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September 6, 2006 - South Orangetown Central School District

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REGULAR MEETING, BOARD OF EDUCATION, SOUTH ORANGETOWN<br />

CENTRAL SCHOOL DISTRICT, WEDNESDAY, SEPTEMBER 6, <strong>2006</strong><br />

__________________________________________________________________<br />

I. CALL TO ORDER<br />

Mr. Di Loreto called the meeting to order at 7:35 p.m.<br />

---------------------------------------------------------------------------------------------------------------<br />

II.<br />

ROLL CALL<br />

Present:<br />

Mr. Di Loreto<br />

Mrs. Pitruzzella<br />

Mr. Jacobs<br />

Mr. Spiro<br />

Mrs. Uhl<br />

CALL TO ORDER<br />

7:35 p.m.<br />

ROLL CALL<br />

Dr. Joseph Zambito, Superintendent of <strong>School</strong>s<br />

Other Members of Administration<br />

PTA & Community Members<br />

Theresa Campanella, <strong>District</strong> Clerk<br />

---------------------------------------------------------------------------------------------------------------<br />

V. INFORMATION ITEMS<br />

Board President’s Report<br />

INFORMATON<br />

ITEMS<br />

Board President’s<br />

Report<br />

Mr. Di Loreto reminded everyone about the TZHS Field Dedication on Friday<br />

evening, <strong>September</strong> 8, and he hoped to see everyone there.<br />

Superintendent’s Report<br />

Boys Cross Country Team Trip to Florida<br />

Coach Steve Sutton presented to the Board Members the proposal for the<br />

boys cross country team trip to Tampa, Florida. The team would depart on<br />

<strong>September</strong> 28 and return on October 2. The eight students going on the trip<br />

would miss one day of school. The cost of the trip, including airfare, is $619.<br />

The purpose of the trip is to participate in Flrunners.com Invitational.<br />

Superintendent’s Conference Day<br />

Dr. Zambito showed the Board Members the PowerPoint he presented to the<br />

staff on Superintendent’s Conference Day, August 31. Dr. Zambito visited<br />

the various buildings to welcome back staff members and was accompanied<br />

by Board Member Rosemary Pitruzzella; Deputy Superintendent Ann<br />

Vaccaro-Teich; Assistant Superintendent for Curriculum and Instruction Lynn<br />

Gorey; and Jim Willis, Assistant Superintendent for Human Resources and<br />

Administration. The presentation, compiled by Public Relations Specialist BJ<br />

Greco, included photos of students taken during the 2005-06 school year.<br />

Dr. Zambito stated the “Main Thing” is doing what is best for all of the<br />

students.<br />

1<br />

Superintendent’s<br />

Report<br />

Boys Cross<br />

Country Team Trip<br />

to Florida<br />

Superintendent’s<br />

Conference Day


REGULAR MEETING, BOARD OF EDUCATION, SOUTH ORANGETOWN<br />

CENTRAL SCHOOL DISTRICT, WEDNESDAY, SEPTEMBER 6, <strong>2006</strong><br />

__________________________________________________________________<br />

SBGA Facilities Assessment (Peer Review) Analysis<br />

Mr. Stanley Polmteer, a member of the New York State Association for<br />

Superintendents of Buildings and Grounds Facilities, presented the facilities<br />

peer review report that was completed in April <strong>2006</strong>. The facilities<br />

assessment encompasses the following areas: 1) Scope of service<br />

evaluation for those offered by the custodial; 2) maintenance and grounds<br />

areas; 3) Relationships and credibility evaluation of school facilities with staff<br />

and community members; 4) Leadership of school facilities, its effectiveness<br />

and future; 5) Utilities planning and use evaluation; 6) Resources evaluation<br />

for meeting the scope of services for the level of expectations.<br />

The executive summary of the report stated the <strong>South</strong> <strong>Orangetown</strong> <strong>Central</strong><br />

<strong>School</strong> <strong>District</strong>, like any other <strong>District</strong>, is not perfect, but its decision to<br />

continually monitor various aspects of its organization and building<br />

infrastructures is directing them toward the same kind of “<strong>School</strong> Facilities<br />

Report” excellence that its academic reputation merits.<br />

Capital Projects Update<br />

SBGA PEER<br />

REVIEW ANALYSIS<br />

CAPITAL<br />

PROJECTS<br />

UPDATE<br />

Dr. Zambito will give a project update at the <strong>September</strong> 20 board meeting.<br />

Residency Issues<br />

RESIDENCY<br />

ISSUES<br />

Dr. Zambito stated that once a month he would be giving a report to the<br />

Board on residency. Dr. Zambito explained that last year there were 31<br />

cases, 6 of which are still pending this year. In addition, there are another 31<br />

cases pending for this year, bringing the total to 37 residency cases. He<br />

explained there is a legal process that must be completed to determine if<br />

someone is actually a resident of the <strong>District</strong>.<br />

Clarification of Consultant Position<br />

Dr. Zambito stated the Board was presented with a petition from the <strong>South</strong><br />

<strong>Orangetown</strong> <strong>School</strong> <strong>District</strong> Taxpayers Against Wasteful and Unnecessary<br />

<strong>School</strong> Expenditures. Dr. Zambito said the first part of the document<br />

contains misinformation that is important for him to clarify. The document<br />

states there are 25 people who can chair CSE meetings at no additional<br />

taxpayer expense, however, as indicated on the July 5, <strong>2006</strong>, Organization<br />

Meeting Agenda, there are 10 people who can serve as a chairperson of a<br />

CSE meeting. Also, Dr. Zambito stated the consultant referenced in the<br />

petition is funded through a 611 federal grant funding under IDEA. He also<br />

stated the <strong>District</strong> receives other grant money that comes from federally<br />

funded grants for other consultants and portions of staff.<br />

CLARIFICATION OF<br />

CONSULTANT<br />

POSITION<br />

2


REGULAR MEETING, BOARD OF EDUCATION, SOUTH ORANGETOWN<br />

CENTRAL SCHOOL DISTRICT, WEDNESDAY, SEPTEMBER 6, <strong>2006</strong><br />

__________________________________________________________________<br />

Opening of <strong>School</strong><br />

Dr. Zambito stated there were the usual challenges, particularly in the area of<br />

bus transportation. Some of the issues were students taking too long to get<br />

home, delays leaving school (especially at WOS), and overcrowding. Dr.<br />

Zambito stated all cases were being addressed by Ann Vaccaro-Teich.<br />

---------------------------------------------------------------------------------------------------------------<br />

VI.<br />

PUBLIC COMMENTARY<br />

OPENING OF<br />

SCHOOL<br />

PUBLIC<br />

COMMENTARY<br />

A group of parents again addressed the issue of hiring a consultant to chair<br />

CSE meetings. They read statements to the Board (attached) stating their<br />

concerns that the hiring of this consultant put a burden on the taxpayers.<br />

Another parent spoke to the Board stating she felt the hiring of this consultant<br />

was a good decision. This parent also commented on a wonderful opening<br />

day of school.<br />

A parent asked if the <strong>District</strong> was reimbursed for time spent in the <strong>District</strong> by<br />

the 31 non-resident students who attended school last year. Dr. Zambito<br />

explained that the <strong>District</strong> did not collect money from these students because<br />

we do not accept tuition but do everything to remove them from the <strong>District</strong><br />

as quickly as possible.<br />

A parent asked what kind of wood chips were used on the playgrounds and if<br />

spraying was done while students were present. Dr. Zambito assured the<br />

parent that spraying was not done while the students were present. He also<br />

assured the parent he would find out what types of chips are used on the<br />

playgrounds.<br />

---------------------------------------------------------------------------------------------------------------<br />

VII.<br />

BOARD DISCUSSION<br />

• Hiring of Consultant – Mr. Spiro stated that it was up to the Board of<br />

Education to hire who they believed would be the best for the Special<br />

Education program. Mrs. Pitruzzella stated that all of the information<br />

requested was not received and clarification for the need between a<br />

consultant versus use of existing staff who chair CSE’s and her vote<br />

would reflect that.<br />

• Kindergarten Study – clarification was requested and will be given at the<br />

next Board meeting on <strong>September</strong> 20, <strong>2006</strong>.<br />

• Picture Identification for Staff Members<br />

• Security for Athletic Facilities – short term & long term<br />

• Name tags for elementary teachers for the first day of school<br />

• Policy Services Comparison – Erie I BOCES versus NYSSBA<br />

• Donation of baseball scoreboard<br />

BOARD DISCUSSION<br />

3


REGULAR MEETING, BOARD OF EDUCATION, SOUTH ORANGETOWN<br />

CENTRAL SCHOOL DISTRICT, WEDNESDAY, SEPTEMBER 6, <strong>2006</strong><br />

__________________________________________________________________<br />

---------------------------------------------------------------------------------------------------------------<br />

VIII.<br />

ACTION ITEMS<br />

A. Consent Agenda<br />

ACTION ITEMS<br />

Consent Agenda<br />

Motion by Mr. Spiro<br />

Seconded by Mrs. Pitruzzella<br />

RESOLVED: that the following Consent Agenda Items be approved (see<br />

resolutions marked with an asterisk {*})<br />

------------------------------------------------------------------------------------------------------<br />

*<br />

RESOLVED: that Schedule 06/07-P-04, Professional Personnel, be<br />

approved as attached (see blue schedule).<br />

Schedule 06/07-<br />

P-04 Professional<br />

Personnel<br />

Discussion:<br />

Item II, New Position, Administrative Assistant .2 – Dr. Zambito explained<br />

that this position would be funded at the middle school with funds from .1 art<br />

and .1 foreign language, which will not reduce services to students. The<br />

position would be to support the administration with discipline or other issues.<br />

Mrs. Pitruzzella said that at this time she was concerned about adding new<br />

positions and asked that this be tabled.<br />

Item II, New Position, Administrative Assistant .2 – TABLED until <strong>September</strong><br />

20, <strong>2006</strong>.<br />

Mr. Sprio requested that Item IV, Extra-Curricular Appointment, Kathy Spiro,<br />

Districr-wide Team Leader, be voted on separately<br />

Motion by Mr. Jacobs<br />

Seconded by Mr. Spiro<br />

4 Yes 1 Abstain (Mr. Spiro)<br />

Mrs. Pitruzzella requested that Item V, Consultant/Other Services – CSE<br />

Chairperson, 611 Grant, not to exceed $24,000, be voted on separately<br />

Motion by Mrs. Uhl<br />

Seconded by Mr. Spiro<br />

4 Yes 1 No (Mrs. Pitruzzella)<br />

------------------------------------------------------------------------------------------------------<br />

*<br />

RESOLVED: that Schedule 06/07-C-03 Civil Service Personnel, be<br />

approved as attached (see blue schedule).<br />

----------------------------------------------------------------------------------------------------<br />

Schedule 06/07-C-<br />

03 Civil Service<br />

Personnel<br />

4


REGULAR MEETING, BOARD OF EDUCATION, SOUTH ORANGETOWN<br />

CENTRAL SCHOOL DISTRICT, WEDNESDAY, SEPTEMBER 6, <strong>2006</strong><br />

__________________________________________________________________<br />

*<br />

RESOLVED: that Schedule 06/07-H-03, Committee on Special Education,<br />

be approved as attached (see blue schedule).<br />

------------------------------------------------------------------------------------------------------<br />

*<br />

RESOLVED: that Schedule 06/07-HP-03, Committee on Preschool Special<br />

Education, be approved as attached (see blue schedule).<br />

------------------------------------------------------------------------------------------------------<br />

*<br />

RESOLVED: that the following financial schedules for June <strong>2006</strong> be<br />

accepted.<br />

Schedule 2005/06 T-JUNE Treasurer Reports<br />

Schedule 2005/06 BT-JUNE Budget Transfers<br />

Schedule 2005/06 FR-JUNE 1 General Fund Financial Reports<br />

Schedule 2005/06 FR-JUNE 2 <strong>School</strong> Lunch Fund Financial Reports<br />

Schedule 2005/06 FR-JUNE 3 Special Aid Fund Financial Reports<br />

Schedule 2005/06 FR-JUNE 4 Capital Fund Financial Reports<br />

Schedule 2005/06 FR-JUNE 5 Debt Service Fund Financial Reports<br />

Schedule 2005/06 W-JUNE 1 General Fund Warrants<br />

Schedule 2005/06 W-JUNE 2 <strong>School</strong> Lunch Warrant<br />

Schedule 2005/06 W-JUNE 3 Special Aid Fund Warrants<br />

Schedule 2005/06 W-JUNE 4 Capital Fund Warrants<br />

Schedule 2005/06 W-JUNE 5 Trust Fund Warrants<br />

------------------------------------------------------------------------------------------------------<br />

*<br />

RESOLVED: that the following financial schedules be accepted for the<br />

Extraclassroom Activity Funds:<br />

Tappan Zee High <strong>School</strong> Fiscal Year-End Report – June 30, <strong>2006</strong><br />

<strong>South</strong> <strong>Orangetown</strong> Middle <strong>School</strong> Fiscal Year-End Report – June 30, <strong>2006</strong><br />

------------------------------------------------------------------------------------------------------<br />

*<br />

RESOLVED: that the Board of Education of the <strong>South</strong> <strong>Orangetown</strong> <strong>Central</strong><br />

<strong>School</strong> <strong>District</strong> authorize the Superintendent to accept 2005-<strong>2006</strong> rollover<br />

funds in the amount of $7,928.40 for the <strong>2006</strong>-2007 school year under the<br />

SARA Grant – Local Government Records Management Improvement Fund,<br />

to be accounted for in the General Fund.<br />

Schedule 06/07-H-<br />

03 Committee on<br />

Special Education<br />

Schedule 06/07-HP-<br />

03, Committee on<br />

Preschool<br />

Education<br />

Financial<br />

Schedules for June<br />

<strong>2006</strong><br />

Financial<br />

Schedules for June<br />

Extraclassroom<br />

Activity Funjds<br />

Acceptance of<br />

2005-06 Rollover<br />

Funds under<br />

SARA Grant<br />

BE IT FURTHER RESOLVED: that the Board of Education of the <strong>South</strong><br />

<strong>Orangetown</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> approve the <strong>2006</strong>-2007 budget in the<br />

amount of $7,928.40 as follows:<br />

Estimated Revenue – A/C #A510 $7,928.40<br />

Appropriations – A/C #A960 $7,928.40<br />

5


REGULAR MEETING, BOARD OF EDUCATION, SOUTH ORANGETOWN<br />

CENTRAL SCHOOL DISTRICT, WEDNESDAY, SEPTEMBER 6, <strong>2006</strong><br />

__________________________________________________________________<br />

Motion to accept as amended carried unanimously.<br />

------------------------------------------------------------------------------------------------------<br />

B. RESOLUTION TO ACCEPT STIPULATION OF SETTLEMENT<br />

Motion by Mr. Spiro<br />

Seconded by Mrs. Pitruzzella<br />

Resolution to<br />

Accept Stipulation<br />

of Settlement<br />

BE IT RESOLVED that the Board hereby ratifies the provisions of a<br />

Stipulation of Settlement with the EASO resolving a salary credit related<br />

grievance on behalf of a unit member, dated August 28, <strong>2006</strong>, which<br />

Stipulation of Settlement shall be incorporated by reference within the<br />

minutes of this meeting.<br />

Motion to accept carried unanimously.<br />

------------------------------------------------------------------------------------------------------<br />

Resolution for<br />

Salary Adjustment<br />

C. RESOLUTION FOR SALARY ADJUSTMENT<br />

Motion by Mr. Spiro<br />

Seconded by Mrs. Pitruzzella<br />

BE IT RESOLVED, that the upon the recommendation of the Superintendent<br />

of <strong>School</strong>s and in accordance with Article VII(D) of the collectively negotiated<br />

agreement between the <strong>School</strong> <strong>District</strong> and the <strong>South</strong> <strong>Orangetown</strong><br />

Administrators and Supervisors Association, the Board of Education hereby<br />

grants to the Director of Special Education and Student Services an<br />

adjustment to salary after her third year of employment and tenure conferral,<br />

in the amount of $3,000 effective July 1, <strong>2006</strong>.<br />

Motion to accept carried unanimously.<br />

------------------------------------------------------------------------------------------------------<br />

Resolution to<br />

Accept<br />

Professional<br />

Development Plan<br />

D. RESOLUTION TO ACCEPT PROFESSIONAL DEVELOPMENT PLAN<br />

Motion by Mrs. Uhl<br />

Seconded by Mrs. Pitruzzella<br />

RESOLVED: that the Board of Education accepts the <strong>District</strong>’s Professional<br />

Development Plan in accordance with Subdivision of 100.2 of the<br />

Regulations of the Commissioner of Education.<br />

Motion to accept carried unanimously.<br />

------------------------------------------------------------------------------------------------------<br />

Resolution to<br />

Approve Additional<br />

Project Manager<br />

for Capital<br />

Improvement<br />

Project<br />

E. RESOLUTION TO APPROVE ADDITIONAL PROJECT MANAGER<br />

FOR CAPITAL IMPROVEMENT PROJECT – LETTER AGREEMENT<br />

Motion by Mr. Spiro<br />

Seconded by Mrs. Pitruzzella<br />

6


REGULAR MEETING, BOARD OF EDUCATION, SOUTH ORANGETOWN<br />

CENTRAL SCHOOL DISTRICT, WEDNESDAY, SEPTEMBER 6, <strong>2006</strong><br />

__________________________________________________________________<br />

WHEREAS: the <strong>South</strong> <strong>Orangetown</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> Board of<br />

Education has reviewed and approved the attached Letter Agreement with<br />

Triton Construction Company, LLC, a copy of which is annexed hereto, to<br />

provide an additional Project Manager on the <strong>District</strong>’s Capital Improvement<br />

Project pursuant to the terms set forth therein. The total cost for this service<br />

is $27,900.00.<br />

IT IS HEREBY RESOLVED: that the Board of Education of the <strong>South</strong><br />

<strong>Orangetown</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> authorizes and approved the Letter<br />

Agreement and authorizes the Board President to execute said Letter<br />

Agreement.<br />

Motion to accept carried unanimously.<br />

------------------------------------------------------------------------------------------------------<br />

F. EXTENSION OF LEGAL CONTRACT FOR CONSTRUCTION<br />

CONTRACTS<br />

Extension of Legal<br />

Contract for<br />

Construction<br />

Contracts<br />

Motion by Mrs. Pitruzzella<br />

Seconded by Mr. Spiro<br />

RESOLVED: that the Board of Education authorize the Board of Education<br />

President to execute a legal services retainer agreement with the law firm of<br />

John E. Osborn, P.C. to provide legal services for the <strong>2006</strong>-2007 school year<br />

at a cost of $170.00 per hour.<br />

Motion to accept carried unanimously.<br />

------------------------------------------------------------------------------------------------------<br />

Resolution to<br />

Appoint Impartial<br />

Hearing Officer<br />

G. RESOLUTION TO APPOINT IMPARTIAL HEARING OFFICER<br />

Motion by Mrs. Uhl<br />

Seconded by Mrs. Pitruzzella<br />

BE IT RESOLVED, that the Board hereby appoints Dora Lassinger from the<br />

State Education Department list of individuals who may serve as Impartial<br />

Hearing Officers, as the Impartial Hearing Officer for the purpose of<br />

conducting special education impartial hearing involving Case #21479.<br />

Resolution<br />

Approving Terms<br />

of Release &<br />

Settlement<br />

Agreement<br />

Motion to accept carried unanimously.<br />

------------------------------------------------------------------------------------------------------<br />

H. RESOLUTION APPROVING TERMS OF RELEASE AND<br />

SETTLEMENT AGREEMENT<br />

Motion by Mrs. Uhl<br />

Seconded by Mr. Spiro<br />

RESOLVED that the Board of Education does hereby approve the terms of<br />

the Release and Settlement Agreement involving Student Number 1804135<br />

and<br />

7<br />

Resolution<br />

Approving Terms<br />

of Release &<br />

Settlement<br />

Agreement


REGULAR MEETING, BOARD OF EDUCATION, SOUTH ORANGETOWN<br />

CENTRAL SCHOOL DISTRICT, WEDNESDAY, SEPTEMBER 6, <strong>2006</strong><br />

__________________________________________________________________<br />

BE IT FURTHER RESOLVED that the Superintendent of <strong>School</strong>s be and<br />

hereby is authorized to execute such Release and Settlement Agreement on<br />

behalf of the <strong>District</strong>.<br />

Motion to accept carried unanimously.<br />

------------------------------------------------------------------------------------------------------<br />

I. RESOLUTION APPROVING TERMS OF RELEASE AND<br />

SETTLEMENT AGREEMENT<br />

Motion by Mrs. Uhl<br />

Seconded by Mrs. Pitruzzella<br />

RESOLVED that the Board of Education does hereby approve the terms of<br />

the Release and Settlement Agreement involving Student Number 1006274<br />

and<br />

BE IT FURTHER RESOLVED that the Superintendent of <strong>School</strong>s be and<br />

hereby is authorized to execute such Release and Settlement Agreement on<br />

behalf of the <strong>District</strong>.<br />

Motion to accept carried unanimously.<br />

---------------------------------------------------------------------------------------------------------------<br />

IX.<br />

CAPITAL ASSETS ACCOUNTING POLICY – GASB 34 – SECOND<br />

READING & ADOPTION<br />

Capital Assets<br />

Accounting Policy,<br />

GASB 34, Second<br />

Reading &<br />

Adoption<br />

Motion by Mr. Spiro<br />

Seconded by Mrs. Pitruzzella<br />

RESOLVED that the Board of Education adopt the Capital Assets Policy,<br />

GASB 34.<br />

Motion to accept carried unanimously.<br />

------------------------------------------------------------------------------------------------------<br />

WHISTLE BLOWER PROTECTION POLICY – FIRST READING<br />

--------------------------------------------------------------------------------------------------------------<br />

Whistle Blower<br />

Protection Policy –<br />

First Reading<br />

ADJOURNMENT<br />

X. ADJOURNMENT<br />

Motion by Mrs. Uhl<br />

Seconded by Mr. Spiro<br />

10:45 p.m.<br />

RESOLVED: the meeting is adjourned at 10:45 p.m. to Executive Session to<br />

discuss the employment history of a particular individual.<br />

Respectfully submitted,<br />

Theresa Campanella<br />

<strong>District</strong> Clerk<br />

8

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