Minutes - Shoreham-Wading River Central School District
Minutes - Shoreham-Wading River Central School District
Minutes - Shoreham-Wading River Central School District
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SHOREHAM-WADING RIVER CENTRAL SCHOOL DISTRICT<br />
250B Route 25A, <strong>Shoreham</strong>, New York 11786 ~ (631-821-8100)<br />
Dr. Steven Cohen, Superintendent of <strong>School</strong>s<br />
MINUTES OF BOARD OF EDUCATION MEETING<br />
Public Meeting<br />
December 4, 2012<br />
At 6:00 PM, a Public Session of the Board of Education of the <strong>Shoreham</strong>-<strong>Wading</strong> <strong>River</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> was called to<br />
order in the Miller Avenue Elementary <strong>School</strong> by Dr. McGrath.<br />
A tour of the Miller Avenue Elementary <strong>School</strong> was taken by the below staff and Board members.<br />
BOARD MEMBER ATTENDEES: Dr. William J. McGrath – President; Mr. Michael Fucito; Mr. Robert Rose; Mr. John Zukowski<br />
ADMINISTRATOR ATTENDEES: Dr. Steven Cohen – Superintendent; Mr. Glen Arcuri – Asst. Supt. for Finance and<br />
Operations; Dr. William Bushman – Asst. Supt. for Human Resources; Mr. Alan Meinster – Executive Director of Curriculum,<br />
Instruction and Assessment; Mr. Angelo Andreotti - Plant Facilities Administrator; Mr. Lou Parrinello - Principal of Miller Avenue<br />
Elementary <strong>School</strong>; Mr. William Weresnick – Head Custodian<br />
At 6:36 PM, a motion was made by Mr. Rose and seconded by Mr. Fucito to convene to Executive Session to discuss collective<br />
negotiations, legal issue(s), and personnel matter(s) related to a particular person(s). The motion passed by a vote of 4-0.<br />
EXECUTIVE SESSION<br />
BOARD MEMBER ATTENDEES: Dr. William J. McGrath – President; Mr. Michael Fucito; Mr. Robert Rose; Mr. John Zukowski<br />
BOARD MEMBERS ABSENT: Mr. Richard Pluschau – Vice President; Mr. Jack Costas; Ms. Marie Lindell<br />
ADMINISTRATOR ATTENDEES: Dr. Steven Cohen – Superintendent; Mr. Glen Arcuri – Asst. Supt. for Finance and<br />
Operations; Dr. William Bushman – Asst. Supt. for Human Resources; Mr. Alan Meinster – Executive Director of Curriculum,<br />
Instruction and Assessment<br />
At 8:05 PM, a motion was made by Mr. Rose and seconded by Mr. Zukowski to end Executive Session and re-convene to the<br />
Public Session in the Miller Avenue Elementary <strong>School</strong> All Purpose Room. The motion passed by a vote of 4–0.<br />
PUBLIC SESSION<br />
BOARD MEMBER ATTENDEES: Dr. William J. McGrath – President; Mr. Michael Fucito; Mr. Robert Rose; Mr. John Zukowski;<br />
Ms. Emma Stoll – Ex-Officio Student Board Member<br />
BOARD MEMBERS ABSENT: Mr. Richard Pluschau – Vice President; Mr. Jack Costas; Ms. Marie Lindell<br />
ADMINISTRATOR ATTENDEES: Dr. Steven Cohen – Superintendent; Mr. Glen Arcuri – Asst. Supt. for Finance and<br />
Operations; Dr. William Bushman – Asst. Supt. for Human Resources; Mr. Alan Meinster – Executive Director of Curriculum,<br />
Instruction and Assessment; Mr. Angelo Andreotti - Plant Facilities Administrator; Mr. Kenneth Marlborough - Director of Health,<br />
PE, Athletics; Mr. Charles Althoff – Interim Director of Student Services<br />
I<br />
II<br />
III<br />
Call to Order and Pledge of Allegiance<br />
At 8:09 PM, the regular Public Session of the Board of Education of the <strong>Shoreham</strong>-<strong>Wading</strong> <strong>River</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong><br />
Board of Education was called to order by Dr. McGrath.<br />
Approval of Agenda<br />
At 8:09, a motion was made by Mr. Fucito and seconded by Mr. Zukowski to accept the agenda as revised (the order<br />
was switched). The motion passed by a vote of 4-0.<br />
Student/Staff Recognitions<br />
Mr. Parrinello, Principal of Miller Avenue Elementary <strong>School</strong>, and teachers reviewed a new program titled “8:1:3<br />
Program” for grades K-2.<br />
Ms. Gilmore and her students talked about the school’s bullying program.<br />
IV<br />
Statements from Residents<br />
Mr. Hans Wiederkehr, a representative of the Field Renovation Committee, requested that if the <strong>District</strong> is considering<br />
any propositions for the May vote, that a representative of the Field Renovation Committee be included in the<br />
discussions.<br />
Ms. Susan Manfredo supported the <strong>District</strong>’s tennis courts being renovated.
Ms. Breslyn Naso and other tennis team members did a presentation on the state of disrepair of the tennis courts.<br />
V<br />
VI<br />
VII<br />
Old Business<br />
a. Closed Campus<br />
Dr. Bushman addressed the Board of the <strong>District</strong>’s recommendation to restrict the use of school grounds during<br />
school hours to students and staff only. Dr. Bushman recommended that security be increased by hiring two (2)<br />
part-time security guards as follows: one for Monday – Friday, 5:30 PM – 9:00 PM and one for Saturday, Sunday,<br />
8:00 AM – 3:30 PM. A consensus of the Board was to implement a closed campus and fill the two (2) part-time<br />
positions as recommended by Dr. Bushman. Dr. Cohen assured the Board that appropriate steps will be taken to<br />
notify the public.<br />
Reports and Reviews<br />
a. Superintendent’s Report<br />
Dr. Cohen reviewed the achievements of the <strong>District</strong>’s sports programs. Dr. Cohen announced the first Budget<br />
Workshop of the season scheduled for Thursday, December 6, 2012. Dr. Cohen reported on events and activities<br />
at each school.<br />
Votes and Resolutions<br />
a. Approval of minutes<br />
* November 8, 2012<br />
* November 20, 2012<br />
A motion was made by Mr. Fucito and seconded by Mr. Zukowski to approve the above minutes as submitted. The<br />
motion passed by a vote of 4-0.<br />
b. CPSE / CSE and 504 Meeting Summary – Memo dated November 29, 2012<br />
A motion was made by Mr. Zukowski and seconded by Mr. Rose to approve the above as submitted. The motion<br />
passed by a vote of 4-0.<br />
c. High <strong>School</strong> Course Book<br />
A motion was made by Mr. Fucito and seconded by Mr. Rose to approve the above as submitted. The motion<br />
passed by a vote of 4-0.<br />
d. Resolutions:<br />
#1213-091 CSEA Side Letter of Agreement:<br />
RESOLVED, that the Board of Education of the <strong>Shoreham</strong>-<strong>Wading</strong> <strong>River</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> approves the CSEA<br />
Side Letter Agreement between the <strong>District</strong> and the <strong>Shoreham</strong>-<strong>Wading</strong> <strong>River</strong> Civil Service Employees Association<br />
(CSEA) regarding a step increase for a CSEA employee named in the attached confidential schedule “A”. The<br />
Superintendent is authorized to execute this agreement.<br />
#1213-092 RevTrak, Inc. Agreement:<br />
RESOLVED, that the Board of Education of the <strong>Shoreham</strong>-<strong>Wading</strong> <strong>River</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> hereby approves an<br />
agreement between the <strong>District</strong> and RevTrak, Inc. to provide an online payment system for Community Programs at a<br />
fee of 3.49% of fees collected. The President of the Board is authorized to sign this contract and thereby signify the<br />
Board’s acceptance to the agreement.<br />
#1213-093 NYS Assoc. for the Help of Retarded Children, Inc. Instructional Services Contract:<br />
RESOLVED, that the Board of Education of the <strong>Shoreham</strong>-<strong>Wading</strong> <strong>River</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> hereby approves a<br />
contract between the <strong>District</strong> and New York State Association for the Help of Retarded Children, Inc. for tuition for the<br />
2012 Summer Program for one (1) SWR student to attend New York State Association for the Help of Retarded<br />
Children, Inc. at an estimated cost of $5,802.00. The President of the Board of Education is authorized to execute said<br />
contract, and thereby signify the Board’s acceptance to the contract.<br />
#1213-094 Comsewogue <strong>School</strong> <strong>District</strong> Tuition Contract:<br />
RESOLVED, that the Board of Education of the <strong>Shoreham</strong>-<strong>Wading</strong> <strong>River</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> hereby approves a<br />
contract between the <strong>District</strong> and Comsewogue <strong>School</strong> <strong>District</strong> for tuition for one (1) SWR student to attend<br />
Comsewogue <strong>School</strong> <strong>District</strong> for the 2012-2013 school year at an estimated tuition cost of $44,002.88. The President of<br />
the Board of Education is authorized to execute said contract, and thereby signify the Board’s acceptance to the<br />
contract.<br />
#1213-095 Donation(s):<br />
RESOLVED, that the Board of Education of the <strong>Shoreham</strong>-<strong>Wading</strong> <strong>River</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> accepts the following<br />
donation(s) and, if necessary, approves the appropriate budget line(s) to be increased by that amount:<br />
1. To Albert G. Prodell Middle <strong>School</strong> from Middle <strong>School</strong> PTO:<br />
a) Check #2206 in the amount of $662.63 to be used for the Science Club stipend and related<br />
chaperone fees for 2012-2013.<br />
<strong>Minutes</strong> of December 4, 2012 2
2. To Miller Avenue Elementary <strong>School</strong> from Mr. James Menno of JAR Medical Systems:<br />
a) The following medical supplies to be used by the nurse’s office:<br />
Therma-Kool, box of 100 $116.00<br />
Instakool, box of 80 $ 64.00<br />
Instakool, box of 48 $ 48.00<br />
Cold Pack, box of 24 $ 58.00<br />
Band-Aides, box of 200 $ 10.00<br />
TOTAL VALUE $296.00<br />
b) Check #1692 in the amount of $1,250.00 to cover the cost of a production of Class<br />
Dismissed: the Bullying Project for the 4 th and 5 th grade students.<br />
c) Check #1693 in the amount of $700.00 to cover the costs of an assembly of Bullying Stops<br />
Here for the 2 nd and 3 rd grade students.<br />
#1213-096 DECA State Competiton:<br />
RESOLVED, that the Board of Education of the <strong>Shoreham</strong>-<strong>Wading</strong> <strong>River</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> hereby approves a<br />
request by Mr. Dan Holtzman, Principal of SWR High <strong>School</strong>, for an overnight field trip to Rochester <strong>River</strong>side<br />
Convention Center in Rochester, New York for the annual DECA State Career Conference (competition) from March 5-<br />
8, 2013 for DECA students to participate in the annual competitive business event at a cost to the <strong>District</strong> of $2,660.00.<br />
#1213-097 Ashokan Field Trip:<br />
RESOLVED, that the Board of Education of the <strong>Shoreham</strong>-<strong>Wading</strong> <strong>River</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> hereby approves a<br />
request by Lou Parrinello, Principal of Miller Avenue Elementary <strong>School</strong>, for an overnight field trip to Ashokan Field<br />
Campus, 477 Beaverkill Road, Olivebridge, NY, from March 7 – 8, 2013, to deepen student understanding of the Pre-<br />
Revolutionary War colonies at a cost to the <strong>District</strong> of $11,843.23.<br />
#1213-098 Eastern States Wrestling Classic Tournament:<br />
RESOLVED, that the Board of Education of the <strong>Shoreham</strong>-<strong>Wading</strong> <strong>River</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> hereby approves a<br />
request by Mr. Ken Marlborough, Director of Health, Physical Education and Athletics, for an overnight trip to Sullivan<br />
County Community College, Loch Sheldrake, New York, from January 11 – 12, 2013 for Varsity wrestling students to<br />
participate in the annual 2013 Eastern States Wrestling Classic Tournament at a cost to the <strong>District</strong> of $200.00.<br />
#1213-099 Obsolete Equipment:<br />
WHEREAS, the Board of Education of the <strong>Shoreham</strong>-<strong>Wading</strong> <strong>River</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> hereby classifies the below<br />
list of items as being obsolete, irreparable, no longer in use, and / or of no monetary value; therefore<br />
BE IT RESOLVED, the Board of Education of the <strong>Shoreham</strong>-<strong>Wading</strong> <strong>River</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> approves the below<br />
list of items to be disposed of in accordance with <strong>District</strong> Policy #5250.<br />
ITEM SCHOOL/DEPT QTY MAKE/MODEL SERIAL # TAG/INV #<br />
Library Chairs Middle <strong>School</strong> 26 Brodart Inc. None None<br />
A motion was made by Mr. Rose and seconded by Mr. Zukowski to accept Resolutions Nos. #1213-091 through #1213-099.<br />
The motion passed by a vote of 4-0.<br />
VIII Personnel – December 4, 2012<br />
(1) Instructional & Instructional Support Personnel (Certificated)<br />
Appointment:<br />
(1a) Kaitlyn Cutrone Physical Education Teacher<br />
Type of Appointment<br />
Leave Replacement<br />
Assignment<br />
Miller Avenue<br />
Certification<br />
Health Education, Physical Education<br />
Effective Date "on or about" January 17, 2013<br />
End Date "on or about" April 25, 2013<br />
Salary<br />
$100 per day for 40 consecutive days within a 42 day cycle,<br />
then BA, Step 1 $48,116 retro-active to the 20 th day<br />
Reason<br />
T. Patti Leave<br />
(1b) Walter Caskie Interim Subject Area Leader<br />
Type of Appointment<br />
Social Studies<br />
Assignment<br />
Middle <strong>School</strong><br />
Effective Date “on or about” December 5, 2012<br />
End Date "on or about" March 4, 2013<br />
Stipend<br />
Based on $8,000 (approximately $3,200) to be pro-rated based<br />
on dates to be determined<br />
Reason<br />
D. Senneca Leave<br />
<strong>Minutes</strong> of December 4, 2012 3
2012-2013 CURRICULUM WRITING<br />
Appointment(s)<br />
(1c) Marie Wern Kindergarten Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1d) Rob Korchma Kindergarten Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1e) Jackie Margraf Grade 1 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1f) Sue Walter Grade 1 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1g) Marie Wern Grade 1 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1h) Marie Wern Grade 2 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1i) Lisa McEvoy Grade 2 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1j) Marguerite Kitz Grade 2 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1k) Marie Wern Grade 3 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1l) Jen Simicich Grade 3 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1m) Donna O'Connell Grade 3 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1n) Rochelle Byrnes Grade 4 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1o) Marie Wern Grade 4 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1p) Danielle Algiere Grade 4 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1q) Adrian Gilmore Grade 5 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1r) Marie Wern Grade 5 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1s) Marc Vallina Grade 5 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
<strong>Minutes</strong> of December 4, 2012 4
Salary 10 hours at $36.53 (Total $365.30)<br />
(1t) Nicole Albano Grade 6 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1u) Rosemarie Handshaw Grade 6 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1v) Lynn Losquadro Grade 6 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1w) Michele McEnany Grade 7 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1x) Tara Stanley Grade 7 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1y) Lynn Losquadro Grade 7 Math - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1z) Jackie Reyling Grade 6 Social Studies - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1AA) Danielle Senneca Grade 6 Social Studies - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1AB) Corinne Moschetti Grade 7 Social Studies - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1AC) Danielle Senneca Grade 7 Social Studies - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1AD) Corinne Moschetti Grade 8 Social Studies - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1AE) Danielle Senneca Grade 8 Social Studies - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1AF) Walter Caskie Grade 8 Social Studies - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1AG) Linda Mohabir Grade 6 ELA - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1AH) Jackie Reyling Grade 6 ELA - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1AI) Linda Mohabir Grade 7 ELA - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1AJ) Christina Shiffman Grade 7 ELA - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
<strong>Minutes</strong> of December 4, 2012 5
(1AK) Diana Richardson Grade 7 ELA - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1AL) Walter Caskie Grade 8 ELA - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1AM) Linda Mohabir Grade 8 ELA - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(1AN) Brenna Gilroy Grade 8 ELA - Phase 3<br />
Type of Appointment<br />
CCSS Curriculum Writing<br />
Salary 10 hours at $36.53 (Total $365.30)<br />
(2) Support Staff Personnel (Civil Service & Non-Certificated)<br />
Appointment<br />
(2a) Alicia Kime Special Education Aide<br />
Type of Appointment<br />
1:1 Annualized (5.5 hours per day)<br />
Assignment<br />
Miller Avenue<br />
Effective Date December 5, 2012<br />
Salary CSEA Step 1 $12.42 per hour ($12,842.28)<br />
(Pro-rated: $8,948.61)<br />
Reason<br />
Student need<br />
Successful completion of re-instatement period<br />
(2b) Susan Blake Sr. Clerk Typist<br />
Type of Appointment<br />
Full Time (12 mos. position)<br />
Assignment<br />
<strong>District</strong> Office/Student Services<br />
Effective Date November 14, 2012<br />
Reason<br />
Unpaid Leave<br />
(2c) Therese Rondolet Custodial Worker 1<br />
Effective Date December 1, 2012<br />
End Date February 1, 2013<br />
Reason<br />
Unpaid Leave Extension<br />
successful completion of re-instatement period and<br />
positive recommendation<br />
Revision to Salary<br />
(2d) Caroline Menezes Teaching Assistant (1:1)<br />
Type of Appointment<br />
Annualized (5.5 hours per day)<br />
Assignment<br />
<strong>Wading</strong> <strong>River</strong><br />
Effective Date November 26, 2012<br />
Salary CSEA Step 4 $17.27 per hour (Pro-rated: $13,012.95)<br />
Reason<br />
Original appointment on November 20, 2012 Personnel<br />
Recommendations adding 3 instructional days to pro-rated<br />
salary due to storm closings<br />
(3) Other (Co-Curricular, Salary Changes, Substitute Personnel, Community Programs)<br />
Appointment<br />
(3a) Lori Racaniello Science Fair Club<br />
Assignment<br />
Middle <strong>School</strong><br />
Type of Appointment<br />
Co-Curricular<br />
Effective Date December 5, 2012<br />
End Date June 30, 2013<br />
Stipend<br />
$713 Pro-rated $662.63 ($499.10 plus Science Fair Day<br />
Chaperone pay $163.53)<br />
July 1, 2012-June 30, 2013 Substitute Support Staff<br />
(not to exceed a total of 19.75 hours per week-in any capacity)<br />
Substitute Teaching Assistant-$15.36/hour; Substitute Special Education Aide-$12.00/hour; Substitute Monitor/Lunch Monitor-<br />
$10.18/hour; Substitute Custodian-$12.80/hour; Substitute Clerical Support-$12.19/hour; Substitute Food Service Worker-<br />
$13.50/hour<br />
Revision to spelling on first name on November 20, 2012 Personnel Recommendations<br />
(3b) Danielle Sessa as Substitute Support Staff: Teaching Assistant, Clerical<br />
<strong>Minutes</strong> of December 4, 2012 6
A motion was made by Mr. Fucito and seconded by Mr. Rose to approve the personnel recommendations. The motion passed<br />
by a vote of 4-0.<br />
IX<br />
Communications<br />
a. Questions regarding Ex-Officio Student Board Member<br />
The <strong>District</strong> Clerk responded to two (2) issues raised at the November 20, 2012 Board meeting –<br />
* The Oath of Office taken by the Ex-Officio Student Board Member used the term “Board Trustee,” yet the student<br />
does not have all the privileges of a Board member. As per <strong>District</strong>’s counsel, this term is legally correct as the ex<br />
officio student Board member is considered an official Board member.<br />
* Can an ex-officio student Board member make and/or second a motion? As per <strong>District</strong>’s counsel, the answer is<br />
no. Since making a motion and/or a seconding a motion relates to a vote which an ex-officio student Board<br />
member cannot participate in, they cannot make a motion and/or second a motion.<br />
b. Nassau-Suffolk <strong>School</strong> Boards Assoc. “Long Island <strong>School</strong>s in the Eye of the Storm” – 1/31/13<br />
Dr. McGrath, Mr. Rose and Dr. Cohen all will attend.<br />
X<br />
Discussion<br />
a. Athletics Philosophy Presentation<br />
Mr. Marlborough outlined the athletic program of the <strong>District</strong>: governance, three (3) levels of participation, staffing,<br />
philosophy of each level, athletic programs’ achievements, budget constraints, athletic facilities renovations, and<br />
upcoming concerns regarding athletic programs and students. Mr. Marlborough identified areas of need, raised<br />
questions and made several recommendations for Board consideration.<br />
The Board had questions which Mr. Marlborough responded to. Discussion followed of inclusiveness vs.<br />
competition; Dr. Cohen asked Ms. Stoll, the ex-officio student Board member for her input.<br />
b. Space and Facilities Committee Update<br />
Mr. Michael Arena, a Space and Facilities Committee member, presented the Board with capital projects to be<br />
considered for the near future, all of which have been recommended by the Space and Facilities Committee –<br />
* Partial Roof Repairs on High <strong>School</strong> and Briarcliff Elementary <strong>School</strong><br />
* Tennis Courts at the High <strong>School</strong> (courts and / or lights)<br />
* Turf Field at the High <strong>School</strong><br />
* Science Labs at the High <strong>School</strong><br />
Mr. Fucito noted that tonight was the first he was hearing that a Turf Field project was being considered.<br />
Mr. Zukowski noted the “balancing act” between improvements/repairs and programs which will be raised during the<br />
budget discussions.<br />
XI<br />
Additional Comments from Residents<br />
An unknown resident asked if the above projects could be done in increments; Mr. Arcuri stated the <strong>District</strong>’s architects<br />
felt the <strong>District</strong> would benefit by doing each project in its entirety.<br />
Mr. Rose asked if the tennis lights were necessary; Mr. Arcuri no, which is why it is a sub-heading of the project.<br />
Ms. Alisa McMorris supported these projects and noted there were many additional projects to be done.<br />
At 10:16 PM, a motion to adjourn the meeting was made by Mr. Rose and second by Mr. Zukowski. The motion passed by a<br />
vote of 4-0.<br />
Respectfully submitted,<br />
Date<br />
Janice M. Seus<br />
<strong>District</strong> Clerk<br />
<strong>Minutes</strong> of December 4, 2012 7