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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 1 Draft Pages 1-23 Mr. Douglass Bitteker, President - Presiding PRESENT: Dr. Chandani, Mr. Incoronato, Mr. LoCicero, Mr. Lumia, Mrs. McGeary, Mr. McMahon, Mr. Porpora and Mrs. Shultz ALSO PRESENT: Mr. Powell, COS, Mr. Rosato, Mrs. Meilleur There were approximately 70 community members and students present. Mr. Bitteker called the meeting to order at 7:00 p.m. CALL TO ORDER Mr. McMahon moved, seconded by Mr. Lumia, to adjourn to Executive Session for the purpose of discussing collective negotiations, proposed acquisition of real property, and matters leading to the employment of a particular individual. OPEN EXECUTIVE SESSION Vote taken. Unanimous approval by all Board members present. Mr. Porpora arrives at 7:29 p.m. Dr. Chandani moved, seconded by Mrs. Shultz, to close Executive Session and resume Public Session. CLOSE EXECUTIVE SESSION Vote taken. Unanimous approval. Respectfully Submitted, _________________________ Mrs. Marilynn Shultz Vice President, Board of Education

Draft Pages 1-23 · 2019. 5. 18. · Replacement Details: Mr. Perez was originally appointed as a Temporary Hourly Bus Driver replacing Markettia Munoz. He will now be replacing Emilio

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Page 1: Draft Pages 1-23 · 2019. 5. 18. · Replacement Details: Mr. Perez was originally appointed as a Temporary Hourly Bus Driver replacing Markettia Munoz. He will now be replacing Emilio

December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 1

Draft Pages 1-23 Mr. Douglass Bitteker, President - Presiding PRESENT: Dr. Chandani, Mr. Incoronato, Mr. LoCicero, Mr. Lumia, Mrs. McGeary, Mr. McMahon, Mr. Porpora and Mrs. Shultz ALSO PRESENT: Mr. Powell, COS, Mr. Rosato, Mrs. Meilleur There were approximately 70 community members and students present. Mr. Bitteker called the meeting to order at 7:00 p.m. CALL TO

ORDER Mr. McMahon moved, seconded by Mr. Lumia, to adjourn to Executive Session for the purpose of discussing collective negotiations, proposed acquisition of real property, and matters leading to the employment of a particular individual.

OPEN EXECUTIVE SESSION

Vote taken. Unanimous approval by all Board members present. Mr. Porpora arrives at 7:29 p.m. Dr. Chandani moved, seconded by Mrs. Shultz, to close Executive Session and resume Public Session.

CLOSE EXECUTIVE SESSION

Vote taken. Unanimous approval. Respectfully Submitted, _________________________ Mrs. Marilynn Shultz Vice President, Board of Education

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 2

Mr. Bitteker opened Public Session at 8:22 p.m. OPEN PUBLIC

SESSION Communications COMMUNICATIONSFrom the Board Mr. LoCicero – attended Prince & Pauper at VW – fantastic; wishes community a Happy Holiday and New Year!

Mrs. Shultz – attended Myers 6th grade winter concert – great job! Urges all to attend; attended bullying at VW – good presentation; Happy Holidays to all!

Dr. Chandani – attended JJ interact rotary club meeting; RCK interact rotary club is doing fundraising this Saturday; appreciates work they are doing.

Mr. Lumia – congrats to students at Kinry and art teachers at RCK for display of artwork.

Mr. Porpora – before Thursday night can I please have the cost of C4E to the District; and the number of unfunded mandates from the State.

From the Public Ms. Fadgen – passionate, dedicated, devoted, thoughtful, kind, tough love are just a few words to describe Sherrill Lazarus – I count her as a friend – the district will miss her!

Mr. Davis – parent of a special education child; comments on CSE meeting; questions services for his daughter.

Superintendent’s Report SUPER. REPORT Mr. Powell

– Happy Holidays to all! – As a reminder, the Board will be meeting this Thursday,

December 18th at 7 pm at the WJHS to discuss special budget proposals- to close gap – governor’s budget.

– Echoes Ms. Fadgen’s comments regarding Mrs. Lazarus. Mrs. Lazarus has been with use for 12 years – I commend her for her dedication – she will be missed!

Presentations PRESENTATIONS Transitional Space Committee Report – Dr. Thomas and Mr. TRANSITIONAL

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 3

Stella SPACE COMMITTEE REPORT

(please see PowerPoint contained in BoardDocs) Consent Agenda CONSENT AGENDA Mr. LoCicero moved, seconded by Mr. McMahon, to adopt the following resolution: RESOLVED that the Board of Education does hereby adopt the following Consent Agenda Items: 10.01, 12.0 A, C, E, F, G, I, J, & K.

Vote taken. Unanimous approval. Minutes CONSENT AGENDA ITEM # 10.01

RESOLVED that the Board of Education does hereby approve the minutes of the Regular Voting Meeting of November 17, 2008. RESOLVED that the Board of Education does hereby approve the minutes of the Board Workshop/Special Voting Meeting of December 2, 2008.

MINUTES

Old Business OLD BUSINESS In keeping with the Wappingers Central School District Board of Education’s commitment to promoting a safe and substance-free learning environment, authorization is given for school administration, school health personnel, and school resource officers to use both “active” and/or “passive” alcohol detection devices at all school sponsored events and activities, whether conducted on or off school grounds as well as on school premises during the instructional day. Screening for alcohol consumption may be required of any student or guest at all school sponsored events and activities or of any student on school premises during the instructional day, at any time based upon reasonable suspicion that (s)he is under the influence. It is not the purpose of this policy to conduct random testing of students.

FIRST READING OF PROPOSED POLICY – 5312.3 USE OF ALCOHOL SCREENING DEVICES

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 4

The school district reserves the right to require, as a condition of attendance at extracurricular events, consent by the student and the parent to such testing, which consent will be confirmed by acknowledgment of the student’s receipt of the Code of Conduct. Students who do not cooperate will be required to leave the activity immediately in the custody of his/her parent or guardian. Students who test positive for any level of alcohol will not be allowed to remain in attendance at the event. Students who test positive will be required to leave in the custody of his/her parent or guardian and will be disciplined according to the Student Code of Conduct. No refunds will be provided to these students or their guests. There will be, where practical, two people present when the alcohol sensor test is administered. When practical the student will have two opportunities to take the alcohol sensor test. The initial test may be administered at any time. A second test may be conducted fifteen minutes after the first test has completed. The results of both alcohol sensor tests will be documented. All alcohol sensor tests will be conducted in a secure location, to the extent possible, away from other students. New Business CONSENT AGENDA ITEM # 12.0 A

RESOLVED that the reading of the Support Personnel List be waived and the Resignations, Leaves of Absence, Extended Medical Absences, Appointments, Probationary Appointments, Provisional Appointments, Temporary Appointments, Corrections to Previous Appointments, No Pay Days, Substitutes, and Continuation of Emergency Conditional Appointments be approved as recommended by the Superintendent of Schools.

SUPPORT STAFF PERSONNEL LIST

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 5

Support Staff Personnel List Resignation 1. Name: Robert Blaszak

Position: Custodian – 3rd Shift Building/Garage: District Office Last Day of Service: 7/10/08 Effective Date of Resignation: 12/04/08

2. Name: Meredith Madden Position: Teaching Assistant – Special Ed. Building/Garage: Van Wyck Last Day of Service: 12/19/08 Effective Date of Resignation: 11/24/08

Leave of Absence 3. Name: Nancy Brundage

Position: Storekeeper Building/Garage: District Office Type of Leave: Medical - WC Leave Begins: 11/12/08 Leave Terminates: 12/19/08 Currently on Leave: 7/15/08 Through: 11/11/08

4. Name: Bonnie Hakanson Position: Cook Manager – 40 Room Building/Garage: Gayhead Type of Leave: Medical - WC Leave Begins: 10/07/08 Leave Terminates: 12/16/08

5. Name: Susan Lorenzini Position: Food Service Helper – 3.5 Hrs. Building/Garage: Fishkill Elementary Type of Leave: Medical Leave Begins: 11/25/08 Leave Terminates: 1/04/09

6. Name: Debra Rufino Position: Teaching Assistant – Special Ed. Building/Garage: Van Wyck Type of Leave: Sickness – In - Family Leave Begins: 11/04/08 Leave Terminates: 12/12/08

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 6

Extended Medical Absences 7. Name: Eugenia Scuderi

Position: Cook Building/Garage: Myers Corners Type of Absence: Medical - WC Medical Absence Begins: 12/02/08 Medical Absence Ends: 1/03/09 Currently on Medical Absence: 6/17/08 Through: 12/01/08

Unless indicated with an asterisk (*), the individuals listed below are being appointed under the Emergency Conditional Appointment amendment to the fingerprinting requirements. These appointments are subject to fingerprint and criminal history record clearance by the New York State Education Department and shall terminate after 20 school days unless such clearance is received. Appointments 8. Name: Gayle Uffer

Position: Teaching Assistant – Special Ed. Building/Garage: Evans Appointment Begins: 10/27/08 Replacement Details: Ms. Uffer was originally assigned to a Teaching Assistant – Health position for the 08 – 09 school year. She has been re-assigned to a non-Health Teaching Assistant assignment. Annual Salary: $16,514

Probationary Appointments 9. Name: Gary Morano

Position: Hourly Bus Driver Building/Garage: Fishkill Plains Probationary Period Begins: 11/20/08 Replacement Details: Mr. Morano was appointed to a Temporary Hourly Driver position replacing Darlene Cleary who was appointed to a 10 Month, 2nd Shift Driver effective 8/28/08 (Reference 7/07/08). Ms. Cleary is remaining in the position and Mr. Morano is being recommended for a probationary appointment. Salary: $20,327

10. Name: Markettia Munoz Position: Custodian – 3rd Shift Building/Garage: RCK Annex Probationary Period Begins: 12/09/08 Replacement Details: Ms. Munoz was appointed to a Temporary Custodian – 3rd Shift position replacing Shawn Cohen who was appointed to a Head Custodian effective 6/10/08 (Reference 6/09/08). Mr. Cohen has successfully completed his

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 7

26-week probationary period and Ms. Munoz is being recommended for a probationary appointment. Salary: $48,183

11. Name: Ruber Perez Position: Hourly Bus Driver Building/Garage: Sheafe Road Probationary Period Begins: 12/16/08 Replacement Details: Mr. Perez was originally appointed as a Temporary Hourly Bus Driver replacing Markettia Munoz. He will now be replacing Emilio Chaluisan who resigned from his position effective 11/07/08 (Reference 11/17/08). Salary: $20,327

12. Name: Lester Sawyer Position: Hourly Bus Driver Building/Garage: Sheafe Road Probationary Period Begins: 12/16/08 Replacement Details: Mr. Sawyer will be replacing Thomas Yeaple who resigned from him position effective 10/28/08 (Reference 11/17/08). Salary: $20,327

13. Name: Catherine Segarra Position: Hourly Bus Driver Building/Garage: Transportation Probationary Period Begins: 12/16/08 Replacement Details: Ms. Segarra will be replacing Stephen Kraus who resigned from his position effective 12/11/08 (Reference 11/17/08). Salary: $20,327

Provisional Appointments 14. Name: Sharon Oliva

Position: Sr. Accountant Building/Garage: District Office Probationary Period Begins: 12/16/08 Replacement Details: Ms. Oliva will be replacing Kristen Hobson who resigned from her position effective 7/18/08 (Reference 7/07/08). Salary: $57,000

Temporary Appointments 15. Name: Peter Angelo

Position: Cook Hourly – 6 Hrs. Building/Garage: Myers Corners Temporary Appointment Extended Through: 1/03/09

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 8

Temporary Assignment Began: 10/15/08 Through: 12/1/08 Replacement Details: Mr. Angelo will be temporarily replacing Eugenia Scuderi whose Medical Absence has been extended through 1/03/09 (Reference Above). Salary: $16,380

16. Name: Franklin Otero Position: Hourly Bus Driver Building/Garage: Fishkill Plains Temporary Period Begins: 12/15/08 Temporary Period Ends: 1/19/09 Details: Mr. Otero was originally appointed as a Temporary Hourly Bus Driver replacing Gary Tompkins. He will now be replacing Michele Gullery who was appointed to a 10 Month, 2nd Shift Driver effective 10/28/08 (Reference 10/27/08). Salary: $20,327

17. Name: John Parisella Position: Sr. Groundskeeper Building/Garage: RCK Annex Temporary Period Begins: 12/31/08 Temporary Period Ends: No more then 90 Days after start date Details: Mr. Parisella will be replacing Doug Haan who will be retiring from the District effective 12/30/08 (Reference 12/02/08). Salary: $55,613

Corrections to Previous Appointments 18. Name: Tara Privitera

Position: Custodian – 3rd Shift Building/Garage: Roy C. Ketcham Temporary Appointment Begins: 11/18/08 Temporary Appointment Ends: 4/21/09 Replacement Details: Ms. Privitera’s appointment, approved on 11/17/08, was erroneously indicated as probationary. Ms. Privitera’s appointment is temporary replacing Joe Gilleo while he completes his probationary period as a Maintenance Mechanic (Reference 10/27/08). Salary: $48,183

19. Name: Wendy Williams Position: Typist B Building/Garage: John Jay Temporary Appointment Begins: 11/03/08 Temporary Appointment Ends: 3/15/09 Replacement Details: Ms. Williams’ appointment, approved on 10/27/08, was erroneously indicated as probationary. Ms. Williams’ appointment is temporary replacing Ellen Hogan while she completes her probationary period as an Account Clerk/Typist (Reference 8/19/08).

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 9

Salary: $27,338 No Pay Days Name Position Location Dates Reason 20. DePalma, Tanya BD Hourly Transp. 10/23/08 Personal 21. Dorsey, Jennise BD Hourly Transp. 10/28/08 Personal 22. Federighi, Cheryl FSH PT Gayhead 10/20-27/08 Sickness 23. Strutton, Rebecca Sch. Monitor Fishkill 10/29-30/08 Sickness 24. Tucci, Susan Sch. Monitor Myers 9/8-19/08 Sickness 9/29-

10/3/08 Sickness

10/16/08 Sickness 25. Volpe, Angela Sch. Monitor Vassar 11/17-18/08 Personal 26. White, Alicia Bus Dr 10 Month Transp. 11/4-7/08 Sickness Substitutes Name Position Date 27. Castano, Kim Teaching Assistant Substitute 12/16/08 28. Esposito, Richard Bus Driver Substitute 12/16/08 29. O’Flaherty, Kelly Teaching Assistant Substitute 12/16/08 Continuation of Emergency Conditional Appointments Name Position Date of

Board Appointment

Clearance Status

30. Connor, Thomas Bus Mon. Sub 1/28/08 re-printed 12/10/08 31. Occhino, Sherry FSH Sub 2/11/08 being processed 32. Maxwell-Lockwood, J Sch. Mon Sub 6/23/08 being processed 33. Orlando, Karen T Asst. Sub 9/22/08 being processed 34. Perotta, Kim Sch. Monitor 10/14/08 being processed 35. Salese, Angelica FSH Sub 10/14/08 being processed 36. Angelo, Peter Cook Hourly 10/14/08 being processed 37. Freer, Monica Sch. Mon. Sub 11/3/08 being processed 38. Murphy, Valerie Int. Claim Aud 11/3/08 Reprinted 12/8/08 39. Berkeley, Carolyn Sch. Mon Sub 11/17/08 being processed 40. Geary, Susan T. Asst. Sub 11/17/08 being processed 41. Leinweaver, Gabrielle T. Asst. Sub 11/17/08 being processed Mr. LoCicero moved, seconded by Mrs. Shultz, to adopt the following resolution: RESOLVED that the reading of the Administrative/Teaching Personnel List be waived and the Retirement, Resignation, Tenure Appointments, Full-Time Temporary Appointment, Part-Time Temporary Appointments - Additional Class Assignments, 2008-09 Advisorship Appointments, 2008-09 Spring Continuing Education Teacher Appointments, Certified and Uncertified Substitute Teacher Appointments and Continuation of Emergency Conditional Appointments be approved

ADMIN/TEACH. PERSONNEL LIST

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 10

as recommended by the Superintendent of Schools. Questions/Comments From Board: Mr. Incoronato – advisorship – store advisor – should have FBLA students do that. Why do we buy from retail stores? It’s a frivolous expense.

Vote taken. Mr. Incoronato and Mr. Lumia vote no. Mr. Bitteker, Dr. Chandani, Mr. LoCicero, Mrs. McGeary, Mr. McMahon, Mr. Porpora and Mrs. Shultz vote yes.

Resolution passes as stated. Teaching & Administrative Personnel List Retirement 1. Name: Sherrill Murray-Lazarus

Position: Secondary Principal Building: Roy C. Ketcham Last Day of Service: 6/30/09 Effective Date of Resignation: 7/1/09

Resignation 2. Name: Cara Conrad

Position: Elementary Intervention Specialist Building: Van Wyck Last Day of Service: no later than 1/7/09 Effective Date of Resignation: no later than 1/8/09

Tenure Appointments 3. Name: Keri Duncan

Tenure Area: Reading Effective Date: 2/21/09 Certification: Initial: Literacy B-6

4. Name: Jennifer Smith

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 11

Tenure Area: Special Education Effective Date: 2/14/09 Certification: Permanent: Special Education

5. Name: Cassandra Tatten Tenure Area: Reading Effective Date: 2/20/09 Certification: Professional: Literacy 5-12

Unless indicated with an asterisk (*), the individuals listed below are being appointed under the Emergency Conditional Appointment amendment to the fingerprinting requirements. These appointments are subject to fingerprint and criminal history record clearance by the New York State Education Department and shall terminate after 20 school days unless such clearance is received. Part-Time Temporary Appointments – Additional Class Assignments *6. Name: Dana Marie Bolduc

Position: Foreign Language Teacher (.2 additional) Building: Roy C. Ketcham First Day Of Service: 12/15/08 To: 12/19/08 Replacement Details: Ms. Bolduc is a full-time WCSD Foreign Language Teacher who is voluntarily teaching an additional class, replacing .2 of Elisa Kondor who is absent for medical reasons. Schedule: 2008-09 III Row: 6 Column: M+9 Annual Salary: $58,650.00 Annual Salary for Additional Class: $11,730.00 Certification: Permanent: Spanish 7-12

*7. Name: Reid Evans Position: Foreign Language Teacher (.2 additional) Building: Roy C. Ketcham First Day Of Service: 12/15/08 To: 12/19/08 Replacement Details: Mr. Evans is a full-time WCSD Foreign Language Teacher who is voluntarily teaching an additional class, replacing .2 of Elisa Kondor who is absent for medical reasons. Schedule: 2008-09 III Row: 1 Column: B+0 Annual Salary: $48,070.00 Annual Salary for Additional Class: $9,614.00 Certification: Initial: Spanish 7-12

*8. Name: Kathleen Flanagan-Vigars

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 12

Position: Foreign Language Teacher (.2 additional) Building: Roy C. Ketcham First Day Of Service: 12/15/08 To: 12/19/08 Replacement Details: Ms. Flanagan-Vigars is a full-time WCSD Foreign Language Teacher who is voluntarily teaching an additional class, replacing .2 of Elisa Kondor who is absent for medical reasons. Schedule: 2008-09 III Row: 12 Column: M+21 Annual Salary: $69,681.00 Annual Salary for Additional Class: $13,936.20 Certification: Permanent: Spanish 7-12

*9. Name: Noelani Mochon Position: Foreign Language Teacher (.2 additional) Building: Roy C. Ketcham First Day Of Service: 12/15/08 To: 12/19/08 Replacement Details: Ms. Mochon is a full-time WCSD Foreign Language Teacher who is voluntarily teaching an additional class, replacing .2 of Elisa Kondor who is absent for medical reasons. Schedule: 2008-09 III Row: 8 Column: M+15 Annual Salary: $62,797.00 Annual Salary for Additional Class: $12,559.40 Certification: Permanent: Spanish 7-12

*10. Name: Aaron Salvadge Position: Foreign Language Teacher (.2 additional) Building: Roy C. Ketcham First Day Of Service: 12/15/08 To: 12/19/08 Replacement Details: Mr. Salvadge is a full-time WCSD Foreign Language Teacher who is voluntarily teaching an additional class, replacing .2 of Elisa Kondor who is absent for medical reasons. Schedule: 2008-09 III Row: 6 Column: M+9 Annual Salary: $58,650.00 Annual Salary for Additional Class: $11,730.00 Certification: Permanent: Spanish 7-12

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 13

11. 2008-09 Advisorship Appointments EVANS STUDENT SUPPORT Delete: Transportation Manager: Versace-Pinczes, Rosemary(.5)/Haskell,

Carmen (.5) 0.40 $1,506

Add: Transportation Manager: Hobart, John (.5)/Versace-Pinczes, Rosemary(.5)

0.40 $1,506

GAYHEAD SPECIAL INTEREST Delete: Environmental Club: Hack, Ann (.5)/Mustakas, Eleni (.5) 0.25 $941Add: Environmental Club: Dodge, Laura (.5)/Hack, Ann (.5) 0.25 $941 JOHN JAY EXTRACURRICULAR Delete: Store Advisor: Hogg, William (.5)/Ambron, Michael (.5) 0.47 $1,769Add: Store Advisor: Hogg, William (.5)/Kedzielawa, David (.5) 0.47 $1,769 RCK EXTRACURRICULAR Delete: Lighting Director: Steinmeyer, James 0.60 $2,258Add: Lighting Director: Evaul, Robert (.5)/Steinmeyer, James (.5) 0.60 $2,258Delete: Production Technical Director: Mace, Kathleen 0.35 $1,317Add: Production Technical Director: Evaul, Robert (.5)/Mace, Kathleen

(.5) 0.35 $1,317

Delete: Student Council Assistant Advisor: LaFreniere, Rachel 0.43 $1,619Add: Student Council Assistant Advisor: LaFreniere, Rachel

(.25)/Marchetti, Lina (.75) 0.43 $1,619

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 14

12. 2008-09 Spring Continuing Education Teacher Appointments Name Title Rate of Pay Agrawal, James Continuing Education Teacher – Financial Strategies $32.50 per student Anolick, Eugene Continuing Education Teacher – Dance $30.00 per student Anolick, Naomi Continuing Education Teacher – Dance $60.00 per student Ashburn, Eric Continuing Education Teacher – Maximizing your life Volunteer Bochinis, Nikidora Continuing Education Teacher – SAT Review $40.00 per hour Bourgeois, David Continuing Education Teacher – Getting Paid to Talk $25.00 per hour Brown, Sandra Continuing Education Teacher – Yoga & Pilates $60.00 per hour Clarke, William Continuing Education Teacher – Antique Clock Repair $17.50 per hour Cantarini, Nancy Continuing Education Teacher – Computers $30.00 per hour

Dawson, Lisa Continuing Education Teacher – Basic Drawing/Sterling Silver Jewelry $26.00 per hour

Doran, Robert Continuing Education Teacher – Defensive Driving $40.00 per student Elardo, Dina Continuing Education Teacher – Notary Public Prep $50.00 per student Fiege, Anthony Continuing Education Teacher – ESL/GED $28.00 per hour Goodall, MaryAlice Continuing Education Teacher – Keyboarding/Intro to Word $30.00 per hour Haaland, Robert Continuing Education Teacher – SAT Review $40.00 per hour

Hirsch, Raymond Continuing Education Teacher – 5 hour Pre-licensing Course Continuing Education Teacher – 5 hour Pre-licensing Course (clerical)

$41.66 per hour $20.00 per hour

Kinney, Aubrey Continuing Education Teacher – Horological Restoration $12.50 per hour Kunz, Larry Continuing Education Teacher – Coed Volleyball $10.00 per hour Labate, Allison Continuing Education Teacher – Baton Twirling $70.00 per student Laurelli, Mary Continuing Education Teacher – Lead ESL/GED $32.00 per hour LeClair, Jeanette Continuing Education Teacher – Tae Kwan Do $16.50 per hour LeClair, Lorraine Continuing Education Teacher – Tae Kwan Do $16.50 per hour Masker, Willard Continuing Education Teacher – Home Upholstery $30.00 per hour McFadden, John Continuing Education Teacher – Financial Strategies $32.50 per student

Montayne, Jeff Continuing Education Teacher – Photography Continuing Education Teacher – Selling on EBay

$75.00 per student $42.50 per student

Nathan, Beverly Continuing Education Teacher – Personal Finance & Entrepreneurship $40.00 per student Nathan, Richard Continuing Education Teacher – Investing in Real Estate $40.00 per student Pajer, Cindy Continuing Education Teacher – Dramaworx $62.00 per student Pennachio, Deborah Continuing Education Teacher – Rubber Stamping $7.65 per student Piliouras, Thomas Continuing Education Teacher – ESL $25.00 per hour Resta-DiMasi, Jennifer Continuing Education Teacher – SAT Review $40.00 per hour Rywalt, Jacqueline Continuing Education Teacher – Cake Decorating $17.50 per hour Spinella, Kathleen Continuing Education Teacher – Dramaworx $62.00 per student Summers, Stuart Continuing Education Teacher – Square Dancing $45.00 per student Tunmer, Edward Continuing Education Teacher – Home Maintenance $17.50 per hour Voloshin, Teresita Continuing Education Teacher - Spanish $20.00 per hour Warren, Jennifer Continuing Education Teacher – SAT Review $40.00 per hour Woleader, Joseph Continuing Education Teacher – Horological Restoration $12.50 per hour Certified Substitute Teacher Appointments *13. Name: Deanne Evangelista

Certification: Initial: Literacy Birth-Grade 6

*14. Name: William R. Ficker

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 15

Certification: Initial: Social Studies 7-12

15. Name: Glenn Forsythe Certification: Permanent: English 7-12

*16. Name: Daniel Kondor Certification: Initial: Social Studies 7-12

*17. Name: Jonathan Megna Certification: Initial: Childhood Education Grades1-6

*18. Name: Briana Metelski Certification: Initial: Early Childhood Education Birth-Grade 2 Initial: Students with Disabilities Birth-Grade 2

*19. Name: Mariano Sausto Certification: Initial: Physical Education

*20. Name: Kathleen Smith Certification: Provisional: PreKindergarten, Kindergarten and Grades 1-6 Provisional: Social Studies 7-12 Initial: Students with Disabilities Grades 1-6

21. Name: Paul Smith Certification: Permanent: English 7-12

*22. Name: Angela Valente Certification: Provisional: PreKindergarten, Kindergarten and Grades 1-6 Initial: Literacy Birth-Grade 6

Uncertified Substitute Teacher Appointments 23. Name: Marielle Benanti

Degree: BS - Psychology Areas to Substitute: Elementary and Secondary

24. Name: Kathryn E. Brill Degree: BS – Environmental Science Areas to Substitute: Elementary and Secondary

25. Name: Marley Brothers Degree: BA – Public Relations & Media Studies Areas to Substitute: Elementary and Secondary

26. Name: Prasanti Chintapalli Degree: BS – Computer Science

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 16

Areas to Substitute: Elementary and Secondary

*27. Name: Ewa Colantuono Degree: AS – Business Administration Areas to Substitute: Elementary and Secondary

*28. Name: Janet Fritzinger Degree: BS – Business Administration Areas to Substitute: Elementary

*29. Name: Ashley Haan Degree: AS – Childhood Education Grades 1-6 Areas to Substitute: Elementary

30. Name: Kathleen LoMino Degree: BBA – Human Resource Management Areas to Substitute: Elementary

31. Name: Stacey L. Pagan Degree: BA – Sociology Areas to Substitute: Elementary and Secondary

32. Name: Matthew J. Santoro Degree: BBA –Hospital Management Areas to Substitute: Elementary and Secondary

33. Name: Emerald Signor Degree: BA – Anthropology Areas to Substitute: Elementary

Continuation of Emergency Conditional Appointments

Name Position Date of Board Appointment

Clearance Status

34. Silvia Cocca Substitute Teacher 10/14/2008 Conditional Clearance 35. James Steinmeyer Advisor 10/14/2008 Conditional Clearance 36. Anthony Carchidi Substitute Teacher 11/17/2008 Sent to OSPRA 37. Jared DeRosso Substitute Teacher 11/17/2008 Sent to OSPRA 38. Meriel Held Substitute Teacher 11/17/2008 Received – being processed 39. Francine Lawler Substitute Teacher 11/17/2008 Conditional Clearance 40. Emily Albers Substitute Teacher 12/02/2008 Sent to OSPRA 41. Deborah Haviland Substitute Teacher 12/02/2008 Sent to OSPRA 42. Vanessa Kingsley Substitute Teacher 12/02/2008 Sent to OSPRA 43. Gina Volpicelli Substitute Teacher 12/02/2008 Conditional Clearance

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 17

CONSENT AGENDA ITEM # 12.0 C

WHEREAS, the Board of Education appointed several individuals to emergency conditional appointments in accord with the applicable regulations of the Commissioner of Education; and WHEREAS, the regulations of the Commissioner of Education provide that an emergency conditional appointment must terminate no later than twenty business days from its inception or when the School District is notified as to the status of the conditional clearance; and

WHEREAS, Superintendent of Schools had advised the Board of Education that with regard to the emergency conditional appointments of certain individuals, the School District has not received any information from the State Education Department with regard to their status for conditional clearance; and WHEREAS, the emergency conditional appointment of each such individual needs to be renewed; and WHEREAS, a list of all of the individuals involved and the applicable Board of Education meeting dates is included in the respective personnel lists; and WHEREAS, the Superintendent of Schools has advised the Board of Education that it is his understanding that the State Education Department recently has taken the position that a Board of Education can, by resolution, authorize the Superintendent of Schools to continue the emergency conditional appointment status of individuals, pending receipt of notification from the State Education Department, beyond the initial period of twenty business days as provided for in the regulations; and

CONTINUATION OF EMERGENCY CONDITIONAL APPOINTMENTS

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 18

WHEREAS, the Superintendent of Schools has advised the Board of Education that in order to continue to provide students with instructional services, the emergency conditional appointments of the individuals whose names appear on the aforementioned lists must be continued; and WHEREAS, individuals serving pursuant to emergency conditional appointments have been and will continue to be subject to heightened administrative supervision by their building administrators. NOW, THEREFORE, BE IT RESOLVED that the emergency conditional appointment of each such individual whose name appears on the aforementioned lists shall remain in full force and effect and continue until such time as the School District is notified as to the status of the conditional clearance of each such individual or until such time as the Board of Education, on a recommendation from the Superintendent of Schools, may act to terminate the employment of any such individual; and BE IT FURTHER RESOLVED, that the Superintendent of Schools is authorized to take whatever action is necessary in order to effectuate the purpose of this resolution in consultation with the attorney for the Board of Education.

Mr. Porpora moved, seconded by Mrs. Shultz, to adopt the following resolution: RESOLVED that the contracts for the finalization of the bid awards for December are hereby approved by the Board of Education.

DECEMBER BID AWARDS

Comments/Questions from Board: Mr. Lumia – question about calculators – how can Arlington get away with having their students buy their own calculators? Every student should have a graphing calculator at home so that they could learn how to use one.

Mr. Porpora – I agree – every student should buy their own,

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 19

however our attorney’s opinion is different. Vote taken. Unanimous approval.

BID # BID NAME AWARDED TO AMOUNT OF

090074 Texas Instruments Calculators REBID WITH NEW

QUANTITIES

CONSENT AGENDA ITEM # 12.0 E

RESOLVED that the Board of Education approve the lists of CSE/CPSE recommendations as submitted by the Assistant Coordinators to the Board of Education in memos dated December 10 and 11, 2008.

CSE/CPSE RECOMMENDATIONS

CONSENT AGENDA ITEM # 12.0 F

RESOLVED that the Board of Education does hereby approve the list of Parent Representatives for the Committee on Special Education/Committee on Preschool Special Education for the 2008-09 school year as indicated in a memo dated December 5, 2008 from the Director of Special Education and Student Services to the Superintendent of Schools.

APPROVAL OF SPECIAL EDUCATION PARENT REPRESENTATIVES

CONSENT AGENDA ITEM # 12.0 G

RESOLVED that the agreement to extend retirement benefits to teachers who turn 55 years of age from July 1, 2009 through December 31, 2009, as outlined in a memorandum dated December 11, 2008 from the Director of Human Resources to the Superintendent of Schools, be and is hereby adopted.

WCT EARLY RETIREMENT INCENTIVE

Mr. LoCicero moved, seconded by Mrs. McGeary, to adopt the following resolution: RESOLVED that the Board of Education approve the new collective bargaining agreement with the

APPROVAL OF WAA MOA

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December 15, 2008 Regular Voting Meeting District Offices, Boardroom 17 A/B 20

Wappingers Administrators Association for the period from July 1, 2008 to June 30, 2013 according to the Memorandum of Agreement between Wappingers Central School District and the Wappingers Administrators Association dated December 2, 2008. Comments/Questions from the Board: Mr. Incoronato – reads statement which unveiled some contract provisions – asks Board to reject this resolution.

Vote taken. Mr. Incoronato and Mrs. McGeary vote no. Mr. Bitteker, Dr. Chandani, Mr. LoCicero, Mr. Lumia, Mr. McMahon, Mr. Porpora and Mrs. Shultz vote yes

Resolution passes as stated. CONSENT AGENDA ITEM # 12.0 I

RESOLVED that the Board of Education does hereby accept List #7A - Omitted Taxes (real property) filed for 2008-09 and List #7B - Assessor's Errors filed for 2008-09 as outlined in the memorandum dated December 10, 2008 to the Superintendent of Schools from the School Business Manager.

TAX LIST 7A & 7B

CONSENT AGENDA ITEM # 12.0 J

WHEREAS the Board of Education approved Policy #4531 - Overnight Field Trips at their meeting on December 22, 2004; and 1.) WHEREAS the Board has received a request for an overnight field trip for Roy C. Ketcham High School to travel to Kerhonksen, NY on January 9-11, 2009 to participate the NYSTEA Annual Student Theatre Conference; NOW, THEREFORE, BE IT RESOLVED that the Board of Education does hereby approve said request dated July 28, 2008 and submitted by Rosemary Evaul.

APPROVAL OF OVERNIGHT FIELD TRIP

CONSENT AGENDA

RESOLVED that the Board of Education approve the list of donations as stated below:

DONATIONS

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ITEM # 12.0 K FISHKILL PLAINS ELEMENTARY SUBJECT VALUE FROM Building Usage & $180.00 Wapp. Elks Lodge Custodial Overtime #2609 $340.00 East Fishkill Soccer Club, Inc. GAYHEAD ELEMENTARY SUBJECT VALUE FROM Executive Conference $1,200.00 Furniture Etc. Inc. Table 30 Chairs Gunlock Furniture Model MAG48120 Table To be used for Spec. Ed. JOHN JAY HIGH SUBJECT VALUE FROM Building Usage & $16.00 So. Dutchess Packers Custodial Overtime 5th Grade Football Team ROY C. KETCHAM HIGH SUBJECT VALUE FROM Building Usage & $3,593.02 Mid-Hudson Huaxia Custodial Overtime Chinese School

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Mr. Porpora moved, seconded by Mrs. Shultz, to add one item to the agenda.

ADD ONE ITEM

Vote taken. Unanimous approval. Mr. LoCicero moved, seconded by Mr. Incoronato, to adopt the following resolution: RESOLVED that bus stop appeals 121508 (4A and 4B) are hereby denied.

DENIAL OF BUS STOP APPEALS

Vote taken. Mr. Lumia and Mrs. McGeary vote no. Mr. Bitteker, Dr. Chandani, Mr. Incoronato, Mr. LoCicero, Mr. McMahon, Mr. Porpora and Mrs. Shultz vote yes.

Resolution passes as stated. Mr. LoCicero moved, seconded by Mrs. McGeary, to add one item to the agenda.

ADD ONE ITEM

Vote taken. Unanimous approval. Mr. Porpora moved, seconded by Mr. Incoronato, to adopt the following resolution: WHEREAS, on or about April 25, 1956, the Board of Education acquired a certain 5.71 acre parcel of property for school purposes from Sherrill Ostrander and Jennie M. Ostrander, subject to a 50 foot wide right of way being reserved to Sherrill Ostrander and Horace Bower for ingress and egress to Vassar Road; and WHEREAS, the Board of Education constructed a school building upon said property (hereinafter “Vassar Road Elementary School”); and WHEREAS, the 50 foot wide right of way has been in continuous use by the successors in title to the property previously owned by the grantors, including Leslie Brisman and Susan H. Brisman (“Brisman”); and WHEREAS, Brisman now desires to convey their property to a third party, but has been informed that the 50 foot right of way does not exist in prior land records showing the chain of title for said property; and WHEREAS, Brisman has requested the Board of Education execute

APPROVAL OF RIGHT OF WAY FOR VASSAR ROAD PROPERTY

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an easement describing the 50 foot right-of-way in order to correct and confirm the existence of this right of way by recorded easement; and WHEREAS, the Board of Education is willing to execute this easement to confirm the existence of the 50 foot right of way to correct the land records and clear up any potential cloud on title, provided it is at no cost to the District; NOW THEREFORE, BE IT RESOLVED, that the Board of Education authorize the Board President to execute all documents necessary to confirm the existence of the 50 foot right of way that traverses the Vassar Road Elementary School property and permits the property owned by Brisman ingress and egress to Vassar Road; and BE IT FURTHER RESOLVED, that the Board of Education shall not absorb any cost for the executing and recording such documents. Vote taken. Unanimous approval. Adjournment ADJOURNMENT Mr. Porpora moved, seconded by Mrs. Shultz, to adjourn the meeting. Vote taken. Unanimous approval. Time is 9:10 p.m.

Respectfully Submitted, ______________________________ Susan Penney District Clerk