September 6, 2006 - South Orangetown Central School District
September 6, 2006 - South Orangetown Central School District
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 />
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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 />
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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 />
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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 />
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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 />
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*<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 />
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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 />
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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