Regular Session - Queensbury School District
Regular Session - Queensbury School District
Regular Session - Queensbury School District
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QUEENSBURY SCHOOL<br />
The regular meeting of the <strong>Queensbury</strong> <strong>School</strong> Board of Education was held on March 8, 2004<br />
in the Elementary <strong>School</strong> Cafeteria.<br />
Mrs. Auer, President, called the meeting to order at 7:00 p.m.<br />
The Pledge of Allegiance was made to the flag.<br />
MEMBERS PRESENT: Stephen Bush, John Dwyer, James Goodspeed, Raymond Gordon, Jack<br />
LaBombard, Christopher Ogden, Mariann Rapple, Sandra Whelan, Superintendent Brian F.<br />
Howard, and Clerk Timothy G. Place.<br />
OTHERS PRESENT: Assistant Superintendent for Curriculum and Instruction Linda Noon,<br />
Middle <strong>School</strong> Principal Douglas Silvernell, M.S. Asst. Principal Concetta Pasqua, WHBIS<br />
Principal Kevin Froats, E.S. Asst. Principal James Conway, Director of Student Support Services<br />
Sherrie Moses, Director of Health, P.E. and Athletics Scott Stuart, Interim Transportation<br />
Consultant Harrison Winne, QESS Co-Presidents Ellen Dinolfo and Cindy Rigby and numerous<br />
staff and community members: James Coccia, Marge Bonhote, Peggy Fitzpatrick, Pat<br />
McDonnell, Angela Bryant, Tracey Bureau, Sarah DiDio, Gary Allen, Steve McWhorter, Mike<br />
Ross, Michelle Ross, Judy Jacobs, Meg Phillips, Lartin Lemmo, Karen Bauer, Marnie DeJohn,<br />
Crystal Johnson, Maria Custer, Dave Serfis, Betty Gancher and Damian Switzer.<br />
Terry Schwartz, WSWHE-BOCES, presented a program to the Board concerning the services<br />
that are available. She introduced Rickele Kello, a student in the Business Program, who spoke<br />
about her experience at BOCES.<br />
Board of Education Committee reports:<br />
Athletics - Mr. Ogden - No report<br />
Budget & Finance - Mrs. Auer - Minutes from 2/26/04 meeting were distributed, Mrs.<br />
Auer gave an update on the budget progress.<br />
Buildings & Grounds - Mr. Dwyer - A meeting will be scheduled.<br />
Education - Mrs. Rapple - Next meeting on 3/22/04 at 7:00 ACR: Report on Report Card<br />
Policy - Mr. Gordon - No report<br />
Safety - Mr. Bush - Minutes from 2/26/04 meeting were distributed. Next meeting is<br />
3/25/04 at 3:30 p.m. in the ACR<br />
Town/Community Relations - Mr. LaBombard - Minutes from 2/12/04 meeting were<br />
distributed. Next meeting is 3/24/04 at 4:30 in the ACR.<br />
Transportation - Mr. Gordon - No report<br />
NYSSBA - Mr. Gordon - No report<br />
Adirondack Area <strong>School</strong> Boards Association - Mr. Gordon - Next meeting is 3/15/04<br />
Mr. Bush commented on the informational meeting for potential Board of Education Candidates<br />
held on March 3, 2004 and thanked the participants.
Board of Education meeting - 3/8/04 - pg. 2<br />
OPEN FORUM:<br />
Mr. Martin Lemmo, 3rd Grade Teacher, spoke concerning a letter he had given to Dr.<br />
Howard concerning forming a committee to review requirements for naming a memorial<br />
on campus.<br />
Mr. Coccia asked the opinion of the Board of Education regarding having a student<br />
member added to the Board. He also mentioned the H&R Block Education Fund.<br />
Motion by Mr. Gordon, seconded by Mrs. Rapple, to approve the minutes of the regular meeting<br />
of the <strong>Queensbury</strong> <strong>School</strong> Board of Education held on February 9, 2004 and the special Board of<br />
Education meeting held on February 26, 2004.<br />
Carried unanimously<br />
Motion by Mrs. Whelan, seconded by Mr. LaBombard, to accept the Treasurer’s Report, the<br />
Clerk’s Report and the Revenue Report for February, 2004.<br />
Carried unanimously<br />
Motion by Mr. Gordon, seconded by Mr. Bush, to approve the following warrants:<br />
General Fund Warrant #8 $1,158,413.03<br />
<strong>School</strong> Lunch Fund Warrant #8 $52,669.16<br />
Federal Fund Warrant #8 $39,021.17<br />
2001 Capital Referendum Project Warrant #26 $2,063,468.24<br />
Carried unanimously<br />
Motion by Mrs. Whelan, seconded by Mr. Bush, to approve the budget transfers as listed on the<br />
attached.<br />
Carried unanimously<br />
Motion by Mrs. Whelan, seconded by Mr. LaBombard, to approve the following support staff<br />
personnel appointments (*emergency/conditional):<br />
Angela Emmering - Bus Driver - Effective 3/1/04<br />
Alicia Gauci - Sub. Bus Aide - Effective 2/25/04<br />
Don Simpson - Bus Driver - Effective 3/8/04<br />
*Janet Lynch - Tutor - Effective 3/1/04<br />
*Gretchen Romenesko - Sp. Education Aide - Effective 3/8/04 - Step 1 - 10 month noncompetitive<br />
Joseph Ashe - Sub. Bus Driver - $12.30/hour - Effective 3/5/04<br />
Carried unanimously
Board of Education meeting - 3/8/04 - pg. 3<br />
Motion by Mr. Ogden, seconded by Mrs. Rapple, to accept the following support staff<br />
resignation:<br />
Eric Anderson - Bus Driver - Effective 2/20/04<br />
Carried unanimously<br />
Motion by Mr. Bush, seconded by Mr. Ogden, to approve the following Leave of Absence<br />
Without Pay requests:<br />
Thomas Burke - Cleaner - 2/6/04<br />
Christina Skogsberg - Bus Driver - 2/9/04 (1/2 day p.m.)<br />
Ann Didio - Bus Driver - 2/10/04 (1/2 day), 2/27 (1/2 day), 3/2 (1/2 day)<br />
Edmond Wood - Maintenance -2/11/04, 2/12/04 (5 hours), 2/13/04<br />
Sheila Smith - Bus Driver - March 1-5, 2004<br />
Kim Provost - Bus Driver - March 1 & 2, 2004<br />
John Brearley - Bus Driver - March 16-19, 2004<br />
Melissa Goucher - Bus Driver - March 29-30, 2004<br />
Carried unanimously<br />
Motion by Mr. Gordon, seconded by Mr. Dwyer, to approve the following emergency<br />
conditional reappointments:<br />
SuAnne Sheppard - Sub. Nurse - 10/2/03<br />
Margaret Fitzpatrick - Teaching Assistant - 1/26/04<br />
Annette Wellington - Teaching Assistant - 1/26/04<br />
Carried unanimously<br />
Motion by Mr. Ogden, seconded by Mr. Dwyer, to approve the following conditional clearance<br />
reappointments:<br />
Leslie Putnam - Sub. Nurse - 4/3/03<br />
Lori O’Shaughnessey - Secretary - 4/21/03<br />
H. Lanora Powers - Study Hall Monitor - 2/23/04<br />
Carried unanimously<br />
Motion by Mrs. Whelan, seconded by Mrs. Rapple, to approve the following final clearance<br />
appointments:<br />
Michelle Trojanek - Greeter - 1/15/04<br />
Carol Friers - Teaching Assistant - 2/10/04<br />
Carol Hickey - Teaching Assistant - 2/10/04<br />
Patricia Ryan - Teaching Assistant - 2/10/04<br />
Toni Weaver - Teaching Assistant - 2/10/04<br />
Heather Patnode - Teaching Assistant - 2/10/04<br />
Alicia Gauci - Bus Aide - 2/25/04<br />
Carried unanimously
Board of Education meeting - 3/8/04 - pg. 4<br />
Motion by Mr. Gordon, seconded by Mr. LaBombard, to enter into a contract with South<br />
Colonie Central <strong>School</strong>s to provide health and welfare services for <strong>Queensbury</strong> resident students<br />
attending non-public schools in their <strong>District</strong> for 2003-04.<br />
Carried unanimously<br />
Motion by Mrs. Whelan, seconded by Mr. Bush, to accept a gift, with sincere appreciation, of<br />
$925.00 from H&R Block Education Fund and increase the budget accordingly. The funds will<br />
be distributed evenly throughout the four school buildings, into code 2110.450.<br />
Carried unanimously<br />
Motion by Mr. Dwyer, seconded by Mr. Bush, to approve the following Change Orders:<br />
Change Order No. Vendor Amount<br />
1-7 Christa Construction - $1,121.00<br />
- 320.00<br />
1-8 Christa Construction - 15,647.00<br />
1-9 Christa Construction - 13,909.00<br />
1-10 Christa Construction - 28,397.00<br />
1-11 Christa Construction - 1,000.00<br />
+ 1,216.00<br />
1-12 Christa Construction + 11,833.00<br />
- 195.00<br />
Total - $47,540.00<br />
Carried unanimously<br />
Motion by Mr. Ogden, seconded by Mr. Bush, to approve the emergency conditional<br />
appointment of Gerard Humiston, QHS Science - Long Term Substitute .30 FTE, Level 22 BA +<br />
MS + Ph.D (prorated), Effective April 17 - June 24, 2004 (tentative), Certification: Physics,<br />
Chemistry & General Science (permanent).<br />
Carried unanimously<br />
Motion by Mr. Gordon, seconded by Mr. Dwyer, to approve the following coaching<br />
appointments:<br />
AREA GROUP LEVEL LONGEVITY<br />
Softball<br />
Frank Miller, Asst. JV Coach II 4 0<br />
(Replaces Kathy Spieldenner)<br />
Boys Tennis<br />
Jim Thompson, Modified Coach IV 1 0<br />
(Replaces Jeff Aurelia)<br />
Track & Field<br />
Nancy Micich, Modified Coach IV 6 1<br />
Fran Cabana, Modified Coach IV 6 1<br />
Carried unanimously
Board of Education meeting - 3/8/04 - pg. 5<br />
Motion by Mrs. Whelan, seconded by Mr. Dwyer, to appoint Reshma Mulchandani as an ACC<br />
Mentor at a rate of $10.00 per hour, effective 2/2/04.<br />
Carried unanimously<br />
Motion by Mr. Ogden, seconded by Mrs. Rapple, to approve the following final clearance staff:<br />
Jennifer Hearn, ACC Mentor<br />
Journey Kerchner-Pirron - ACC Mentor<br />
Carried unanimously<br />
Motion by Mr. Bush, seconded by Mr. Ogden, to approve the following emergency conditional<br />
appointment:<br />
Cara Watkins, ACC Mentor<br />
Carried unanimously<br />
Motion by Mr. Gordon, seconded by Mrs. Rapple, to approve the following emergency<br />
conditional reappointments:<br />
Phyllis Cleveland, QES/WHBIS Special Education Teacher<br />
Carried unanimously<br />
Motion by Mrs. Whelan, seconded by Mr. Bush, to approve the following unpaid leaves-ofabsence:<br />
Ann O’Brien - QMS ELA Teacher - 4/19-21/04<br />
Barbara VanDerwarker - First Grade Teacher - 4/5-6/5/04<br />
Carried unanimously<br />
Motion by Mr. Gordon, seconded by Mrs. Whelan, to approve the WSWHE-BOCES<br />
reappointment of substitutes on an emergency conditional basis effective 1/15, 1/23, 1/27, 2/2,<br />
2/6 and 2/9/04.<br />
Carried unanimously<br />
Motion by Mr. Whelan, seconded by Mr. Dwyer, to approve the WSWHE-BOCES appointment<br />
of substitutes on an emergency conditional basis effective 1/15 and 1/30/04.<br />
Carried unanimously<br />
Motion by Mr. Ogden, seconded by Mr. Bush, to approve the list of substitute teachers from<br />
BOCES at the rate of pay as set forth in the Agreement between the Board of Education of the<br />
<strong>Queensbury</strong> Union Free <strong>School</strong> <strong>District</strong> and the Southern Adirondack Substitute Teacher<br />
Alliance, New York state United Teachers, AFT, AFL-CIO.<br />
Carried unanimously
Board of Education meeting - 3/8/04 - pg. 6<br />
Motion by Mr. Bush, seconded by Mr. Ogden, to approve the minutes of the 2/4, 2/9, 2/11, 2/12,<br />
2/13, 2/24 and 2/25/04 meetings of the Committee on Special Education and the 3/2/04 meeting<br />
of the Committee on Pre-<strong>School</strong> Special Education.<br />
Carried unanimously<br />
Motion by Mrs. Whelan, seconded by Mr. Dwyer, to adopt the Annual Professional Performance<br />
Review Plan effective though June 2005.<br />
Carried unanimously<br />
Motion by Mr. Gordon, seconded by Mrs. Whelan, to approve the following trip requests:<br />
QHS French Club - NYS (Beauty and the Beast) - 3/24/04<br />
QHS - Spanish Club - NYS - 4/22/04<br />
QHS Academic Bowl Team - Washington D.C. - 6/2-6/04 with an additional request<br />
for $2,000 to help cover the cost of the trip for five students and two advisors.<br />
Carried unanimously<br />
Informational Items:<br />
Board of Education Meeting - Thursday, April 1, 2004 - 7:00 p.m.<br />
Board of Education Meeting - Monday, May 3, 2004 - 7:00 p.m.<br />
Motion by Mr. Gordon, seconded by Mrs. Rapple, to move into executive session to discuss a<br />
legal matter at 8:52 p.m.<br />
Carried unanimously<br />
Motion by Mr. Gordon, seconded by Mr. Dwyer, to move out of executive session and into<br />
regular session at 9:28 p.m.<br />
Carried unanimously<br />
Motion by Mr. Gordon, seconded by Mrs. Rapple, to authorize the Superintendent to enter into<br />
contracts with the following, subject to final legal review by our school attorney:<br />
Rubicon West, Inc. - Curriculum Mapping Software<br />
Paetec Communications - Local and Long Distance Telephone Service<br />
Turner Addendum - Additional Construction Supervision<br />
Sport Zone - Athletic Facilities Rental for March, 2004<br />
Transformation Systems, Ltd. - Strategic Objectives<br />
Carried unanimously
Board of Education meeting - 3/8/04 - pg. 7<br />
Motion by Mr. Gordon, seconded by Mrs. Whelan, to adjourn the meeting at 9:30 p.m.<br />
TGP:sw<br />
Carried unanimously<br />
Respectfully submitted,<br />
Timothy G. Place, Clerk