Minutes of the 12-18-07 Board Meeting - Onteora Central School ...
Minutes of the 12-18-07 Board Meeting - Onteora Central School ...
Minutes of the 12-18-07 Board Meeting - Onteora Central School ...
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MOTION TOAPPROVEPROGRAM AD INTHE ALL-COUNTYMUSIC FESTIVALPROGRAMMOTION TOAPPROVE SIDELETTER OFAGREEMENT#A<strong>12</strong><strong>18</strong><strong>07</strong>MOTION TOAPPROVE SIDELETTER OFAGREEMENT#T<strong>12</strong><strong>18</strong><strong>07</strong>MOTION TOAPPROVE SIDELETTER OFAGREEMENT#N<strong>12</strong><strong>18</strong><strong>07</strong>MOTION TOAPPROVEAGREEMENTWITH NYSSBAADVISORYSOLUTIONS FORJOB FUNCTIONANALYSISPage 4Trustee Vanacore moved to approve <strong>the</strong> following RESOLUTION:BE IT HEREBY RESOLVED by <strong>the</strong> <strong>Board</strong> <strong>of</strong> Education <strong>of</strong> <strong>the</strong> <strong>Onteora</strong> <strong>Central</strong><strong>School</strong> District that <strong>the</strong> <strong>Board</strong> sponsor an 1/8 page ad in <strong>the</strong> All-County MusicFestival program again this year to read <strong>the</strong> same as in past years at a cost <strong>of</strong> $50to be paid from <strong>the</strong> Sunshine Fund.Trustee Bernholz seconded <strong>the</strong> Motion.7 Yes 0 NoCARRIEDTrustee Vanacore moved to approve <strong>the</strong> following RESOLUTION:BE IT HEREBY RESOLVED on recommendation by <strong>the</strong> Superintendent <strong>of</strong><strong>School</strong>s that <strong>the</strong> <strong>Board</strong> <strong>of</strong> Education <strong>of</strong> <strong>the</strong> <strong>Onteora</strong> <strong>Central</strong> <strong>School</strong> District herebyapprove <strong>the</strong> Side Letter <strong>of</strong> Agreement #A<strong>12</strong><strong>18</strong><strong>07</strong> between <strong>the</strong> <strong>Onteora</strong> <strong>Central</strong><strong>School</strong> District and <strong>the</strong> <strong>Onteora</strong> Administrators Association (OAA) and herebyauthorizes <strong>the</strong> Superintendent to sign such agreement.Trustee O’Connor seconded <strong>the</strong> Motion.7 Yes 0 NoCARRIEDTrustee O’Connor moved to approve <strong>the</strong> following RESOLUTION:BE IT HEREBY RESOLVED on recommendation by <strong>the</strong> Superintendent <strong>of</strong><strong>School</strong>s that <strong>the</strong> <strong>Board</strong> <strong>of</strong> Education <strong>of</strong> <strong>the</strong> <strong>Onteora</strong> <strong>Central</strong> <strong>School</strong> District herebyapprove <strong>the</strong> Side Letter <strong>of</strong> Agreement #T<strong>12</strong><strong>18</strong><strong>07</strong> between <strong>the</strong> <strong>Onteora</strong> <strong>Central</strong><strong>School</strong> District and <strong>the</strong> <strong>Onteora</strong> Teachers Association (OTA) and hereby authorizes<strong>the</strong> Superintendent to sign such agreement.Trustee Vanacore seconded <strong>the</strong> Motion.7 Yes 0 NoCARRIEDTrustee Bernholz moved to approve <strong>the</strong> following RESOLUTION:BE IT HEREBY RESOLVED on recommendation by <strong>the</strong> Superintendent <strong>of</strong><strong>School</strong>s that <strong>the</strong> <strong>Board</strong> <strong>of</strong> Education <strong>of</strong> <strong>the</strong> <strong>Onteora</strong> <strong>Central</strong> <strong>School</strong> District herebyapprove <strong>the</strong> Side Letter <strong>of</strong> Agreement #N<strong>12</strong><strong>18</strong><strong>07</strong> between <strong>the</strong> <strong>Onteora</strong> <strong>Central</strong><strong>School</strong> District and <strong>the</strong> <strong>Onteora</strong> Non-Teaching Employees Association (ONTEA)and hereby authorizes <strong>the</strong> Superintendent to sign such agreement.Trustee Vanacore seconded <strong>the</strong> Motion.7 Yes 0 NoCARRIEDTrustee Bernholz moved to approve <strong>the</strong> following RESOLUTION:BE IT HEREBY RESOLVED by <strong>the</strong> <strong>Board</strong> <strong>of</strong> Education <strong>of</strong> <strong>the</strong> <strong>Onteora</strong> <strong>Central</strong><strong>School</strong> District upon recommendation by <strong>the</strong> Superintendent <strong>of</strong> <strong>School</strong>s that anagreement with Advisory Solutions <strong>of</strong> <strong>the</strong> New York State <strong>School</strong> <strong>Board</strong>s Associationbe entered into for <strong>the</strong> purpose <strong>of</strong> reviewing and analyzing <strong>the</strong> roles and duties <strong>of</strong> <strong>the</strong><strong>Central</strong> Office Staff as a job function analysis, a finding <strong>of</strong> <strong>the</strong> State Comptroller’saudit, at a cost not to exceed $10,000, and <strong>the</strong> Superintendent is authorized to signsuch agreement.Trustee Friedel seconded <strong>the</strong> Motion.Discussion.Roll Call Vote:3 Yes – Trustees Bernholz, Rosenfeld, Wolff4 No – Trustees O’Connor, Vanacore, Resnick, FriedelDEFEATED
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