6/4/13 Regular Meeting Minutes - Onteora Central School District

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REGULAR MEETING Page 304TUESDAY, JUNE 4 , 2013Bennett Elementary SchoolMotioned by: Trustee FletcherSeconded by: Trustee OsmondResults: UnanimousYea: Trustee McGillicuddy, Trustee Fletcher, Trustee Osmond, Trustee Hickey,Trustee McKeonNot Present: Trustee KurnitAbstain: Trustee Spencer11.09 Memorandum of Understanding - OAA & OCSDMotion: The Board of Education hereby approves the MOU between the OnteoraCentral School District and the Onteora Administrators Association regarding ArticleXI(c) - titles of Summer School Principals and authorizes the Superintendent to signsuch agreement.Motioned by: Trustee SpencerSeconded by: Trustee FletcherResults: UnanimousYea: Trustee McGillicuddy, Trustee Fletcher, Trustee Osmond, Trustee Spencer,Trustee Hickey, Trustee McKeonNot Present: Trustee Kurnit12. Consent Agenda12.01 Approve Consent Agenda (proposed 9:20)Approve consent agenda item numbers 12.02-12.09Motioned by: Trustee HickeySeconded by: Trustee SpencerResults: UnanimousYea: Trustee McGillicuddy, Trustee Fletcher, Trustee Osmond, Trustee Spencer,Trustee Hickey, Trustee McKeonNot Present: Trustee Kurnit12.02 Personnel AgendaAPPOINTMENTS: INSTRUCTIONALEXTRA DUTY STIPENDSNAMEPOSITIONEffective DatesFrom - ToSummer SchoolTurck, Sarah* Academic Intervention 07/22/13-08/09/13 $2,750Services PrincipalSummer SchoolWiltsie, Candice* Academic Intervention 07/22/13-08/09/13 $2,750Services Principal*Pending CertificationPER DIEM SUBSTITUTESNAME POSITION AMOUNTChiarelli, Dawn Certified Substitute Teacher $95.00/dayChiarelli, Dawn Certified Substitute Teaching Assistant $10.00/hourMartin, Yvette Uncertified Substitute Teaching Assistant $ 9.00/hourAPPOINTMENTS: NON-INSTRUCTIONALPOSITION CHANGEAMOUNT REMARKSPrep work occurring priorto program is included aspart of stipend.Prep work occurring priorto program is included aspart of stipend.
REGULAR MEETING Page 305TUESDAY, JUNE 4 , 2013Bennett Elementary SchoolNAME POSITION/SCHOOL EFFECTIVE DATESALARY/STEPEvans, Rebecca 10 Month Typist – WD 07/01/13* 5*Revised effective dateREMARKSFrom 12 Month Typist to10 Month TypistPER DIEM SUBSTITUTESNAME POSITION AMOUNTMartin, Yvette Substitute School Monitor $ 9.00/hourMartin, Yvette Substitute Clerical Worker $10.00/hourTEMPORARY APPOINTMENT - RESCISSIONEFFECTIVE DATESNAMEPOSITIONRATE OF PAY REMARKSFROM - TOFaulkner, Kim Summer School Bus Attendant 06/24/13 – 08/31/13 On Step SummerTEMPORARY APPOINTMENTEFFECTIVE DATES RATE OFNAMEPOSITIONREMARKSFROM - TO PAYSummer SchoolCalderale, Stacia06/24/13 – 08/31/13 $9.00/hour SummerBus AttendantSummer SubstituteFaulkner, Kim06/24/13 – 08/31/13 On Step SummerBus AttendantElmendorf, Suellen Summer Nursing 06/24/13 – 08/30/13 Hourly rate 32.5 Summer hoursMcDaniel, Colleen Summer Nursing 06/24/13 – 08/30/13 Hourly rate 180.0 Summer hoursPanza, Marcia Summer Nursing 06/24/13 – 08/30/13 Hourly rate 32.5 Summer hoursPaton, Stephanie Summer Nursing 06/24/13 – 08/30/13 Hourly rate 32.5 Summer hoursSkeats, Susan Summer Nursing 06/24/13 – 08/30/13 Hourly rate 32.5 Summer hoursLEAVE OF ABSENCE – NON-INSTRUCTIONALEMPLOYEE EFFECTIVE DATEREASONNUMBER FROM – TO#3023 05/10/13 – 05/31/13 Administrative Leave - Paid12.03 Approve Schedule U - The Committee on Special Education (CSE) and Committeeon Pre-School Special Education (CPSE) RecommendationsMotion: The Board hereby approves the Instruction - Schedule U-The Committee onSpecial Education (CSE) and Committee on Pre-School Special Education (CPSE)Recommendations, Schedule U, #06/13, Confidential, as reviewed by TrusteeOsmond12.04 Warrant Schedule 10Motion: The Board of Education has reviewed and hereby accepts Warrant Schedule10.12.05 Accept DonationsMotion: The Superintendent recommends acceptance of a donation totaling$3,257.73 CASH, from the Bennett Elementary School Student Council for the 6thgrade field trip to Great Escape.The Superintendent recommends approval to increase the 2012-2013 Budget per thefollowing donations:Bennett ECA/Student CouncilA2110.431.03 Supplemental $3,257.73The Superintendent recommends acceptance of donations totaling $5,650.00 CASH,
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6/4/13 Regular Meeting Minutes - Onteora Central School District

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