APPROVED MINUTES

PROPOSED                                                   OCTOBER 7, 2004

MINUTES                             SPECIAL MEETING of the BOARD OF EDUCATION

of the                                                                        of the

SUSQUEHANNA VALLEY CENTRAL SCHOOL DISTRICT

Held in the Senior High School, Room 11

Conklin, New York, County of Broome

 

 

MEMBERS       Mrs. Janice Young                                                          

PRESENT:       Mr. John Finch, Jr

                        Mrs. Donna Pflanz-May                                                   

                        Mr. Rusty Storm                                                            

                        Mrs. Eleanor Hamilton                                                                

                       

ABSENT:         Mrs. Christine Moriarty (business)

                        Mrs. Alicia Bishop (personal)

                        Mrs. Julia Bowers (personal)

                        Mrs. Susan Pollock (illness)

                       

ALSO               Mr. John Paske, Superintendent

PRESENT:       Mrs. Dawn Shannon, Assistant Superintendent

                        Mr. Mark Gorgos, Legal Advisor to the Board

                        Ms. Diane Kalmen, School District Clerk

                        Mr. David Daniels, High School Principal  

                        Ms. Maureen Kline, Director of Special Services (CSE)

                        Mr. Joel Wilson, Director of Health, P.E. and Athletics

                        Mrs. Joanne Simpson, Brookside Principal

                        Ms. Debbie Merrell, Math Teacher, High School

                        Mr. Jim Hull, Public Information Specialist

                        6 residents, 2 students

 

Mrs. Young, Board President, called the meeting to order at 7:00 p.m. and led the salute to the American flag.

 

RECORD OF ATTENDANCE – Mrs. Hamilton made a motion, seconded by Mr. Storm, to accept into record the attendance for the October 7, 2004 Special Meeting of the Board of Education. Upon vote the motion was approved unanimously. (5 yeses)

 

Brookside Character Education Word of the Month – Mrs. Young read the Brookside Character Education Word of the Month – "Respect – Maintain self-respect in the face of a devastating experience." – D. W. Moffett

 

VOICE OF THE PUBLIC – Mr. David Finch provided the Board with a copy of a letter from Lt. Dale Hamilton, Broome County Sheriff's Office, which states that Lt. Hamilton does not feel the bus stop at the intersection of Burts and Sullivan Road is safe. Mr. Finch talked about Mr. Richard Jones, Commissioner of Public Works, Kirkwood, wanting to look at the turnarounds with the town engineers and the school to see if they can be widened. Mrs. Young asked if there has been any progress getting the speed limit changed on the road. Mr. Finch explained that it can only be changed by 10 mph at a time and that it could take a few months to do. Mrs. Young reported that she has signed the contract with Keystone Associates for the transportation safety review. If the bus stop is deemed unsafe by the study, changes will be made. Mr. Finch asked if he could receive a copy of the study. Mrs. Young and Mr. Paske replied that he could. Mrs. Darlene Finch asked if the District has considered getting a turnaround in the middle of Burts Road. Mrs. Young asked if this suggestion has been given to Sharleen Vascello, Director of Transportation. Mrs. Finch replied that it has not. Mr. David Finch stated that his neighbor has a second driveway and would put a turnaround there. Mrs. Young stated that the District should get the study done and then go from there. Mr. Jerry Derrick stated that the study will not say whether the stop is safe or unsafe, it will say if you are in line or if something is deficient. Mrs. Young stated that if something comes back deficient, it is unsafe. Mr. Ken Hampton reported that at the last Board meeting it was stated that the bus stop was safe and that the consultant was brought in after a resolution between the District and the parents could not be reached regarding the bus stop. Mr. Hampton asked who makes the decision whether a stop is safe. Mrs. Young stated that the Board did not decide it was safe, that recommendations from the bus driver and the Director of Transportation are taken under advisement. Because there was concern regarding some bus stops the transportation safety review is being done.

 

SUPERINTENDENT'S REPORT – Mr. Paske

Instructional Retirement – Mrs. Hamilton made a motion, seconded by Mr. Finch, that the retirement of Matthew LaBrutto, fifth grade teacher at Brookside, be accepted effective October 5, 2004. Upon vote the motion was approved unanimously. (5 yeses)

 

Instructional Appointment – Mrs. Pflanz-May made a motion, seconded by Mr. Finch, that Felicia Roma be appointed 5th grade teacher (2004-05 assignment at Brookside), effective September 21, 2004, at a salary of $33,471 with a three year probation and eligible for tenure September 21, 2007. Upon vote the motion was approved unanimously. (5 yeses)

 

Instructional Resignation – Mrs. Pflanz-May made a motion, seconded by Mr. Finch, that the resignation of Rebecca Severcool, Speech-Language Pathologist at Brookside be accepted effective at the end of the business day October 29, 2004. Upon vote the motion was approved unanimously. (5 yeses)

 

Resignation – Mr. Storm made a motion seconded by Mrs. Hamilton, that the resignation of Robyn Wood, School Psychologist, be accepted effective at the end of the business day October 15, 2004. Upon vote the motion was approved unanimously. (5 yeses)

 

Leave of Absence – Mrs. Pflanz-May made a motion, seconded by Mr. Finch, that Terry Blackman, Brookside elementary teacher, be granted a medical leave of absence effective November 22, 2004, through an anticipated date of January 21, 2005. He will use sick time, sick day bank, and Family and Medical Leave. Upon vote the motion was approved unanimously. (5 yeses)

 

Leave of Absence – Mrs. Hamilton made a motion, seconded by Mrs. Pflanz-May, that Joan Hebb, Brookside elementary teacher, be granted a medical leave of absence effective September 22 and 23, 2004. She will use sick time, and Family and Medical Leave. Upon vote the motion was approved unanimously. (5 yeses)

 

Wall of Donors – Mrs. Hamilton made a motion, seconded by Mrs. Pflanz-May, that the following wall tile inscription be

approved for the Wall of Donors:

"Jerry Flederbacher – Teachers Make a Difference Every Day"

Upon vote the motion was approved unanimously. (5 yeses)

 

School Policy 1505 – 1st Reading – The Board was provided with the 1st reading of Policy 1505 Terms and Conditions for Computer, Internet, and On-line Computer Service Use.

 

2004-05 Winter Varsity Coach – Mrs. Pflanz-May made a motion, seconded by Mrs. Hamilton, that the following winter 2004-05 coaching appointments be approved:

                                                                                                        2004-05        

Level & Sport                                Name of Coach        Began            School Year     Salary____

Head Varsity Wrestling Coach            Richard Cleary          2004-05             1st Year         As Per Contract

Head Varsity BoysÕ Basketball           Dale Cook                2004-05             4th Year         As Per Contract

Upon vote the motion was approved unanimously. (5 yeses)

 

School Tax Reimbursement – Mr. Storm made a motion, seconded by Mrs. Hamilton, that the following school tax

reimbursement be approved due to duplicate school tax payments:

Payable to                              Tax Map                Amount

Barnes, Frederick M.               177.03-2-16.2         $229.24

3924 Gardner Road

Binghamton, NY 13903

Upon vote the motion was approved unanimously. (5 yeses)

 

Special Education Recommendations – Mrs. Pflanz-May made a motion, seconded by Mrs. Hamilton, that the

Susquehanna Valley Board of Education:

*       Authorize the 5 services recommended on CPSE list dated September 8, 2004.

*       Authorize the 23 services recommended on CPSE list dated September 15, 2004.

*       Authorize the 5 services recommended on CPSE list dated September 17, 2004.

*       Authorize the 5 services recommended on CPSE list dated September 22, 2004.

Upon vote the motion was approved unanimously. (5 yeses)

 

2004-05 Advisors – Mrs. Pflanz-May made a motion, seconded by Mr. Storm, that the advisors listed on Schedule AA-1,

dated 10/2/04 be approved for 2004-05 at the stipends indicated

Middle School

Yearbook                                         Mrs. Howard                                                   $825

                                                      Mrs. Brewer                                                    $825

Student Council                                Mrs. DiRenzo                                                 $350

                                                      Mr. Holmberg                                                 $350

                                                      Ms. Collins                                                    $350

Honor Society                                   Mrs. Sherman                                                 $350

                                                      Mr. Holmberg                                                 $350

Peer Mediation                                  Mrs. Jensen                                                    $350

                                                      Ms. Collins                                                    $350

ADSIP                                            Mrs. Brubaker                                                 $700

Science Olympiad                              Mr. Schneider                                                 $450

                                                      Mr. Pavlovich                                                 $450

Odyssey of the Mind                          Mr. Mydlinski                                                $450

                                                      TBD                                                              $450

IBM Mentor Place Program                 Mrs. Ostanek              Determined by District ($1,400)

Weatherwatch                                    Mr. Goetz                                                       $250

 

Senior High

Class of 2005                                   Jody Sebura                                                    $750

                                                      Jennifer Potter                                                 $750

Class of 2006                                   Debbie Merrell                                                $450

                                                      Seth Cosens                                                    $450

Class of 2007                                   Michelle Muraca                                              $450

                                                      Sara Welch                                                     $450

Class of 2008                                   Stephanie Semple                                            $450

                                                      Diana Browning                                              $450

Yearbook                                         Michaeline Rader                                          $1,650

                                                      Diane Hunt                                                     $550

Honor Society                                   Holly Brozzetti Fuller                                       $400

                                                      Paul Gould                                                     $300

Student Council                                Kathy More                                                $333.33

                                                      Debbie Merrell                                            $333.33

                                                      Jennifer Potter                                             $333.33

Spirit                                              Kathy More                                                    $200

                                                      Debbie Merrell                                                $200

                                                      Jennifer Potter                                                 $200

SADD                                             Kathy More                                                    $500

Mathletes                                         RJ Robertson                                                  $500

Mock Trial                                       Sara Welch                                                     $450

                                                      TBD                                                              $450

Peer Leaders                                     Paul Gould                                                     $375

                                                      Jennifer Potter                                                 $325

                                                      Oneitta Ludwig                                               $225

                                                      Karen Lyke                                                     $125

Science Olympiad                              Aaron Kaminsky                                              $150

                                                      Michael Pavlovich                                           $150

Scholarship Challenge                        Debbie Merrell                                                $250

Upon vote the motion was approved unanimously. (5 yeses)

 

2004-05 Mentors – Mrs. Pflanz-May made a motion, seconded by Mr. Finch, that the following mentor be approved for the 2004-05 school year as per contract under negotiations: Jo Anbro. Upon vote the motion was approved unanimously. (5 yeses)

 

Tuition Rates – Mrs. Hamilton made a motion, seconded by Mr. Finch, that the tuition rates for 2004-05 be approved:

Grade Level             Tuition for Regular          Tuition for Special Ed.                Tuition for Special Ed

Of Pupil               Education Pupil           Pupil 60% of School Day               Pupil 20% of School Week

Full Day K-5                  $3,515                              $12,729                                        $8,393

Full Day 6-12                 $4,836                              $14,050                                        $9,714

Upon vote the motion was approved unanimously. (5 yeses)

 

Mr. Paske reminded the Board that there will be a BTSBA meeting on October 13 and Coughlin and Gerhart will be holding a seminar on "Labor and Employment Law Update" on October 20.

 

Mr. Paske reported that legally money can be put aside in the 2005-06 budget for the printing of the History of the District book as long as students and faculty from the art department put some chapter headings and/or art work in the book. Money from the sale of the book would be a donation to the District. Mrs. Young stated that Mrs. Rader is having the committee meet to discuss the art department putting the work in the book.

 

ASSISTANT SUPERINTENDENT'S REPORT – Mrs. Shannon

Substitute Teachers – Mrs. Hamilton made a motion, seconded by Mrs. Pflanz-May, that the following emergency conditional substitute teacher appointments be approved for the 2004-05 school year pending fingerprint clearance and

criminal background check:

Karyn Hagen              Effective 10/8/04                     Certified: BS/Social Studies/SUNY Oneonta

Rebecca Struble          Effective 10/8/04                             Certified: BA/English/SUNY Geneseo

Patrick Skinner           Effective 10/8/04             Non-Certified: BS/Financial Economics/ Bing. U.

Julie Hodgson            Effective 10/8/04                                  Non-Certified: BS/SUNY Cortland

Upon vote the motion was approved unanimously. (5 yeses)

 

Substitute School Nurse – Mrs. Pflanz-May made a motion, seconded by Mrs. Hamilton, that the emergency conditional appointment be approved of Della Finney as substitute school nurse, at a rate of $12.00 per hour, effective October 1, 2004, pending fingerprint clearance and criminal background check. Upon vote the motion was approved unanimously. (5 yeses)

 

Substitute Food Service Helper – Mrs. Hamilton made a motion, seconded by Mrs. Pflanz-May, that the emergency conditional appointment be approved of Jeanette Gates as substitute food service helper, at a rate of $6.25 per hour, effective October 1, 2004, pending fingerprint clearance and criminal background check.. Upon vote the motion was approved unanimously. (5 yeses)

 

Substitute Custodian – Mrs. Pflanz-May made a motion, seconded by Mr. Finch, that the appointment be approved of Denis Copp as substitute custodian, at a rate of $6.75 per hour, effective October 8, 2004. Upon vote the motion was approved unanimously. (5 yeses)

 

Lifeguards – Mr. Storm made a motion, seconded by Mrs. Pflanz-May, that the following lifeguard appointments be approved, at $6.50 per hour, and effective October 8, 2004: Alycia Mullins, Nicole Ragard. Upon vote the motion was approved unanimously. (5 yeses)

 

Secretary – Mrs. Pflanz-May made a motion, seconded by Mr. Finch, that the provisional emergency conditional appointment be approved of Tammy Manning as secretary, currently assigned at the High School Guidance Office, at a rate of $11.00 per hour, effective October 25, 2004, pending fingerprint clearance and criminal background check. Upon vote the motion was approved unanimously. (5 yeses)

 

Resignation – School Nurse – Mr. Storm made a motion, seconded by Mrs. Pflanz-May, that the resignation of Beverly Lamberton, R.N., school nurse, Cedarhurst, be accepted effective October 13, 2004. Upon vote the motion was approved unanimously. (5 yeses)

 

Resignation – Bus Driver – Mrs. Hamilton made a motion, seconded by Mr. Finch, that the resignation of Renee Kozak, bus driver, be accepted effective September 24, 2004. Upon vote the motion was approved unanimously. (5 yeses)

 

Lifeguards – Mrs. Pflanz-May made a motion, seconded by Mr. Storm, that the following lifeguard appointments be approved, at $6.50 per hour, and effective October 8, 2004: Jacob Pemberton, Kelli Wido, Whitney Rozboril. Upon vote the motion was approved unanimously. (5 yeses)

 

Senior Typist – Mrs. Pflanz-May made a motion, seconded by Mr. Finch, that the temporary emergency conditional appointment be approved of Judy Bidwell as senior typist, currently assigned at the High School, at a rate of $7.50 per hour, effective October 12, 2004, pending fingerprint clearance and criminal background check. Upon vote the motion was approved unanimously. (5 yeses)

 

Substitute Teachers – Mr. Finch made a motion, seconded by Mrs. Pflanz-May, that the following emergency conditional substitute teacher appointments be approved for the 2004-05 school year pending fingerprint clearance and

criminal background check:

Jayesh Desai              Effective 10/8/04                 Non-Certified: BS/Mechanical Eng./Bing. Univ.

William Priscott         Effective 10/8/04                       Certified: MS/Earth Science/Union College

Daniel Munson           Effective 10/8/04                               Certified: BS/English/SUNY Oneonta

Jacqueline Stapleton    Effective 10/8/04                               Non-Certified: BA/Binghamton Univ.

Kimberly Kocak         Effective 10/8/04                    Non-Certified: HED Diploma/Health/Cortland

Yvonne Glas              Effective 10/8/04               Certified: BSBA/Bus. Ed./Acct./Geneva College

Stephanie Frisbie        Effective 10/8/04                  Certified: BA/Elem. Education/SUNY Cortland

Amy Waltersdorf         Effective 10/8/04                   Certified: BS/Elem. Education/SUNY Oswego

Upon vote the motion was approved unanimously. (5 yeses)

 

Food Service Helper – Mrs. Hamilton made a motion, seconded by Mr. Finch, that the appointment be approved of Michele Fanara as Food Service Helper, currently assigned at the Middle School, at a rate of $6.41 per hour, effective October 1, 2004. Upon vote the motion was approved unanimously. (5 yeses)

 

Substitute Teacher Aide – Mr. Storm made a motion, seconded by Mrs. Pflanz-May, that the emergency conditional appointment be approved of Rhonda Sharak, at a rate of $6.50 per hour, effective October 8, 2004, pending fingerprint clearance and criminal background check. Upon vote the motion was approved unanimously. (5 yeses)

 

Leave of Absence – Mrs. Hamilton made a motion, seconded by Mr. Finch, that Roberta Loveria, bus driver, be granted an unpaid medical leave of absence, effective September 27, 2004, through the end of the business day on December 31, 2004. Upon vote the motion was approved unanimously. (5 yeses)

 

Bus Driver – Mrs. Pflanz-May made a motion, seconded by Mr. Finch, that the appointment be approved of Stanley Meleski as Bus Driver, at a rate of $9.23 per hour, effective October 15, 2004. Upon vote the motion was approved unanimously. (5 yeses)

 

Substitute Teacher – Mrs. Pflanz-May made a motion, seconded by Mr. Storm, that the following emergency conditional

appointment be approved, pending fingerprint clearance and criminal background check, effective 10/8/04:

Jennifer Lombardo                  Non-Certified               B.A., Binghamton Univ., Psychology

Upon vote the motion was approved unanimously. (5 yeses)

 

Mrs. Shannon provided the Board with the 2004-05 Schedule of Presentations for Board meetings. Mrs. Shannon gave Part 1 of the presentation on "Student Performance Data – Where are we now," reporting on the 2004 Math 4 and 8, and ELA 4 and 8 exams. Mrs. Shannon also reported on the Superintendent's Conference Day being held on October 8.

 

BOARD DEVELOPMENT REPORT – Mrs. Young reported on Open House at Brookside. Mrs. Hamilton reported on Open House at Cedarhurst.

 

Voice of the administrators – Mrs. Simpson reported on Open House. The 5th grade Social Studies test is coming up. The collaborative teams are working well. Mrs. Simpson also reported on a new project started by a small core of parents - "Books for Birthdays." A book may be purchased for the school library for a student's birthday. Mrs. Kline reported that this has been a getting to know people month. She has visited all the buildings to meet people. Mrs. Kline also reported on training her staff has received. The CSE chairs will be meeting at Susquehanna Valley later this month.

Mr. Daniels reported on successful homecoming events. Mr. Daniels reported that Jamilynn Poletto has been named a Commended Scholar. Brandi Carter has been named a class act by the Press & Sun-Bulletin. Mr. Wilson reported on a 60 minute fitness program at Donnelly that was done through a grant from Nickelodeon. Mr. Wilson also reported on a conference he attended in Utica and the fall sports.

 

SVTA - No Report

 

Mrs. Young reminded everyone of the upcoming fundraisers for the Chem Free After Prom Party - The Gateway Welcome Center and the golf tournament.

 

Mr. Hull reported that Cedarhurst is getting national exposure for the ink cartridge return program.

 

OLD BUSINESS – None

NEW BUSINESS – None

Correspondence – None

 

Mrs. Pflanz-May read the newspaper clippings. B-G holds off SV on late pickoff - football, B-G 15, SV 12. BHS reports case of whooping cough - mentioned that Brookside reported case. Girls' soccer - SV 0, CV 3. Study targets bus stops - transportation safety review. Girls' swimming - CF 95, SV 90. Student named a scholar - Cynthia Perez named an All-American Scholar for her academic disciplines. Soldier hailed for courage, leadership - Staff Sgt. Darrell Brown. Girls' Tennis - SV 7, Norwich 0. Golf - SV 200, Whitney Point 231. Girls' soccer - SV 3, Norwich 0. Girls' swimming - ME 109, SV 79. Golf - CV 182, SV 198. Boys' cross country - SV 19, Norwich 40. Girls' cross country - SV 15, Norwich 50. Boys' soccer - SV 7, Whitney Point 0. Susquehanna Valley senior in 'Who's Who' - Shannon Pease. Girls' tennis - CF 4, SV 3. BoysÕ varsity cross country Owego invitational - SV 6th, score of 239; J.V. 1st, score 45. Football - SV 21, CV 14. Schools hang up cell phones in class - David Daniels quoted. SV senior + SATs = a perfect score in math - Brandi Carter named 'Class Act' in Press & Sun-Bulletin. Boys' soccer - SV 7, Oneonta 2. An equation for the ages - "ask a scientist' question asked by Andre Wenzlik, Middle School. Girls' soccer - Oneonta 2, SV 0. Girls' swimming - Owego 98, SV 87. Girls' tennis - SV 7, Owego 0. Dustin Wilson, SV graduate, rushed for 170 yards on 14 carries for the University at Albany. Andy Whalen, SV graduate, freshman at St. Bonaventure, named the Atlantic 10's Rookie of the Week. Girls' tennis - SV 5, JC 3. Girls' soccer - CF 0, SV 0. Second-half burst send SV to victory - Boys' soccer, SV 4, SCC 1. Girls' soccer - SCC 5, SV 3. Girls' tennis - ME 6, SV 1. Girls' swimming - Oneonta 102, SV 83. Football - Dryden 34, SV 19. Cross country McQuaid Invitational - Boys' Varsity A 2 - SV 427. Making her name as Pre-Teen America - Ariana Tagliaferri. Girls' soccer - ME 3, SV 0. Girls' tennis - SV 7, Norwich 0. Golf - JC 201, SV 215. Patch's effort lifts SV in soccer showdown - Sabers move into a tie for first in STAC Central. Boys' cross country - Nickerson leads SV past Owego boys - SV 19, Owego 40. Golf - SV 207, Norwich 210. Girls' soccer - SV 4, Norwich 0. State math test scores. Boys' soccer - SV 7, Whitney Point 0. Boys' cross country - SV 19, Norwich 40. Girls cross country - SV 15, Norwich 50. Golf – SV 209, Oneonta 242. Local scores rise on N.Y. math test - Tier pupils surpass statewide averages.

 

EXECUTIVE SESSION

Mr. Finch made a motion, seconded by Mrs. Pflanz-May, that the Board of Education meet in Executive Session to

discuss negotiations, and a personnel matter. Upon vote the motion was approved unanimously. (8 yeses)

At 8:20 p.m. the Board recessed.

At 8:40 p.m. the Board met in Executive Session.

At 9:23 p.m. the Board returned to Regular Session.

MOTION TO ADJOURN – Mrs. Pflanz-May made a motion, seconded by Mr. Finch, that the meeting be adjourned. Upon vote the motion was approved unanimously. (5 yeses)

 

There being no further business, Mrs. Young adjourned the meeting at 9:24 p.m.

Respectfully submitted,

 

Diane M. Kalmen

School District Clerk