FRONTIER CENTRAL SCHOOL DISTRICT BOARD OF EDUCATION WORKSHOP/BUSINESS MEETING – AGENDA TUESDAY, MAY 18, 2010 – 7:00 PM Frontier Educational Center, Board Room 5120 Orchard Avenue, Hamburg, NY 14075 _________________________________________________________________________________________ 1.0 Call to Order – Pledge to the Flag/Moment of Silence ROLL CALL ATTENDANCE AT THIS MEETING (Board members who arrive after the meeting begins will be noted as “present” at the point in this agenda at which they arrive.) Mr. Albert Mr. Chiappone Mr. Comerford Mr. Lalka Mr. Pellicano Mrs. Plarr Mr. Rosen Mr. Figiel Mrs. Wood Attendance – Central Office Administrators Mr. Binner Dr. Costello Mr. DeCarli Ms. Pinker 2.0 AMENDMENTS or adjustments to the agenda by the Superintendent of Schools or Board Members 3.0 PRIVILEGE OF THE FLOOR 4.0 CONSENT AGENDA 4.1 Adoption of Consent Agenda Consent agenda items are identified by an asterisk before the agenda item number. Adoption of the consent agenda, upon a motion and second and an affirmative vote by members present, approves each and every item so designated. However, prior to the adoption of the consent agenda, any Board member may remove any item from the consent agenda. This item will then come up for discussion as part of the regular agenda. The purpose of the consent agenda is to expedite routine matters so that the Board has more time to deal with substantive matters. RESOLVED, that the following consent agenda items be approved: 9.1, 9.2, 9.3, 9.5, 9.6, 9.7, 9.8 Moved by Seconded by Vote 1 FRONTIER CENTRAL SCHOOL DISTRICT BOARD OF EDUCATION WORKSHOP/BUSINESS MEETING – AGENDA TUESDAY, MAY 18, 2010 – 7:00 PM Frontier Educational Center, Board Room 5120 Orchard Avenue, Hamburg, NY 14075 _________________________________________________________________________________________ 5.0 POINTS OF PRIDE 5.1 RESOLVED, upon the recommendation of the Superintendent, the Board of Education proudly commends 12th Grade student, David Heaton for receiving the 2010 Joanne Champion Granger Scholarship from Housing Opportunities Made Equal. David won the $1,000 scholarship for his demonstrated commitment to academic achievement, pride of work and a concern for civil rights. Moved by 6.0 Seconded by WORKSHOP REPORTS 6.1 Educational Long-Range Plan and District Report Card – Dr. Costello, Dr. Dudek, Mr. DeCarli 6.2 Recap of Drug/Alcohol Forums – Dr. Costello 6.3 RFP for Building Condition Survey – Mr. Binner, Mr. DeCarli 6.4 Status of $11.3 Million EXCEL Project – Mr. Binner, Mr. DeCarli 6.5 Board of Education Policy Review – First Readings: 6.5.1 6.5.2 6.5.3 6.5.4 6.5.5 6.5.6 6.5.7 7.0 Vote Pandemic Preparedness in the Workplace and the Americans with Disabilities Act Safety of Students (Fingerprinting Clearance of New Hires) Certification and Qualifications Professional Certification: 175 Hours of Professional Development Requirement Health Insurance Employment of Retired Persons Credential Options for Students with Disabilities WORKSHOP INFORMATION 7.1 IDA Public Hearing Projects Scheduled for June 4, 2010 at 8:00 AM 7.2 2009-10 Fiscal Year External Audit 2 FRONTIER CENTRAL SCHOOL DISTRICT BOARD OF EDUCATION WORKSHOP/BUSINESS MEETING – AGENDA TUESDAY, MAY 18, 2010 – 7:00 PM Frontier Educational Center, Board Room 5120 Orchard Avenue, Hamburg, NY 14075 _________________________________________________________________________________________ 8.0 BOARD OF EDUCATION COMMITTEE REPORTS 8.1 8.2 8.3 8.4 8.5 8.6 8.7 8.8 8.9 9.0 ECASB Delegate Assembly – Stanley Figiel, Nancy Wood ECASB Budget/Finance – Jack Chiappone, Paul Pellicano ECASB Legislative Team – Janet Plarr, Larry Albert Safe Schools Committee – Marty Lalka, Nancy Wood Audit Committee – Mike Comerford, Jack Chiappone, Paul Pellicano, Janet Plarr UPK Committee – Nancy Wood, Larry Albert, Stan Figiel School-Owned Property Committee – Stan Figiel, Larry Albert, Jack Chiappone, Marty Lalka IDA – Janet Plarr Other DISTRICT *9.1 RESOLVED, upon the recommendation of the Superintendent, the Board of Education accepts the resignation of Christine Peszko from the position of Library Media Specialist: Pinehurst, effective 7/1/10. *9.2 RESOLVED, upon the recommendation of the Superintendent, and without establishing precedent for future actions, the Board of Education approves the following leaves of absence without pay or other reimbursement: Name Colleen Barberio Annelouise Brawn William Lee Leanne McAllister Title/Building Teacher’s Aide: High School Teacher’s Aide: Cloverbank Cleaner: Big Tree Registered Nurse: Cloverbank Shelley Pixley Ralph Salazar Candace Schwab Food Service Helper: Big Tree Bus Driver: Transportation Food Service Helper: High School 3 Dates 4/29/10, 5/6/10 5/19/10 4/7/10 6/8/10-on or about 6/30/10 5/11/10-6/23/10 5/20/10, 5/21/10 6/14/10, 6/15/10 FRONTIER CENTRAL SCHOOL DISTRICT BOARD OF EDUCATION WORKSHOP/BUSINESS MEETING – AGENDA TUESDAY, MAY 18, 2010 – 7:00 PM Frontier Educational Center, Board Room 5120 Orchard Avenue, Hamburg, NY 14075 _________________________________________________________________________________________ *9.3 RESOLVED, upon the recommendation of the Superintendent, the following transfer is approved in accordance with the current District/FCEA contract and salary schedule: *9.3.1 Job Opportunity – Name: Transfer from: Effective Date: Hourly Rate: Per Annum Salary: Remarks: 9.4 09-34b – Account Clerk-Typist: Business Office (12mos, 8.0 hrs/day) Elizabeth Newman Account Clerk-Typist: Food Service (11 mos, 8.0 hrs/day) 5/19/10 $19.55 $40,820.40 Vacancy as a result of the resignation of Kris Cieszynski. RESOLVED, upon the recommendation of the Superintendent, the Board of Education hereby accepts the terms of and authorizes the Superintendent to execute a Memorandum of Agreement between the Frontier Central School District, the Frontier Central Teachers’ Association and Kate M. Clark, providing for the extension of the probationary appointment of Kate M. Clark in the elementary tenure area through 8/31/11. Moved by Seconded by Vote *9.5 RESOLVED, upon the recommendation of the Superintendent, the Board of Education approves the appointments of five (5) Temporary Summer Laborers, in accordance with the District/FCEA Contract, effective 6/28/10-9/3/10 and one (1) Temporary Grounds Summer Laborer, effective 6/1/10-8/27/10, as per the attached list. Furthermore, these appointments are contingent upon the District’s receipt of clearance or conditional release from the State Education Department under the provisions of the SAVE Legislation. *9.6 RESOLVED, upon recommendation of the Superintendent, the Board of Education approves the following support staff substitute, as per the attached. Furthermore, this appointment is contingent upon the District’s receipt of clearance or conditional release from the State Education Department under the provisions of the SAVE Legislation. *9.7 RESOLVED, upon the recommendation of the Superintendent, the Board of Education awards the 2010-11 Refuse Removal Bid #1111 to Modern Disposal Services, Inc. under bidding method #1 for a total annual cost of $37,423 and further that the Board President be authorized to execute the Agreement on behalf of the entire Board. 4 FRONTIER CENTRAL SCHOOL DISTRICT BOARD OF EDUCATION WORKSHOP/BUSINESS MEETING – AGENDA TUESDAY, MAY 18, 2010 – 7:00 PM Frontier Educational Center, Board Room 5120 Orchard Avenue, Hamburg, NY 14075 _________________________________________________________________________________________ *9.8 RESOLVED, upon the recommendation of the Superintendent, the Board of Education approves a Worksite Agreement with the Workforce Corporation of Buffalo and Erie County to allow students from the Buffalo Summer Youth Employment Program to assist the District’s Custodial Personnel with 2010 summer building cleaning activities and further that the Board President be authorized to execute the Agreement on behalf of the entire Board. 9.9 WHEREAS, the Frontier Central School District (“Frontier”) and the Hopevale Special Act School District (“Hopevale”) currently share a geographic border; and WHEREAS, Hopevale, by its stated legislative purpose, serves only a very limited student population; WHEREAS, residential housing units are proposed to be constructed on land owned previously by Hopevale, Inc., a non-profit corporation located at 3780 Howard Road, Hamburg, New York, and sold to DATO Development, LLC on or about February 28, 2008; and WHEREAS, the “geographic area” of the land sold by Hopevale, Inc. to DATO Development, LLC is fully described in Exhibit A attached; and WHEREAS, any student who may reside in the “geographic area” in the future, but who does not meet the criteria for attending school at Hopevale will not have a school to attend; and WHEREAS, Frontier would like to have its geographic boundaries altered to provide the opportunity for any student residing in the “geographic area” to attend school at Frontier. NOW THEREFORE BE IT RESOLVED, that the Board of Education of the Frontier Central School District hereby requests and authorizes the District Superintendent of the Erie 1 BOCES to alter the boundaries of Frontier Central School District to include the “geographic area” described fully in Exhibit A, attached, and to authorize the Frontier Superintendent of Schools to take all reasonable steps to work with the District Superintendent and the New York State Commissioner of Education to achieve this alteration of the Frontier Central School District’s boundaries. Moved by Seconded by Vote 5 FRONTIER CENTRAL SCHOOL DISTRICT BOARD OF EDUCATION WORKSHOP/BUSINESS MEETING – AGENDA TUESDAY, MAY 18, 2010 – 7:00 PM Frontier Educational Center, Board Room 5120 Orchard Avenue, Hamburg, NY 14075 _________________________________________________________________________________________ 10.0 PRIVILEGE OF THE FLOOR 11.0 ROUNDTABLE 12.0 EXECUTIVE SESSION – 1 Collective Bargaining Agreement Matter 1 Personnel Matter 1 Legal Matter Moved by 13.0 Seconded by Vote Seconded by Vote ADJOURNMENT Moved by 6