05.11.2014 Views

July 6, 2010 - Hamburg Central School District

July 6, 2010 - Hamburg Central School District

July 6, 2010 - Hamburg Central School District

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

HAMBURG CENTRAL SCHOOL DISTRICT<br />

BOARD OF EDUCATION<br />

RE-ORGANIZATIONAL MEETING <strong>July</strong> 6, <strong>2010</strong><br />

Held at the Administration Building<br />

Board of Education<br />

Members Present:<br />

Members Absent:<br />

Patricia Brunner-Collins<br />

Joan G. Calkins, M.D.<br />

Matthew Dils<br />

Kelly A. Harper, Ph.D.<br />

Casey Neyman<br />

Diane R. Reynolds<br />

Gregory Wichlacz<br />

None<br />

CALL TO ORDER<br />

OATH OF OFFICE<br />

BOARD MEMBERS<br />

EXECUTIVE<br />

SESSION<br />

RETURN FROM<br />

EXECUTIVE<br />

SESSION<br />

PLEDGE OF<br />

ALLEGIANCE<br />

WELCOMING OF<br />

OFFICERS<br />

CALL FOR<br />

NOMINATIONS FOR<br />

PRESIDENT<br />

<strong>District</strong> Clerk Gordon S. Kerr called the meeting to order at 6:40 p.m.<br />

Gordon S. Kerr, district clerk, declared that Diane R. Reynolds, Kelly A. Harper, Ph.D., and Matthew A.<br />

Dils have met all qualifications and were duly elected to the Board of Education for three-year terms from<br />

<strong>July</strong> 1, <strong>2010</strong> through June 30, 2013. Gordon S. Kerr, district clerk, administered the oath of office as<br />

contained in Public Officers Law to Diane R. Reynolds, Kelly A. Harper, Ph.D., and Matthew A. Dils.<br />

Motion was made by Casey Neyman, seconded by Gregory Wichlacz, and carried by a vote of AYES 7,<br />

NAY 0, that the Board move to executive session at 6:40 p.m.<br />

Motion was made by Matthew Dils, seconded by Gregory Wichlacz, and carried by a vote of AYES 7,<br />

NAY 0, to return from executive session at 7:34 p.m.<br />

Also Present:<br />

Superintendent Dr. Mark J. Crawford<br />

Associate Superintendent Gordon S. Kerr<br />

Assistant Superintendent of Curriculum and Instruction Mary Ellen Monafo<br />

Assistant Superintendent of Information Services Gregg Davis<br />

Director of Administrative Services Thomas Bagley<br />

Community Relations Director Michele Darstein<br />

Director of Pupil Services Colleen Staub<br />

Middle <strong>School</strong> Assistant Principal Jennifer Giallella<br />

Members of the Administration and Staff and Guests.<br />

<strong>District</strong> Clerk Gordon S. Kerr opened the meeting with the Pledge of Allegiance to the Flag at 7:40 p.m.<br />

Gordon S. Kerr, district clerk, declared that Diane R. Reynolds, Kelly A. Harper, Ph.D., and Matthew A.<br />

Dils have met all qualifications and were duly elected to the Board of Education for three-year terms from<br />

<strong>July</strong> 1, <strong>2010</strong> through June 30, 2013. Gordon S. Kerr, district clerk, administered the oath of office as<br />

contained in Public Officers Law to Diane R. Reynolds, Kelly A. Harper, Ph.D., and Matthew A. Dils.<br />

Mr. Kerr stated that on behalf of the school district, he welcomes the officers to the Board of Education.<br />

Nominations were requested for president by <strong>District</strong> Clerk Gordon S. Kerr.<br />

A motion was made by Diane R. Reynolds to nominate Joan G. Calkins, M.D., as president, seconded by<br />

Kelly A. Harper, Ph.D. A vote was cast for Joan G. Calkins, M.D., as president of:<br />

AYES:<br />

NOES:<br />

ABSENT:<br />

Kelly A. Harper, Ph.D.<br />

Diane R. Reynolds<br />

Patricia Brunner-Collins<br />

Matthew Dils<br />

Casey Neyman<br />

Gregory Wichlacz<br />

Joan G. Calkins, M.D.<br />

None<br />

None<br />

The motion carried and Joan G. Calkins, M.D. won the election as President by unanimous vote.


The oath contained in Public Officers Law was administered by Gordon S. Kerr, <strong>District</strong> Clerk, to Joan G.<br />

Calkins, M.D. for President.<br />

Mr. Kerr relinquished leadership of the meeting to Joan G. Calkins, M.D., President of the Board of Education.<br />

Board President Joan G. Calkins, M.D., requested nominations for Vice President of the board. A motion was<br />

made by Kelly A. Harper, Ph.D. to nominate Patricia Brunner-Collins as Vice-President, seconded by Diane<br />

R. Reynolds. A vote was cast for Patricia Brunner-Collins as Vice-President of:<br />

OATH OF OFFICE<br />

FOR PRESIDENT<br />

BOARD PRESIDENT<br />

PRESIDED<br />

CALL FOR<br />

NOMINATIONS FOR<br />

VICE-PRESIDENT<br />

AYES:<br />

NOES:<br />

ABSENT:<br />

Kelly A. Harper, Ph.D.<br />

Diane R. Reynolds<br />

Patricia Brunner-Collins<br />

Matthew Dils<br />

Casey Neyman<br />

Gregory Wichlacz<br />

Joan G. Calkins, M.D.<br />

None<br />

None<br />

The motion carried and Patricia Brunner-Collins won the election as Vice-President by unanimous vote.<br />

The oath contained in Public Officers Law was administered by Gordon S. Kerr, <strong>District</strong> Clerk, to Patricia<br />

Brunner-Collins for Vice-President.<br />

Sally Stephenson, residing at 4409 Clark Street, discussed an internet video on the web that students posted.<br />

Lindsey Stephenson, residing at 231 Pierce Avenue, discussed a Financial Literacy Requirement. This<br />

requirement is statewide, and consists of personal financial management/guidelines for an economics<br />

curriculum. She distributed to the board copies of the statewide curriculum. She also stated that Bryant and<br />

Stratton College provide support to the schools.<br />

OATH OF OFFICE<br />

FOR VICE-PRESIDENT<br />

CHANGE IN AGENDA<br />

Moved Up<br />

Public Expression<br />

Martha Kavanaugh, High <strong>School</strong> social studies teacher, discussed the student attendance policy and the<br />

possibility of posting as an attached PDF file the board minutes on the website. She also discussed the “*50<br />

grading policy”.<br />

Dr. Mark J. Crawford reported that this is Associate Superintendent Gordon S. Kerr’s last school board<br />

meeting. He thanked Gordon for his many years of service to the <strong>Hamburg</strong> <strong>School</strong> <strong>District</strong>. He wished him<br />

great happiness and success in his new found interest and stated that it was a pleasure working with him. A<br />

short recess was taken to have some cake in honor of Mr. Kerr.<br />

Dr. Mark J. Crawford reported that he attended the high school graduation ceremonies held on June 26. He<br />

stated how wonderful the high school staff was organized that day. There was a large crowd and it was very<br />

exciting for the 276 young people who graduated. It was a great day for the <strong>Hamburg</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong>.<br />

He stated that he is very proud of everyone. Board President Joan G. Calkins, M.D. discussed the graduation<br />

flowers, balloons, and the arch. She stated that there were many teachers present and there was a special place<br />

for them to sit.<br />

Regulation #6460R – Staff Use of Computerized Information Resources was presented to the Board for a<br />

second reading.<br />

RECOGNITION BY<br />

THE BOARD<br />

NEW ITEM<br />

High <strong>School</strong><br />

Graduation<br />

REPORTS FROM<br />

SUPERINTENDENT<br />

AND STAFF<br />

REVISED REG.<br />

#6460R<br />

Motion was made by Gregory Wichlacz, seconded by Patricia Brunner-Collins, and carried by a vote of AYES<br />

7, NAY 0, that Regulation #6460R – Staff Use of Computerized Information Resources is approved.<br />

Thank you card – Doris Pilato – Teacher Aide – HHS<br />

Thank you card – Patsy Sanson – Social Worker – AES<br />

Thank you card – Gail Kaney – Secretary – CAS Pre-K<br />

Thank you card – Barb Nagowski – Library Medial Specialist - UPES<br />

Thank you note – Candy Lesinski – Reading Teacher – UPES<br />

Thank you card – Audrey Kline – Music Teacher – CAS<br />

Thank you card – Sarah & Justin Takas<br />

Thank you card – Lynda Gorline – Reading Teacher – CAS<br />

Thank you card – Kay Grace – Elementary Teacher – CAS<br />

CORRESPONDENCE


ITEMS FOR<br />

INFORMATION<br />

BOARD COMMITTEES<br />

AND INDIVIDUAL<br />

REPORTS<br />

CONSENSUS<br />

ITEMS<br />

Board Briefings – June 8, <strong>2010</strong><br />

Backpack Express – June <strong>2010</strong> – UPES Newsletter<br />

Claims Auditor’s Report to the Audit Committee – June <strong>2010</strong><br />

Casey Neyman reported that he, along with three other school board members, is attending a<br />

reorganizational retreat/meeting with the New York State Education Department’s Commissioner<br />

tomorrow in Albany.<br />

Motion was made by Casey Neyman, seconded by Matthew Dils, and carried by a vote of AYES 7, NAY<br />

0, that approval be given to the consensus items on the agenda and addendum.<br />

Associate Superintendent Gordon S. Kerr asked if any newly hired employees were present and to please<br />

stand up to be recognized. Kathleen Loftus, newly hired Speech Teacher at Charlotte Avenue <strong>School</strong><br />

stood up. Dr. Crawford welcomed her to the district. Dr. Crawford also recognized newly hired middle<br />

school principal Jennifer Giallella. Ms. Giallella stated that she is thrilled and pleased about getting the<br />

position. She stated that she loves the district. Matthew Dils stated what a wonderful job Ms. Giallella<br />

did on the middle school 6th grade orientation. Dr. Crawford stated that he is very proud of Ms. Giallella<br />

and very happy for her.<br />

MINUTES<br />

PERSONNEL<br />

Approval was given to the minutes of the June 8, <strong>2010</strong> board of education meeting as recorded.<br />

ADMINISTRATIVE PERSONNEL:<br />

Retirements:<br />

Grace, Geoffrey Principal, <strong>Hamburg</strong> Middle <strong>School</strong> Effective: August 2, <strong>2010</strong><br />

Amo, Charles Director of Health, Phys Ed & Recreation Effective: August 2, <strong>2010</strong><br />

Appointment:<br />

Name:<br />

Giallella, Jennifer<br />

Type of Appointment: Three-Year Probationary, Step 1 ($94,000 Prorated-(2008-12) Negotiated Agreement)<br />

Tenure Area: Principal (Assignment-<strong>Hamburg</strong> Middle <strong>School</strong>)<br />

Effective Date: August 2, <strong>2010</strong><br />

Ending Date: August 1, 2013, or earlier at the discretion of the Board of Education<br />

Certification Status: New York State Permanent <strong>School</strong> <strong>District</strong> Administrator Certification for this position.<br />

INSTRUCTIONAL PERSONNEL:<br />

Resignation:<br />

Ogilvie, Rebecca Teacher, Elementary AES Effective: 6/30/10<br />

Appointments:<br />

Name:<br />

Godios, Kathryn<br />

Type of Appointment: Part-time (.80), 2/MA ($37,000 Prorated) (2008-09 Negotiated Agreement)<br />

Subject Area:<br />

Special Education & Reading<br />

Effective Date: September 1, <strong>2010</strong><br />

Ending Date:<br />

June 30, 2011 or earlier at the discretion of the Board of Education<br />

Certification Status: Initial New York State Certification for this position<br />

Name: Loftus, Kathleen J.<br />

Type of Appointment: Three-Year Probationary, 2M ($37,000 Prorated) (2008-09 Negotiated Agreement)<br />

Subject Area:<br />

Speech<br />

Effective Date: September 1, <strong>2010</strong><br />

Ending Date:<br />

August 31, 2013 or earlier at the discretion of the Board of Education<br />

Certification Status: Initial New York State Certification for this position<br />

Name: Polisoto, Jason S.<br />

Type of Appointment: Regular Sub ($32,750 Prorated) (2008-09 Negotiated Agreement)<br />

Subject Area:<br />

Special Education<br />

Effective Date: September 1, <strong>2010</strong><br />

Ending Date:<br />

June 30, 2011 or earlier at the discretion of the Board of Education<br />

Certification Status: Initial New York State Certification for this position


Name:<br />

Sheehy, Beth<br />

Type of Appointment: Regular Substitute, 2/MA ($37,000 Prorated) (2008-09 Negotiated Agreement)<br />

Subject Area:<br />

Speech Pathology<br />

Effective Date: September 1, <strong>2010</strong><br />

Ending Date:<br />

June 30, 2011 or earlier at the discretion of the Board of Education<br />

Certification Status: Professional New York State Certification for this position<br />

PERSONNEL<br />

(Continued)<br />

Name: Clayton, Nevia R.<br />

Type of Appointment: Three-Year Probationary, Step 2, 2/MA ($38,850)(2008-2009 Negotiated Agreement)<br />

Subject Area:<br />

<strong>School</strong> Psychologist<br />

Effective Date: <strong>July</strong> 1, <strong>2010</strong><br />

Ending Date:<br />

June 30, 2013 or earlier at the discretion of the Board of Education<br />

Certification Status: Provisional New York State Certification for this position.<br />

Name:<br />

Niefergold, Jill<br />

Type of Appointment: Part-time (60%), 6/M ($44,500 Prorated)<br />

Subject Area:<br />

Special Education<br />

Effective Date: September 1, <strong>2010</strong><br />

Ending Date:<br />

June 30, 2011 or earlier at the discretion of the Board of Education<br />

Certification Status: Permanent New York State Certification for this position<br />

Name:<br />

Steinert, Priscilla<br />

Type of Appointment: Part-Time (50%), 4/B+3 ($34,920 prorated)<br />

Subject Area:<br />

Elementary Education<br />

Effective Date: September 1, <strong>2010</strong><br />

Ending Date:<br />

June 30, 2011 or earlier at the discretion of the Board of Education<br />

Certification Status: Provisional New York State Certification for this position<br />

Name:<br />

Flanagan, Adele<br />

Type of Appointment: Regular Sub, 2B ($33,750 Prorated) 2008-09 Negotiated Agreement<br />

Subject Area: SWD – Math Gr 7-12<br />

Effective Date: September 1, <strong>2010</strong><br />

Ending Date:<br />

June 30, 2011 or earlier at the discretion of the Board of Education<br />

Certification Status: Initial New York State Certification for this position<br />

Name:<br />

Oddo, Maria<br />

Type of Appointment: Regular Substitute, 2/M $37,000 Prorated) (2008-09 Negotiated Agreement)<br />

Subject Area:<br />

Secondary Classroom Mathematics<br />

Effective Date: 9/1/10<br />

Ending Date:<br />

6/30/11 or earlier at the discretion of the Board of Education<br />

Certification Status: Initial New York State Certification for this position<br />

Reinstatements:<br />

Kita, Kimberly HHS Science Effective: 7/1/10<br />

Sortisio, Kimberly HHS Science Effective: 7/1/10<br />

Koselny, Cara AES Elementary Education Effective: 7/1/10<br />

Substitute Teacher Appointments: Effective 6/9/10<br />

Last Name First Name Degree SUBJECT #1 SUBJECT #2<br />

SUBJECT #3<br />

Jay Katherine BA Elementary Ed<br />

TENURE, Effective August 31, <strong>2010</strong>:<br />

Kita, Kimberly HHS Academic Tenure Area of Science<br />

Milovich, Morgan HHS Special Subject Tenure Area: Art<br />

Changes of Status:<br />

Travis, Amy From: 3B+24 ($$35,360) To: 4M ($39,100) Effective: 9/1/10<br />

Hill, Michelle From: 7M ($43,000) To: 8M+3 ($44,670) Effective: 9/1/10


PERSONNEL<br />

(Continued)<br />

SCHOOL RELATED PERSONNEL:<br />

Resignation:<br />

Rozniak, Katherine M. Teacher Aide UPS Effective: 6/26/10<br />

Appointments:<br />

Paz, Victoria Cleaner – FT $11.14/hr Effective: 10/14/10<br />

Simonick, Lorraine Health Benefits Coordinator Effective: 7/1/10-6/30/13<br />

Changes of Status:<br />

Barr, Gail From: Senior Clerk Typist $2,000/year Effective: 7/01/10<br />

To: Senior Clerk Typist (Confidential)<br />

McGee, Debra From: Payroll Clerk PT $2,000/year Effective: 7/01/10<br />

To: Payroll Clerk PT (Confidential)<br />

Valtin, Mary From: Principal. Clerk Typist $2,000/year Effective: 7/01/10<br />

To: Principal Clerk Typist (Confidential)<br />

Continuing Education Appointments <strong>2010</strong>-11:<br />

Appointment:<br />

Dryja, Jeanne Driver Ed/Classroom Instructor $40.00/hr Effective: 6/7/10<br />

Fall Continuing Education Appointments 2009-10:<br />

NAME TITLE HOURLY SALARY<br />

Pat Burger Art Instructor $15.00<br />

Albert Feasley Bridge Instructor $15.00<br />

Joan Feasley Rec Assistant $11.00<br />

Robert Feasley Bridge Volunteer<br />

William Feasley Bridge Volunteer<br />

Dawn Ellis Craft Instructor $15.00<br />

Crystal Sopko Craft Instructor $15.00<br />

Judy White Cooking Instructor $15.00<br />

Lori Coventry Dog Care $13.00<br />

Francis Evans Master Gardener $20.00<br />

Cheryl Schalk Computer Instructor $25.00<br />

Darleen Stry Photoshop Instructor $20.00<br />

JoAnn Thomasson French language Instr. $25.00<br />

Linda Rankin Ballet Instructor $13.00<br />

Peter Mirando Folk music Instructor $15.00<br />

Cheryl Machemer Personal Growth $13.00<br />

Charlene Kane Personal Growth $15.00<br />

Rick Lardo Recreation Assistant $11.00<br />

Tom Ryan Recreation Assistant $11.00<br />

Peg Meissner Exercise Instructor $15.00<br />

Debbie Leavell Exercise Instructor $15.00<br />

Maria Rola Exercise/Dance $14.00<br />

Wendy Ryan Swim Instructor $15.00<br />

Mary Jo Lardo Swim Instructor $15.00<br />

Ann Marie Rucki Swim Instructor $15.00<br />

William Malican 5-hour-course Instructor $25.00<br />

VENDORS<br />

Barbara Condrell Parenting Workshop Vendor<br />

Mary Joanne Smith Mary Joanne’s Dance <strong>School</strong> Vendor<br />

Dina Elardo Notary <strong>Central</strong> Vendor<br />

Dave Johns Professional Scuba Vendor<br />

Kate Nolan-Eaton Awakened Parent Vendor<br />

E.C.C Driving Prog. Point reduction Vendor


Embraceable Ewe Knitting Vendor<br />

Designing Dish Pottery/ Jewelry Vendor<br />

Lisa Rood Tools for Caregivers Vendor<br />

Susan Blumenthal Social Worker Vendor<br />

Arlene Dietrick Stain Glass Vendor<br />

Know How Tours Travel Vendor<br />

Vicki Schneider Glass Artisan Vendor<br />

Erin Schifferli Yoga Instructor Vendor<br />

Scott Dawson Piano Teacher Vendor<br />

Buffalo Ski Club Skiing Vendor<br />

Everywoman Personal Growth Vendor<br />

Adam Schifferli Web Design Vendor<br />

Prevention Focus Personal Growth Vendor<br />

Karen Volk Scrapbooking Vendor<br />

PERSONNEL<br />

(Continued)<br />

VOLUNTEERS<br />

Thomas Carlsen Investments Volunteer<br />

Thomas Liolos Mortgages Volunteer<br />

Bryan Castro Social Security Volunteer<br />

James Miller,CFP College Funding Volunteer<br />

David Malin College Funding Volunteer<br />

James Trueman College Funding Volunteer<br />

Sandy Walters Medicare Volunteer<br />

Grace McKenzie Housing Volunteer<br />

Kate Beck Budgeting Volunteer<br />

Mindy Purdy Childbirth Class Volunteer<br />

Approval was given to the Resolution for Cooperative Bidding with Erie 1/Erie 2 BOCES as follows:<br />

WHEREAS, It is the plan of a number of public school districts in New York State, to bid jointly on<br />

Duplicating Paper; Office and Art Supplies, Breakfast/Lunch Foods, Bread & Bread Products, Cafeteria Paper<br />

and Supplies, Audio-Visual/TV Supplies & Equipment, Microcomputer Supplies & Equipment, Computer<br />

Ribbons/Cartridges, Software; and custodial supplies, and<br />

COOPERATIVE<br />

BIDDING WITH<br />

ERIE 1/ERIE 2<br />

BOCES/ORLEANS-<br />

NIAGARA BOCES<br />

WHEREAS, the <strong>Hamburg</strong> <strong>School</strong> <strong>District</strong> is desirous of participating with other school districts in New York<br />

State in the joint bidding of the commodities mentioned above and others as they become available, as<br />

authorized by General Municipal Law, Section 119-0, and<br />

WHEREAS, the <strong>Hamburg</strong> <strong>School</strong> <strong>District</strong> wishes to appoint a committee to assume the responsibility for<br />

drafting of specifications, advertising for results to the Boards of Education and making recommendations<br />

thereon; therefore,<br />

BE IT RESOLVED, That the Board of Education of the <strong>Hamburg</strong> <strong>School</strong> <strong>District</strong> hereby appoints Erie 1/Erie<br />

2 and Orleans/Niagara BOCES Co-op Bid Committee to represent it in all matters related above, and,<br />

BE IT FURTHER RESOLVED, That the <strong>Hamburg</strong> <strong>School</strong> <strong>District</strong> Board of Education authorizes the above<br />

mentioned committee to represent it in all matters leading up to the entering into a contract for the purchase of<br />

the above mentioned commodities, and,<br />

BE IT FURTHER RESOLVED, That the <strong>Hamburg</strong> <strong>School</strong> <strong>District</strong> Board of Education agrees to assume its<br />

equitable share of the costs of the cooperative bidding, and,<br />

BE IT FURTHER RESOLVED, That the <strong>Hamburg</strong> <strong>School</strong> <strong>District</strong> Board of Education agrees (1) to abide<br />

by majority decisions of the participating districts on quality standards; (2) that unless all bids are rejected, it<br />

will award contracts according to the recommendations of the committee; (3) that after award of contract(s), it<br />

will conduct all negotiations directly with the successful bidder(s).<br />

Approval was given to Warrant #11 for May <strong>2010</strong> in the amount of $3,920,792.19.<br />

Approval was given to Capital Warrant #11 for May <strong>2010</strong> in the amount of $4,000.00.<br />

WARRANTS


PARTIAL PAYMENT<br />

OF SCHOOL TAXES<br />

Approval is given to the following resolution:<br />

WHEREAS, the New York State Legislature, the Erie County Legislature, and the Governor of the State<br />

of New York have approved Bill #A09529 (#S06429) allowing for the acceptance of partial payments of<br />

taxes, and<br />

WHEREAS, the legislation is vital to all residents and taxpayers of the State of New York, Erie County,<br />

Towns of <strong>Hamburg</strong> and residents of the <strong>Hamburg</strong> CSD and,<br />

WHEREAS, the legislation provides assistance to those senior citizens and impoverished residents of the<br />

school district who have difficulties paying their school taxes under the present payment structure.<br />

NOW, THEREFORE, BE IT RESOLVED, that the <strong>Hamburg</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> Board of<br />

Education hereby authorizes the immediate acceptance of partial payments of school taxes in accordance<br />

with the aftermentioned legislation.<br />

BIDS<br />

SCHOOL LUNCH<br />

PRICES<br />

BID<br />

FIELD TRIP<br />

COMMITTEE ON<br />

PRE-SCHOOL<br />

SPECIAL EDUCATION<br />

COMMITTEE AND<br />

SUB-COMMITTEE ON<br />

SPECIAL EDUCATION<br />

ORGANIZATIONAL<br />

MATTERS<br />

ECASB DELEGATE<br />

ASSEMBLY<br />

ECASB LEGISLATIVE<br />

TEAM<br />

ECASB BUDGET &<br />

FINANCE TEAM<br />

HAMBURG IDA/<br />

HAMBURG NY<br />

LAND DEV. CORP.<br />

HEALTH ADVISORY<br />

COUNCIL<br />

Approval was given to the low recommended bid #1012 for Ice Cream (Perry’s Ice Cream Company,<br />

Inc.) in the amount of $6,886.40 and bid #1013 for Milk (Upstate Niagara Cooperative, Inc.) in the<br />

amount of $8,327.51.<br />

Approval was given to school lunch price list presented by Director of Food Service Linda Muldoon as<br />

outlined on Enclosure G.3.f.<br />

Approval was given to the Letter of Recommendation of Gordon W. Jones Associates, Architects, on the<br />

Middle <strong>School</strong> Access Road Project bid awarded to Perfect Solutions, Inc., dba Building Solutions, held<br />

on <strong>July</strong> 1, <strong>2010</strong>, which is being funded from the Phase 1 “Fix-It” project for Site Work Contract 120<br />

totaling $182,500.00.<br />

Approval was given to the following field trip:<br />

<strong>Hamburg</strong> High <strong>School</strong>, DECA, to Darien Lake, Darien, New York from <strong>July</strong> 26-27, <strong>2010</strong>.<br />

Approval was given to the Committee on Pre-<strong>School</strong> Special Education recommendations for 5/26/10.<br />

Approval was given to the Committee and Sub-Committee on Special Education recommendations for<br />

3/9, 3/11, 3/15, 3/16, 3/17, 3/18, 3/22, 3/23, 3/24, 3/25, 3/26, 3/29, 3/30, 3/31, 4/1, 4/6, 4/7, 4/8, 4/9, 4/12,<br />

4/13, 4/14, 4/15, 4/16, 4/27, 4/29, 4/30, 5/11, 5/12, 5/13, 5/18, 5/20, 5/24, 5/25, 5/26, 5/27, 6/9, 6/10, 6/14<br />

and 6/18/10.<br />

Motion was made by Patricia Brunner-Collins, seconded by Kelly A. Harper, Ph.D., and carried by a vote<br />

of AYES 7, NAY 0, that Casey Neyman be appointed the board member delegate and Diane R. Reynolds<br />

be appointed the alternate to the Erie County Association of <strong>School</strong> Boards Delegate Assembly.<br />

Motion was made by Matthew Dils, seconded by Casey Neyman, and carried by a vote of AYES 7, NAY<br />

0, that Casey Neyman be appointed representative and Patricia Brunner-Collins and Diane R. Reynolds be<br />

appointed the alternate to the Erie County Association of <strong>School</strong> Boards Legislative Team.<br />

Motion was made by Matthew Dils, seconded by Kelly A. Harper, Ph.D., and carried by a vote of AYES<br />

7, NAY 0, that Casey Neyman be appointed representative and Gregory Wichlacz be appointed the<br />

alternate to the Erie County Association of <strong>School</strong> Boards Budget and Finance Team.<br />

Motion was made by Casey Neyman, seconded by Matthew Dils, and carried by a vote of AYES 7, NAY<br />

0, that Matthew Dils be appointed delegate and Gregory Wichlacz be appointed the non-voting alternate<br />

to the <strong>Hamburg</strong> Industrial Development Agency/<strong>Hamburg</strong> NY Land Development Corporation.<br />

Motion was made by Casey Neyman, seconded by Patricia Brunner-Collins, and carried by a vote of<br />

AYES 7, NAY 0, that Patricia Brunner-Collins and Joan G. Calkins, M.D. be appointed board<br />

representatives to the Health Advisory Council.


Motion was made by Diane R. Reynolds, seconded by Matthew Dils, and carried by a vote of AYES 7, NAY<br />

0, that Joan G. Calkins, M.D. be appointed the board member delegate and Patricia Brunner-Collins be<br />

appointed the alternate to the Leadership Forum.<br />

Motion was made by Diane R. Reynolds, seconded by Kelly A. Harper, Ph.D., and carried by a vote of AYES<br />

7, NAY 0, that Patricia Brunner-Collins, Matthew Dils and Gregory Wichlacz be appointed board<br />

representatives to the <strong>District</strong> Facilities Committee.<br />

Motion was made by Diane R. Reynolds, seconded by Patricia Brunner-Collins, and carried by a vote of<br />

AYES 7, NAY 0, that Matthew Dils and Kelly A. Harper, Ph.D. be appointed board representatives to the<br />

Transportation Committee.<br />

Motion was made by Patricia Brunner-Collins, seconded by Diane R. Reynolds, and carried by a vote of<br />

AYES 7, NAY 0, that Kelly A. Harper, Ph.D. and Joan G. Calkins, M.D. be appointed board representatives to<br />

the Continuing Education Committee.<br />

Motion was made by Patricia Brunner-Collins, seconded by Diane R. Reynolds, and carried by a vote of<br />

AYES 7, NAY 0, that Kelly A. Harper, Ph.D. and Gregory Wichlacz be appointed board representatives to the<br />

Comprehensive <strong>District</strong> Educational Planning Team.<br />

Motion was made by Diane R. Reynolds, seconded by Matthew Dils, and carried by a vote of AYES 7, NAY<br />

0, that Joan G. Calkins, M.D. be appointed board representative to the Parent-Child connection.<br />

Motion was made by Matthew Dils, seconded by Casey Neyman, and carried by a vote of AYES 7, NAY 0,<br />

that Diane R. Reynolds be appointed board representative on an Ad Hoc basis to the Village/Town Safety<br />

Committee.<br />

Motion was made by Patricia Brunner-Collins, seconded by Matthew Dils, and carried by a vote of AYES 7,<br />

NAY 0, that the following appointment of Officers be approved for the <strong>2010</strong>-11 school year.<br />

Audit Committee<br />

Treasurer<br />

Custodians of Petty Cash funds:<br />

The entire Board of Education<br />

Laura Feldman<br />

Thomas Bagley– Business Office – Admin. Bldg.<br />

Dr. Mark J. Crawford–Superintendent’s Office–Admin. Bldg.<br />

Charles Amo – HPER Office (High <strong>School</strong>)<br />

Thomas Bagley – Continuing Education Office<br />

Michael Gallagher – HHS<br />

Geoff Grace - HMS<br />

Jennifer Giallella – HMS - Effective August 2, <strong>2010</strong><br />

Leslie Bennett – AES<br />

Paul Pietrantone – BVS<br />

Trena Mooar – CAS<br />

Jacqueline Peffer – UPES<br />

Thomas Nemmer – Technology Department<br />

Colleen Staub – Pupil Services Office<br />

<strong>District</strong> Clerk Gordon S. Kerr be appointed <strong>District</strong> Clerk from <strong>July</strong> 1 – <strong>July</strong> 6<br />

Gregg Davis be appointed <strong>District</strong> Clerk from <strong>July</strong> 7 – <strong>July</strong> 2011<br />

Reorganizational meeting<br />

<strong>District</strong> Tax Collectors<br />

Catherine Rybczynski, Town of <strong>Hamburg</strong><br />

Carol R. Hutton, Town of Orchard Park<br />

David J. Shenk, Towns of Boston and Eden<br />

Claims Auditor Gail Kaney through Reorganizational meeting 2013<br />

Records Retention and Disposition Officer Gregg Davis<br />

LEADERSHIP<br />

FORUM<br />

DISTRICT<br />

FACILITIES<br />

COMMITTEE<br />

TRANSPORTATION<br />

COMMITTEE<br />

CONTINUING<br />

EDUCATION<br />

COMMITTEE<br />

COMPREHENSIVE<br />

DISTRICT EDUCA-<br />

TIONAL PLANNING<br />

TEAM<br />

PARENT-CHILD<br />

CONNECTION<br />

VILLAGE/TOWN<br />

SAFETY COMMITTEE<br />

APPOINTMENT OF<br />

OFFICERS FOR<br />

<strong>2010</strong>-2011<br />

Audit Committee<br />

Treasurer<br />

Custodians of<br />

Petty Cash Funds<br />

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

<strong>District</strong> Tax<br />

Collectors<br />

Claims Auditor<br />

Records Retention<br />

and Disposition<br />

Officer


Records Access<br />

Officer<br />

Section 504<br />

Compliance Officer<br />

Purchasing Agent<br />

Certifiers of<br />

Instructional & Civil<br />

Service Payrolls<br />

Appointing Authority<br />

Liaison for<br />

Homeless Children<br />

and Youth<br />

Title IX/ADA Co-<br />

Compliance Officers<br />

Chemical Hygiene<br />

Officer<br />

Supervisor of<br />

Attendance<br />

Pesticide Notification<br />

Officer<br />

Educational Official<br />

OTHER APPOINT-<br />

MENTS FOR <strong>2010</strong>-11<br />

Physician Rates<br />

Legal Counsel<br />

Independent Auditor<br />

Internal Auditor<br />

Records Access Officer<br />

Section 504 Compliance Officer<br />

Purchasing Agent<br />

Gregg Davis<br />

Colleen Staub<br />

Thomas Bagley<br />

Certifiers of Instructional and Civil Service Payrolls Dr. Mark J. Crawford and Gregg Davis<br />

Appointing Authority<br />

Liaison for Homeless Children and Youth<br />

Title IX/ADA Co-Compliance Officers<br />

Chemical Hygiene Officer<br />

Supervisor of Attendance<br />

Pesticide Notification Officer<br />

Educational Official<br />

Gregg Davis<br />

Colleen Staub<br />

Gregg Davis and Mary Ellen Monafo<br />

Kevin Strong<br />

Gregg Davis<br />

Kevin Strong<br />

Dr. Mark J. Crawford<br />

Motion was made by Patricia Brunner-Collins, seconded by Diane R. Reynolds, and carried by a vote of<br />

AYES 7, NAY 0, that the following appointments be approved for the <strong>2010</strong>-11 school year:<br />

All physicians in the <strong>Hamburg</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> be offered a proportionate share of the annual<br />

physical examinations of students including preschool children and athletes at $6.50 per student, and<br />

examinations of school personnel at $35.00 per adult.<br />

The firm of Harris Beach, LLP appointed legal counsel (school attorney).<br />

The firm of Lumsden & McCormick appointed independent auditor.<br />

The firm of Dopkins & Co., LLP appointed internal auditor.<br />

Appointed as<br />

Members of the<br />

Committee on<br />

Special Education<br />

CSE Chairpersons<br />

Psychologists<br />

Social Workers<br />

Special Education Teachers<br />

General Education Teachers<br />

Counselors and Therapists<br />

Parents<br />

Colleen Staub, Director of Pupil Services<br />

Michelle Chaffee, Psychologist<br />

Jeanne Crawford, Teacher Coordinator<br />

Renee Ganey, Psychologist<br />

Michael Hanitz, Social Worker<br />

Jacquelyn Martin, Psychologist<br />

Susan Witkowski, Psychologist<br />

Nevia Clayton, Psychologist<br />

Michelle Chaffee<br />

Renee Ganey<br />

Jacquelyn Martin<br />

Susan Witkowski<br />

Nevia Clayton, Psychologist<br />

Michael P. Hanitz, M.S.W.<br />

As scheduled for CSE meetings<br />

As scheduled for CSE meetings<br />

As scheduled for CSE meetings<br />

Diane Blair<br />

Laura Heeter<br />

Christine Hoff<br />

Laurie McGorry<br />

Lynnette Torgalski


<strong>District</strong> Representatives<br />

Special Education Teachers<br />

General Education Teachers<br />

Therapists and Counselors<br />

Colleen Staub, Director of Pupil Services<br />

Michelle Chaffee, Psychologist<br />

Jeanne Crawford, Teacher Coordinator<br />

Renee Ganey, Psychologist<br />

Michael Hanitz, Social Worker<br />

Jacquelyn Martin, Psychologist<br />

Susan Witkowski, Psychologist<br />

Nevia Clayton, Psychologist<br />

As scheduled for SUB-CSE meetings<br />

As scheduled for SUB-CSE meetings<br />

As scheduled for SUB-CSE meetings<br />

Appointed as<br />

Members of the Sub-<br />

Committee on Special<br />

Education<br />

Chairpersons<br />

Parents<br />

Professional Evaluator<br />

Agency Designee<br />

Municipality Designee<br />

Colleen Staub, Director of Pupil Services<br />

Jeanne Crawford, Teacher Coordinator<br />

Nevia Clayton, Psychologist<br />

Diane Blair<br />

Laura Heeter<br />

Laurie McGorry<br />

Varies with case<br />

Varies with case; representative from agency<br />

charged with responsibility of the child (birth to 2<br />

years), if any<br />

Varies with case<br />

Appointed as<br />

Members of the<br />

Committee on<br />

Preschool Special<br />

Education<br />

The persons named below on the Impartial Hearing Officer Rotational List are approved as recommended, in<br />

accordance with Part 200 of the Regulations of the Commissioner of Education, as certified and eligible<br />

hearing officers in special education impartial hearings in this district:<br />

Impartial Hearing<br />

Officer Rotational<br />

List


DESIGNATIONS FOR<br />

<strong>2010</strong>-2011<br />

Banks<br />

Time of Board of<br />

Education Meetings<br />

Official Newspapers<br />

Notice of Meetings<br />

Bulletin Board<br />

Occupational<br />

Education Advisory<br />

Council<br />

AUTHORIZATIONS<br />

FOR <strong>2010</strong>-2011<br />

Federal Applications<br />

Conferences and<br />

Field Trips<br />

Investment of<br />

Tax Money<br />

Budget Transfers<br />

OTHER ITEMS<br />

FOR <strong>2010</strong>-2011<br />

Policies, Handbooks,<br />

Code of Ethics<br />

Mileage Rate<br />

Board of Election<br />

Tuition Rates for<br />

Children of Staff<br />

Motion was made by Patricia Brunner-Collins, seconded by Matthew Dils, and carried by a vote of AYES<br />

7, NAY 0, that the following designations be approved for the <strong>2010</strong>-11 school year:<br />

That the following banks be designated as depositories for the school district:<br />

a. Bank of America, <strong>Hamburg</strong> Branch (Fleet Bank)<br />

b. Manufacturers & Traders Trust Company, <strong>Hamburg</strong> Branch<br />

c. Evans National, Boston Branch and <strong>Hamburg</strong> Branch<br />

d. Citizens Banks, selected for district daily business activities<br />

e. JP Morgan Chase Bank<br />

f. First Niagara<br />

g. HSBC Bank<br />

That, unless otherwise scheduled by the Board of Education, board meetings for the <strong>2010</strong>-11 school year<br />

shall be held at 7:30 p.m. in the Administration Building, 5305 Abbott Road, <strong>Hamburg</strong>, New York.<br />

That the following are designated as official newspapers of the district:<br />

The <strong>Hamburg</strong> Sun<br />

The Focus<br />

<strong>Hamburg</strong> Pennysaver<br />

The Orchard Park Bee<br />

That the bulletin board in the Administration Building foyer be used for officially posting the time and<br />

date of board meetings.<br />

That Erie 1 BOCES be designated as the Occupational Education Advisory Council for the <strong>Hamburg</strong><br />

<strong>Central</strong> <strong>School</strong> <strong>District</strong> for the <strong>2010</strong>-11 school year. The Occupational Education Advisory council is a<br />

yearly designation that must have board approval. Erie 1 BOCES has been so designated for at least the<br />

last twenty years.<br />

Motion was made by Patricia Brunner-Collins, seconded by Matthew Dils, and carried by a vote of AYES<br />

7, NAY 0, that the following authorizations be approved for the <strong>2010</strong>-11 school year:<br />

That the superintendent of schools be designated as the authorized representative (under Public Law 89-<br />

10) to sign all federal applications as the designated official of the <strong>Hamburg</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong>.<br />

That the superintendent of schools be authorized to approve requests for conferences and field trips<br />

involving staff and students in accordance with established policies and rules and regulations of the<br />

district.<br />

That the tax collectors be authorized to invest tax money on behalf of the <strong>Hamburg</strong> <strong>Central</strong> <strong>School</strong><br />

<strong>District</strong>.<br />

That the superintendent of schools be authorized to approve budget transfers within limits prescribed by<br />

Commissioner’s Regulations.<br />

Motion was made by Casey Neyman, seconded by Diane R. Reynolds, and carried by a vote of AYES 7,<br />

NAY 0, that the following items be approved for the <strong>2010</strong>-11 school year.<br />

That all policies, staff handbooks, and Code of Ethics in effect during the previous year be adopted as<br />

revised for the <strong>2010</strong>-11 school year.<br />

That the reimbursement rate (mileage) to personnel when serving in an approved capacity be fifty cents<br />

($.50) per mile.<br />

That the following persons comprise the Board of Election:<br />

a. Sharon Matern, Inspector $ 630.00 Effective: 7/1/10<br />

b. Sandra Hudden, Inspector $ 200.00 Effective: 7/1/10<br />

That the tuition rates for general instruction for children of staff for the <strong>2010</strong>-11 school year be as<br />

follows:<br />

a. Grades K-5 $1,136.00<br />

b. Grades 6-12 $1,287.00


That the tuition rates for general instruction for non-resident children for the <strong>2010</strong>-11 school year be as<br />

follows:<br />

a. Grades K-6 $4,957.00<br />

b. Grades 7-12 $7,482.00<br />

Motion was made by Gregory Wichlacz, seconded by Casey Neyman, and carried by a vote of AYES 6, NAY<br />

1 (Matthew Dils), that upon Dr. Mark J. Crawford having submitted a letter to the Board of Education<br />

indicating his intent to resign as of September 1, <strong>2010</strong>; it is<br />

Resolved, that the Board of Education of the <strong>Hamburg</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> hereby accepts Dr. Crawford’s<br />

letter of June 30, <strong>2010</strong> as his resignation effective September 1, <strong>2010</strong>.<br />

Motion was made by Matthew Dils, seconded by Patricia Brunner-Collins, and carried by a vote of AYES 7,<br />

NAY 0, that the Board of Education hereby approves of the Extension of Memorandum of Understanding<br />

between the Superintendent of <strong>School</strong>s of the <strong>Hamburg</strong> <strong>Central</strong> <strong>School</strong> <strong>District</strong> and Lorraine Simonick as<br />

outlined in said Memorandum.<br />

Motion was made by Matthew Dils, seconded by Casey Neyman, and carried by a vote of AYES 7, NAY 0,<br />

that the Board of Education extends the appointment of Daniel R. Drozda as <strong>District</strong> Clerk of the Works for<br />

the Middle <strong>School</strong> Road Construction Project at a rate of $1,000 per week (20 hours per week) from <strong>July</strong> 1,<br />

<strong>2010</strong> to September 17, <strong>2010</strong>.<br />

This action item was later revised.<br />

Tuition Rates<br />

For Non-Resident<br />

Children<br />

ACTION ITEMS<br />

RESOLUTION<br />

TO ACCEPT<br />

RESIGNATION<br />

MEMORANDUM<br />

OF UNDERSTANDING<br />

EXTENSION OF<br />

OFFICER FOR<br />

DURATION OF THE<br />

MIDDLE SCHOOL ROAD<br />

CONSTRUCTION PROJECT<br />

Matthew Dils stated that he appreciates everything that Mark has done for the district and that the district is at<br />

its best in the last 8 years.<br />

Motion to adjourn the meeting was made by Matthew Dils, seconded by Gregory Wichlacz, and carried by a<br />

vote of AYES 7, NAY 0.<br />

Board President Joan G. Calkins, M.D., adjourned the meeting at 8:40 p.m.<br />

Return to Executive Session<br />

Motion was made by Matthew Dils, seconded by Casey Neyman, and carried by a vote of AYES 7, NAY 0,<br />

that the Board move to Executive Session at 8:45 p.m.<br />

Public Session<br />

Motion was made by Matthew Dils, seconded by Casey Neyman, and carried by a vote of AYES 7, NAY 0,<br />

that the Board move to public session at 8:45 p.m.<br />

Dr. Crawford reported that the previous motion made stated that Mr. Drozda works 20 hours and would earn<br />

$1,000 per week. Under this project, he would actually be working 40 hours per week through the end of the<br />

project. He stated that the bid was in the sum of $182,500 which is lower than expected and Dr. Crawford<br />

requested that the motion be adjusted to correctly reflect the work hours and salary for Mr. Drozda.<br />

Motion was made by Matthew Dils, seconded by Casey Neyman, and carried by a vote of AYES 7, NAY 0,<br />

that the Board of Education extends the appointment of Daniel R. Drozda as <strong>District</strong> Clerk of the Works for<br />

the Middle <strong>School</strong> Road Construction Project at a rate of $2,000 per week (40 hours per week) from <strong>July</strong> 1,<br />

<strong>2010</strong> to September 17, <strong>2010</strong>.<br />

Motion was made by Matthew Dils, seconded by Casey Neyman, and carried by a vote of AYES 7, NAY 0,<br />

that the Board move back to Executive Session at 8:50 p.m.<br />

Motion to adjourn the meeting was made by Casey Neyman, seconded by Matthew Dils, and carried by a vote<br />

of AYES 7, NAY 0.<br />

ADJOURNMENT<br />

RETURN TO<br />

EXECUTIVE SESSION<br />

PUBLIC SESSION<br />

EXTENSION OF<br />

OFFICER FOR<br />

DURATION OF THE<br />

MIDDLE SCHOOL<br />

ROAD CONSTRUC-<br />

TION PROJECT<br />

RETURN TO<br />

EXECUTIVE SESSION<br />

ADJOURNMENT<br />

Board President Joan G. Calkins, M.D., adjourned the meeting at 9:40 p.m.<br />

___________________________________<br />

Gregg J. Davis, <strong>District</strong> Clerk

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!