SCHALMONT CENTRAL SCHOOL DISTRICT

“Building for the Future, Committed to Excellence”

 

Meeting of the Schalmont Board of Education

District Office, Monday, August 28, 2006; 6:00 PM

 

AGENDA

                                     

1.       CALL TO ORDER & ROLL CALL

Members Present

          _ Mr. Della Villa; _Mr. Sheehan; _Mrs. Beloncik; _Mr. Falcone; _ Mrs. Pendt; _Mr. Strang; _Mr. Thompson

Others Present

_ Dr. Kelsey, Superintendent of Schools; _Mr. Kellett, Business Administrator

 

2.       PLEDGE OF ALLEGIANCE

 

3.       EXECUTIVE SESSION

Recommended Motion:  “That the August 28, 2006 meeting of the Board of Education adjourn to Executive Session at ________PM, to reconvene.”

 

          Moved:  __________  Seconded:  __________         The Board reconvened at ____________ PM.

 

4.       APPROVAL OF AGENDA

          Recommended Motion:  "That the agenda for the August 28, 2006 meeting of the Board be approved."

    

          Moved:  __________  Seconded:  __________

 

5.            BOARD COMMITTEE REPORTS

·         BOCES

 

6.       RESIDENTS’ COMMENTS

Residents’ comments are an opportunity for the Board of Education to hear your comments regarding district issues.  If a response is  

requested from the district (Board of Education or administration), an  answer will be given at the next Board of Education meeting or by

direct communication with the individual prior to the next  meeting.  Requests to speak on agenda items should be made on the yellow forms

available at the door and should be given to the Clerk of the Board, Mark Kellett, prior to the start of the meeting.  This information will be

passed on to the President of the Board of Education so that sufficient  time will be allotted.  (As a general procedure, three minutes are

allocated per speaker).

 

7.       SUPERINTENDENT'S COMMENTS

 

8.       NEW BUSINESS

Revenue Budget Adjustment/Revision of Levy:  Recommended Motion:  “That revenue code A1001: 2006-07 tax levy, be increased in the amount of $550,000 and code A1081: payments in lieu of taxes, be decreased by $550,000 to reflect a change of status of assessment from PILOT to taxable.“

 

Moved:  __________  Seconded:  __________

 

Fund Raiser Request:  Recommended Motion:  “That the Board of Education approve the following fundraiser request:”

     Organization:         Football Program

     Fund Raiser:          Sale of Varsity Gold Discount Cards

 

Moved:  __________  Seconded:  __________

 

CSE/CPSE Recommendations:  Recommended Motion:  “That the Board of Education approve the recommendations made at the following CSE/CPSE meetings:  August 16, 21, 28, 2006.”

 

Moved:  __________  Seconded:  __________

 

 

 

 

 

 

Meeting of the Schalmont Board of Education-Agenda for Monday, August 28, 2006                                                             Page 2

 

NEW BUSINESS (cont’d)

Bid Award-Student Transportation:  Recommended Motion:  “That the Board of Education award the student transportation contracts for the 2006-07 school year as follows:”

    

Brown Transportation                                         Northland Transportation

2006-01 (03-02)      $20,122 (extension)               2006-02 (05-02)      $31,379 (extension)

2006-04                 $48,133                                2006-03                 $33,660

2006-05                 $48,166                               2006-06                 $53,811

                                                                       2006-07                 $53,811

Moved:  __________  Seconded:  __________

 

Personnel Matters:  Recommended Motion:  “That the Board of Education approve the following personnel matters:”

 

Leave of Absence

Name                    Position            Location                     Effective

Melissa Birnie        Elementary       Middle School             9/5/06 through 11/13/06

 

Resignation

Name                    Position            Location                     Effective

Christina Mikus      Art                   Woestina/Maria/MS     8/28/06

 

          Part Time Teaching Appointment

Name                    Position                 Location                     Effective                          Step Placement           FTE

Jane Azzaro           Librarian                Mariaville/Woestina 9/1/06 through 6/30/07      11M+30+                    0.5

2nd Masters          

  

Coordinators/Advisors

Pat Vissat, Kindergarten Coordinator - $2,800

Carol Kramer, 1st Grade Coordinator - $2,800

Mary Beth King, 2nd Grade Coordinator - $2,800

Stacy Barron, 3rd Grade Coordinator - $2,800

Amy Glick, 4th Grade Coordinator - $2,800

Nora Guzewich, 5th Grade Coordinator - $2,800

Kate Sinnott, MS ELA Coordinator - $2,800

Fran Jackson, MS Math Coordinator - $2,800

Kelly Carroll, MS Technology Co-coordinator - $1,400

Carol Carelli, MS Technology Co-coordinator $1,400

James Scott, MS Activity Fund Treasurer - $2,159

Elisa Pepe, MS Yearbook Advisor - $1,607

Kirsten VanDyk, MS School Store Advisor - $803

Melissa Pierson, MS Student Council Co-advisor - $726

Laurie Macken, MS Student Council Co-advisor - $726

Joann Perillo, Environmental Club Advisor - $643

Robin Bingham, National Junior Honor Society Co-advisor - $321.50

Lorinda Gandrow, National Junior Honor Society Co-advisor - $321.50

Lorinda Gandrow, Sabre Service Club Co-advisor - $321.50

Daniel Vosburgh, Sabre Service Club Co-advisor - $321.50

Michael Burgner, Ski Club Advisor - $643

Linda Fasano, MS Drama Club Advisor - $643

Peter Rings, MS American History Club Co-advisor - $321.50

Michael DiCocco, MS American History Club Co-advisor - $321.50

Helene Brogan, MS Banana Splits Co-advisor - $321.50

Daniel Vosburgh, MS Banana Split Co-advisor - $321.50

Andrea Cenci, MS Engineering Club Co-advisor - $321.50

Daniel Vosburgh, MS Engineering Club Co-advisor - $321.50

Kirsten VanDyk, MS Math Club Advisor - $321.50

 

Schalmont Teachers Institute(STI) Appointments – 2006-07

Nicole Eschler, Director, 0.24 FTE - $10,375

Ann Schulman, Technology Program Specialist - $8,000

 

Meeting of the Schalmont Board of Education-Agenda for Monday, August 28, 2006                                                             Page 3

 

 

Personnel Matters (cont’d)

Revised Probationary Periods

Name                    Position                 Location                     Revised Probationary Period

Paula Gold             Librarian                High School                9/1/06 through 8/31/08

Joy Moore              Elementary            Woestina                    9/1/05 through 8/31/08

Carrie Shapiro        Psychologist          High School                9/1/05 through 8/31/08

 

Regular Noninstructional Appointment

Name                    Position                 Location                     Effective            Hrs.        Rate of Pay

Michelle Golden     Typist                    Jefferson                     8/30/06             7             11.75 per hour

 

          Moved:  __________  Seconded:  __________

 

 

9.       DISCUSSION TOPICS

          Audit Committee Charter

          Budget Vote Location

Goals 2006-2007

 

10.          RESIDENTS' COMMENTS

 

11.          BOARD OF EDUCATION COMMENTS

 

12.          ADJOURNMENT

Recommended Motion:  "That the August 28, 2006 meeting of the Board of Education be adjourned at ________PM."

 

             Moved:  __________  Seconded:  __________