6:15 | Tour of Maintenance, Transportation and Athletics Facilities | ||||
Pledge of Allegiance |
1. | Summer School Programs Update: | ||
Att. 2 |
2. | Youth Assistance Program (YAP) | ||
Att. 3 | |||
3. | Student Representative | ||
4. | Student Questions | ||
Att. 1 | |||||||||||||||||||
WAYNE CENTRAL SCHOOL DISTRICT | |||||||||||||||||||
Ontario Center, New York 14520 | |||||||||||||||||||
BOARD OF EDUCATION MINUTES | UNOFFICIAL UNTIL APPROVED | ||||||||||||||||||
DATE: Thursday, September 11, 2008 | TIME: 7:00p.m. | ||||||||||||||||||
TYPE: Regular Business Meeting | PLACE: District Office | ||||||||||||||||||
PRESENT: Members Griswold, Lyke, Newman, Nicholson, Paz, Robusto, Schultz, Triou; District Clerk Switzer; Administrators Havens, Siracuse, Shaffer, La Ruche, Schiek, Atseff, Cox, Callahan | |||||||||||||||||||
ABSENT: Mrs. Brunner | |||||||||||||||||||
GUESTS: Visitor’s Roster filed in clerk’s agenda file, this meeting | |||||||||||||||||||
I. | CALL TO ORDER: 7:00 p.m. by Frank Robusto, Jr., School Board President |
II. | PLEDGE OF ALLEGIANCE | ||||||||||||||||||
III. | MOMENT OF SILENCE ● REMBRANCE OF SEPTEMBER 11, 2001 | ||||||||||||||||||
Mr. Robusto requested a moment of silence in remembrance of the 3,000 victims of the terrorist attacks on the United States on September 11, 2001. |
IV. | APPROVAL OF AGENDA & MINUTES (August 14, 2008) | ||||||||||||||||||
Mr. Griswold offered a MOTION, seconded by Mr. Nicholson, to approve the agenda for this evening’s meeting and the minutes of the meeting of August 14, 2008, each as presented. Mr. Paz asked if steps are planned to monitor omissions which lead to the tenure by estoppel action at that meeting. Mr. Havens stated they are. 8 Ayes, 0 Nays, 1 Absent (Mrs. Brunner), Carried. |
V. | PUBLIC COMMENT – None |
VI. BOARD MEMBER COMMENTS |
A. | Mr. Griswold noted large crowds at high school field events that illustrate participation by families and residents in school activities has resumed. |
VII. | BOARD PRESIDENT’S COMMENTS |
A. | Mr. Robusto extended condolences to Mrs. Lyke on the passing of her husband, George. |
B. | Mr. Robusto extended condolences to the family of Bea Lang, a retired bus driver (20 years service) |
VIII. | REPORT ON ACTION ITEMS BY THE SUPERINTENDENT OF SCHOOLS - None |
IX. | REPORTS OF THE SUPERINTENDENT OF SCHOOLS |
5. | OPENING DAY REPORT |
Mr. Havens reported that opening day was very smooth for students and staff with third day enrollment at 2,545 students, a decrease of 22 from last year. He noted that the district-wide enrolment projections made by Mr. Switzer varied from actual by three (3) students. |
He noted that both the senior project and International Baccalaureate (IB) programs were started and the IB flag is now posted in the flag display in front of the high school. |
Mrs. Lyke relayed comments she has received from parents and others on the excellent job by our staff to insure that students and their parents and guardians feel welcome to our schools. |
6. | UPDATE ON POTENTIAL CAPITAL IMPROVEMENT PROJECT |
(1) | Add a science classroom at the high school | |
(2) | Add lockers and upgrade the library-media center at the middle school | |
(3) | Add classrooms to Ontario Primary School to add Grades 3-5 from Ontario Elementary School | |
(4) | Maximize energy savings and conservation, including a wind turbine on the Ontario Center campus | |
(5) | Create inter-campus roadway linking east and west portions of the Ontario Center campus and updated access to the athletic field complex by emergency vehicles & personnel |
Ø State project managers requested additional information on savings and costs of merging Ontario Elementary School and Ontario Primary School into a single K to 5 school |
Ø Revised plans for use of space and deployment of personnel are due to Albany in one ( 1) week |
Ø Within approx. one (1) month, the NYS Education Department will determine the amount of state aid for which the potential capital project is eligible |
Ø State regulations have changed and wind turbines are now eligible for construction aid if part of capital improvements to instructional space |
Ø Engineers who worked with the wind turbine at Harbec Industries in Ontario are participating in discussions with the school district |
7. | STUDENT REPRESENTATIVE |
8. | STUDENT QUESTIONS | ||
(1) | Jaymi Seitz, 623 Whitney Road, Ontario, asked if the gym would remain available if Ontario Elementary School were no longer used for classrooms; Mr. Havens stated it would., |
(2) | Tori Gillern, 3946 Orchard Street, Walworth, asked about the location of a wind turbine on the school campus; Mr. Havens reviewed possible locations. |
(3) | Alex Pera, 5766 Coppersmith Trail, Ontario, asked when we would see wind turbines on school property; Mr. Havens stated that a capital project could extend into the fall of 2010 or spring of 2011. |
(4) | Alex Pera, supra, asked about funding for a wind turbine; Mr. Havens stated that the state/local share is estimated at 75%/25% with capital reserve funds available for the local share. |
X. | ITEMS FOR BOARD OF EDUCATION ACTION | |||||||||||||||||||
A. PERSONNEL CHANGES |
Mr. Havens presented the following personnel changes for review and consideration by the Board of Education: |
INSTRUCTIONAL STAFF | ||||||||||||||||||
RESIGNATIONS: |
Stephanie Potter, special education teacher, assigned to the high school, effective September 1, 2008 (personal reasons) |
APPOINTMENTS: |
Timothy Burlee, physical education teacher, NYS Control No. 618638051 (Initial, valid through 9/1/2010), assigned to Ontario Primary School, a three (3) year probationary appointment effective September 1, 2008 through August 31, 2011 at $38,155 (replacement for Patricia Yates, retired). | ||
Melissa Cook, school psychologist, NYS Control No. TBD (Provisional, valid through 9/1/2013), assigned to Ontario Elementary School, a three (3) year probationary appointment effective September 1, 2008 through August 31, 2011 at $40,714 (replacement for Kathryn Crane, resigned). | ||
Meghan Francis, special education teacher, NYS Control No. TBD (Initial, valid through 9/1/2013), assigned to Freewill Elementary School, a three (3) year probationary appointment effective September 1, 2008 through August 31, 2011 at $37,400 (replacement for Christine Uetz, resigned). | ||
Jennifer Malinchak, special education teacher, NYS Control No. 18415061 (Permanent, effective 9/1/2006), assigned to the high school, a one (1) year temporary appointment effective September 1, 2008 through June 30, 2009, at $39,458 (replacement for Stephanie Potter, resigned) (preserves the vacated encumbered position from the Rice/Van Buren job share) | ||
Timothy McBride, social studies teacher, NYS Control No. 83230071 (Initial, valid through 9/1/2011), assigned to the middle school (0.60 FTE) and the high school (0.40 FTE), a one (1) year temporary appointment effective September 1, 2008 through June 30, 2009 at $38,155 (job share with Cheryl Raleigh @ the high school and temporary position @ the middle school) | ||
Ariana Nadir, reading teacher, NYS Control No. TBD (Initial, valid through 9/1/2013), assigned to the middle school, a five (5) month temporary appointment effective September 1, 2008 through January 23, 2009, at $38,650 (replacement Rae Jagoda while on leave of absence). | ||
Jaclynn Sardone, English Teacher, NYS Control No. 113343071 (Initial, valid through 9/1/2012), assigned to the high school, a three (3) year probationary appointment effective September 1, 2008 through August 31, 2011, at $38,155 (replacement for Judy Porray, retired). | ||
Ryan Van Allen, social studies teacher, NYS Certificate No. 63881071 (Initial, valid through 2/1/12), assigned to the high school, a one (1) year temporary assignment effective September 1, 2008 through June 30, 2009 at $40,266 (temporary assignment to cover Mark MacMillan’s duties as teacher on special assignment & extra sections) |
Additional Per Diem Substitute Teachers • 2008-2009 School Year | ||||||||||||||||||
See Listing, Clerk’s Agenda File, This Meeting | ||||||||||||||||||
Coaching Appointments ● Fall Season • 2008-2009 School Year (August 18 to November 7, 2008) |
See Listing, Clerk’s Agenda File, This Meeting | ||||||||||||||||||
SUPPORTIVE STAFF: | ||||||||||||||||||
RESIGNATIONS: |
Shannon Sabin, teacher aide, assigned to the Freewill Elementary School, effective August 15, 2008 (personal reasons) | ||
Gail Wolfe, food service helper, assigned to Freewill Elementary School, effective August 12, 2008 (retirement, 21 years service to Wayne Central School District & Freewill Elementary School) |
APPOINTMENTS: | ||||||||||||||||||
Suzanne Gresens, teacher aide, 1:1 (0.50 FTE) assigned to Project Show at the high school, a temporary civil service appointment effective September 1, 2008 through June 30, 2009 at $9.76 per hour | ||
Suzanne Gresens, teacher aide, 1:1 (0.40 FTE), assigned to the high school, a temporary civil service appointment effective September 1, 2008 through June 30, 2009 at $9.76 per hour (job share with Kristen Bauerschmidt) |
Anne Prinsen, bus driver, a part-time civil service appointment effective September 1, 2008 through June 30, 2009 at $13.47 per hour | ||
David Rick, school monitor, assigned to Ontario Primary School, a six (6) month probationary civil service appointment effective September 1, 2008 through February 28, 2009 at $8.00 per hour (replacement for Bev Flanigan who replaced Suzanne Benton, resigned) |
Erika Roos, teacher aide, 1:1 assigned to the high school, a one (1) year temporary civil service appointment effective September 1, 2008 through June 30, 2009 at $9.97 per hour (new student) |
Mr. Callahan reviewed the process and state regulations related to the estoppel appointment to which Mr. Paz referred and outlined the steps implemented to prevent such issues from re-occurring. Mr. Paz stated he was pleased to learn that these steps are now in place. | |
Mr. Griswold offered a MOTION, seconded by Mrs. Newman, to approve the personnel changes as recommended by the superintendent of schools. 8 Ayes, 0 Nays, 1 Absent (Mrs. Brunner), Carried. |
B. PUPIL PLACEMENT RECOMMENDATIONS • C.S.E. & C.P.S.E | ||||||||||||||||||||
Mr. Havens presented the pupil placement recommendations of the Committees on Special Education and Pre-School Special Education for review and consideration by the Board of Education. | |||||||||||||||||||
Mr. Triou offered a MOTION, seconded by Mrs. Lyke, to adopt the following RESOLUTIONS for pupil placements by the CSE/CPSE, TO WIT: |
(1) to approve the recommendation for pupil placements by the Committee on Special Education: | ||||||||||||||||||||
RESOLUTION TO APPROVE RECOMMENDATIONS OF THE | ||||||||||||||||||
COMMITTEE ON SPECIAL EDUCATION AND | ||||||||||||||||||
AUTHORIZE ARRANGEMENT OF RECOMMENDED | ||||||||||||||||||
SPECIAL PROGRAMS & SERVICES | ||||||||||||||||||
RESOLVED, that the Board of Education approves the recommendations of the Committee on Special Education and authorizes the Director of Student Services to arrange the recommended special programs and services. |
(2) | to approve the recommendation for pupil placements by the Committee on Pre-School Special Education: |
RESOLUTION TO APPROVE RECOMMENDATIONS OF THE | |||||||||||||||||
COMMITTEE ON PRE-SCHOOL SPECIAL EDUCATION AND | |||||||||||||||||
AUTHORIZE ARRANGEMENT OF RECOMMENDED | |||||||||||||||||
SPECIAL PROGRAMS & SERVICES | |||||||||||||||||
RESOLVED, that the Board of Education approves the recommendations of the Committee on Pre-School Special Education and authorizes the Director of Student Services to arrange the recommended special programs and services. |
On the question, the RESOLUTIONS were adopted by a vote of 8 Ayes, 0 Nays, 1 Absent (Mrs. Brunner), Carried. | ||||||||||||||||||||
C. CONSENSUS AGENDA |
(1) | Reports of the School District Treasurer (A/O 6/30/08 & 7/31/08) (Postponed) | |
(2) | Award Bid for Duplex Pump for Steam Heating System at High School | |
(3) | Award Bid for Xerographic, Computing & Fine Paper Products (BOCES Cooperative Bid) | |
(4) | Award Bid for Cafeteria Food & Supply Items (BOCES Cooperative Bid) | |
(5) | Approve Budget Transfers for 2007-08 (Year End) | |
(6) | Approve Budget Transfers for 2008-09 | |
(7) | Accept Annual Fire Safety Inspection Report & Corrective Action Plan | |
(8) | Accept Corrective Action Plan for General Fund, FY Ending 6-30-06 |
Mr. Havens presented the consensus agenda for review and consideration by the Board of Education. | |
Mrs. Newman offered a MOTION, seconded by Mr. Schultz, to approve/adopt the consensus agenda, as presented by the superintendent of schools, as follows: | |
(1) | Receive & file reports of the school district treasurer for the period ending June 30 & July 31, 2008) (copies attached to these minutes in the minute book) |
(2) | Award the bid for a duplex pump for a steam heating system at the high school to Buckpitt & Co., Inc., Post Office Box 30292, Rochester, NY14603-3292, the lowest responsible bidder meeting bid specifications, in a total bid amount of $18,292.08 (copy filed in clerk’s files) |
(3) | Award the bid for xerographic, personal computing & fine papers to Economy Paper Company, Post Office Box 90420, 1175 E. Main Street, Rochester, NY 14609, the lowest responsible bidder in the joint bid conducted by the Wayne-Finger Lakes Board of Cooperative Educational Services . (local estimated expenditure is $3,504.) |
(4) | Award bids for food service items to the lowest responsible bidders, multiple bid awards, in a cooperative bid conducted by Wayne-Finger Lakes Board of Cooperative Educational Services, viz: |
Ice Cream & Ice Cream Products (August 25, 2008 to July 31, 2009) | ||||
Perry's Ice Cream Co, One Ice Cream Plaza, Akron, NY 14001, | ||||
Paper & Cleaning Products (August 1, 2008 to July 31, 2009) | ||||
Regional Distributing, 1143 Lexington Ave., Rochester, NY 14606 & | ||||
Palmer Distributing Company, 100 Hoffman St., Newark, NY 14513 | ||||
Bread & Bread Products (September 1, 2008 to August 31, 2009) | ||||
George Weston Bakeries Inc., One Petra Lane, Albany, NY 12205 | ||||
Snack & Specialty Food Items (September 1, 2008 through August 31, 2009) |
General/Bulk Products, Specialty Food Products, Juices and Drinks & Non-Carbonated Waters) | |||
Palmer Distributing Inc., 320 Hoffman St., Newark, NY 14513 | |||
Little Debbie Products | |||
McKee Foods Corp., PO Box 750. Collegedale, TN 37315-0750 | |||
Frito-Lay Brand Products and Borden/Wise Products or Equal | |||
Zappia Vending Services, PO Box 69, 201 Ford Street, Newark, NY 14513 |
MILK, MILK PRODUCTS, & JUICES (September 1, 2008 to August 31, 2009) | ||||
Upstate Niagara Cooperative, Inc., 25 Anderson Road, Buffalo, NY 14225. |
(5) | Approve year-end budget transfers (2007-08) pursuant to Board of Education Policy #5330 (copy attached to these minutes in the minute book) |
(6) | Approve budget transfers (2008-09) pursuant to Board of Education Policy #5330 (copy attached to these minutes in the minute book) |
(7) | Accept the report of the annual fire safety inspection, pursuant to §807 (a) of the NYS Education Law and Part 155.4 of the Regulations of the Commissioner of Education, conducted on August 18, 2008 and the corrective steps for two (2) violations identified in same (copy filed in clerk’s agenda file, this meeting) |
(8) | Accept the corrective action plan in response to issues in the district’s management letter identified by the external auditor for the general fund audit for the fiscal year ending June 30, 2006 pursuant to § 170.12 of the Regulations of the Commissioner of Education as well as items identified in the internal auditor’s report and pre-comptrollers audit report (copy filed in clerk’s files) |
Mr. Atseff clarified that Neal Smith should read Neil Schmidt in the fire inspection corrective action plan. | |
Mr. Paz asked how the concession stand received certificates of occupancy for several years with no citation of the exhaust fan issue. Mr. Atseff stated that the issue was cited by a new inspector. | |
Mr. Schultz posed questions on reports of the school district treasurer and requested corrected copies. Mrs. Newman offered a MOTION, seconded by Mr. Schultz, to remove the reports of the school district treasurer from the consensus agenda. 8Ayes, 0 Nays, 1 Absent (Mrs. Brunner), Carried. | |
Mr. Triou suggested regular monitoring of exit areas by school staff in areas cited by the fire safety inspection report. | |
On the question, the consensus agenda, as amended, was approved/adopted by a vote of 8 Ayes, 0 Nays, 1 Absent (Mrs. Brunner), Carried. |
XI. | COMMITTEE/LIAISON REPORTS |
A. Four County School Boards Association | |
a. | Mrs. Lyke encouraged board members to attend program meeting on October 2nd in Geneva that features Robert Freeman, Executive Director of the NYS Committee on Open Government. |
b. | Mrs. Lyke noted that Mr. Switzer is working on publication of a new handbook for school district clerks in conjunction with the association and assisting in updates to the Facts & Figures Handbook. |
c. | Mrs. Lyke noted that the association will offer the fiscal oversight training in April, 2009. |
XII. | ADDITIONAL PUBLIC COMMENT - None |
XIII. | ADDITIONAL BOARD MEMBER COMMENTS |
A. | Mrs. Newman extended compliments on the 2008-2009 school events calendar. |
B. | Mr. Nicholson asked if any thought were given to expedite the design efforts for a wind turbine. He noted that there is a limited number of vendors for such projects in our region. |
C. | Mr. Nicholson asked if a performance contract is possible for a wind turbine project. Mr. Havens reviewed state requirements on net metering and noted that the NYS Education Department prefers that the work occur as part of a capital project which is subject to voter approval. |
D. | Mr. Nicholson stated that additional energy savings would offset any reduction in state aid on a performance contract. He added that the latter approach would allow installation of wind turbines, and energy savings from same, sooner. |
E. | Mrs. Lyke asked if production of wind turbines is now more available in the United States than in past years when most production was in Europe. Mr. Havens stated they are. He added that use of a performance contract, by school board action, or a capital project, subject to voter approval, is the question the Board of Education needs to consider and determine. |
F. | Mr. Griswold asked if our interscholastic teams have changed to a different level due to changes in student enrollment and if that change would occur annually as enrollment shifts occur. Mr. Havens will provide a clarification at the next meeting. |
G. | Mr. Paz stated that he attended the New School Board Member Academy sponsored by NYS School Boards Association. |
H. | Mr. Paz noted comments at the academy, supra, about potential school district mergers or consolidations in our area and state aid for same. |
I. | Mr. Griswold asked if there is a state-wide master plan for school district consolidation. Mr. Havens there is. |
J. | Mr. Robusto asked if consolidations could occur by order of the Commissioner of Education. Mr. Havens stated that the recent report by the Commission on Efficiency in Government did suggest such an approach and authority which does not now exist. |
K. | Mr. Triou noted that the annual ice cream social at Freewill Elementary School will occur on Friday, September 19th and invited his colleagues to help scoop ice cream that evening. |
L. | Mr. Paz noted that homecoming weekend will occur of September 19th and 20th. |
M. | Mr. Robusto reminded board members of the special meeting – workshop session on district-wide goals on Thursday, September 18th at the district office. Due to scheduling issues, the start time was changed from 7 p.m. to 6 p.m. |
N. | Mr. Robusto reminded board members that a group photo is planned at the business meeting of September 25th. |
XIV. | ADJOURNMENT | ||||||||||||||||||
Mr. Triou offered a MOTION, seconded by Mrs. Newman, to adjourn the meeting at 8:07 p.m. 8 Ayes, 0 Nays, 1 Absent (Mrs. Brunner), Carried. | |||||||||||||||||||
Respectfully submitted, | |||||||||||||||||||
JAMES E. SWITZER | |||||||||||||||||||
School District Clerk | |||||||||||||||||||
APPROVAL OF MINUTES | |||||||||||||||||||
The foregoing minutes of the Board of | |||||||||||||||||||
Education were submitted for review | |||||||||||||||||||
& (approved as presented)(corrected | |||||||||||||||||||
as noted) at the meeting of | |||||||||||||||||||
September 25, 2008 | |||||||||||||||||||
--------------------------- | |||||||||||||||||||
School District Clerk | |||||||||||||||||||