retained as the Leave Teacher for Ms. Ida Butwin’s<br />
Science position at <strong>Lackawanna</strong> Middle <strong>School</strong> for the <strong>2010</strong>-20<strong>11</strong> school year.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
E-8 APPROVE TEACHER MENTORS<br />
Motion by Michael Sanders, seconded by Kevin Rozwood, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the following teachers to be added to the mentor list for the <strong>2010</strong>-20<strong>11</strong><br />
school year: Michelle Gilbert, Tracy Burke, Jill Janus, Joyce Sabuda and Judy NeMoyer. I further recommend<br />
that the current mentor list be re-approved. Mentors are paid at a rate <strong>of</strong> $450.00 per semester for each semester<br />
they work.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
E-9 APPROVE VOLUNTEER COACH FOR <strong>2010</strong>-20<strong>11</strong>
Page 4 <strong>of</strong> <strong>11</strong> <strong>August</strong> <strong>19</strong>, <strong>2010</strong><br />
Motion by John Makeyenko, seconded by Lisa Friend, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the following volunteer coach for the <strong>2010</strong>-20<strong>11</strong> football season:<br />
Dion Watkins- His credentials for CPR, AED and First Aid are current.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
E-10 APPROVE ATHLETIC COACHES FOR <strong>2010</strong>-20<strong>11</strong><br />
Motion by Michael Sanders, seconded by Omar Saleh, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the following coaches for the <strong>2010</strong>-20<strong>11</strong> school year: Abdougaliel<br />
Taher- Girls Varsity Track Coach, Mark Spacone – Boys Modified Soccer Coach<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
E-<strong>11</strong> APPROVE APPOINTMENT OF PRINCIPAL OF SPECIAL EDUCATION<br />
Motion by John Makeyenko, seconded by Ronald Miller, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the appointment <strong>of</strong> Ms. Sue Lynn Galvin, to the position <strong>of</strong> Principal <strong>of</strong><br />
Special Education in the Principal tenure area, effective <strong>August</strong> 30, <strong>2010</strong>. Ms. Galvin’s credentials for this<br />
administrative position are listed as <strong>School</strong> <strong>District</strong> Administrator (permanent), <strong>School</strong> Administrator/Supervisor<br />
(provisional). Ms. Galvin’s salary will be in accordance with the current <strong>Lackawanna</strong> Administrative Council<br />
Contract. Her probationary period will commence <strong>August</strong> 30, <strong>2010</strong> and expire <strong>August</strong> 31, 2013.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
E-12 APPROVE LEAVE TEACHER GENERAL EDUCATION AT MRES<br />
Motion by John Makeyenko, seconded by Kevin Rozwood, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve Ms. Kelli Stotz as the Leave Teacher for Ms. Molly Masurek’s Grade 3<br />
General Education position at Martin Road Elementary <strong>School</strong> for the <strong>2010</strong>-20<strong>11</strong> <strong>School</strong> Year.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
E-13 APPROVE LEAVE TEACHER SPECIAL EDUCATION AT MRES<br />
Motion by John Makeyenko, seconded by Lisa Friend, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve Ms. Rebecca Mastrocicco to be retained as the Leave Teacher for Ms.<br />
Kara Egitto’s Special Education position at Martin Road Elementary <strong>School</strong> for the <strong>2010</strong>-20<strong>11</strong> school year.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED
Page 5 <strong>of</strong> <strong>11</strong> <strong>August</strong> <strong>19</strong>, <strong>2010</strong><br />
E-14 APPROVE TEACHING STAFFING ASSIGNMENTS<br />
Motion by John Makeyenko, seconded by Lisa Friend, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the attached list <strong>of</strong> Teaching Staff Assignment changes for the <strong>2010</strong>-<br />
20<strong>11</strong> school year.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED attachment #5<br />
APPROVED<br />
E-15 APPROVE ADDITIONS TO MIDDLE SCHOOL CLUBS AND ADVISORS<br />
Motion by Kevin Rozwood, seconded by Omar Saleh, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the addition <strong>of</strong> the Middle <strong>School</strong> Service Club to the <strong>2010</strong>-20<strong>11</strong><br />
Middle <strong>School</strong> Clubs. The co-advisors will be Carolyn Sanchez and Darrell Skelton. This club was left <strong>of</strong>f the<br />
original list submitted to the Board previously.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
*F) PERSONNEL – NON-TEACHING<br />
F-1 APPROVE POSTING FOR SUBSTITUTE BUS MONITOR<br />
Motion by Michael Sanders, seconded by Omar Saleh, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve posting the Substitute Bus Monitor for the <strong>2010</strong>-20<strong>11</strong> Universal Pre-K<br />
Program. This Position is funded through the Universal Pre-K Grant and therefore will be no cost to the <strong>District</strong>.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
F-2 APPROVE PRE-K BUS MONITORS<br />
Motion by John Makeyenko, seconded by Lisa Friend, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve Lynn Masterman and Joann Anderson to provide bus monitor services<br />
for two Pre-K buses for the <strong>2010</strong>-20<strong>11</strong> school year. Both positions are funded through the Universal Pre-K<br />
Grant and therefore are no cost to the <strong>District</strong>.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
F-3 APPROVE FMLA FOR TEACHER AIDE<br />
Motion by John Makeyenko, seconded by Kevin Rozwood, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve Adrianne DeMarco’s request for a Family Medical Leave commencing<br />
on or about September 1, <strong>2010</strong> and terminating on or about September 15, <strong>2010</strong> or upon doctor’s release.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED
Page 6 <strong>of</strong> <strong>11</strong> <strong>August</strong> <strong>19</strong>, <strong>2010</strong><br />
F-4 APPROVE SENIOR TYPIST RETIREMENT – CINDY BALCARCZYK<br />
Motion by Michael Sanders, seconded by Kevin Rozwood, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to accept Mrs. Cynthia Balcarczyk’s letter <strong>of</strong> intent to retire from her position <strong>of</strong><br />
account clerk/typist for the <strong>Lackawanna</strong> <strong>City</strong> <strong>School</strong> <strong>District</strong>. This will be effective, <strong>August</strong> 27, <strong>2010</strong>. Pursuant<br />
to the contract between the <strong>Lackawanna</strong> <strong>City</strong> <strong>School</strong> <strong>District</strong> and the LCES, Mrs. Balcarczyk is requesting all<br />
benefits she is entitled to including, but not limited to, any retirement incentives that are <strong>of</strong>fered. Mrs.<br />
Balcarczyk is requesting the State Early Retirement Chapter 105A and the $7,500.00 local retirement incentive<br />
<strong>of</strong>fered by the Board <strong>of</strong> Education as well.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
F-5 APPROVE ACCOUNT CLERK TYPIST RETIREMENTS<br />
F-5-A BARBARA “Bonnie” SAWICKI<br />
Motion by John Makeyenko, seconded by Lisa Friend, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to accept Mrs. Barbara Sawicki’s letter <strong>of</strong> intent to retire from her position <strong>of</strong><br />
account clerk/typist for the <strong>Lackawanna</strong> <strong>City</strong> <strong>School</strong> <strong>District</strong>. This will be effective, <strong>August</strong> 27, <strong>2010</strong>,<br />
predicated on Mrs. Sawicki being entitled to the State Early Retirement Chapter 105A and the $7,500.00<br />
retirement incentive <strong>of</strong>fered by the Board <strong>of</strong> Education. Pursuant to the contract between the <strong>Lackawanna</strong> <strong>City</strong><br />
<strong>School</strong> <strong>District</strong> and the LCES, Mrs. Sawicki is requesting all benefits she is entitled to including but not limited<br />
to any retirement incentives that are <strong>of</strong>fered.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
F-5-B ROBERTA KOWALCZYK<br />
Motion by John Makeyenko, seconded by Kevin Rozwood, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to accept Mrs. Roberta Kowalczyk’s letter <strong>of</strong> intent to retire from her position <strong>of</strong><br />
account clerk/typist for the <strong>Lackawanna</strong> <strong>City</strong> <strong>School</strong> <strong>District</strong>. This will be effective, <strong>August</strong> 27, <strong>2010</strong>,<br />
predicated on Mrs. Kowalczyk being entitled to the State Early Retirement Chapter 105A and the $7,500.00<br />
local retirement incentive <strong>of</strong>fered by the Board <strong>of</strong> Education. Pursuant to the contract between the <strong>Lackawanna</strong><br />
<strong>City</strong> <strong>School</strong> <strong>District</strong> and the LCES, Mrs. Kowalczyk is requesting all benefits she is entitled to including, but not<br />
limited to any retirement incentives that are <strong>of</strong>fered.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
F-6 APPROVE AUTHORIZATION TO POST FOR TWO (2) ACCOUNT CLERK TYPIST POSITIONS<br />
Motion by John Makeyenko, seconded by Lisa Friend, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve to post for two (2) Account Clerk Typist Positions due to the retirement<br />
<strong>of</strong> three (3) Account Clerk Typists effective <strong>August</strong> 27, <strong>2010</strong>.<br />
DULY PUT TO A VOTE:
Page 7 <strong>of</strong> <strong>11</strong> <strong>August</strong> <strong>19</strong>, <strong>2010</strong><br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
F-7 APPROVE NON-TEACHING SUBSTITUTE LIST<br />
Motion by John Makeyenko, seconded by Michael Sanders, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the non-teaching substitute list for the <strong>2010</strong>-20<strong>11</strong> school year for the<br />
positions <strong>of</strong>: Substitute Account Clerk Typist- Barbara Sawicki, Roberta Kowalczyk and Sharon Catuzza.<br />
Substitute Teacher Aide- Sharon Catuzza and Vesna Tasevski.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
F-8 APPROVE CUSTODIAN APPOINTMENT<br />
Motion by Ronald Miller, seconded by John Makeyenko, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to appoint David Parker to the Civil Service position <strong>of</strong> custodian. The starting<br />
date is contingent upon passing the school physical and receiving fingerprint clearance.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
F-9 APPROVE CUSTODIAN APPOINTMENT<br />
Motion by Ronald Miller, seconded by Lisa Friend, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong> <strong>School</strong>s,<br />
Nicholas D. Korach to appoint Bruce Schnell to the Civil Service position <strong>of</strong> custodian. The starting date is<br />
contingent upon passing the school physical and receiving fingerprint clearance.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
F-10 APPROVE APPOINTMENT OF RECORDS RETENTION CLERK<br />
Motion by John Makeyenko, seconded by Kevin Rozwood, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the appointment <strong>of</strong> Madeleine Harvey-Leonetti as temporary Part-time<br />
Records Management Clerk. This position is for 18 hours per week at an hourly rate <strong>of</strong> $13.97.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
F-<strong>11</strong> APPROVE EMPLOYMENT CONTRACT – PERSONNEL DIRECTOR<br />
Motion by Ronald Miller, seconded by John Makeyenko, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the employment contract between the <strong>Lackawanna</strong> <strong>City</strong> <strong>School</strong> <strong>District</strong><br />
and Mrs. Christine Sawran as presented. Further recommended that authorization be given to the President <strong>of</strong><br />
the Board <strong>of</strong> Education, myself (Mr. Korach) and Mrs. Sawran to execute said agreement. Once said agreement<br />
has been executed, an executed copy should be attached to the <strong>of</strong>ficial proceedings <strong>of</strong> the <strong>Lackawanna</strong> Board <strong>of</strong><br />
Education.
Page 8 <strong>of</strong> <strong>11</strong> <strong>August</strong> <strong>19</strong>, <strong>2010</strong><br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED attachment # 6<br />
APPROVED<br />
F-12 LETTERS OF RECALL FOR 10 MONTH EMPLOYEES<br />
Motion by Michael Sanders, seconded by Omar Saleh, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the letters <strong>of</strong> recall to be sent to ten (10) month employees in the<br />
following categories:<br />
Cooks, Assistant cooks, Food Service Helpers, Monitors (Breakfast, Lunch, Hall, Pre K Bus)<br />
Teacher Aides, Part – time Clerk (Teacher Registry)<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
F-13 APPROVE APPOINTMENT OF SCHOOL LUNCH REVIEWERS (2)<br />
Motion by John Makeyenko, seconded by Michael Sanders, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the following individuals to perform the duties <strong>of</strong> <strong>School</strong> Lunch<br />
Application Reviewers for the <strong>2010</strong>-20<strong>11</strong> school year: Sandra Mach and Peggy Clifford<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
F-14 APPROVE NON-TEACHING STAFFING ASSIGNMENTS<br />
Motion by John Makeyenko, seconded by Omar Saleh, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the list <strong>of</strong> Non-Teaching Staff assignment changes for the <strong>2010</strong>-20<strong>11</strong><br />
school year: P.Catuzza from LMS Sp.Ed to MRES Sp. Ed.<br />
M. O’Hara from LHS Sp.Ed. to LMS Sp. Ed.<br />
M. Miller from Truman Sp. Ed. To MRES SP. Ed.<br />
L. Deren from Truman Sp. Ed to MRES Sp. Ed.<br />
F-15 APPROVE VOLUNTEER COACHES<br />
F-15-A-KEVIN PAGLIEI<br />
Motion by Michael Sanders, seconded by Omar Saleh, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the following volunteer coach for the <strong>2010</strong>-20<strong>11</strong> football season:<br />
Kevin Pagliei. Mr. Pagliei’s credentials for CPR, AED and First Aid are current.<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
F-15-B-LAURENT SWANSON<br />
Motion by Michael Sanders, seconded by John Makeyenko, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the following volunteer coach for the <strong>2010</strong>-20<strong>11</strong> football season:<br />
Laurent Swanson. Mr. Swanson’s credentials for CPR, AED and First Aid are current.
Page 9 <strong>of</strong> <strong>11</strong> <strong>August</strong> <strong>19</strong>, <strong>2010</strong><br />
DULY PUT TO A VOTE: AYES – Friend, Saleh, Sanders and Makeyenko<br />
NAYS—Miller and Rozwood<br />
Ayes 4-Nays 2-Motion to Approve Mr. Swanson as a Volunteer Coach CARRIED<br />
APPROVED<br />
*G) GENERAL ITEMS<br />
Motion by Michael Sanders, seconded by Omar Saleh to Omnibus all <strong>of</strong> G- General Items G-1, G-2, G-3, G-4,<br />
G-5, G-6, G-7, G-8, G-9, G-10, G-<strong>11</strong>, G-12, G-13, G-14, G-15, G-16, G-17 and G-18.<br />
ALL IN FAVOR/NONE OPPOSED<br />
Motion by Ronald Miller to accept Omnibus Motion, seconded by John Makeyenko.<br />
G-1- APPROVE ESL RECOMMENDATIONS<br />
G-2- APPROVE STEP UP TO WRITING TRAINER<br />
G-3- APPROVE SYSTEM 44 TRAINING<br />
G-4- APPROVE ADULT CO-ED VOLLEYBALL PROGRAM<br />
G-5- APPROVE YMCA BEFORE-SCHOOL CHILD CARE<br />
G-6- APPROVE NOVA NET RECOVERY TRAINING<br />
G-7- APPROVE UPK PARENT COORDINATOR FOR <strong>2010</strong>-20<strong>11</strong><br />
G-8- APPROVE RESOLUTION PLAN FOR A STUDENT WITH A DISABILITY<br />
G-9- APPROVE SPECIAL EDUCATION DISTRICT PLAN FOR <strong>2010</strong>-20<strong>11</strong><br />
G-10-APPROVE INDEPENDENT CENTRAL AUDITORY PROCESSING EVALUATION<br />
G-<strong>11</strong>-APPROVE ADDITIONAL COMPENSATION TRAINING TIME-READ 180<br />
G-12-APPROVE CONFERENCE REQUEST – H.NASHIR<br />
G-13-APPROVE PRE-SCHOOL PROGRAMS AND AGENCIES<br />
G-14-APPROVE CPSE/CSE PARENT MEMBERS<br />
G-15-APPROVE CSE/CPSE REPORT SUMMARY<br />
G-16-APPROVE CSE/CPSE REVIEWS<br />
G-17-APPROVE INDEPENDENT EDUCATIONAL EVALUATIONS<br />
G-18-APPROVE LACKAWANNA LITTLE LOOP CHEERLEADERS REQUEST<br />
DULY PUT TO A VOTE:<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
*H) FINANCIAL MATTERS<br />
H-1 APPROVE CREATING THE CAPTAIN RALPH A. SAMBUCHI SCHOLARSHIP<br />
Motion by John Makeyenko, seconded by Michael Sanders, upon the recommendation <strong>of</strong> the Superintendent <strong>of</strong><br />
<strong>School</strong>s, Nicholas D. Korach to approve the creation <strong>of</strong> the Captain Ralph A. Sambuchi Scholarship which will<br />
be given to a senior who will be competing in track or football in college. The LHS Class <strong>of</strong> <strong>19</strong>60 is establishing<br />
this scholarship to honor their classmate and highly decorated Vietnam Veteran, on the occasion <strong>of</strong> their 50 th<br />
Class Reunion. A copy <strong>of</strong> Captain Sambuchi’s story is attached.<br />
DULY PUT TO A VOTE
Page 10 <strong>of</strong> <strong>11</strong> <strong>August</strong> <strong>19</strong>, <strong>2010</strong><br />
ALL IN FAVOR/NONE OPPOSED attachment # 7<br />
APPROVED<br />
Motion by John Makeyenko, seconded by Ronald Miller to Omnibus the rest <strong>of</strong> H-Financial Matters: H-2, H-3,<br />
H-4, H-5, H-6, H-7, H-8 and H-9<br />
All in favor/none opposed.<br />
Motion by Ronald Miller, seconded by Michael Sanders to accept the Omnibus motion.<br />
H-2-APPROVE AGREEMENT WITH ATHLETICARE<br />
H-3-APPROVE TEMPORARY ADVANCE TO FEDERAL PROGRAMS<br />
H-4-APPROVE FINANCIAL DATA ENTRY ASSISTANCE<br />
H-5-APPROVE FINANCIAL CONSULTANT<br />
H-6-APPROVE YEAR-END GENERAL FUND BUDGET TRANSFERS<br />
a. <strong>2010</strong>-20<strong>11</strong><br />
b. 2009-<strong>2010</strong><br />
H-7-APPROVE HEALTH & WELFARE SERVICES<br />
H-8-APPROVE NURSING SERVICES CONTRACT<br />
H-9-APPROVE GENERAL FUND BUDGET REPORT<br />
DULY PUT TO A VOTE<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED<br />
*I) RECEIVE AND FILE<br />
Motion by Ronald Miller, seconded by John Makeyenko to Receive and File all I Items.<br />
DULY PUT TO A VOTE<br />
ALL IN FAVOR/NONE OPPOSED<br />
APPROVED FOR RECEIVE AND FILE:<br />
I-1-ABSTRACTS OF AUDITED VOUCHERS – JUNE <strong>2010</strong><br />
I-2-GUIDANCE PLAN<br />
I-3-ATTENDANCE REPORT – JUNE <strong>2010</strong><br />
I-4-OVERTIME REPORT<br />
I-5-EMPLOYEE ABSENTEE REPORT<br />
J) TABLED ITEMS – NONE<br />
K) NEW BUSINESS – NONE
Page <strong>11</strong> <strong>of</strong> <strong>11</strong> <strong>August</strong> <strong>19</strong>, <strong>2010</strong><br />
L) OLD BUSINESS – NONE<br />
M) PUBLIC COMMENT<br />
Joseph DiCenzo- 133 Madison Avenue<br />
Mr. DiCenzo commented on Agenda Items F-6, F-8, F-9 and F-<strong>11</strong><br />
Motion to adjourn Regular Meeting by Ronald Miller, seconded by Lisa Friend.<br />
ALL IN FAVOR/NONE OPPOSED<br />
Regular Meeting <strong>of</strong> <strong>August</strong> <strong>19</strong>, <strong>2010</strong> adjourned at 7:39 P.M.<br />
______________________________________<br />
Annette Iafallo<br />
Board Clerk
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