PIONEER CENTRAL SCHOOL DISTRICT PO Box 579, County Line Road Yorkshire, NY 14173 BOARD MEETING AGENDA FUTURE MEETINGS Tuesday, August 19, 2008 Arcade Elementary Auditorium September 2, 2008 Regular Meeting – 7 PM September 16, 2008 Regular Meeting – 7 PM Policy Committee Meeting at 6:30 PM Regular Meeting at 7:00 PM Meeting called to order at __________ with _______________ presiding. ROLL CALL and PLEDGE OF ALLEGIANCE: BOARD MEMBERS: Robert Landahl, President Pauline Skeels, Vice-President Raymond Haberer, District Clerk Neil Kattermann Michael Conroy Jeffrey Snyder Mary Lou Merlau Suzanne Ellis Linda Rule _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ ADMINISTRATION: Jeffrey Bowen, Superintendent Nicholas Silvaroli, Business Administrator Mark Schultz, High School Principal Robert Coniglio, Assistant High School Principal Michelle Merchant, Assistant High School Principal James Graczyk, Director of Health, Physical Education & Athletics Ravo Root, Middle School Principal Nancy Sampson, Middle School Asst. Principal Melissa Prorok, Middle School Asst. Principal Jeannene Wagner, Delevan Elementary Principal Kevin Munro, Arcade Elementary Principal Michael Lucow, Special Education Director Ann Pajak, Assistant Director of Special Education Jill Holbrook, Director of Computer Operations Pamela Kattermann, Dir. Of Curriculum & Instruction Terry Grajek, Administrator for State and Federal Grants _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ PIONEER BOARD OF EDUCATION - 1 YEAR GOALS: 1. Monitor and support continued implementation of the district’s Comprehensive District Educational Plan. Review and approve a comprehensively revised CDEP for 2008-2011. 2. Develop policy to support and give priorities to a comprehensive developmental counseling program that addresses the academic, career, personal and social development of all students. 3. Provide policy and budgetary support for increased use of data to improve student, school and district performance assessment and related public communication. 4. Create opportunities and commitments for board self-improvement that is aligned with district goals and priorities. Pioneer CSD Board Agenda August 19, 2008 1. PRELIMINARY MATTERS/PUBLIC COMMENT 2. PROGRAMS/PRESENTATION 2.1 3. Internal Auditor Report to the Board – Nichelle James EXECUTIVE SESSION It is anticipated that the board will enter into an executive session at 7:30 PM For the board to enter into Executive Session at ________ AM/PM (for purpose as specified in the open meeting law) Motion by __________ _____Aye _____Nay Seconded by __________ _____Abstain Accept/Rejected Executive Session ended at _________ AM/PM and regular meeting resumed. 4. DISCUSSION/WORK SESSION 4.1 4.2 4.3 4.4 4.5 Board work session (approximately 30 minutes) Board reports Superintendent report Business administrator report Administrators’ reports – including a presentation for coaches course by Jim Graczyk 5. APPROVAL OF ADDENDUM: The Board of Education moves to add addendum to the agenda of the August 19, 2008 meeting. Motion by __________ _____Aye _____Nay Seconded by __________ _____Abstain Accepted/Rejected 6. BUSINESS/FINANCE CONSENT VOTE: Minutes of August 5, 2008 meeting Treasurer Reports for June 2008 Finance Reports for June 2008 Warrants for the period 07/01/2008 - 08/13/2008 High School Activities Fund Report for June 2008 High School Activities Fund Annual Report for 2007-2008 Motion by __________ _____Aye _____Nay Seconded by __________ _____Abstain Accepted/Rejected Pioneer CSD Board Agenda August 19, 2008 7. OLD BUSINESS 8. NEW BUSINESS 8.1 The superintendent recommends the board approve the pay rate for preferred substitute teachers at $90 per day. Motion by __________ _____Aye 8.2 _____Nay Seconded by __________ _____Abstain Accepted/Rejected The superintendent recommends the board approve the pay rate for tutors: 1 student in the same hour/location: 2 students in the same hour/location: 3 or more students in the same hour/location: $20.00 per hour $25.00 per hour $30.00 per hour Elementary students (K-6) will be tutored 5 hours per week. Secondary students (7-12) will be tutored 10 hours per week. Any excess hours MUST be approved by the principal. Motion by __________ _____Aye 8.3 _____Nay _____Abstain Accepted/Rejected The superintendent recommends the board approve the out-of-state field trip request for high school French students to Toronto, Canada on November 21, 2008 at an approximate cost of $92 per student. posted Motion by _______________ _____Aye 8.4 Seconded by __________ _____Nay Seconded by _______________ _____Abstain Accepted/Rejected The superintendent recommends the board approve the contract between Pioneer Central School District and the Attica Central School District for instruction services provided to a child residing in the Pioneer School District but attending school in the Attica Central School District for the 2008-2009 school year at a cost of $80,670.00 - posted Motion by __________ _____Aye _____Nay Seconded by __________ _____Abstain Accepted/Rejected Pioneer CSD Board Agenda 8.5 August 19, 2008 The superintendent recommends the board abolish the part-time teaching position in the special subject tenure area of English as a Second Language effective, August 20, 2008. Note: For reasons of economy this position is being abolished The part-time incumbent has acquired no seniority so it is not necessary to determine what person has the least seniority in the English as a Second Language tenure area. Motion by __________ _____Aye _____Nay Seconded by __________ _____Abstain Accepted/Rejected 8.6 The superintendent recommends the board approve the lease agreement between Pioneer Central School District and Cattaraugus-Allegany-Erie-Wyoming Counties Board of Cooperative Educational Services for special education classroom space for the 2008-2009 school year at an annual rate of $82,500. - posted Motion by __________ _____Aye _____Nay Seconded by __________ _____Abstain Accepted/Rejected 8.7 The superintendent recommends the board approve the lease agreement between Pioneer Central School District and Cattaraugus-Allegany-Erie-Wyoming Counties Board of Cooperative Educational Services for classroom support for the 2008-2009 school year at a rate of $10,920 per room per year. - posted Motion by __________ _____Aye _____Nay Seconded by __________ _____Abstain Accepted/Rejected 8.8 The superintendent recommends the board approve the lease agreement between Pioneer Central School District and Cattaraugus-Allegany-Erie-Wyoming Counties Board of Cooperative Educational Services for distance learning classroom space for the 2008-2009 school year at a rate of $3,000 per room per year. - posted Motion by __________ _____Aye _____Nay Seconded by __________ _____Abstain Accepted/Rejected 8.9 Resolved that the Board of Education of the Pioneer Central School District hereby agrees to enter into a contract with the Erie 1 BOCES for a five-year period commencing on September 10, 2008 to authorize the Western New York Regional Information Center to furnish certain computer services to the District pursuant to Education Law 1950 (4) (JJ) for an amount not to exceed $30,205.80 and authorizes 60 – monthly payments to be made to Erie 1 BOCES in the amount not to exceed $503.43. Be it further resolved, that the Board of Education of the Pioneer Central School District hereby authorizes the board president or the district clerk to execute the contract on behalf of the District.- posted Motion by __________ _____Aye _____Nay Seconded by __________ _____Abstain Accepted/Rejected Pioneer CSD Board Agenda August 19, 2008 8.10 The superintendent recommends the board award the ice cream bid to Perry’s Ice Cream in the amount of $7,981.60.- posted Motion by __________ _____Aye _____Nay Seconded by __________ _____Abstain Accepted/Rejected 8.11 The superintendent recommends the board award the milk bid to Byrne Dairy in the amount of $411.5945.- posted Item Unit Amount Used/ Day Price Extension Skim Milk 1/2 pt 120 $0.1783 $21.3960 1% Low Fat White Milk 1/2 pt 235 $0.1859 $43.6865 1% LF Chocolate Milk 1/2 pt 1485 $0.1925 $285.8625 1% Strawberry Milk 1/2 pt 225 $0.1960 $44.1000 2% White Milk 1/2 pt 85 $0.1947 $16.5495 Total Motion by __________ _____Aye _____Nay $411.5945 Seconded by __________ _____Abstain Accepted/Rejected 8.12 The superintendent recommends the board approve an increase in adult meals from $3.10 to $3.15 effective September 1, 2008. Motion by __________ _____Aye _____Nay Seconded by __________ _____Abstain Accepted/Rejected Pioneer CSD Board Agenda August 19, 2008 9. PERSONNEL 9.1 Resignations Laurie Reger-Cole Tutor DATE SUBMITTED June 30, 2008 Kim McCormick Teacher Aide August 8, 2008 EMPLOYEE POSITION Janice Fisher Nicole Mandeville Special Education Teacher Special Education Teacher June 30, 2008 August 14, 2008 August 14, 2008 Motion by _______________ _____Aye _____Nay Notes DATE EFFECTIVE September 1, 2008 July 1, 2008 To accept Teaching Assistant position Accepted a probationary English position August 25, 2008 Seconded by _______________ _____Abstain Accepted/Rejected 9.2 Leaves of Absence EMPLOYEE POSITION DATE SUBMITTED DATE EFFECTIVE Jennifer Kraft DEMO Accounting 08/08/2008 09/08/2008 – 09/19/2008 Motion by _______________ _____Aye _____Nay COMMENTS This is family leave under FMLA Seconded by _______________ _____Abstain Accepted/Rejected 9.3 Instructional Appointments EMPLOYEE ASSIGNMENT Larry Slanovich Teacher Mentor Joy HorbachewskiCary Pre-K Teacher Janine Thompson Teaching Assistant CERTIFICATION Social Studies 7-12 (permanent) Pre-K – 6 (provisional) Teaching Assistant Level III Motion by _______________ _____Aye _____Nay SALARY STATUS $700 Tenured $35,200 $15.35/hour Probationary (2 years) Probationary (3 years) EFFECTIVE DATE September 2, 2008 – June 30, 2009 September 2, 2008 September 2, 2008 Seconded by _______________ _____Abstain Accepted/Rejected 9.4 Appointment to Tenure Motion was made by _________________ and seconded by ___________________ that, upon the recommendation of the Superintendent of Schools, Patricia Noeson, whose certification status is Teaching Assistant Level II, is hereby appointed to tenure in the tenure area of Teaching Assistant commencing on September 15, 2008. ____Aye _____Nay _____Abstain Accepted/Rejected Pioneer CSD Board Agenda August 19, 2008 9.5 Department and Grade Level Chair Appointments NAME DEPARTMENT/GRADE LEVEL SALARY Scott Losi Art K-12 $700 + $75/member Sara Farr Ian Wienclawski/Deb Bookmiller English 5-8 $700 + $75/member English 9-12 $700 + $75/member split Pam Kaminski Exploratory 5-8 (Family & Consumer Science/Technology) First Grade @ Arcade Patty Kiec/Lisa Bissell First Grade @ Delevan $700 + $75/member split Deb Pidsadnick Foreign Language 7-12 $700 + $75/member Bonny Stewart Fourth Grade @ Arcade $700 + $75/member Colleen Clester/Anna Feller Fourth Grade @ Delevan $700 + $75/member Lynne Roth Guidance K-12 $700 + $75/member Marie Ochal/Sandy Yansick Kindergarten @ Arcade $700 + $75/member split Sue Dressel/Erica Wilson Todd Catalano/Susan Friedhaber- Hard Kathy Morris/Louise Herrick Kindergarten @ Delevan $700 + $75/member split Library K-12 $700 + $75/member split Mathematics (Computer) 9 –12 $700 + $75/member split Barbara Smith Mathematics 5-8 $700 + $75/member Jared Burch $700 + $75/member Ron Brunner Music K-12 Occupation Education/Agriculture 912 (Business/Technology/Agriculture) Physical Education & Health K-12 Judie Carmody Primary Team @ Arcade $700 + $75/member Mary Jane Forsyth/Jane Grizer Science 5-8 $700 + $75/member split Glen Mucha Science 9-12 $700 + $75/member Jill Wilkie Second Grade @ Arcade $700 + $75/member Mark Mitrowski Second Grade @ Delevan $700 + $75/member Maura Birdd Social Studies 5-8 $700 + $75/member Jay Brinker/Glenn Shanahan Social Studies 9-12 $700 + $75/member split Lauren Julicher/Katie Woodarek Special Education K-4 $700 + $75/member split Lynn Hazen Special Education 5 – 8 $700 + $75/member Katie Snyder Special Education 9-12 $700 + $75/member Mary Rauscher Third Grade @ Arcade $700 + $75/member Thomas Herman/Carrie Hirsch Third Grade @ Delevan $700 + $75/member split Connie Reisdorf Ken Flasza Motion by _______________ _____Aye _____Nay $700 + $75/member $700 + $75/member $700 + $75/member $700 + $75/member Seconded by _______________ _____Abstain Accepted/Rejected Pioneer CSD Board Agenda August 19, 2008 9.6 Advisor Appointments Name Title Jared Burch Assistant Marching Band Director Elizabeth Wascak Assistant Musical Director Sarah Farr – HS & MS Building Coordinator for Odyssey of the Mind Susan DiVirgilio Color Guard Instructor $2,336 Don Kress Computer Club Advisor $633 Jay Brinker/Glen Shanahan Debate Club Advisor Judy Breslin/Joni Farleo FBLA & School Store Advisor $2,605 split Marylou Genaway/Marty Krause FFA Advisor $3,565 split Jeanne Burns/Pat Pierce Freshman Class Advisors (2) $633 each Jay Brinker/Glen Shanahan High School Student Council $1,750 split Christine Perkins Jazz Band Advisor Joni Martin/Bill Ryan Junior Class Advisors (2) Jon Clayson Junior FFA Advisor $1,750 April Woolley Marching Band Director $4,954 Kim Landahl Middle School LOTE Club Advisor $1,537 Sarah Farr Middle School Memory Book Advisor $1,750 Donna Warner Middle School Musical Accompanist Wendy Regan Middle School Musical Assistant Director $1,109 Kim Higgins Karen Ritenour/Claudia Cerasani Penelope Rutledge Leslie Hicks & Bethann Reinbold Elwyn Roll Middle School Musical Director $1,109 Middle School Student Council $1,911 split Jared Burch Musical Orchestra Director-Coordinator Janice Fisher/Jeff Mason National Honor Society Advisor (HS) $1,750 split Maura Birdd/Caren Dubay National Junior Honor Society Advisor $1,750 split Al Pangburn Natural Helpers Advisor Janice Fisher/Scott Losi Newspaper Advisor Stacey Lechevet Oracle Advisor $1,911 Chris Edwards Power-Lifting Advisor $1,911 Don Kress Radio Club Advisor $2,336 Sarah Farr – MS & HS Scholastic Challenge Advisor $1,109 John Krumpek Science Olympiad Advisor Jeanne Burns/Pat Pierce Senior Class Advisors (2) $2,605 each Jeanne Burns/ Elwyn Roll Senior Play Director $2,336 split Scott Losi/Renee Wrotniak Sophomore Class Advisors (2) $1,109 each Mike Wright Stage Manager $2,605 Elwyn Roll Theatre Club Advisor $1,750 Renee Wrotniak Yearbook Advisor $4,954 $2,924 $2,336 $633/building $1750 split $1,109 $2,336 each $633 Musical Accompanist $2,177 Musical Choreographer $1,750 split Musical Director Motion by _______________ _____Aye Salary _____Nay $2,605 $2,177 $1,750 $2,177 split $633 Seconded by _______________ _____Abstain Accepted/Rejected Pioneer CSD Board Agenda August 19, 2008 9.7 Substitute Teacher/Tutor Appointments NAME Kathy Vetter Christine Reisdorf Nancy Nelson DEGREE CERTIFICATION GRADE LEVEL SUBJECTS N/A N-6 (permanent) Math 7-12 (permanent) All All N/A N-6 (permanent) All All N/A Special Education (permanent) All All Cynthia Jones N/A N/A All All Colby Rehrauer Elizabeth Hanson BS Elementary Education (initial) All All MA Elementary Education (pending) All All All All All All Katie Very BS Meghan George BA Childhood Education Grades 1-6 (pending) Early Childhood Birth – Grade 2 (pending) N/A 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 _____Nay Seconded by _______________ _____Abstain Accepted/Rejected 9.8 Substitute Teacher/Tutor Reappointment NAME Barney Klimeck POSITION Certified Substitute Teacher Motion by _______________ _____Aye _____Nay SALARY $80/day Seconded by _______________ _____Abstain Accepted/Rejected 9.9 Non-instructional Substitute Appointment NAME Donna Coloross POSITION Substitute Teacher Aide Motion by _______________ _____Aye 10. _____Nay SALARY $7.15/hour Seconded by _______________ _____Abstain Accepted/Rejected CSE/CPSE RECOMMENDATIONS 10.1 Having reviewed the recommendations developed by the CSE / CPSE for special education programs and services from 08/05/2008 – 08/19/2008, the BOE hereby approves said recommendations. - posted Motion by _______________ _____Aye _____Nay Seconded by _______________ _____Abstain Accepted/Rejected Pioneer CSD Board Agenda August 19, 2008 11. CORRESPONDENCE/BOARD INFO 12. ADJOURNMENT Superintendent recommends that the board adjourn meeting at _______ AM/PM. Motion by __________ _____Aye 13. _____Nay Seconded by __________ _____Abstain Accepted/Rejected IMPORTANT DATES/INFORMATION September 2, 2008 – Opening Day for Staff September 4, 2008 – Parent/Student/Teacher Orientation Day September 4, 2008 First Day of School for Students