PIONEER CENTRAL SCHOOL DISTRICT PO Box 579, County Line Road Yorkshire, NY 14173 FUTURE MEETINGS BOARD MEETING AGENDA Tuesday, February 1, 2005 February 15, 2005 Regular Meeting – 7 PM Middle School Tour March 1, 2005 Regular Meeting – 7 PM Arcade Elementary Tour Meeting called to order at __________ with _________________ presiding. ROLL CALL and PLEDGE OF ALLEGIANCE: BOARD MEMBERS: Neil Kattermann, President Michael Conroy, Vice President Raymond Haberer, District Clerk Pauline Skeels Heinke Lillenstein Cindy Bradfield John Michael Galvin Steven Markham Faye Spencer _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ ADMINISTRATION: Jeffrey Bowen, Superintendent Jeffrey Petrus. Business Administrator Terry Grajek, High School Principal Sharon Huff, High School Asst. Principal James Graczyk. Athletic Director Ravo Root, Middle School Principal Christian Cornwell, Middle School Asst. Principal Nancy Sampson, Middle School Asst. Principal Michael Medden, Delevan Elementary Principal Kevin Munro, Arcade Elementary Principal Michael Lucow, Special Education Director Kim Oar, Asst. Special Education Director Pamela Kattermann, Dir. Of Curriculum & Instruction _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ PIONEER BOARD OF EDUCATION - 1 YEAR GOALS: The purpose of the board goals are to insure that student needs are met so that the whole Pioneer student body continues to meet and exceed the federal and state standards prior to their deadline dates. 1. Based on board-adopted vision and mission statements that define the district’s educational purpose, the board and superintendent will complete the development of a strategic plan for the district by January 1, 2005. 2. The board will require the development of new data-based reports by March 1, 2004 for student achievement and financial health to direct budget development. 3. The board will focus on its role in policy making by developing new or revised policies on urgent issues throughout the year, and by reviewing and adopting a comprehensively revised policy manual by June 2004 Pioneer CSD Board Agenda February 1, 2005 REGULAR SESSION 1. PRELIMINARY MATTERS 1.1 2. PROGRAMS/PRESENTATIONS 2.1 2.2 2.3 3. Presentation and Tour of High School Programs Report on Student Scholarships and Awards – Sharon Huff, Assistant Principal and Maria Pecenco, Counselor Update on School Food Services – Cate Pritchard, Food Service Director DISCUSSION/WORK SESSION 3.1 3.2 3.3 4. Public Comment Board Report Superintendent report Board Policy discussion/work session (approximately 30 minutes) APPROVAL OF ADDENDUM: 4.1 The Board of Education moves to add addendum to the agenda of the February 1, 2005 meeting. Motion by __________ _____Aye 5. _____Nay Seconded by __________ _____Abstain Accepted/Rejected BUSINESS/FINANCE CONSENT VOTE: 5.1 Superintendent recommends the board approve the following items: Minutes of January 18, 2005 meeting Motion by __________ _____Aye 6. OLD BUSINESS _____Nay Seconded by __________ _____Abstain Accepted/Rejected Pioneer CSD Board Agenda 7. February 1, 2005 NEW BUSINESS 7.1 The superintendent recommends the board approve the increase in the standard mileage rate from $.375 per mile to $.405 per mile as recommended by the IRS effective January 1, 2005. posted Motion by __________ _____Aye 7.2 _____Nay Fundraiser Winterfest collection sites Motion by __________ _____Aye _____Nay Date February 11, 2005 through February 13, 2005 Purpose Collecting funds for the tsunami victims Seconded by __________ _____Abstain Accepted/Rejected The superintendent recommends the board approve, contingent upon the superintendent’s receipt by March 11, 2005 a minimum of 15 eligible teachers’ written declarations of intended June 2005 retirement, offering a 2005 Pioneer Central School District retirement incentive to each eligible teacher as a non-elective employer contribution to the employee’s chosen 403(b) in the amount of $20,000, subject to the contribution limits as outlined in the Internal Revenue Code, Section 415(c). posted Motion by __________ _____Aye 7.4 _____Abstain Accepted/Rejected The superintendent recommends approval of the following fund raiser for the 20042005 school year: posted Organization Pioneer PRO 7.3 Seconded by __________ _____Nay Seconded by __________ _____Abstain Accepted/Rejected The superintendent recommends the board approve the establishment of the following scholarships: posted Scholarship Llewellyn Nourse Sr. Memorial Award $350 Bessie Nourse Memorial $350 Llewellyn Nourse Jr. Memorial $350 Olladene M. Nourse Award $350 Motion by __________ _____Aye _____Nay Eligible Students A boy or girl attending any college or university and pursuing a degree in a medically related field A boy or girl attending any college or university and pursuing a degree in teaching A boy or girl attending any college or university and majoring in an agriculturally related field A boy or girl attending any college or university and majoring in a business related field Seconded by __________ _____Abstain Accepted/Rejected Pioneer CSD Board Agenda February 1, 2005 7.5 The superintendent recommends the board approve Jody Wangelin as a parent representative for the Committee on Preschool Special Education and the Committee on Special education. Motion by __________ _____Aye 8. _____Nay Seconded by __________ _____Abstain Accepted/Rejected PERSONNEL 8.1 Leaves of Absence EMPLOYEE Deborah Schnell Rebecca Niklas Maila Mattson Barbara Basher POSITION Elementary Teacher Special Education Teacher Elementary Teacher English Teacher DATE SUBMITTED 01/20/2005 DATE EFFECTIVE January 20, 2005 through approximately March 30, 2005 February 10, 2005 through approximately May 5, 2005 Family Medical Leave (unpaid) Family Medical Leave (unpaid) 1/20/2005 Extended through August 31, 2005 Unpaid 01/25/2005 March 11, 2005 through March 24, 2005 Family Medical Leave (unpaid) 01/14/2005 Motion by _______________ _____Aye 8.2 COMMENTS _____Nay Seconded by _______________ _____Abstain Accepted/Rejected Substitute Teacher/Tutor Appointments NAME Melissa Ladowski Richard Gilbert DEGREE Bachelor of Science in Physical Education Pursuing Bachelor of Science in Physical Education CERTIFICATION GRADE LEVEL SUBJECTS All All All All Application filed N/A All individuals listed are fingerprinted and have full clearance for employment and All substitutes have been approved by the Principals and the Director of Special Education. Motion by _______________ _____Aye 8.3 _____Nay Seconded by _______________ _____Abstain Accepted/Rejected Student Teacher/Intern Approval NAME Susan Wangelin Julie Mitrowski Alicia Pries BUILDING Arcade Elementary Middle School/Special Education High School Motion by _______________ _____Aye _____Nay COLLEGE Medaille GCC Canisius Seconded by _______________ _____Abstain Accepted/Rejected NOTES Observer Only Observer Only Pioneer CSD Board Agenda 8.4 February 1, 2005 Volunteer Appointment NAME BUILDING/ACTIVITY Randy Bowen Arcade Elementary NOTES High School Student observing aside from regular school day All individuals listed above were recommended by building principals or athletic director Motion by _______________ _____Aye 9. _____Nay Seconded by _______________ _____Abstain Accepted/Rejected CSE/CPSE RECOMMENDATIONS 9.1 Placements of children with disabilities February 16, 2004 – High School 1A January 20, 2005 – Preschool 2A-2D January 20, 2005 – High School 3A-3K January 21, 2005 – Delevan Elementary 4A-4E January 24, 2005 – Middle School 5A-5C Janaury 27, 2005 – Arcade Elementary 6A-6B Motion by _______________ _____Aye _____Nay Seconded by _______________ _____Abstain Accepted/Rejected 10. EXECUTIVE SESSION For the board to enter into Executive Session (for purpose as specified in the open meeting law) at ________ AM/PM Motion by __________ _____Aye _____Nay Seconded by __________ _____Abstain Accept/Rejected Executive Session ended at _________ AM/PM and regular meeting resumed. 11. CORRESPONDENCE/BOARD INFO Rural Schools Association newsletter 12. ADJOURNMENT Superintendent recommends that the board adjourn meeting at _______ AM/PM. Motion by __________ _____Aye _____Nay Seconded by __________ _____Abstain Accepted/Rejected Pioneer CSD Board Agenda February 1, 2005 13. IMPORTANT DATES/INFORMATION April 7, 2005 – BOCES Annual Meeting 6:00 PM at the Center at Olean April 25, 2005 – Vote on BOCES Administrative Budget and elect BOCES board members. Pioneer CSD Board Agenda February 1, 2005 ATTACHMENTS Pioneer CSD Board Agenda February 1, 2005 ATT. #9.1 YORKSHIRE-PIONEER DEPARTMENT OF SPECIAL EDUCATION High School Committee on Special Education – 02/16/04 1A Student: 000007026 Placement: 8:1+1/Ormsby Classification: Emotional Disturbance (Periodic Review) Committee on Preschool Special Education – 01/20/05 2A 2B Student: 000000406 Placement: Itinerant Teacher/Nursery School Classification: Preschool Student With a Disability (Amendment) Student: 000000442 Placement: Related Services/Homebased Classification: Preschool Student With a Disability (Amendment) 2C Student: 000000477 Placement: Related Service/Nursery School Classification: Preschool Student With a Disability 2D Student: 000000476 Placement: Related Service/Homebased Classification: Preschool Student With a Disability (New Referral) (New Referral) High School Committee on Special Education – 01/20/05 3A Student: 000500867 Placement: 15:1 Classification: Learning Disability 3B Student: 000007184 Placement: Related Service Classification: Visual Impairment Including Blindness 3C 3D 3E 3F 3G (Reevaluation) (Periodic Review) Student: 000500456 Placement: 15:1 Classification: Learning Disability (Amendment) Student: 000007321 Placement: Resource Room Classification: Learning Disability (Amendment) Student: 000006415 Placement: 12:1 3:1 Classification: Multiple Disabilities (Reevaluation) Student: 000006424 Placement: Student Not Classified Classification: Non-Disabled (New Referral) Student: 000008253 Placement: Resource Room Classification: Learning Disability (Amendment) Pioneer CSD Board Agenda February 1, 2005 3H Student: 000501886 Placement: 8:1+1 Classification: Emotional Disturbance (Periodic Review) 3I Student: 000006361 Placement: 15:1 Classification: Learning Disability (Periodic Review) 3J Student: 000005059 Placement: Resource Room Classification: Learning Disability (Amendment) 3K Student: 900237087 Placement: 8:1+1 Classification: Emotional Disturbance (New Referral) Delevan Elementary Committee on Special Education – 01/21/05 4A Student: 000501363 Placement: Resource Room Classification: Learning Disability (New Referral) 4B Student: 000501393 Placement: Resource Room Classification: Learning Disability (New Referral) 4C Student: 000502585 Placement: Related Service Classification: Speech or Language Impairment (Transfer/Intake) 4D Student: 000502056 Placement: Related Service Classification: Speech or Language Impairment (Transfer/Intake) 4E Student: 000501553 Placement: BOCES 12:1+1 Classification: Speech or Language Impairment (Amendment) Middle School Committee on Special Education – 01/24/05 5A 5B 5C 5D Student: 000400159 Placement: Student Not Classified Classification: Non-Disabled (New Referral) Student: 000010566 Placement: Resource Room Classification: Learning Disability (Reevaluation) Student: 000010623 Placement: 15:1 Classification: Learning Disability (Amendment) Student: 000502485 Placement: 15:1 Classification: Learning Disability (Amendment) Pioneer CSD Board Agenda 5E Student: 000502489 Placement: Resource Room Classification: Learning Disability February 1, 2005 (Amendment) Arcade Elementary Committee on Special Education – 01/27/05 6A 6B Student: 000500645 Placement: Consultant Teacher Classification: Autism (Amendment) Student: 000502489 Placement: 12:1+1/Delevan Classification: Speech or Language Impairment (Reevaluation)