CHITTENANGO BOARD OF EDUCATION REGULAR MEETING Bridgeport Elementary School October 14, 2014 6:30 P.M. MINUTES Geoffrey Zimmer called the meeting to order at 6:30 p.m. with the Pledge of Allegiance. This meeting was held in the Bridgeport Elementary School Library. Present: Phil Austin, Siubhan Bongiovanni, James Boswell, Louis Cianfrocco, Edward Gratien, Daniel Mayer, Russell Wehner, Geoffrey Zimmer Absent: Dan Gibbons Also Present: Michael A. Schiedo, Superintendent of Schools Scott P. Mahardy, Assistant Superintendent for Business Michael R. Eiffe, Assistant Superintendent for Instruction Visitors: Erma Boswell, Sherry Czarnecki, David Snyder, Michelle Capeling, Erik Ellefson, Cassandra Fraser, Karina Wells, Amy Himes, Robert Hill, John Spencer, Chris Shepard, Michael Himes, Kathleen Emerson, Nicole Becker, Roberta Cullen, Brendon Willey There was no Addendum to the Agenda. CHITTENANGO BOARD OF EDUCATION REGULAR MEETING Bridgeport Elementary School October 14, 2014 6:30 P.M. MINUTES II. Public Comments The Chittenango Central School District Board of Education welcomes and encourages public input and comments. Board meetings are open meetings held in public, but are not public meetings in the sense of traditional town meetings. The Board accepts and understands its obligation to represent and to listen to the community. The time for public comments is offered at the beginning of every Board meeting. Members of the public are also encouraged to contact Board members before or after Board meetings to express concerns. The Board reserves the right to encourage or exclude comment at any other time. Public comments, at Board meetings, are welcomed within a controlled forum format, as facilitated by the Board President, which does not permit open discussion of confidential issues, such as, but not limited to, student discipline and personnel performance. Issues of a confidential nature would be forwarded to the Superintendent for further review and response. There were no public comments at this time. III. Consent Agenda Upon motion made by Wehner, seconded by Austin, the following resolutions were offered: A. Minutes 1. Approve the Minutes of the Regular Board of Education meeting from September 30, 2014. B. Financial 1. It is recommended that the Claims Auditor’s Report for September 2014 be accepted. 2. It is recommended that the Budget Status Report for September 2014 be accepted. 3. It is recommended that the Revenue Status Report for September 2014 be accepted. 4. It is recommended that the Treasurer’s Report for September 30, 2014 for The Middle School Student Activities Accounts be accepted. VOTE: IV. AYES – 8 NAYS – 0 Educational Presentation/Topics A. Bridgeport Elementary School iPad Presentation: Mike Eiffe/Mary Farber – Information/Discussion Mary Farber and some of her staff gave a presentation on the educational use of iPads in the classroom. 2 CHITTENANGO BOARD OF EDUCATION REGULAR MEETING Bridgeport Elementary School October 14, 2014 6:30 P.M. MINUTES B. Syracuse University Study: Mike Eiffe – Information/Discussion Mike Eiffe gave an update on a study that the Syracuse University School of Education, in conjunction with their leadership CAS candidates, would like to conduct at Bolivar Road Elementary School. The Bolivar students scored among the highest on the grades 3 – 5 Math and ELA tests compared to other schools in the region with similar socio-economic backgrounds. C. Dollars for Scholars: Michael Schiedo – Information/Discussion The Chittenango – Bridgeport Dollars for Scholars committee is working very hard to raise more scholarship money for our students. They will be holding a special fundraising event on Saturday, November 15th at the Chittenango Fire Barn. D. Advanced Placement Scholars Report: Mike Eiffe – Information/Discussion Chittenango had 26 AP Scholars based on the May 2014 AP Testing! 16 AP Scholars (average score of 3.0 or higher on three exams) 5 AP Scholars with Honors (average score of 3.25 on four or more exams) 5 AP Scholars with Distinction (average score 3.5 on five or more exams) In 2011 we had 9 AP Scholars In 2012 we had 14 AP Scholars In 2013 we had 15 AP Scholars We have almost tripled our AP scholars in three years! V. Old Business A. Capital Building Project: Michael Schiedo/Scott Mahardy – Information/Discussion Scott and Mike gave an update regarding the Capital Building Project. There has been a substantial amount of work done at the new transportation facility site. Work will begin on the Bolivar Road new addition site in the near future. They are coordinating the work around the steel delivery date before they begin digging. The fencing will begin to go up next week at Bolivar Road. B. Ground Breaking Ceremony: Michael Schiedo – Information/Discussion A special groundbreaking ceremony at the new transportation facility site was held on Tuesday, October 14, 2014. 3 CHITTENANGO BOARD OF EDUCATION REGULAR MEETING Bridgeport Elementary School October 14, 2014 6:30 P.M. MINUTES VI. New Business Motion by Mayer, seconded by Cianfrocco to approve recommendations A – E. A. It is recommended that the Board of Education approve the resolution authorizing participation in cooperative energy purchasing service (NYSMEC) for electricity. Discussion/Action B. It is recommended that the Board of Education approve the resolution authorizing the participation in cooperative energy purchasing service (NYSMEC) for natural gas. Discussion/Action C. It is recommended that the Board of Education approve the attached list of technology items and declare them surplus and permit the disposal of items either by sale or recycling. Discussion/Action D. It is recommended that the Board of Education approve the attached thirty-six (36) month contract with OCM BOCES for copiers in the amount of $59,688 per year. Discussion/Action E. It is recommended that a Special District Meeting be held on December 9, 2014 from 12:00 noon to 9:00 p.m. at the Chittenango Middle School for the purpose of voting on a proposition, which would authorize the purchase of two (2) 66-passenger school buses, one (1) 45-passenger wheelchair bus, and two (2) 7-passenger mini vans and to finance over a period of five years, and to levy the necessary tax therefore according to the following resolution: “Proposition No. 1 Shall the Board of Education purchase and finance two (2) 66-passenger school buses, one (1) 45-passenger wheelchair bus, and two (2) 7-passenger mini vans at an estimated cost not to exceed $435,893, including necessary furnishings, fixtures and equipment and all other costs incidental thereto and to expend a total sum not to exceed $435,893, which is estimated to be the total maximum cost thereof, and levy a tax for the foregoing in the amount of $435,893, which shall be levied and collected in annual installments in such years and in such amounts as may be determined by the Board of Education and in anticipation of the collection of such tax, bonds and notes of the District are hereby authorized to be issued at one time or from time to time in the principal amount not to exceed $435,893, and a tax is hereby voted to pay the interest on said obligations when due.” Discussion/Action VOTE: AYES – 8 NAYS – 0 4 CHITTENANGO BOARD OF EDUCATION REGULAR MEETING Bridgeport Elementary School October 14, 2014 6:30 P.M. MINUTES Motion by Cianfrocco, seconded by Boswell to approve recommendation F. F. It is recommended that the Board of Education approve moving the attendance zone for Bolivar Road Elementary School to Bridgeport Elementary School to include the following streets: Bender Road, Black Creek Road, Brownell Road, Chestnut Ridge Road, DeVaul Road, Fyler Road (West of the Thruway bridge), Lamoy Road, Roxbury Road and Taylor Road. Discussion/Action VOTE: AYES – 8 NAYS – 0 G. Hall of Fame/Homecoming Night on October 17, 2014. Information/Discussion The Hall of Fame / Homecoming Night will be held on Friday, October 17th. The four Hall of Fame inductees are Jeff Russell, Jill Tirabassi and Allison and Tracy Stankavage. The induction ceremony will take place during half-time of the varsity football game. Congratulations to Jeff, Jill, Allison and Tracy! VII. Superintendent’s Report A. Child Abuse Training on October 30, 2014 – Information/Discussion B. NYSSBA Conference on October 26-28, 2014 – Information/Discussion C. Board of Education Recognition Week: October 27-31, 2014 - Information/Discussion D. Next Board of Education Meeting on November 4, 2014 – Information/Discussion VIII. Board Members’ Reports A. Member Reports 1. Audit Committee 2. Budget Committee 3. Facilities/Transportation Committee 4. Policy Committee B. Board Member Comments IX. CSE Recommendation A. Motion by Wehner, seconded by Boswell to accept the following CSE recommendations: 5 CHITTENANGO BOARD OF EDUCATION REGULAR MEETING Bridgeport Elementary School October 14, 2014 6:30 P.M. MINUTES 610322662 610350581 610322689 610400480 610412863 610359446 610317946 610318227 610354325 610387286 610324267 610329054 AYES – 8 VOTE: X. 610322806 610318235 610318177 610364261 610282361 610329268 610415413 610377658 610318416 610329094 NAYS – 0 Personnel A. Motion by Mayer, seconded by Austin to accept personnel recommendations 1 - 5. 1. It is recommended that Laurie Colin, Head Cleaner II, be granted a permanent appointment effective October 1, 2014. 2. It is recommended that Karen McMillon, Head Cleaner I, be granted a permanent appointment effective October 1, 2014. 3. It is recommended that the following 2014-2015 winter coaching appointments be approved: Name Position John Clancy Titus Falkenburg Robert Smith Paul Zimmerman Varsity Boys Basketball JV Boys Basketball Modified 8th Boys Basketball Modified 7th Boys Basketball Christian Rohrer Jeff Pierce Julie Baran Matt Bloom Varsity Girls Basketball JV Girls Basketball Modified 8th Girls Basketball Modified 7th Girls Basketball Mike Keville Varsity Boys/Girls Bowling Harold Muller Derek Gott JV/Varsity Boys Indoor Track JV/Varsity Girls Indoor Track Amy Simmons Brian Ellithorpe Dave Chizzonite Matthew Bloom Varsity Girls Volleyball JV Girls Volleyball Modified 8th Girls Volleyball Modified 7th Girls Volleyball 6 CHITTENANGO BOARD OF EDUCATION REGULAR MEETING Bridgeport Elementary School October 14, 2014 6:30 P.M. MINUTES Mike Dziedzic Andrew Young Varsity Boys Volleyball JV Boys Volleyball Curt Kielbasa Todd Cutrie Jack Hayes Paul Zimmerman JV/Varsity Wrestling Assistant Varsity Wrestling Modified 7th/8th Wrestling Assistant Modified Wrestling ** Ginny Marasco Varsity Cheerleading ** Pending adequate numbers and Booster Club Funding 4. It is recommended that the following name be approved for the Support Staff Substitute List for the 2014-2015 school year: Deapo, Zachary 5. It is recommended that the following names be approved for the Teacher/Nurse Substitute List for the 2014-2015 school year: Bicknell, Jakob Hausladen, Stephanie VOTE: X. Byrd, Kathryn Ricciardiello, Maria Cziesler, Tanya AYES – 8 NAYS – 0 Executive Session Motion by Boswell, seconded by Mayer that the Board adjourn into Executive Session at 7:15 p.m. for the discussion of negotiations and personnel issues. VOTE: XII. AYES – 8 NAYS – 0 Adjournment Motion by Mayer, seconded by Wehner to adjourn at 8:00 p.m. VOTE: AYES – 8 NAYS – 0 Respectfully submitted, Scott P. Mahardy District Clerk 7