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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

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