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<strong>Page</strong> 1 <strong>of</strong> 7 <strong>November</strong> <strong>18</strong>, <strong>2010</strong><br />

<strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>REGULAR</strong> <strong>MEETING</strong> <strong>of</strong> <strong>the</strong> Lackawanna City School District’s Board <strong>of</strong> Education held on<br />

Thursday, <strong>November</strong> <strong>18</strong>, <strong>2010</strong> in <strong>the</strong> Truman Elementary School Gymnasium, 15 Inner Drive, Lackawanna,<br />

New York at 7:00 P.M.<br />

A) OPENING<br />

LACKAWANNA CITY SCHOOL DISTRICT<br />

BOARD OF EDUCATION<br />

245 SOUTH SHORE BOULEVARD<br />

LACKAWANNA, NEW YORK 142<strong>18</strong><br />

Board President, John W. Makeyenko called <strong>the</strong> meeting to order at 7:05 P.M.<br />

ROLL CALL<br />

BOARD MEMBERS Present: Maureen Gambino, Ronald S. Miller, Lisa M. Friend, Kevin Rozwood, Michael<br />

Sanders and John Makeyenko<br />

Absent: Omar Saleh<br />

B) WELCOME<br />

Board President Makeyenko welcomed all visitors and staff present and thanked all for coming. All were asked<br />

to rise for <strong>the</strong><br />

Pledge <strong>of</strong> Allegiance<br />

C) ANNOUNCEMENTS/PRESENTATIONS:<br />

C-1 ANNOUNCEMENTS: <strong>MEETING</strong> DATES:<br />

Work Session: Monday, December 6, <strong>2010</strong> @ 7:00 P.M. McKinley Administration Bldg., Superintendent<br />

Conference Room 202, 245 South Shore Blvd., Lackawanna, New York<br />

Business Meeting: Thursday, December 9, <strong>2010</strong> @ 7:00 P.M. in <strong>the</strong> Lackawanna High School<br />

Auditorium, 550 Martin Road, Lackawanna, New York.<br />

C-2 Mrs. Maureen Gambino, new Board Member, was asked to stand and raise her right hand and take<br />

<strong>the</strong> Oath <strong>of</strong> Office. Everyone clapped and President Makeyenko welcomed her aboard.<br />

C-3 PUBLIC COMMENT ON AGENDA ITEMS<br />

Limited to 3 <strong>Minutes</strong> per Speaker – Max. 15 <strong>Minutes</strong><br />

Anthony Trifilo, 75 Smith Drive,<br />

concerning his sidewalk<br />

John Ingram, <strong>18</strong> Franklin Street G14 Poll Change<br />

Rev. Mark Blue, <strong>18</strong> Church Street<br />

G14 Poll Change<br />

ADMINISTRATORS PRESENT:<br />

Nicholas D. Korach<br />

Sameh Masry<br />

Superintendent <strong>of</strong> Schools<br />

School Business Official


<strong>Page</strong> 2 <strong>of</strong> 7 <strong>November</strong> <strong>18</strong>, <strong>2010</strong><br />

Carl W. Morgan<br />

Richard S. Juda, Jr.<br />

Angela McCaffrey<br />

Deborah Biastre<br />

Mary H<strong>of</strong>fman<br />

Jared Taft<br />

Maureen Fernandez<br />

School Attorney<br />

Special Education Attorney<br />

Federal Programs Administrator<br />

Curric. Instruct & Staff Development<br />

Principal – Middle School<br />

Principal - Martin Road Elementary<br />

Principal - Truman Elementary<br />

D) MINUTES<br />

Motion by Board Vice-President Ronald Miller, seconded by Kevin Rozwood to approve <strong>the</strong> following:<br />

D-1 October 12, <strong>2010</strong> – Audit Committee Meeting <strong>Minutes</strong><br />

D-2 October 14, <strong>2010</strong> – Regular Board Meeting <strong>Minutes</strong><br />

D-3 <strong>November</strong> 1, <strong>2010</strong> – Special Meeting <strong>Minutes</strong><br />

D-4 <strong>November</strong> 15, <strong>2010</strong> – Audit Committee Meeting <strong>Minutes</strong><br />

ALL IN FAVOR/NONE OPPOSED<br />

MINUTES APPROVED 11/<strong>18</strong>/<strong>2010</strong><br />

E) PERSONNEL-TEACHING<br />

E-1 APPROVE ADDITIONS TO YOUTH TOWN AFTER SCHOOL STAFF<br />

Motion by Vice President Ronald Miller, seconded by Kevin Rozwood upon <strong>the</strong> recommendation <strong>of</strong> <strong>the</strong><br />

Superintendent <strong>of</strong> Schools, Nicholas D. Korach, to approve <strong>the</strong> following additional applicants for <strong>the</strong> <strong>2010</strong>-<br />

2011 Youth Town After School Program: Teachers: Susan Palumbo and Abdougaliel Taher, Substitute<br />

Teachers: Roberta Lisowski, Substitutes Only: Angela McCarffrey- Site Coordinator<br />

DULY PUT TO A VOTE:<br />

ALL IN FAVOR/NONE OPPOSED<br />

APPROVED<br />

E-2 APPROVE ADDITIONS TO SUBSTITUTE TEACHER LIST<br />

Motion by President John Makeyenko, seconded by Gambino upon <strong>the</strong> recommendation <strong>of</strong> <strong>the</strong> Superintendent<br />

<strong>of</strong> Schools, Nicholas D. Korach, to approve <strong>the</strong> additions to <strong>the</strong> Substitute Teacher List for <strong>the</strong> <strong>2010</strong>-2011<br />

School Year.<br />

DULY PUT TO A VOTE:<br />

ALL IN FAVOR/NONE OPPOSED attachment #1<br />

APPROVED<br />

E-3 APPROVE LONG TERM SUBSTITUTE TEACHER<br />

Motion by Michael Sanders, seconded by Lisa Friend upon <strong>the</strong> recommendation <strong>of</strong> <strong>the</strong> Superintendent <strong>of</strong><br />

Schools, Nicholas D. Korach, to approve pay for Ms. Julie Roedel at <strong>the</strong> long term substitute per diem rate <strong>of</strong><br />

$150.00 retroactive to September 23, <strong>2010</strong>. Ms. Roedel has been a leave teacher at Truman Elementary School


<strong>Page</strong> 3 <strong>of</strong> 7 <strong>November</strong> <strong>18</strong>, <strong>2010</strong><br />

since September 23, <strong>2010</strong> and is eligible for <strong>the</strong> long- term substitute teachers per diem pay increase effective<br />

October 21, 2011.<br />

DULY PUT TO A VOTE:<br />

ALL IN FAVOR/NONE OPPOSED<br />

APPROVED<br />

E-4 APPROVE APPOINTMENT .4 PHYSICAL EDUCATION TEACHER – RB #11<br />

Motion by Kevin Rozwood, seconded by Michael Sanders upon <strong>the</strong> recommendation <strong>of</strong> <strong>the</strong> Superintendent <strong>of</strong><br />

Schools, Nicholas D. Korach, to approve Ms. Tania Martzolf as <strong>the</strong> .4 Physical Education Teacher effective<br />

<strong>November</strong> 23, <strong>2010</strong> thru <strong>the</strong> remainder <strong>of</strong> <strong>the</strong> <strong>2010</strong>-2011 School Year. She will work on Tuesdays and<br />

Thursdays at Martin Road Elementary School. Ms. Martzolf holds a New York State initial Certificate in<br />

Physical Education and a New York State initial Certification in Health Education. Her salary will be<br />

commensurate with Step 1 <strong>of</strong> <strong>the</strong> Bachelors Salary Schedule and Schedule A Graduate Hours in accordance with<br />

<strong>the</strong> Lackawanna Teachers Federation Contract.<br />

DULY PUT TO A VOTE:<br />

AYES: Gambino, Rozwood, Sanders and Makeyenko<br />

NAYS Miller<br />

ABSTAIN: Friend<br />

APPROVED<br />

E-5 APPROVE PREFERRED SUBSTITUTE LIST<br />

Motion by Board President John Makeyenko, seconded by Michael Sanders upon <strong>the</strong> recommendation <strong>of</strong> <strong>the</strong><br />

Superintendent <strong>of</strong> Schools, Nicholas D. Korach, to approve <strong>the</strong> attached Preferred Substitute List for <strong>the</strong> <strong>2010</strong>-<br />

2011 school year.<br />

DULY PUT TO A VOTE:<br />

ALL IN FAVOR/NONE OPPOSED attachment # 2<br />

APPROVED<br />

F) PERSONNEL –NON-TEACHING<br />

F-1 APPROVE UNPAID LEAVE FOR TEACHER AIDE<br />

Motion by Michael Sanders, seconded by Vice President Ronald Miller upon <strong>the</strong> recommendation <strong>of</strong> <strong>the</strong><br />

Superintendent <strong>of</strong> Schools, Nicholas D. Korach, to approve an unpaid leave for Stacey Suto, a teacher aide at<br />

Truman Elementary School. This leave will take effect on January 2, 2011. Ms. Suto will return to her position<br />

on May 16, 2011.<br />

DULY PUT TO A VOTE:<br />

ALL IN FAVOR/NONE OPPOSED<br />

APPROVED<br />

F-2 APPROVE GIRLS MODIFIED BASKETBALL COACH- RB#10<br />

Motion by Vice President Ronald Miller, seconded by Lisa Friend upon <strong>the</strong> recommendation <strong>of</strong> <strong>the</strong><br />

Superintendent <strong>of</strong> Schools, Nicholas D. Korach, to approve Mr. Jacob Costello as <strong>the</strong> Girls Modified Basketball


<strong>Page</strong> 4 <strong>of</strong> 7 <strong>November</strong> <strong>18</strong>, <strong>2010</strong><br />

Coach for <strong>the</strong> <strong>2010</strong>-2011 winter sports season retroactive to Monday, <strong>November</strong> 8, <strong>2010</strong>. Mr. Costello, a high<br />

school teacher and Lackawanna resident, has completed his CPR and AED training and has registered for <strong>the</strong><br />

required 12 hours <strong>of</strong> coaching coursework at Erie 1 BOCES.<br />

DULY PUT TO A VOTE:<br />

ALL IN FAVOR/NONE OPPOSED<br />

APPROVED<br />

F-3 APPROVE VOLUNTEER BOYS BASKETBALL COACH<br />

Motion by President John Makeyenko, seconded by Kevin Rozwood upon <strong>the</strong> recommendation <strong>of</strong> <strong>the</strong><br />

Superintendent <strong>of</strong> Schools, Nicholas D. Korach, to approve Mr. Michael Morris as a Volunteer Boys Basketball<br />

Coach for <strong>the</strong> <strong>2010</strong>-2011 sports season. Mr. Morris has served as a volunteer coach for our district for <strong>the</strong> past<br />

nine (9) years. Mr. Morris has fingerprint clearance, is certified in CPR and AED, and has participated in <strong>the</strong><br />

training required for coaching certification.<br />

DULY PUT TO A VOTE:<br />

ALL IN FAVOR/NONE OPPOSED<br />

APPROVED<br />

F-4 APPROVE EXTENDED FMLA LEAVE – TEACHER AIDE<br />

Motion by Michael Sanders, seconded by Kevin Rozwood upon <strong>the</strong> recommendation <strong>of</strong> <strong>the</strong> Superintendent <strong>of</strong><br />

Schools, Nicholas D. Korach, to approve Ms. Lynn Deren, Teacher Aide, a four-week extension to her leave<br />

retroactive to <strong>November</strong> 16, <strong>2010</strong>. The total leave for her FMLA will be ten weeks in duration and she will<br />

return to work on Tuesday, December 14, <strong>2010</strong>. Ms. Deren has utilized all <strong>of</strong> her sick and personal day accruals<br />

<strong>the</strong>refore, this leave is unpaid.<br />

DULY PUT TO A VOTE:<br />

ALL IN FAVOR/NONE OPPOSED<br />

APPROVED<br />

F-5 APPROVE MATERNITY LEAVE – ACCOUNT CLERK TYPIST<br />

Motion by Michael Sanders, seconded by President John Makeyenko upon <strong>the</strong> recommendation <strong>of</strong> <strong>the</strong><br />

Superintendent <strong>of</strong> Schools, Nicholas D. Korach, to approve a one-year maternity leave for Mrs. Sandra<br />

Abdallah, an account clerk typist in <strong>the</strong> Special Education Department. Mrs. Abdallah’s leave will commence<br />

on or about April 3, 2011 and will be unpaid. This leave is in accordance with <strong>the</strong> Lackawanna Competitive<br />

Educational Secretaries contract Article IV, Section 420. Mrs. Abdallah is serving a probationary term as an<br />

Account Clerk Typist and this term will be extended commensurate with her leave time.<br />

DULY PUT TO A VOTE:<br />

ALL IN FAVOR/NONE OPPOSED<br />

APPROVED<br />

F-6 APPROVE ASSIGNMENT OF SUBSTITUTE CLEANERS<br />

Motion by President John Makeyenko, seconded by Maureen Gambino upon <strong>the</strong> recommendation <strong>of</strong> <strong>the</strong><br />

Superintendent <strong>of</strong> Schools, Nicholas D. Korach, to approve <strong>the</strong> Supervisor <strong>of</strong> Buildings and Grounds to use <strong>the</strong><br />

attached protocol when calling in Substitute Cleaners. On <strong>the</strong> question, Board Vice President Miller asked Mr.


<strong>Page</strong> 5 <strong>of</strong> 7 <strong>November</strong> <strong>18</strong>, <strong>2010</strong><br />

Masry as supervisor <strong>of</strong> Buildings & Grounds, would you be checking on this to make sure this is being<br />

administered. Mr. Masry answered yes.<br />

DULY PUT TO A VOTE<br />

ALL IN FAVOR/NONE OPPOSED attachment # 3<br />

APPROVED<br />

F-7 APPROVE APPOINTMENT OF BUILDING MAINTENANCE MECHANIC<br />

Motion by President Makeyenko, seconded by Lisa Friend, upon <strong>the</strong> recommendation <strong>of</strong> <strong>the</strong> Superintendent <strong>of</strong><br />

Schools, Nicholas D. Korach, to approve Mr. David Staniszewski to appointed to <strong>the</strong> permanent position <strong>of</strong><br />

Building Maintenance Mechanic as outlined in <strong>the</strong> <strong>2010</strong>-2011 Recruitment Bulletin #2. His effective date <strong>of</strong><br />

employment will be Friday, <strong>November</strong> 19, <strong>2010</strong> and he will service a probationary term <strong>of</strong> eight to fifty-two<br />

weeks. Mr. Fran Michaels, Supervisor <strong>of</strong> Buildings and Grounds, will supervise Mr. Staniszewski.<br />

DULY PUT TO A VOTE:<br />

AYES: Gambino, Miller, Friend, Rozwood and Makeyenko<br />

ABSTAIN: Sanders<br />

APPROVED<br />

G) GENERAL ITEMS<br />

Motion by Vice President Ronald Miller to Omnibus Items G-1, G-2, G-3, G-4, G-5, G-6, G-7, G-8, G-9, G-10,<br />

G-11, G-12, G-13 and G-15, seconded by Kevin Rozwood.<br />

All in Favor/none opposed<br />

Motion by Vice President Ronald Miller to accept Omnibus Motion, seconded by Kevin Rozwood<br />

G-1 APPROVE MEMORANDUM OF AGREEMENT – UNIVERSAL PRE-K<br />

G-2 APPROVE ADDITION OF AP WORLD HISTORY<br />

G-3 APPROVE ATTACHMENT TO POLICY #5410<br />

G-4 APPROVE POLICY UPDATES/REVISIONS<br />

G-5 APPROVE STEP UP TO WRITING FACILITATOR<br />

G-6 APPROVE CSE/CPSE SUMMARY<br />

G-7 APPROVE CSE/CPSE REVIEWS<br />

G-8 APPROVE DISTRICT-WIDE CODE OF CONDUCT<br />

G-9 APPROVE HIGH SCHOOL PROMOTION PROCEDURE<br />

G-10 APPROVE WELLNESS COMMITTEE<br />

G-11 APPROVE ANNUAL 6 TH GRADE TRIP TO BOSTON, MASSACHUSETTS<br />

G-12 APPROVE NATIONAL GEOGRAPHIC REACH PROGRAM<br />

G-13 APPROVE BOARD CANVASS – LACKAWANNA LITTLE LOOP<br />

G-15 APPROVE GIRLS BASKETBALL FUNDRAISER<br />

DULY PUT TO A VOTE:<br />

ALL IN FAVOR/NONE OPPOSED<br />

APPROVED<br />

G-14 APPROVE RESOLUTION CONSOLIDATION OF POLLING SITES


<strong>Page</strong> 6 <strong>of</strong> 7 <strong>November</strong> <strong>18</strong>, <strong>2010</strong><br />

Motion by Vice President Miller, seconded by Lisa Friend for <strong>the</strong> Board <strong>of</strong> Education to approve <strong>the</strong> following:<br />

WHEREAS, <strong>the</strong> Board <strong>of</strong> Education has and continues to explore measures to fulfill its obligations to <strong>the</strong><br />

residents and taxpayers <strong>of</strong> <strong>the</strong> Lackawanna City School District in an efficient and economical manner; and<br />

WHEREAS, in that spirit, <strong>the</strong> Board has recently conducted an informal canvass <strong>of</strong> various surrounding school<br />

districts to determine <strong>the</strong> number <strong>of</strong> election district and polling places utilized by said districts in <strong>the</strong> conduct <strong>of</strong><br />

<strong>the</strong> annual elections <strong>of</strong> Board members and budget votes; and<br />

WHEREAS, that informal canvass has revealed that <strong>the</strong> vast majority <strong>of</strong> said school districts efficiently employ<br />

and utilize a single voting district and polling place to conduct <strong>the</strong>se annual elections and budget votes; and<br />

WHEREAS, <strong>the</strong> Board has determined that <strong>the</strong> designation <strong>of</strong> one (1) election district and polling place within<br />

<strong>the</strong> Lackawanna City School District for <strong>the</strong> conduct <strong>of</strong> <strong>the</strong> annual election <strong>of</strong> Board members and <strong>the</strong> District<br />

Budget vote would result in significant cost savings to <strong>the</strong> District without any disruption in <strong>the</strong> voting process<br />

and, as such, would be in <strong>the</strong> best interest <strong>of</strong> <strong>the</strong> School District.<br />

NOW, THEREFORE, BE IT RESOLVED, that <strong>the</strong> nineteen (19) election districts previously established by<br />

and for <strong>the</strong> Lackawanna City School District be and same hereby are replaced by one (1) single election district<br />

for <strong>the</strong> entire District.<br />

BE IT FURTHER RESOLVED, that a single polling place for <strong>the</strong> conduct <strong>of</strong> <strong>the</strong> annual election <strong>of</strong> Boardmembers<br />

and District Budget vote shall be located at <strong>the</strong> Martin Road Elementary School, 135 Martin Road,<br />

Lackawanna, New York 142<strong>18</strong><br />

BE IT FURTHER RESOLVED, that <strong>the</strong> Board Clerk is hereby authorized and directed to take all steps, which<br />

may be necessary to effectuate this resolution.<br />

DULY PUT TO A VOTE:<br />

AYES -Gambino, Miller, Friend, Rozwood and Makeyenko<br />

ABSTAIN –Sanders<br />

APPROVED<br />

H) FINANCIAL MATTERS<br />

Motion by Board Vice President Miller to Omnibus all H Items; H-1, H-2, H-3, H-4 and H-5, seconded by Kevin<br />

Rozwood.<br />

ALL IN FAVOR/NONE OPPOSED<br />

Motion by Kevin Rozwood, seconded by Lisa Friend to accept Omnibus Motion.<br />

H-1 APPROVE ADVERTISING FOR MARTIN ROAD ELEMENTARY SIGN<br />

H-2 APPROVE GENERAL FUND BUDGET TRANSFERS<br />

H-3 APPROVE LEASE XEROX PRINTERS<br />

H-4 APPROVE AUDIT COMMITTEE CHARTER<br />

H-5 APPROVE RFP FOR INTERNAL AUDITOR<br />

DULY PUT TO A VOTE:<br />

ALL IN FAVOR/NONE OPPOSED<br />

APPROVED<br />

I) RECEIVE AND FILE<br />

Motion by Vice President Miller, seconded by Kevin Rozwood to RECEIVE AND FILE ALL I ITEMS.<br />

ALL IN FAVOR/NONE OPPOSED


<strong>Page</strong> 7 <strong>of</strong> 7 <strong>November</strong> <strong>18</strong>, <strong>2010</strong><br />

I-1 ABSTRACT OF AUDITED VOUCHERS – OCTOBER <strong>2010</strong><br />

I-2 MONTHLY ATTENDANCE REPORT<br />

I-3 OVERTIME REPORT<br />

I-4 ABSENTEE REPORT<br />

I-5 GENERAL FUND BUDGET REPORT – OCTOBER <strong>2010</strong><br />

I-6 REVENUE REPORT – OCTOBER <strong>2010</strong><br />

I-7 TREASURER’S REPORT – JULY <strong>2010</strong><br />

I-8 TREASURER’S REPORT – AUGUST <strong>2010</strong><br />

I-9 TREASURER’S REPORT – SEPTEMBER <strong>2010</strong><br />

DULY PUT TO A VOTE:<br />

ALL AGREED<br />

APPROVED FOR RECEIVE AND FILE<br />

J) TABLED ITEMS – NONE<br />

K) NEW BUSINESS – NONE<br />

L) OLD BUSINESS - NONE<br />

M) PUBLIC COMMENT- NONE<br />

Motion to adjourn by Michael Sanders, seconded by Kevin Rozwood.<br />

All in favor/none opposed<br />

<strong>MEETING</strong> ADJOURNED AT 7:30 P.M.<br />

___________________________________<br />

Annette Iafallo<br />

Board Clerk


<strong>Page</strong> 8 <strong>of</strong> 7 <strong>November</strong> <strong>18</strong>, <strong>2010</strong>

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