SHS - Cafeteria October 5, 2005

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ELMIRA CITY SCHOOL DISTRICT

ELMIRA, NEW YORK

SPECIAL MEETING OF THE BOARD OF EDUCATION

SHS - Cafeteria October 5, 2005

777 S. Main Street

Elmira, NY 14904

6:00 p.m.

MEETING CALLED TO

ORDER

Board President Michael Crimmins called the Special Meeting of the Board of Education to order at 6:01 p.m. and opened with the Pledge of Allegiance to the Flag.

ATTENDANCE Present: David Clovsky, Michael Crimmins, Barton Graham,

Daniel Hurley, Robin Long, Ethel Stroman, Mary Beth Turner

(arrive. 6:12 p.m.), Robert Woods

Others: Dr. Raymond Bryant, Robert Gosden, Christine Mecke,

Elizabeth Spiro, Robert Van Keuren,; SHS Student

Representative, Justin Woods

Absent: Board Member, Betsy Mattoon (excused from this meeting), Alternative High School Student Representative,

APPROVAL OF AGENDA Ms. Stroman moved, seconded by Mr. Woods, that the Board approve the agenda with the following additions:

Patrick Seymour; EFA Student Representative, Rachel Mattison

New Business Item – Approval of Disposition of Excess

Furniture, Equipment, Materials & Books

Personnel Addendum

Motion Carried

Yes: Clovsky, Crimmins, Graham, Hurley, Long, Stroman

Woods

DISASTER DRILL

QUESTION & ANSWER

DISCUSSION ON

EDUCATION PLAN

No: None

Absent: Mattoon, Turner

Superintendent Bryant informed the Board of Education of a disaster drill that had taken place that morning at Elmira Free

Academy. Emergency staff from various Chemung County agencies set up a drill involving students from the EFA Key

Club with the agencies responding. This drill was implemented to assess our readiness. The agencies involved will get together in the near future to debrief.

Dr. Bryant opened the floor to the Board Members and members of the audience to respond to the Educational Plan he delivered on September 7, 2005. A discussion ensued regarding what the Board Members could do to support Dr.

Bryant’s educational plan for the district. Dr. Bryant

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BOARD MEMBER

ARRIVES

CAPITAL

CONSTRUCTION

UPDATE

Current Projects

Natatorium Update

Summer 2006 Districtwide

Capital Renovations

Alternative High Booth

Project Summer 2006 emphasized the importance of early childhood education and also the use of data to track attendance, mobility of the student population and academic achievement to target areas needing improvement and to show where we are making gains. We need to hold to higher expectations, provide stability and increase our graduation rates. This will entail support from parents, staff members and the community. Dr. Bryant feels that we need to build trust – “it’s not just our words it’s our actions.”

Board Member, Mary Beth Turner arrived at 6:12 p.m.

Russ Robinson from Welliver-McGuire updated the Board on the construction projects throughout the District. Mr. Robinson asked if there were questions on the information he provided in his handout. Board Member, Barton Graham, stated that the

District should not have to pay for any design omissions or errors that result in a change order. Board President, Michael

Crimmins mentioned that it would be helpful if copies of the summary could be available for visitors. Mr. Robinson agreed to provide copies of the summary for future meetings. (Copy available in the Clerk’s Supplemental File for this meeting.)

Kanti Patel from Keystone Architects updated the Board on the

Thomas Natatorium Project. Mr. Patel reported at this time, everything is going as scheduled. Plans will be sent to the State

Education Department for approval, once approved, will go out for bid. He stated he is concerned that if prices increase due to recent hurricanes, the cost of the project may be affected.

Robert Gosden, Assistant Superintendent for Management

Services, stated that in a recent telephone conversation with a project manager from SED regarding the Natatorium project, he was informed that the project will receive full aid.

Board President, Michael Crimmins, asked if the public has been notified that the facility will not be available for use during the renovation period. Dr. Bryant stated that,

Community Information Specialist, Kristin Butler will provide information to the media.

Discussion took place regarding the use of Booth School and the necessary renovations if the Alternative High School

Program is to move into the building in September 2006. Mr.

Gosden stated that several items will need to be in place to support the program. The addition of a Child Development Unit for the children of mothers attending the school, computers and electrical drops, a science lab and the removal of asbestos. He also stated that voters have already approved the work.

115

Future Projects

Demographer’s Report

2005 Building Condition

Survey

First Tee Grant

Further discussion took place to determine if moving

Alternative High School into Booth School is definite. Other items of discussion were: a Central Pre-K location, the Head

Start Program, a possible third Middle School, a Building

Condition Survey and a new roof for the Booth building.

Referendum Vote – to be held, Tuesday, October 18, 2005.

“ CAPITAL IMPROVEMENTS, RENOVATIONS,

& RECONSTRUCTION

Resolved, that the Board of Education of the Elmira City

School District, County of Chemung, New York be authorized to undertake capital improvements, and renovations at

[Alternative High School, Beecher Elementary School,

Broadway Middle/Elementary School, Coburn Elementary

School, Davis Middle School, Diven Elementary School,

Elmira Free Academy, Hendy Elementary School, Pine City

Elementary School, Riverside Elementary School, Southside

High School, Washington Elementary School and the Bus

Garage] and that the sum of $3,150,000 or so much thereof as may be necessary, shall be appropriated for said purposes by allocating $3,000,000 from the School District’s Capital

Reserve and by allocating $150,000 from the School Lunch

Fund for said purposes with the State Aid Payable for said appropriation to be deposited in the Capital Reserve Fund upon receipt to be available for future capital improvements as may be authorized by voters.”

The Canvass of Votes will be reported to the Board of

Education at the Regular Meeting, Wednesday, October 19,

2005.

Mr. Gosden informed the Board that the Demographer’s Report would be presented at the Vision 2014 Meeting to be held on

October 26, 2005 at the EFA Community Room.

Mr. Gosden informed the Board that the 2005 Building

Condition Survey would be discussed at the Vision 2014

Meeting to be held on November 9, 2005 at the EFA

Community Room.

By straw vote, the Board of Education agreed to move forward with applying for a “First Tee Grant”, to implement the addition of a golf program at Broadway Middle and Ernie Davis Middle

Schools. Board Members agreed that golf is a lifelong physical activity and would be an asset to our current physical education program.

116

Vision 2009 Phase II

2006 – 07 BUDGET

DISCUSSION

Central Business Office

VISITORS WISHING TO

ADDRESS THE BOARD

DISCUSSION ITEM

Renaming Washington

Elementary School after the move to Fassett

NEW BUSINESS

Increasing the 2005-06

General Fund Budget

Motion Carried

Yes: Clovsky, Crimmins, Hurley, Long, Stroman, Woods

No: Graham, Turner

Absent: Mattoon

Board Members Robin Long and Robert Woods agreed to review the Keystone and Hunt Architect’s RFP’s for the Vision

2009 Phase II Project.

Board President, Michael Crimmins, asked Robert Gosden to introduce members of the ECSD Business Office that were in attendance at this meeting. Mr. Gosden then introduced SCT

BOCES Central Business Office Manager, Gene Cvik, who originally established the Central Business Office for Broome

County. He answered questions from Board Members regarding concerns about moving the ECSD Business Office to the Central Business Office at SCT BOCES. Further discussion will take place at the October 19, 2005 Regular Board Meeting with a final decision to be made at the October 26, 2005 Special

Board Meeting.

Elmira City School District employees Jeanne Schlecht, ISEA

President; Vaughirene Taylor, ECSD payroll employee;

Michael Thomas, CMCW President and Michael Johnston,

NYSUT representative voiced their concerns regarding the

Central Business Office plan.

A brief discussion took place regarding the possibility of changing the name of George Washington Elementary School after the move to Fassett in 2006. Dr. Bryant stated that some community members would like to have it remain the same, while others would like to honor Space Shuttle Commander,

Eileen Collins and name a school after her. No decision was made at this time.

Mrs. Long moved, seconded by Mrs. Turner, that the Board of

Education approve increasing the General Fund Budget by

$2,890 at Expenditure Code A2110-54-39-200 (Music

Equipment – District), and by $3,331.02 at Expenditure Code

A2630-04-16-0220 (Computer Hardware – Coburn) with the additional $6,221.02 in revenue to fund this increase to be accounted for at Revenue Code 2680 (Insurance Recovery).

Motion Carried

Yes: Clovsky, Crimmins, Graham, Hurley, Long, Stroman,

Turner, Woods

No: None

Absent: Mattoon

117

Application to Merge EFA &

SHS Varsity Indoor Track

Teams

Claims for

Legal Services

Purchase of Pre-K Activities from Bradley Farms

Mr. Woods moved, seconded by Mr. Clovsky, that the Board of

Education approve the application for the merger of the Varsity

Indoor Track teams at Southside High School and Elmira Free

Academy. (Copy available in the Clerk’s Supplemental File for this meeting).

Motion Carried

Yes: Clovsky, Crimmins, Graham, Hurley, Long, Stroman,

Turner, Woods

No: None

Absent: Mattoon

Mrs. Long moved, seconded by Mr. Woods, that the Board of

Education approve the payment claims to Sayles & Evans.

(Copy available in the Clerk’s Supplemental File for this meeting).

Motion Carried

Yes: Clovsky, Crimmins, Graham, Hurley, Long, Stroman,

Turner, Woods

No: None

Absent: Mattoon

Board President, Michael Crimmins, requested that the following motion from the July 6, 2005 Re-Organization

Meeting be inserted into the minutes for this meeting.

“Mrs. Long moved, seconded by Mrs. Mattoon, that the Board of Education approve the following resolution:

Resolved, that the law firms of Davidson & O’Mara, PC and

Sayles & Evans, PC be appointed as Legal Counsel for the sole purpose of continued representation on cases already commenced for the school year 2005-06.

Resolved, the law firm of Hodgson Russ Andrews Woods

Goodyear be appointed as School District Bond Counsel and

General Counsel for the sole purpose of continued representation on cases already commenced for the school year

2005-06.

Motion Carried

Yes: Clovsky, Crimmins, Graham, Hurley, Long, Mattoon

Turner, Woods

No: None

Absent: Stroman”

Mrs. Long moved, seconded by Mr. Woods, that the Board of

Education authorizes the Purchasing Manager to issue Purchase

Order #2061634 to Bradley Farms in the amount of $101.75.

118

Disposition of Excess

Furniture, Equipment,

Materials & Books

PERSONNEL

Personnel Recommendations

Tabled

CALL FOR EXECUTIVE

SESSION

Motion Carried

Yes: Clovsky, Crimmins, Graham, Long, Stroman, Turner

Woods

No: None

Absent: Mattoon

Abstain: Hurley

Mrs. Long moved, seconded by Mrs. Turner, that the Board of

Education in accordance with Board Policy 5250 and

Administrative Regulation 5250R approves the donation of 20 wooden student chairs to EFA and SHS Project Graduation

Committees, and furthermore that District’s Purchasing

Manager is authorized to dispose of the remaining excess furniture, equipment, materials and books from this sale by donation to other civic/charitable organizations or other disposal means for scrap.

Ms. Stroman moved, seconded by Mr. Clovsky, to amend the above resolution to state that both EFA and SHS Project

Graduation committees would each receive a donation of 20 wooden student chairs.

Motion Carried

Yes: Clovsky, Crimmins, Graham, Hurley, Long, Stroman,

Turner, Woods

No: None

Absent: Mattoon

Ms. Stroman moved, seconded by Mrs. Long, that the Board of

Education approve the Personnel recommendations including the Personnel Addendum.

Mrs. Turner moved, seconded by Mrs. Long, that the Board of

Education table the personnel recommendations until after

Executive Session.

Motion Carried

Yes: Clovsky, Crimmins, Graham, Hurley, Long, Stroman,

Turner, Woods

No: None

Absent: Mattoon

Ms. Stroman moved, seconded by Mr. Clovsky, that the Board move into Executive Session for the purpose of discussing collective negotiations pursuant to Article 14 of the Civil

Service Law and the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal, or removal of a particular

119

CLERK PRO TEM

RETURN TO OPEN

SESSION

PERSONNEL

Personnel Recommendations

Amended

Retirements person or corporation. Mr. Gosden and Mr. Van Keuren were invited to attend. (9:29 p.m.)

Motion Carried

Yes: Clovsky, Crimmins, Graham, Hurley, Long, Stroman,

Turner, Woods

No: None

Absent: Mattoon

Joy Doane

Board Clerk

President Crimmins appointed Robin Long as Clerk Pro Tem in the absence of the Clerk.

Mr. Woods moved, seconded by Ms. Stroman, that the Board of

Education return to open session. (10:46 p.m.)

Motion Carried

Yes: Clovsky, Crimmins, Graham, Hurley, Long, Stroman,

Turner, Woods

No: None

Absent: Mattoon

Mr. Woods moved, seconded by Ms. Stroman, that the Board of

Education remove the Personnel recommendations from the table.

Motion Carried

Yes: Clovsky, Crimmins, Graham, Hurley, Long, Stroman,

Turner, Woods

No: None

Absent: Mattoon

Ms. Stroman moved, seconded by Mr. Woods, that the Board of

Education approve the following Personnel recommendations as well as the Personnel Addendum with the exception of the appointment of the Boys and Girls Modified Basketball Coach at Broadway Middle School.

Instructional

Thomas R. Dauphinet , Technology/Ernie Davis Middle

School, effective January 6, 2006

120

Appointments

Resignation

Establishment of Positions

Emergency Appointments

Carol B. Kennedy , Music/Elmira Free Academy/Hendy

Avenue Elementary School, effective January 3, 2006

Non-Instructional

Judith A. Spencer , Bus Attendant/Bus Garage, effective

September 30, 2005

Administrative

Coordinator for Reading First (1.0), District-wide, effective

October 6, 2005

Instructional

Itinerant Teacher for Blind & Visually Impaired (1.0), Districtwide, effective October 6, 2005

Instructional

Probationary

Mary E. Sindlinger, (0.5) English/Southside High School, effective October 6, 2005 contingent upon drug screening, fingerprint clearance; certification English 7-12, provisional; salary $18,802, Step 2 (B+35+M), prorated

Corrine M. Wiederhold, Music/Ernie Davis Middle School, effective October 6, 2005 contingent upon drug screening, fingerprint clearance; tenure date October 6, 2008; certification

Music, Initial; salary $33,807, Step 2 (B), prorated

Non-Instructional

Non-Competitive

Probationary

Sharon S. Austin, Food Service Helper/Thomas K. Beecher

Elementary School, effective September 6, 2005, $4,791, Step

1, prorated

Ryan D. Benjamin, Custodial Laborer/Southside High School, effective September 26, 2005, $21,654, Step 1, prorated

Benjamin J. Moyer, Custodial Laborer/Broadway Schools, effective September 26,2005, $21,654, Step 1, prorated

121

Additions/Deletions to the

Substitute List

Amendment to Board Packet

September 21, 2005 F-6

STIPENDS

Resignations

Appointments

Non-Classified

Class 5

Class 2

Instructional

Additions

Substitute Teachers: Renee C. Miley, John K. Ogden, Jr .

Deletions

Substitute Teachers: Anna C. Balok, Cheryl L. Bennett,

William E. Collins, Stephen E. Gergely, Judy B. Greven,

Marguerite L. Grieco, Mary L. Manly, Kristin M. Rhodes,

Lynne A. Weakland

Non-Instructional

Additions

Bus Attendants: Gloria D. Dildine, Mary Ellen Dallas

Custodial Laborers: Rodney J. Comfort, Tom G. Von Neida

Food Service Helper: Carol A. Dieterle

Teacher Aides: Diane L. Rix, Alana L. Snowburg

Deletions

Lifeguards: Robert E. Wells

Custodial Laborer: Robert E. Wells

Non-Athletic

Debra K. Parrish , UN Club, EFA

Caryn A. Roush , A.M. Supervision, DMS

Erin L. Fairbrother , UN Club, EFA, $515

Amy J. Gennosa , SADD Club, SHS, $1,472

Kathleen A. Lippincott , Mock Trial, EFA, $1,472

Laurie J. Frisk , Sr. High Yearbook, Business, $1,390

(one-half)

Laurie J. Frisk, Sr. High Yearbook, Literacy, $1,390

(one half)

Paul B. Waters , Sr. High Yearbook, Business, $1,390

(one half)

Paul B. Waters , Sr. High Yearbook, Literacy, $1,390

(one half)

122

Athletic

Pertinent Information: Payment will be made in accordance with the District/Elmira Teachers Association Agreement

David A. Buck, Pine City Elementary School, 2005-2006

School Year, Class 5 - $2,014, Step 3

John T. Cox Jr., Riverside Elementary School, 2005-2006

School Year, Class 5 - $2,014, Step 3

Todd M. Ginnan, Hendy Avenue Elementary School, 2005-

2006 School Year, Class 5 - $2,104, Step 3

Mary Ann LaMont, Thomas K. Beecher at Booth Elementary

School, 2005-2006 School Year, Class 5 - $1,472, Step 1

Troy H. Monks, George Washington Elementary School,

2005-2006 School Year, Class 5 - $2,014, Step 3

Jason A. Stukey, George M. Diven Elementary School, 2005-

2006 School Year, Class 5 - $2,014, Step 3

Thomas A. Terwilliger, Parley Coburn Elementary School,

2005-2006 School Year, Class 5 - $1,722, Step 2

Eric D. Tillotson , Broadway Elementary School, 2005- 2006

School Year, Class 5 - $736, Step 1 (shared stipend)

Diane M. Wieziolowski, Broadway Elementary School, 2005-

2006 School Year, Class 5 - $1,007, Step 3 (shared stipend)

SENIOR HIGH WINTER COACHING APPOINTMENTS

Elmira Free Academy

Jessie W. Ferris, Junior Varsity Boys Basketball, Coach,

Winter 2005-2006 Sports Season, Class 2 - $3,113, Step 2

Mary Ann LaMont, Junior Varsity Cheerleading, Coach,

Winter 2005-2006 Sports Season, Class 4 - $2,811, Step 3

John R. Miller, Varsity Boys Basketball Coach, Winter 2005-

2006 Sports Season, Class 1 - $5,144, Step 3

Laurel S. Sherman, Varsity Cheerleading Coach, Winter

2005-2006 Sports Season, Class 3 - $2,975, Step 3

123

SOUTHSIDE HIGH SCHOOL

Dwayne A. Bolt, Varsity Bowling, Winter 2005- 2006 Sports

Season, Class 3 - $2,975, Step 3

Tara E. Cox, Junior Varsity Cheerleading Coach, Winter 2005-

2006 Sports Season, Class 4 - $2,444, Step 2

Kara R. Deats, Varsity Girls Basketball Coach, Winter 2005-

2006 Sports Season, Class 1 - $4,251, Step 1

Kara E. Fletcher, Junior Varsity Girls Basketball Coach,

Winter 2005-2006 Sports Season, Class 2 - $2,780, Step 1

Lisa M. Murdie, Varsity Cheerleading Coach, Winter 2005-

2006 Sports Season, Class 3 - $2,217, Step 1

Adam M. Rundell, Junior Varsity Boys Basketball, Winter

2005-2006 Sports Season, Class 2 - $2,780, Step 1

DISTRICT TEAM

Benjamin J. Cardamone Jr., Indoor Track Coach, Winter

2005-2006 Sports Season, Class 1 - $5,144, Step 3

Gregory A. Grund, Indoor Track Assistant Coach, Winter

2005-2006 Sports Season, Class 3 - $2,609, Step 2

David C. Guyette, Varsity Wrestling Coach, Winter 2005-2006

Sports Season, Class 1 - $4,676, Step 2

Ian M. Wolfe, Junior Varsity Wrestling, Winter 2005- 2006

Sports Season, Class 2 - $3,113, Step 2

MIDDLE SCHOOLS WINTER COACHING

APPOINTMENTS

ERNIE DAVIS MIDDLE SCHOOL

David M. Stonitsch , 7 th

grade Boys Basketball, Class 4, Step 3

- $2,811

Edward F. Groff , 8 th

grade Boys Basketball, Class 4, Step 3 -

$2,811

Opal M. Golden, 7 th

grade Girls Basketball, Class 4, Step 3 -

$2,811

Edward F. Groff , 8 th

grade Girls Basketball, Class 4, Step 3 -

$2,811

124

ADJOURNMENT

Troy M. Monks , Wrestling, Class 3, Step 3 - $2,975

BROADWAY MIDDLE SCHOOL

Sean J. Farley , 8 th

grade Boys Basketball, Class 4, Step 2 -

$2,444

Michael K. Kessler , 8 th grade Girls Basketball, Class 4, Step 3

- $2,811

Thomas J. Wilson , Wrestling, Class 3, Step 3 $2,975

SENIOR HIGH FALL VOLUNTEER APPOINTMENT

Southside High School

Donald G. Taylor, Junior Varsity Football, Fall 2005-2006

Sports Season

Motion Carried

Yes: Clovsky, Crimmins, Graham, Hurley, Long, Stroman,

Turner, Woods

No: None

Absent: Mattoon

Ms. Stroman moved, seconded by Mr. Woods, that the meeting be adjourned. (10:47 p.m.)

Motion Carried

Yes: Clovsky, Crimmins, Graham, Hurley, Long, Stroman,

Turner, Woods

No: None

Absent: Mattoon

Robin Long

Clerk Pro Tem

125

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