Agenda - Capital Region BOCES
Agenda - Capital Region BOCES
Agenda - Capital Region BOCES
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<strong>Capital</strong> <strong>Region</strong> Board of Cooperative Educational Services<br />
Regular Meeting - - November 21, 2011 1<br />
W = Written<br />
I = Information<br />
The Audit Committee will meet at 5:30 p.m. prior to the start of this Board Meeting.<br />
O = Oral<br />
A = Action<br />
AGENDA<br />
1. Pledge of Allegiance Board President O<br />
2. Approval of <strong>Agenda</strong> Board President W/A<br />
3. Approval of Proposed Minutes Board President W/A<br />
(http://www.capitalregionboces.org/BoardofEd/BoardMeetings.cfm ) 2<br />
4. Privilege of the Floor 3<br />
5. Reports/Comments<br />
a) Program Report<br />
1. Special Education Study - Follow-up Inge Jacobs O/I<br />
2. China Trip Kathryn Gerbino O/I<br />
b) District Superintendent Charles S. Dedrick O<br />
1. School-Related Professionals Recognition<br />
c) Committee Reports<br />
(Legislative Advisory Committee, Policy Advisory Committee, Component/<br />
Community Relations Advisory Committee, Facilities/Finance Advisory<br />
Committee, Human Resources Advisory Committee, Audit Committee)<br />
6. Executive Session to Review Tenure Recommendations and<br />
To Discuss a Particular Employment Issue Board President O/A<br />
7. Personnel Items Robert Zordan W/A<br />
a) Creation/Abolishment of Positions<br />
1. Certified<br />
2. Civil Service<br />
b) Resignations/Retirements/Layoffs/Terminations/Recalls/Reinstatements/Leaves<br />
c) Appointments<br />
1. Certified<br />
2. Civil Service<br />
3. All Other Appointments<br />
4. Change FTE/Hours/Salary<br />
5. Tenure/Permanent Actions<br />
6. Change of Status Actions<br />
8. Business Items Mark Jones W/A<br />
a) Bid Awards<br />
b) Cooperative Bid Resolution<br />
c) Resolution to Standardize<br />
d) Sole Source Resolution<br />
e) Approval of Contracts<br />
f) Treasurer’s Report<br />
g) Claims Auditor Report<br />
h) Budget Adjustments/Transfers<br />
9. Other Items<br />
a) Gifts/Donations Directors W/A<br />
b) Membership - The Chamber of Schenectady County Charles S. Dedrick W/A<br />
c) Individual Board Members<br />
10. Executive Session to Discuss Collective Bargaining Unit Negotiations Board President O/A<br />
11. Adjourn<br />
1<br />
2<br />
3<br />
This meeting will be held at <strong>BOCES</strong> Administrative Offices located at 900 Watervliet-Shaker Road, Suite 102, Albany, New York and will begin at 6:30 p.m.<br />
Minutes will be posted on the <strong>Capital</strong> <strong>Region</strong> <strong>BOCES</strong> website within 5 days after Board approval.<br />
Privilege of the Floor shall be extended to any person in attendance. Each person wishing to exercise this privilege shall be allowed five (5) minutes in which to<br />
address matters of interest. The total amount of time spent on privilege of the floor shall be limited to fifteen (15) minutes. This limit may be extended by vote of<br />
the Board.
REPORTS/COMMENTS (<strong>Agenda</strong> Item 5)<br />
Page 2<br />
a) Program Reports<br />
1. Special Education Study - Follow-up<br />
Dr. Inge Jacobs will present a brief update on Implementation Initiatives related to the Special<br />
Education Study.<br />
2. China Trip<br />
Dr. Kathryn Gerbino and Mrs. Sandra Beloncik will present a brief report on their recent trip to<br />
China.<br />
b) District Superintendent<br />
1. School-Related Professionals Recognition<br />
Dr. Charles S. Dedrick, District Superintendent, will make a brief statement recognizing School-<br />
Related Professionals Recognition Day.<br />
c) Committee Reports<br />
(Legislative Advisory Committee, Policy Advisory Committee, Component/Community Relations Advisory Committee,<br />
Facilities/Finance Advisory Committee, Human Resources Advisory Committee, Audit Committee)
PERSONNEL ITEMS (<strong>Agenda</strong> Item 7)<br />
Page 3<br />
a) Creation/Abolishment of Positions<br />
1. Certified<br />
a) Recommend the Board create the positions listed below:<br />
POSITION PROGRAM/LOCATION EFFECTIVE DATE<br />
Special Project Administrator MGS 11/07/2011-06/30/2012<br />
(Temporary)<br />
(2 positions)<br />
Teacher-Adult Education CTE 12/01/2011<br />
b) Recommend the Board abolish the positions listed below:<br />
None<br />
2. Civil Service<br />
a) Recommend the Board create the positions listed below:<br />
POSITION PROGRAM/LOCATION EFFECTIVE DATE<br />
Clerk I MGS 10/24/2011<br />
Grant Writer MGS 10/07/2011<br />
(2 positions)<br />
Help Desk Technician Trainee RIC (North Country) 10/07/2011<br />
Help Desk Technician Trainee RIC 11/04/2011<br />
(2 positions)<br />
Program Coordinator I (CSHW) IS 11/01/2011<br />
Programming Technology RIC 10/27/2011<br />
Specialist Trainee<br />
Programming Technology RIC 11/03/2011<br />
Specialist III<br />
Public Information Specialist MGS 11/14/2011<br />
(2 positions)<br />
b) Recommend the Board abolish the positions listed below:<br />
POSITION PROGRAM/LOCATION EFFECTIVE DATE<br />
Administrative Aide RIC 10/24/2011<br />
(2 positions)<br />
Administrative Aide Trainee RIC 11/04/2011<br />
(2 positions)
Applications Developer RIC 10/27/2011<br />
Page 4<br />
Senior Account Clerk MGS 10/25/2011<br />
b) Resignations/Retirements/Layoffs/Terminations/Recalls/Reinstatements/Leaves of Absence<br />
1. Resignations<br />
Name Position Division Effective Date<br />
Marvin Horne Teaching Assistant SPE (09/15/2010) 11/01/2011<br />
2. Retirements<br />
Name Position Division Effective Date<br />
Joan Kazmierczak Senior Keyboard Specialist CTE (02/28/2000) 12/02/2011<br />
3. Layoffs<br />
Appointment<br />
Name Position Type Effective Date<br />
Patricia Biondo Teacher-Special Education Probationary 11/04/2011<br />
4. Terminations<br />
None<br />
5. Recalls<br />
Name Position Division Effective Date<br />
Catherine Clarke Speech Therapist (.4 FTE) SPE (01/20/1998) 10/13/2011<br />
Valerie Miller Physical Therapist SPE (09/13/2010) 10/24/2011<br />
Kathleen Pincher Program Coordinator (CSHW) (.5 FTE) IS (09/21/2009) 11/14/2011<br />
6. Reinstatements<br />
None<br />
7. Leaves of Absence<br />
Name Position Leave Type Effective Dates<br />
Kimberly Bowman Teacher-Special Education FMLA (Paid) 11/30/2011-01/02/2012<br />
Stephanie Callahan Teaching Assistant FMLA (Unpaid) 10/18/2011-11/07/2011<br />
Kimberly Farricker Teaching Assistant Extended Personal 10/31/2011-06/30/2012<br />
Jonathan Fox Teaching Assistant FMLA (Paid) 09/13/2011-10/25/2011<br />
George Lorang Teacher-Special Education FMLA (Paid) 12/12/2011-01/02/2012<br />
Amended Action<br />
Name Position Leave Type Effective Dates<br />
Patricia Lindemann Teaching Assistant FMLA (Unpaid) 10/18/2011-11/20/2011<br />
(Reference: October 17, 2011 Board <strong>Agenda</strong>)
c) Appointments<br />
Page 5<br />
1. Certified<br />
Name: Susan Anastas Appointment Type: Part-time<br />
Tenure Area: Teacher-Adult Education Effective Dates: 11/07/2011-06/30/2012<br />
Salary: $27.34/hour Certification: School Counselor<br />
Location: CTE Center, Albany Campus (Permanent)<br />
Name: Rita Bartlett Appointment Type: Part-time<br />
Tenure Area: Teacher-ESL Effective Dates: 10/12/2011-06/30/2012<br />
Salary: $43,747 Column: 4 Step: 1 FTE: .25<br />
Location: Instructional Services/ Certification: English to Speakers of Other<br />
Middleburgh<br />
Languages<br />
(Professional)<br />
Name: Joseph Fesel Appointment Type: Feinerman Waiver<br />
Tenure Area: School Counseling and Guidance Title: College and Career Coach FTE: 1.0<br />
Salary: $49,043 Effective Dates: 11/14/2011<br />
Location: Instructional Services Certification: School Counselor<br />
(Provisional)<br />
Name: Laura Ficarra Appointment Type: Part-time<br />
Tenure Area: ISS-Professional Development Title: Training Specialist FTE: .4<br />
Salary: $50,000 Effective Dates: 10/11/2011-06/30/2012<br />
Location: Instructional Services Certification: Student with Disabilities Grade 1-6<br />
(Professional)<br />
Name: Michael Toich Appointment Type: Part-time<br />
Tenure Area: Teacher-Adult Education Effective Dates: 10/17/2011-06/30/2012<br />
Salary: $35.00/hour Certification: Welding 7-12<br />
Location: CTE Center, Albany Campus (Initial)<br />
Name: David Versocki Appointment Type: Probationary<br />
Tenure Area: Assistant Director-Coordination Title: Assistant Director-Coordination<br />
and e-Learning Services and e-Learning Services FTE: 1.0<br />
Salary: $100,000 Effective Dates: 01/03/2012<br />
Location: <strong>Region</strong>al Information Center Certification: School District Administrator<br />
(Permanent)<br />
Name: Susan West-Evans Appointment Type: Part-time<br />
Tenure Area: Teacher-Special Education Effective Dates: 10/11/2011-06/30/2012<br />
Salary: $44,742 Column: 4 Step: 2 FTE: .2<br />
Location: Special Education/Maywood Certification: Special Education<br />
Itinerant<br />
(Permanent)<br />
2. Civil Service (Permanent Appointment subject to defined probationary term indicated in the effective dates)<br />
Name: Michael Bastian Appointment Type: Permanent<br />
CS Title: Program Coordinator I Probationary Term: 10/24/2011-10/23/2012<br />
(Administrative Services) FTE: 1.0<br />
Salary: $47,750<br />
Location: <strong>Region</strong>al Information Center
Page 6<br />
Name: Christopher Coccio Appointment Type: Permanent<br />
CS Title: Network & Systems Technician Probationary Term: 11/20/2011-11/19/2012<br />
Salary: $43,683 FTE: 1.0<br />
Location: <strong>Region</strong>al Information Center<br />
Name: Jill Donnelly Appointment Type: Provisional<br />
CS Title: Finance Clerk I Trainee Appointment Date: 10/12/2011<br />
Salary: $29,000 FTE: 1.0<br />
Location: Management Services<br />
Name: Sabre Sarnataro Appointment Type: Permanent<br />
CS Title: Public Information Specialist Probationary Term: 11/08/2011-11/07/2012<br />
Salary: $43,683 FTE: 1.0<br />
Location: Management Services<br />
Name: Denise Stoliker Appointment Type: Permanent<br />
CS Title: Clerk I Probationary Term: 10/24/2011-10/23/2012<br />
Salary: $29,117 FTE: 1.0<br />
Location: Management Services<br />
Name: Paul Streicher Appointment Type: Permanent<br />
CS Title: Program Coordinator I Probationary Term: 10/24/2011-10/23/2012<br />
(Administrative Services) FTE: 1.0<br />
Salary: $47,750<br />
Location: <strong>Region</strong>al Information Center<br />
Name: Lucas Wisniewski Appointment Type: Permanent<br />
CS Title: Sr. Network & Systems Technician Probationary Term: 10/24/2011-10/23/2012<br />
Salary: $59,028 FTE: 1.0<br />
Location: <strong>Region</strong>al Information Center<br />
3. All Other Appointments<br />
a. Recommend the Board approve the appointments of the substitutes listed below, with effective dates<br />
as noted.<br />
Nurse - $90.00/day - effective 07/01/2011 - 06/30/2012<br />
Stone, Kathryn<br />
Teacher - $95.00/day - effective 07/01/2011 - 06/30/2012<br />
Apkarian, Charles<br />
Attanasio, Cassandra<br />
Baldwin, Tiffany<br />
Bellegarde, Kelly<br />
Berberich, Lauren<br />
Baron, Rebecca<br />
Barrett, Ashley<br />
Bee, Bryan<br />
Bhat, Prabha<br />
Bodden, Kristin<br />
Booth, John<br />
Campbell, Lindsey<br />
Cannavo, Rosa<br />
Casey, Jennifer<br />
Conlon, Margaret<br />
Costanzo, Gary<br />
Coulson, Tracy<br />
Dodge, Deborah<br />
Donato, Kimberly<br />
Farina, Lisa<br />
Generali, Nicholas<br />
Gerke, Kaitlyn<br />
Green, Lillian<br />
Herskovitz, Helene<br />
Jordan, Lindsay<br />
Karn, Christina<br />
Kaye, Jeff<br />
Kimball, Ashley<br />
Kulzer, Kailyn<br />
Lapolla, Jessie<br />
Layman, David<br />
Lukowski, Janyce<br />
Malone, Lisa<br />
Martin, Sheila<br />
McCarthy, Kathlyn<br />
McGown, Michael<br />
Peck, Edward<br />
Piel, Eric<br />
Pitlyk, David<br />
Pricolo, Doreen<br />
Radosti, Jesse<br />
Rogers, Rachel Anne<br />
Scherzer, Robert<br />
Schweigert, Lacie<br />
Scott, John<br />
Smith, Alyssa<br />
Sorensen, Jessica<br />
Summer, Helen<br />
Thorpe, Jennifer<br />
Tyler, Jill<br />
Valente, Jessica
Van Vorst, Nicholas<br />
Walter, Jonathan<br />
Welch, Kathryn<br />
Williams, Daniel<br />
Wiszowaty, Toni<br />
Wright, Leslie<br />
Page 7<br />
Zonca, Stephanie<br />
Zovistoski, Michael<br />
Teaching Assistant - $11.94/hour - effective 07/01/2011 - 06/30/2012<br />
Apkarian, Charles<br />
Attanasio, Cassandra<br />
Baldwin, Tiffany<br />
Bellegarde, Kelly<br />
Berberich, Lauren<br />
Baron, Rebecca<br />
Barrett, Ashley<br />
Bee, Bryan<br />
Bilinski, Stanley<br />
Bodden, Kristin<br />
Booth, John<br />
Bryant, Asenath<br />
Campbell, Lindsey<br />
Cannavo, Rosa<br />
Carrick, Joseph<br />
Casey, Jennifer<br />
Conlon, Margaret<br />
Costanzo, Gary<br />
Coulson, Tracy<br />
DeLucca, Dawn<br />
Dodge, Deborah<br />
Donato, Kimberly<br />
Elbibary, Mai<br />
Farina, Lisa<br />
Generali, Nicholas<br />
Gerke, Kaitlyn<br />
Green, Lillian<br />
Hebert, Debra<br />
Herskovitz, Helene<br />
Jordan, Lindsay<br />
Karn, Christina<br />
Kaye, Christina<br />
Kimball, Ashley<br />
Kulzer, Kailyn<br />
Lapolla, Jessie<br />
Layman, David<br />
Lukowski, Janyce<br />
Malone, Lisa<br />
Martin, Sheila<br />
McCarthy, Kathlyn<br />
McGown, Michael<br />
Peck, Edward<br />
Pitlyk, David<br />
Pricolo, Doreen<br />
Radosti, Jesse<br />
Rogers, Rachel Anne<br />
Rose, Dannielle<br />
Scherzer, Robert<br />
Schweigert, Lacie<br />
Scott, John<br />
Smith, Alyssa<br />
Sorensen, Jessica<br />
Spratt, Ann<br />
Thorpe, Jennifer<br />
Toich, Michael<br />
Tyler, Jill<br />
Valente, Jessica<br />
Van Vorst, Nicholas<br />
Walsh, Katherine<br />
Walter, Jonathan<br />
Welch, Kathryn<br />
Wiszowaty, Toni<br />
Wright, Leslie<br />
Zonca, Stephanie<br />
Zovistoski, Michael<br />
b. Recommend the Board approve the appointments and re-appointments of staff listed below for the<br />
2011-12 school year, in accordance with Policy #4035, with effective dates as noted. Employees are not<br />
eligible for benefits (health, dental, vision, long term disability and life<br />
insurance).<br />
Name Division Rate Hourly/Per<br />
Diem/Stipend<br />
Term of Employment<br />
Not to<br />
Exceed<br />
Position Category<br />
Michelle Iron IS $325.00 Daily 07/01/2011-06/30/2012 15 Days Expert (Miscellaneous)<br />
Erin Sheevers RIC $43.00 Hourly 07/01/2011-06/30/2012 20 Days Presenter (Model Schools)<br />
Catherine Nassar SPE $40.00 Hourly 11/16/2011-06/30/2012 10 Hours Presenter (VISTA)<br />
Ellen Grasek MGS $50.00 Hourly 11/01/2011-01/30/2012 720 Hours Senior Account Clerk<br />
Terrence Blanchfield MGS $500.00 Daily 11/07/2011-06/30/2012 163 Days Special Project Administrator<br />
Kevin Baughman MGS $50.00 Hourly 11/21/2011-06/30/2012 100 Hours Special Project Administrator<br />
c. Mentors<br />
Name Level I Stipend Level II Stipend Total Stipend<br />
Patricia Gollub $383.42 $383.42<br />
d. Culinary Arts Banquet Stipends<br />
Name Division Stipend<br />
Mark Brucker CTE $245.00<br />
Paul Rother CTE $245.00
4. Change FTE/Hours/Salary<br />
Page 8<br />
Name Position From To Effective<br />
Rita Bartlett Teacher-ESL .25 .45 11/07/2011<br />
Amy Brennan-Strack Teacher-(Gifted/Talented) 1.0 .4 01/01/2012<br />
Involuntary<br />
Christine Carpenter Public Information Specialist .6 .9 10/28/2011<br />
Tracy Davidson Instructional Coach-ELA .4 .8 11/01/2011<br />
Rebecca Dee Program Coordinator I 1.0 .93 12/01/2011<br />
(Administrative Services)<br />
Amanda Drobysh Teacher-ESL .20 .25 11/07/2011<br />
Steven Evans Teaching Assistant 6.5 7.0 11/02/2011<br />
Jenny Frank School Social Worker .6 .8 10/17/2011<br />
Adam Hotaling Treasurer, Finance Analyst $82,900 $88,900 09/29/2011<br />
(To reflect Treasurer Appointment August 29, 2011 agenda)<br />
Zvi Klopott Adolescent Psychiatrist $175.00/hr $195.00/hr 09/06/2011<br />
Nanette Morges Public Information Specialist .9 .8 11/21/2011<br />
5. Tenure/Permanent Actions<br />
a. Recommend the Board appoint the following employees to tenure status based upon successful<br />
completion of the required probationary period:<br />
Name Tenure Area Effective Date<br />
Anthony Bruin Teaching Assistant 12/15/2011<br />
Jamie Hotaling Teaching Assistant 12/15/2011<br />
Helen Mazzarello Teaching Assistant 12/15/2011<br />
b. Recommend the Board appoint the following employee to permanent status based upon successful<br />
completion of the required probationary period:<br />
Name Title Effective Date<br />
Kenneth Ackley Network & Systems Technician 11/19/2011<br />
Gail Mathias Program Coordinator II 12/06/2011<br />
(Administrative Services)<br />
6. Change of Status Actions<br />
a. Recommend the Board approve a change in status for the following employees, from provisional to<br />
permanent, for the following titles, with probationary period as indicated:<br />
Name Title Effective Date<br />
Gina Cavallo Assistant Actuary 11/03/2011-11/02/2012
BUSINESS ITEMS (<strong>Agenda</strong> Item 8)<br />
Page 9<br />
a) Bid Awards<br />
The following bids have been received, analyzed and are recommended for award:<br />
1. Bid No. Title<br />
212-10 Data Communication Equipment (OCM Bid-NYS Statewide <strong>BOCES</strong> Bid)<br />
Award based on % off Mfg. List Prices<br />
Effective: November 1, 2011 through October 31, 2012<br />
Award to:<br />
Synergy Global Solutions<br />
East Syracuse, New York Group: 1, 3, 4, 6, 8, 9, 10, 13, 14, 15, 16,<br />
17, 19, 24 & 27<br />
CDW Government Inc.<br />
Vernon Hills, Illinois Group: 2, 4, 5, 6, 7, 11, 23 & 26<br />
Global Gov’t/Education Solution, Inc.<br />
Fletcher, Ohio Group: 7, 12, & 26<br />
Video HiTech Corporation d/b/a Adwar Video<br />
Farmingdale, New York Group: 9<br />
All-Mode Communications, Inc.<br />
Freeville, New York Group: 20<br />
Ronco Communications & Electronics, Inc.<br />
Rochester, New York Group: 20 & 25<br />
MAC Source Communications, Inc.<br />
Syracuse, New York Group: 21<br />
Bid No.<br />
Title<br />
12-007 Used Crawler Bulldozer<br />
Effective: November 22, 2011 (one time purchase of two used bulldozers for<br />
Schoharie CTE including extended warranties)<br />
Award to:<br />
Robert H. Finkle and Sons, Inc.<br />
Selkirk, New York Amount: $55,000.00<br />
2. Bid Extensions<br />
Bid No.<br />
Title<br />
07-042 Smoothwall Sofware Products<br />
Effective: December 19, 2011 through December 18, 2012<br />
Vendor:<br />
Smoothwall, Inc.<br />
Leeds, United Kingdom Amount: $30,000.00
Bid No.<br />
Title<br />
Page 10<br />
11-022 Cooperative Ice Cream<br />
Effective: January 23, 2012 through August 10, 2012<br />
Vendor:<br />
Vendor:<br />
Bid No.<br />
Sycaway Creamery<br />
Troy, New York Amount: $13,136.75<br />
Gillette Creamery<br />
Albany, New York Amount: $14,395.10<br />
Title<br />
11-023 Cooperative Bread and Bread Products<br />
Effective: January 23, 2012 through August 10, 2012<br />
Vendor:<br />
Bid No.<br />
Bimbo Foods, Inc.<br />
f/k/a Freihofer’s Sales Company<br />
Albany, New York Amount: $42,778.15<br />
Title<br />
11-026 Copy Paper (Cooperative Bid)<br />
Effective: January 1, 2012 through June 30, 2012<br />
Vendor:<br />
W.B. Mason Company, Inc.<br />
Albany, New York Amount: $151,378.09<br />
b) Cooperative Bid Resolution<br />
Lead Agency<br />
Recommend adoption of the following resolution which will authorize the Albany-Schoharie-<br />
Schenectady-Saratoga <strong>BOCES</strong> to participate in joint Cooperative Bids for the procurement of<br />
commodities and/or services as listed below, and,<br />
WHEREAS, the lead agency shall coordinate the cooperative effort, as authorized by New York<br />
State General Municipal Law, Section 119-o, and<br />
WHEREAS, the lead agency shall assume the responsibility for the drafting of specifications,<br />
advertising for bids, accepting and opening bids, tabulating bids, and reporting the results to the<br />
participates, therefore,<br />
BE IT RESOLVED, that the lead agency(s) listed below shall hereby represent all of the<br />
participants in awarding the bid as indicated, and<br />
BE IT FURTHER RESOLVED, participants have agreed that unless all bids are rejected, it<br />
shall award contracts according to the recommendations of the lead agency.<br />
Bid Type<br />
Food and Cafeteria Supplies<br />
Cooperative Resolutions Adopted<br />
Berne-Knox-Westerlo, Bethlehem, Cobleskill-Richmondville,<br />
Duanesburg, Middleburgh, Schalmont, Schoharie, Ravena-<br />
Coeymans-Selkirk, Sharon Springs, and Voorheesville Central<br />
School District
Page 11<br />
Snacks and Chips<br />
Berne-Knox-Westerlo, Bethlehem, Cobleskill-Richmondville,<br />
Duanesburg, Middleburgh, Schalmont, Schoharie, Ravena-<br />
Coeymans-Selkirk, Sharon Springs, and Voorheesville Central<br />
School District<br />
Participant<br />
Recommend adoption of the following resolution which will authorize the Albany-Schoharie-<br />
Schenectady-Saratoga <strong>BOCES</strong> to participate in joint Cooperative Bids for the procurement of<br />
commodities and/or services as listed below, and,<br />
WHEREAS, the lead agency shall coordinate the cooperative effort, as authorized by New York<br />
State General Municipal Law, Section 119-o, and<br />
WHEREAS, the lead agency shall assume the responsibility for the drafting of specifications,<br />
advertising for bids, accepting and opening bids, tabulating bids, and reporting the results to the<br />
participates, therefore,<br />
BE IT RESOLVED, that the lead agency(s) listed below shall hereby represent all of the<br />
participants in awarding the bid as indicated, and<br />
BE IT FURTHER RESOLVED, participants have agreed that unless all bids are rejected, it<br />
shall award contracts according to the recommendations of the lead agency.<br />
Bid Type<br />
Add-on Software to Cooperative Bid:<br />
Pearson (Teacher Compass); My Learning<br />
Plan (Oasys); Teachscape (Teachscape);<br />
Discovery (Vanderbilt Assessment); and<br />
Observation 360 (Observation 360)<br />
Lead Agency<br />
Erie 1 <strong>BOCES</strong> (WNYRIC)<br />
c) Resolution to Standardize<br />
Recommend adoption of the following resolution which would permit <strong>BOCES</strong> to standardize on<br />
specific equipment, products or services.<br />
WHEREAS, the Albany-Schoharie-Schenectady-Saratoga Board of Cooperative Educational<br />
Services desires to enhance existing or acquire additional equipment, products or services, and<br />
WHEREAS, said equipment, products or services are designed to work in a specific manner and<br />
WHEREAS, staff has been or will be specially trained in the use of said equipment, products or<br />
services, and use of a single manufacturer’s equipment, products or services results in services being<br />
delivered more efficiently and in a more cost effective manner, and<br />
and<br />
WHEREAS, member districts have specifically requested specific equipment, products or services,<br />
NOW, THEREFORE, BE IT RESOLVED, that there is a need to standardize future purchases of<br />
equipment, products or services in order to provide efficiency and economy of operation, and<br />
BE IT FURTHER RESOLVED, that the Albany-Schoharie-Schenectady-Saratoga Board of<br />
Cooperative Educational Services hereby authorizes to standardize on future purchases of all such<br />
equipment, products or services by limiting such future purchases of equipment, products or services, and
Page 12<br />
BE IT FURTHER RESOLVED, that contracts for the purchase of such standardized equipment<br />
products or services be made to the lowest responsible bidders after advertisement for sealed bids, as<br />
provided in General Municipal Law, Section 103, and<br />
BE IT FURTHER RESOLVED, that this resolution shall be in effect for a period of twelve months<br />
from the date of adoption for the following equipment, products or services.<br />
1. Treatment Innovations<br />
2. Blackboard, Inc.<br />
3. CTB/McGraw-Hill, LLC<br />
4. Haivision Systems, Inc.<br />
5. MSDS Online, Inc.<br />
d) Sole Source Resolution<br />
Recommend adoption of the following resolution designating the sources listed below to be the sole<br />
source providers of equipment, products or services required by the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> to provide services to a number of school districts.<br />
WHEREAS, items which can only be purchased from one source are an exception to Section 103 of<br />
the General Municipal Law and therefore are not subject to competitive bidding requirements, and<br />
WHEREAS, the sources listed are either the manufacturer or sole distributor of the equipment,<br />
products or services and the sole source provider to educational institutions for the specified item, and<br />
THEREFORE, BE IT RESOLVED, that the Albany-Schoharie-Schenectady-Saratoga <strong>BOCES</strong><br />
hereby determines the sources listed below to be the sole source providers, and<br />
BE IT FURTHER RESOLVED, that this resolution shall be in effect for a period of twelve months<br />
from the date of adoption for the following equipment, products or service sources.<br />
Manufacturer/Distributor: Treatment Innovations<br />
Seeking Safety Clinical Resources<br />
Blackboard, Inc.<br />
Learning System Basic Edition<br />
CTB/McGraw-Hill, LLC<br />
TerraNova Norm Referenced Educational Testing Materials<br />
Haivision Systems, Inc.<br />
Hai560 equipment and maintenance/repair services<br />
PACE Business Solutions<br />
PACE FastScore Expressway for Regents & other test processing software<br />
MSDSonline, Inc.<br />
Online Material Safety Data Sheets
e) Approval of Contracts<br />
Page 13<br />
1. <strong>BOCES</strong> is providing the service<br />
a. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and 233 Genesee Street Corporation, Rochester New York for Installment<br />
Purchases based on Bid #07-030 for the districts listed below pursuant to Education Law<br />
1950(4) (4) (w) and General Municipal Law 119-b. The existing bid is valid for the period<br />
August 21, 2011 through August 20, 2012.<br />
School District Term Principal Amount Lease Schedule No.<br />
Niskayuna CSD 3 year $210,649.63 115<br />
b. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and The People of the State of New York, acting through John B. King, Jr.,<br />
Commission of Education of the State of New York and Chief Executive Officer of the<br />
Board of Regents of the University of the State of New York, 89 Washington Avenue, Room<br />
505W. ED, Albany, New York 12234. <strong>BOCES</strong> (Communications Service) will design,<br />
implement, migrate content and prepare a new S3TAIR Project website for launch. SED will pay<br />
$14,000.00. The contract period is September 1, 2011 through August 31, 2012. (2012-058-MS)<br />
c. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and The People of the State of New York, acting through John B. King, Jr.,<br />
Commission of Education of the State of New York and Chief Executive Officer of the<br />
Board of Regents of the University of the State of New York, 89 Washington Avenue, Room<br />
505W-EB, Albany, New York 12234. <strong>BOCES</strong> will provide regional SSHSP (School Supportive<br />
Health Services Program) Medicaid services. SED will pay $804,380. The contract period is<br />
January 1, 2012 through June 30, 2015. (2011-059-RIC)<br />
2. <strong>BOCES</strong> is purchasing the service<br />
a. Recommend approval of preliminary agreement(s) between the Albany-Schoharie-Schenectady-<br />
Saratoga <strong>BOCES</strong> and the following <strong>BOCES</strong>. The agreement(s) reflect the services to be<br />
provided to the <strong>Capital</strong> <strong>Region</strong> <strong>BOCES</strong> during the 2011-12 School Year.<br />
<strong>BOCES</strong><br />
Preliminary Amount<br />
Broome-Tioga $17,819.95<br />
b. Recommend approval of amended agreement(s) between the Albany-Schoharie-Schenectady-<br />
Saratoga <strong>BOCES</strong> and the following <strong>BOCES</strong>. The agreement(s) more accurately reflect the<br />
services provided to this <strong>BOCES</strong> during the 2010-11 School Year.<br />
<strong>BOCES</strong> Preliminary Amount Amended Amount<br />
Broome-Tioga $242,032.28 $243,660.53<br />
Madison-Oneida 0 $214,760.57<br />
Onondaga-Cortland-Madison 0 $132,462.50<br />
Southern Westchester 0 $9,425.00<br />
Washington-Saratoga-Warren 0 $1,025,191.72
Page 14<br />
c. Recommend approval of a renewal lease agreement between the Albany-Schoharie-Schenectady-<br />
Saratoga <strong>BOCES</strong> and The College of St. Rose, 432 Western Avenue, Albany, New York<br />
12203-1490. St. Rose will continue to lease classroom space to the Special Education Division to<br />
house a FSI Program in order for the students to be integrated into a college academic and social<br />
setting. The annual rent is $10,000. The lease agreement is for the period July 1, 2011 through<br />
June 30, 2012 and is contingent upon approval of the State Education Department. (2012-060-<br />
CA)<br />
d. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and The Quality Coach, LLC, PO Box 1009, Washington, MO 63090-8009. Quality<br />
Coach will provide behavioral assessment services for the recruitment of Superintendents. The<br />
fee is $750.00 per assessment and others, as listed in the scope of services. The agreement period<br />
commences on November 14, 2011 and ends upon completion of the recruitment process. (2012-<br />
61-CA<br />
e. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and Schenectady County Community College (SCCC), 78 Washington Avenue,<br />
Schenectady, New York 12305. SCCC will provide the necessary technical assistance,<br />
professional development, site licensing agreements and ongoing support to allow <strong>Capital</strong> <strong>Region</strong><br />
<strong>BOCES</strong> to administer the COMPASS Test to CTE students enrolled in <strong>BOCES</strong> Career Pathways<br />
Programs. The contract period is October 1, 2011 through June 30, 2012. <strong>BOCES</strong> shall pay<br />
$11,356. (2012-062-CTE)<br />
f. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and The Schenectady Community Home, Inc. – d.b.a Joan Nicole Prince Home, 22<br />
Glenview Drive Scotia, New York 12302. The Community Home will provide clinical<br />
experience to the CTE Health Careers students in the Practical Nurse, Nurse Assistant and Health<br />
Assistant programs. The contract period is January 1, 2012 through January 1, 2013, then<br />
perpetual. There are no fees involved. (2012-063-CTE)<br />
g. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and State University of New York at Cobleskill (SUNY), College of Agriculture and<br />
Technology, Cobleskill, New York 12043. SUNY will provide articulated credit (AGEN 101 –<br />
Intro to Ag Engineering, 3 credits) for students who successfully complete the Medium and<br />
Heavy Duty Truck CTE program. The contract period is September 2011 through September<br />
2014. There are no fees involved. (2012-064-CTE)<br />
h. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and Diane Leone, 7 Sutherland Drive, Glenville, New York 12302. Diane Leone will<br />
provide training to classroom teachers and librarians to member schools. <strong>BOCES</strong> will pay based<br />
on programs provided with the total contract approximately $1,000. The contract period is July 1,<br />
2011 through June 30, 2012. (2012-065-IS)<br />
i. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and The Northeast Foundation for Children, Inc., 85 Avenue A, Suite 204, P. O. Box<br />
718, Turner Falls, Massachusetts 01376-6332. The Foundation will deliver a session of the<br />
30-hour Responsive Classroom Institute. <strong>BOCES</strong> will pay $16,750. The contract period is<br />
September 23, 2011 through December 30, 2011. (2012-066-IS)<br />
j. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and The Trustees of Union College in the State of New York in the Town of<br />
Schenectady a/k/a/ Union College, Schenectady, New York 12308. The college will provide<br />
banquet facilities, catering and audio visual equipment for the 4 th Annual Curriculum<br />
Coordinators Conference on December 2, 2011. <strong>BOCES</strong> will pay approximately $3,500.<br />
(2012-067-IS)
Page 15<br />
k. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and MSDS ONLINE, 350 N Orleans Street, Suite 950, Chicago IL 60654. MSDS will<br />
provide Online Access to Material Safety Data Sheets for Risk Management Program. <strong>BOCES</strong><br />
will pay approximately $5,998 annually. The contract period is January 25, 2011 through January<br />
24, 2014. (2012-068-MS)<br />
l. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and onTargetjobs (OTJ), 6465 So. Greenwood Village Blvd. Suite 400 Centennial,<br />
Colorado 80111. OTJ will provide <strong>BOCES</strong> to post unlimited postings for 12 months to fill<br />
vacancies. The <strong>BOCES</strong> will pay $7,200. The contract period is October 13, 2011 through<br />
October 13, 2012. (2012-069-MS)<br />
m. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and Blackboard, Inc., 650 Massachusetts Avenue NW, 6 th floor, Washington, DC<br />
20001-3796. Blackboard will provide its Learning System Basic Edition software. <strong>BOCES</strong><br />
will pay $15,500. The contract period is December 23, 2011 through December 22, 2012,<br />
with successive one-year renewal options. (2012-070-RIC)<br />
n. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and Tech Valley Communications, 87 State Street, Albany, New York 12207. Tech<br />
Valley will provide 1000 Mbps (Gigabit-Ethernet) dedicated access service connecting the<br />
NERIC Data Center to the Catskill High School. <strong>BOCES</strong> will pay $30,000 per year. The<br />
contract period is approximately December 1, 2011 through November 30, 2016. The agreement<br />
is based on RFB No. 07-038, which was awarded on January 17, 2008. (2009-0027(a)-RIC)<br />
o. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and City Mission of Schenectady, 425 Hamilton Street, Schenectady, New York<br />
12305. The City Mission will provide work experience opportunities for <strong>BOCES</strong> students<br />
enrolled in the Skills Development II Program (SDII) and orientation for <strong>BOCES</strong> students and<br />
staff in the Program in order to acquaint them with the work environment and with applicable<br />
policies. There are no fees involved. The contract period is September 27, 2011 through June 30,<br />
2014. (2012-071-SpE)<br />
p. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and the Educational Resources Inc., 266 Main Street, Suite 12, Medfield,<br />
Massachusetts 02052. Educational Resources will present “Creative School Based Strategies:<br />
Integrative Services and Best Practice Interventions” with Meira Orentlicher on November 4<br />
and 5, 2011. The presentation will be held at <strong>BOCES</strong> Central Administration offices and<br />
<strong>BOCES</strong> will be responsible for conference space, setup, audiovisual equipment, parking for<br />
participants and coffee breaks on the days of the conference. (2012-072-SpE)<br />
q. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and Peaceful Acres Horses, Inc., 3740 Rynex Corners Road, Pattersonville, New York<br />
12137. Peaceful Acres will provide Equine Guided Experiential Learning as a development<br />
course to students enrolled in the Rotterdam Academy I. The course will consist of six (6)<br />
weekly classes in the fall of 2011 and another six (6) weeks in the spring of 2012. The cost is<br />
$3,600 for each session. (2012-073-SpE)<br />
r. Recommend approval of an agreement between the Albany-Schoharie-Schenectady-Saratoga<br />
<strong>BOCES</strong> and Sally’s Streetside Cafe, 158 Sacandaga Road, Scotia, New York 12302. The Cafe<br />
will provide work experience opportunities for <strong>BOCES</strong> students enrolled in the Comprehensive<br />
Developmental Skills Program (CDS). The Facility will provide orientation for <strong>BOCES</strong> students<br />
and staff in the Program in order to acquaint them with the work environment and with applicable<br />
policies. There are no fees involved. The contract period is October 24, 2011 through June 30,<br />
2014. (2012-074-SpE)
f) Treasurer’s Report (see separate report)<br />
Page 16<br />
g) Claims Auditor Report (see separate report)<br />
h) Budget Adjustments/Transfers (see separate report)
OTHER ITEMS (<strong>Agenda</strong> Item 9)<br />
Page 17<br />
a) Gifts/Donations<br />
Request the following be accepted in accordance with Board Policy No. 6770:<br />
Career and Technical Education<br />
- One (1) Rev Tech V-Twin engine, serial # 58504383 from Jeff Sorrell, 34 River Case Road,<br />
Rensselaer, New York 12144.<br />
This equipment will be used by the students in the Power Sports Equipment Program.<br />
- $17,000 for the purchase of a replacement bulldozer for the Heavy Equipment/Commercial<br />
Construction Program at the Schoharie Career and Technical School, under the terms and conditions<br />
of the Grant Expenditure Responsibility Agreement, donated from the Faith Takes Family Foundation.<br />
WHEREAS, the Board of Education of the Albany-Schoharie-Schenectady-Saratoga <strong>BOCES</strong><br />
finds the terms of the Grant Expenditure Responsibility Agreement to be acceptable and in accord<br />
with the purposes and goals of the <strong>BOCES</strong> to provide a bulldozer for educational purposes as part of<br />
the Heavy Equipment/Commercial Construction Program at the Schoharie CTE Center;<br />
THEREFORE BE IT RESOLVED, that the President of the Albany-Schoharie-Schenectady-<br />
Saratoga <strong>BOCES</strong> Board of Education be authorized to execute said Grant Expenditure Responsibility<br />
Agreement; and<br />
BE IT HEREBY RESOLVED, that the Albany-Schoharie-Schenectady-Saratoga <strong>BOCES</strong> shall<br />
upon the receipt of said funds purchase a replacement bulldozer for the Heavy Equipment/<br />
Commercial Construction Program at the Schoharie CTE Center in accordance with the terms of said<br />
Grant Expenditure Responsibility Agreement.<br />
b) Membership - The Chamber of Schenectady County 2011-2012<br />
Recommend the <strong>BOCES</strong> continue its membership in the Chamber of Schenectady County for 2011-<br />
12. The fee is $568; the fee for 2010-11 was $557.<br />
c) Individual Board Members