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Board
Minutes (June 2005)
DUANESBURG CENTRAL SCHOOL
DISTRICT
TOWN OF DUANESBURG
REGULAR MEETING OF
THE BOARD OF EDUCATION
June 7, 2005
7:30 p.m. - Middle/High School Library
CALL TO ORDER at 7:35 p.m.
by President Ray Hawes.
SALUTE TO THE FLAG
ROLL CALL
Present: President Ray Hawes, Vice President James Breitenstein, Bridget Holmes,
John Iseman (arrived 8:08 p.m.), David Remling, Alan Krieger
Absent: Debra Schardt
Also Present: Superintendent Mark Villanti, Business Administrator Lew DeFilippo, Principal Katie O'Brien, Principal Bill LeForestier, House Principal Steve Drescher
Visitors: J. Coppolo, D. Rockwell, D. Norris (parents); J. Reese (former student); B. Massengale (student); B. DeLuke, M. Rem, A. Kirkpatrick, C. Forslund, E. Kline, L. Berbach, M. Ordon,
K. Caulfield, M. Daley (staff); P. Munson (future BOE member); M. Williams (Clerk of the Works)
AGENDA CHANGES ~
ADDITIONS OR DELETIONS
SENIOR PROJECT PRESENTATION
Brittany Massengale
SPECIAL REPORT TO THE BOARD -
EUROPEAN TRIP - Kevin DiTondo
(POSTPONED TO JUNE 21st BOE MEETING)
CONSTRUCTION REPORT -
Marty Williams, Clerk of the Works
PRIVILEGE OF THE FLOOR
PRESENTATION/APPROVAL
OF BOE MINUTES FOR ACTION:
Recommendation that the Duanesburg Board of Education approve the minutes of the regular meeting of 5/3/05 and the special meeting of 5/17/05 as submitted.
Motion by V. Pres. Breitenstein, seconded by Trustee Krieger.
Yes: Hawes, Breitenstein, Holmes, Iseman, Remling, Krieger. Absent: Schardt. Motion Carried.
WRITTEN REPORTS FOR INFORMATIONAL PURPOSES:
OLD BUSINESS
NEW BUSINESS
Board of Education Committee Report/Updates
- Employee Relations Committee
- Finance Committee
- Buildings & Grounds Committee
- Education Committee
- Public Relations Committee
Superintendent's Status Report/Update
Review New Policies - 5000
2005-06 School Year Calendar - revisions
Principal Updates
Review MacMillan/McGraw/Hill Math Book for Grade 3
Financial Status Report
1. Approve Warrants
Recommendation that the Duanesburg Board of Education approve the following warrants:
| General Fund |
W#66 |
$ 25,419.76 |
| General Fund |
W#68 |
$433,794.46 |
| Capital Fund |
W#16 |
$ 26,550.00 |
| Capital Fund |
W#17 |
$ 74,117.15 |
Motion by Trustee Remling, seconded by Trustee Krieger.
Yes: Hawes, Breitenstein, Holmes, Iseman, Remling, Krieger. Absent: Schardt. Motion Carried.
2. Approve Financial Reports
Recommendation that the Duanesburg Board of Education approve the Treasurer's Report, Appropriation Status Report, Revenue Budget Status Report and ECA Activity Report as submitted.
Motion by V. Pres. Breitenstein, seconded by Trustee Remling.
Yes: Hawes, Breitenstein, Holmes, Iseman, Remling, Krieger. Absent: Schardt. Motion Carried.
3. Approve Budget Transfers
Recommendation that the Duanesburg Board of Education approve the Budget Transfers dated 5/31/05 as submitted.
Motion by Trustee Holmes, seconded by V. Pres. Breitenstein.
Yes: Hawes, Breitenstein, Holmes, Iseman, Remling, Krieger. Absent: Schardt. Motion Carried.
Personnel Items
1. Accept Resignation
Recommendation that the Duanesburg Board of Education accept, with regret, the resignation of Lori Ranze, ES Teacher, effective June 25, 2005.
Motion by Trustee Holmes, seconded by Trustee Krieger.
Yes: Hawes, Breitenstein, Holmes, Iseman, Remling, Krieger. Absent: Schardt. Motion Carried.
2. Approve Appointments
Recommendation that the Duanesburg Board of Education approve the following appointments as recommended by the superintendent. These appointments are contingent upon fingerprint supported criminal history background check in accordance with SAVE Legislation.
Sarah Karker
MS/HS Special Education Teacher effective 9/1/05 on Step 10
Cynthia Rundblad
Family & Consumer Science Teacher effective 9/1/05 on Step 3
Thomas Reiter
English Teacher on Step 14
Mary-Clare Waltz
Vocal Music Teacher on Step 10
Polly Van Deusen
Grade 1 Teacher on Step 2
Erin Kline
K-5 AIS Teacher on Step 2
Bridget Ryan
Grade 1 (2 year LOA) on Step 1
Summer School Appointments
Meg Wyanski
Special Education Teacher for ES
Beth DeLuke
Special Education Teacher for MS/HS
Cinda O'Brien/Angela Daddario
Title I Reading Teacher
Dorothy Kline
Paraprofessional for ES
Donna Brand
Paraprofessional for 1:1
Gina Tracy
Paraprofessional for MS/HS
Deb Tarmey
Paraprofessional for Title I
Laura Martinez
Paraprofessional for Special Education
April Wood
Bus Monitor
ECA Appointments for 2005-06 School Year
Angela Daddario
Cheerleading Coach
Alicia Kirkpatrick
Assistant Cheerleading Coach
Karen Bliss & Karen Kanarkiewicz
Yearbook
Maureen Rynish
National Honor Society
Theresa McCabe
ES Student Council
Mike Libertucci
MS Student Council
Jean Ceniviva
HS Student Council
Mira Ordon
HS Drama
Kevin DiTondo
Multi-Cultural Club
Melissa Walsh
ES School Store
Mark Ferreira
HS School Store
Jean Kwiatkowski & Angela Brayden
Grade 7 Class Advisor
Mark Kepner
Grade 8 Class Advisor
Toni Amorosi
Grade 9 Class Advisor
Mark Ferreira
Grade 10 Class Advisor
Maureen Rynish & Cassie Tatten
(2) Grade 12 Co-Advisors
Donna Dunn
ES Building Mentor Coordinator
Karen Bruhn
MS/HS Building Mentor Coordinator
Maureen Rynish & Mike Libertucci
Master Minds
Marie Rem
Senior Project Coordinator
Cassie Tatten
Grades 6-12 Odyssey of the Mind
Nancy Hodder & Debbie Johnson
K-5 Odyssey of the Mind
Joe Vail
HS Chess Club
Traci Fortin
ES Extended Art
Department Chairs
Mira Ordon: Music
Noreen Egan: PHC/PSEN
Karen Bruhn: Math
Laurel Berbach: Technology
Bob Allen: Science
BOCES Substitute Teacher List -
POSTPONED UNTIL 6/21/05 BOE MEETING
3. Approve Leave of Absence
Recommendation that the Duanesburg Board of Education approve the Leave of Absence as requested by Rosemary Harrigan, effective September 1, 2005 through June 30, 2006. She will be employed at the Greater Capital Region Teacher Center.
Motion by V. Pres. Breitenstein, seconded by Trustee Krieger.
Yes: Hawes, Breitenstein, Holmes, Iseman, Remling, Krieger. Absent: Schardt. Motion Carried.
Other Items
1. Accept Donations
Recommendation that the Duanesburg Board of Education accept the following donations:
Books to Middle/High School Library by Cecilia Tkaczyk
Mulch for various beautification projects by Jim Breitenstein
Motion by Trustee Iseman, seconded by Trustee Holmes.
Yes: Hawes, Breitenstein, Holmes, Iseman, Remling, Krieger. Absent: Schardt. Motion Carried.
2. Dispose of Obsolete Books
Recommendation that the Duanesburg Board of Education dispose of obsolete books as submitted the enclosed list as recommended by the secondary principal.
Motion by Trustee Iseman, seconded by Trustee Krieger.
Yes: Hawes, Breitenstein, Holmes, Iseman, Remling, Krieger. Absent: Schardt. Motion Carried.
DISCUSSION ITEMS
INFORMATIONAL ITEMS
New School Board Member Orientation on June 15 @ 6:00 pm @ Berne-Knox-Westerlo
Baccalaureate - June 19 @ 7:30 pm/Delanson United Methodist Church
Class of 2005 Graduation Ceremony - June 24 @ 7:00 pm/MS/HS Gymnasium
Reorganization Meeting & Board of Education Meeting - one in July on July 12th
INTO EXECUTIVE SESSION at 9:10 p.m.
Motion by V. Pres. Breitenstein.
- Committee on Special Education Minutes - (completed annual reviews) 2/17/05, 3/2/05, 3/3/05, 3/4/05, 3/9/05, 3/10/05, 3/17/05, 3/23/05, 4/5/06, 4/8/05, 4/13/05, 4/26/05, 5/4/05, 5/5/05 & 5/10/05
- Committee on Pre-School Special Education Minutes - 5/2/05
- Negotiations Update
OUT OF EXECUTIVE SESSION at 9:45 p.m.
Motion by V. Pres. Breitenstein.
Motions generated by Executive Session.
1. Approve CSE Minutes
Recommendation that the Duanesburg Board of Education approve the Committee on Special Education minutes of the 2/17/05, 3/2/05, 3/3/05, 3/4/05, 3/9/05, 3/10/05, 3/17/05, 3/23/05, 4/5/06, 4/8/05, 4/13/05,4/26/05, 5/4/05, 5/5/05 and 5/10/05 meetings as submitted.
Motion by Trustee Remling, seconded by Trustee Krieger.
Yes: Hawes, Breitenstein, Holmes, Iseman, Remling, Krieger. Absent: Schardt. Motion Carried.
2. Approve CPSE Minutes
Recommendation that the Duanesburg Board of Education approve the Committee on Pre-School Special Education minutes of the 5/2/05 meeting as submitted.
Motion by Trustee Remling, seconded by Trustee Krieger.
Yes: Hawes, Breitenstein, Holmes, Iseman, Remling, Krieger. Absent: Schardt. Motion Carried.
ADJOURNMENT at 9:46 p.m.
Motion by V. Pres. Breitenstein.
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