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227 Main Street
Goshen, NY 10924
(845) 615.6720
Roy Reese
Superintendent
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April 17, 2008 Board meeting minutes

GOSHEN CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

(Back)

A regular meeting of the Members of the Board of Education of the Goshen Central School District, Orange County, New York was held in the Board of Education Room at the Main Street School on Thursday, April 17, at 7:30 p.m.

Present Mrs. Judy Green, President
Mrs. Bogart, Vice President
Mr. James Kimiecik
Mr. Robert Kish
Mr. Steve Esposito
Mr. Alvin Watson
Mr. Michael Stroka
Superintendent of Schools Mr. Roy Reese
Assistant Superintendent for Business Mr. Robert Miller
Assistant Superintendent for Curriculum Mrs. Jane Unhjem
Principals: Mr. Kent Maslin, Mrs. Mary Ann Knight, Mrs. Daria Murhpy
Assistant Principals: Mrs. Patricia Lercara, Mr. John Piscitella, and Ms. Colleen Kane,
Director of Buildings & Grounds Mr. James Riley
Director of PPS Ms. Barbara Butler
CSE Chairperson Ms. Deirdre Hallinan
Student Senate Representative Mr. Peter Orlando
Members of the Faculty, Press and Citizens of the District

The regular meeting was called to order by President, Mrs. Judy Green at 7:30 p.m. Mrs. Green led the Pledge of Allegiance followed by a moment of silent meditation.

Michael Stroka entered the meeting at 7:32 p.m.

Mrs. Green moved the O/U BOCES vote and board member election to this portion of the meeting.

On a motion by Robert Kish and seconded by Al Watson, upon the recommendation of the Superintendent of Schools, the Board of Education approves the O/U BOCES Administrative Budget for the 2008/2009 school year in the amount of $3,520,583.00. AYES 7 NAYS 0 Motion carried.

On a motion by Steve Esposito and seconded by James Kimiecik the Goshen Central School District Board of Education votes for Carl Onken to fill the existing vacancy on the O/U BOCES Board of Cooperative Educational Services.

The Goshen Central School District Board of Education votes for Martha Bogart to fill the existing vacancy on the O/U BOCES Board of Cooperative Educational Services. AYES 7 NAYS 0 Motion carried.

Mrs. Green moved the tenure appointments to this portion of the meeting.

Mrs. Unhjem highlighted the educational background and extra-curricular programs the following teachers and administrators have prior to granting each their tenure.

Mr. Reese described the meaning and importance of tenure to each candidate.

On a motion by Steve Esposito and seconded by James Kimiecik, upon
the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Melissa Anghelone in the tenure area of Mathematics effective September 1, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Robert Kish and seconded by Al Watson, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Theresa Baker in the tenure area of English effective August 31, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Michael Stroka and seconded by Steve Esposito, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Sarah Barquero in the tenure area of Mathematics effective September 1, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Robert Kish and seconded by Al Watson, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Rosemary Beach in the tenure area of Mathematics effective September 1, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Robert Kish and seconded by James Kimiecik, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of William Denaxas in the tenure area of Mathematics effective May 23, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by James Kimiecik and seconded by Steve Esposito, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Joseph Fedor in the tenure area of Industrial Arts effective September 1, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Steve Esposito and seconded by Michael Stroka, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Michael Hanrahan in the tenure area of School Social Worker effective September 1, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Robert Kish and seconded by Al Watson, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Patricia Lercara in the tenure area of Assistant Principal effective August 19, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Al Watson and seconded by Steve Esposito ,upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Marie Jane Panzer in the tenure area of Social Studies effective August 31, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Steve Esposito and seconded by Michal Stroka, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Jacelyn Whiting in the tenure area of Guidance Counselor effective August 8, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Robert Kish and seconded by Martha Bogart,, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Elizabeth Kimiecik in the tenure area of Remedial Reading effective July 1, 2008. AYES 6 NAYS 0 ABSTAIN: 1 (James Kimiecik) Motion carried.

On a motion by Al Watson and seconded by Steve Esposito, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Allison Plate in the tenure area of Elementary Education effective September 1, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by James Kimiecik and seconded by Michael Stroka, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Elizabeth Carlino in the tenure area of Elementary Education effective September 1, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Steve Esposito and seconded by James Kimiecik, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Justine Diaz in the tenure area of Special Education effective September 1, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Robert Kish and seconded by Al Watson, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Teegan Kennedy Ewald in the tenure area of Elementary Education effective September 1, 2008. AYES 7 NAYS 0
Motion carried.

On a motion by Steve Esposito and seconded by Martha Bogart, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Anna Maria Slicker in the tenure area of Elementary Education effective September 1, 2008. AYES 7 NAYS 0
Motion carried.

On a motion by Robert Kish and seconded by Al Watson, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Katherine Barry in the tenure area of Music effective September 1, 2008.
Rosemary Beach
On a motion by Steve Esposito and seconded by James Kimiecik, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Kristin Calohan in the tenure area of Music effective September 20, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Al Watson and seconded by Robert Kish, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of William Greene in the tenure area of Music effective September 1, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Steve Esposito and seconded by James Kimiecik, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Donna Meaney in the tenure area of Teaching Assistant effective August 22, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Steve Esposito and seconded Martha Bogart, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Meredith Yatto Molinaro in the tenure area of Science effective September 1, 2008. AYES 7 NAYS 0 Motion carried.

On a motion by Robert Kish and seconded by James Kimiecik, upon the recommendation of the Superintendent of Schools, the Board of Education approves the tenure appointment of Barbara Butler in the tenure area of Director of Pupil Personnel Services effective September 12, 2008. AYES 7 NAYS 0 Motion carried.

Mrs. Green called a recess at 7:52 to congratulate the candidates.

Mrs. Green reconvened the meeting at 8:05 p.m.

The Board received the following correspondence: Correspondence from Shaw, Perelson, May & Lambert, LLP; District Newsletter; In-service – Palms in the Classroom; Youth Ending Club Flyer; and various newspaper articles.

Mrs. Green opened Privilege of the Floor.

Mrs. Green reported on a copy of the NYSSBA Resolution Kit included in the board members’ packet. This is in response to a request by James Kimiecik.

Legislative Update – no report

Superintendent’s Report – no report

Assistant Superintendent for Business – no report

Mrs. Unhjem announced some middle school teachers will be taking courses over the summer at Teacher’s College.

Personnel

On a motion by Martha Bogart and seconded by Al Watson, upon the recommendation of the Superintendent of Schools, the Board of Education approves the Consent Agenda as presented. AYES 7 NAYS 0 Motion carried.

Resignation: Amanda Capelli ESL elementary teacher effective June 30, 2008.

Resignation: Ann Marie Miller .3 library specialist effective June 30, 2008.

Medical Leave: Catherine Verbert senior food service helper is requesting a medical leave of absence under the Family Medical Leave Act effective April 14, 2008 through June 30, 2008.

Extend Child Care Leave: Jennifer Schwarzbeck elementary teacher is requesting to extend her child care leave under the Family Medical Leave Act effective September 1, 2008 through June 30, 2009.

Extend Appointment: Margaret Storms long-term substitute/Family Consumer Science teacher effective April 4, 2008 through June 26, 2008, at a salary of $239.47/diem.

Appointment: Adina Disessa-Leon as substitute teacher at a salary of $75/diem effective April 8, 2008 through June 1, 2008, and long-term substitute teacher at a salary of $239.47/diem effective approximately June 1, 2008 through June 27, 2008.
Ms. Disessa-Leon has N-6 permanent certification. Ms. Disessa-Leon is filling the child care leave of Jessica Flagler.

Appointment: Adina Disessa-Leon as Kindergarten leave replacement teacher at a salary of $49,665 (MA-1) effective September 1, 2008 through June 30, 2009. Ms. Disessa-Leon is filling the child care leave of Melissa Vaughan.

Appointment: Hassan Brahmi substitute custodial worker at a salary of $8.50/hr., as needed, effective April 18, 2008.

Appointment: Carlton Green substitute custodial worker at a salary of $8.50/hr., as needed, effective April 18, 2008.

Appointment: Nicole Moleta substitute teacher aide at a salary of $7.75/hr., as needed, effective April 18, 2008.

Appointment: Eleanor Knieriemen as tutor for Evening High School at a salary of $30.06/hr., as needed effective April 18, 2008 for the remainder of the 2007/08 school year. Mrs. Knieriemen is a social studies teacher with the District.

CSE/CPSE
Subcommittee on Special Education 03/18/07;110325/BOCES/OHI
Committee on Preschool Special Education 02/21/08;115323/Preschool w/disability
02/21/08;115754/Preschool Itinerant Services Only/Preschool w/disability
Subcommittee on Special Education 02/28/08;115136/CJH/MD
Committee on Preschool Special Education 03/03/08;115884/Preschool w/disability
03/05/08;114385/Preschool w/disability
Subcommittee on Special Education 03/13/08;109206/BOCES/ED
03/18/08;112898/GIS/A
Committee in Preschool Special Education 03/25/08;115222/Preschool w/disability
Subcommittee on Special Education 03/31/08;115360/BOCES/A
Committee on Preschool Special Education 04/01/08;115382/Preschool Learning/Preschool w/disability
04/01/08;115381/Preschool Learning/Preschool w/disability
04/08/08;115563/Preschool w/disability
04/08/08;115477/Preschool Itinerant Services Only/Preschool w/disability
Subcommittee on Special Education 03/07/08;109769/CJH/OHI
03/07/08;115497/CJH/LD
03/14/08;111182/CJH/LD
03/14/08;109669/GHS/LD
03/14/08;115283/CJH/OHI
03/14/08;114603/CJH/LD
Committee on Special Education 03/14/08;113128/CJH/LD
Subcommittee on Special Education 03/14/08;114691/CJH/LD
03/17/08;113038/CJH/MR
03/17/08;112198/BOCES/MD
03/18/08;112270/CJH/OHI
03/19/08;115177/GHS/LD

On a motion by James Kimiecik and seconded by Robert Kish, upon the recommendation of the Superintendent, the Board of Education appoints, whereas, the following employees have been fingerprinted, the fingerprints have been submitted to the New York State Education Department (SED) for processing and the District has not received clearance for such employees as of the date of this meeting. Therefore be it resolved, that, upon the recommendation of the Superintendent of Schools, the Board hereby appoints the following instructional and non-instructional employees on an emergency basis:

Hassan Brahmi Carlton Green Nicole Moleta

Be it further resolved, that such emergency conditional appointments shall become conditional appointments upon receipt of State clearance from SED.
AYES 7 NAYS 0 Motion carried.

On a motion by Robert Kish and seconded by Al Watson WHEREAS, as a result of the deterioration of the exterior brick wall of the cafeteria of C. J. Hooker Middle School, a public health hazard was created requiring the immediate repair of such wall in order to ensure the health, safety and welfare of students and employees at the C. J. Hooker Middle School and maintain the property of the School District; and

WHEREAS, the Board of Education is empowered to determine that the expense of this repair is an ordinary contingent expense within the meaning of §2023 of the New York State Education Law and §170.2(l) of the Regulations of the Commissioner of Education and that the project constitutes an emergency repair within the meaning of §103 of the General Municipal Law;

THEREFORE, BE IT RESOLVED, that the Board hereby determines that the repair of the exterior brick wall of the cafeteria at the C. J. Hooker Middle School (the “School”) will not have a significant environmental impact and declares this project a Type II Action pursuant to '617.5 of the State Environmental Quality Review Act; and

BE IT FURTHER RESOLVED, that the Board hereby determines and declares that the cost of repairing the exterior brick wall of the cafeteria at the School, including the associated expenses, as described in KG&D Architects’ Observation and Recommendation dated March 20, 2008 which is incorporated herein by reference, consisting of opening up of the upper wall and removal of loose bricks and bricks held in place by rusted or damaged fasteners, installation of protective waterproofing and sealing materials and roof edge support, as well as the construction of protective (scaffold) plank covered bridge at the top level of the windows and emergency exit ladders and appurtenances, constitutes an ordinary contingent expense within the meaning of Section 2023 of the Education Law and Section 170.2(l) of the Regulations of the Commissioner of Education and an emergency within the meaning of §103 of the General Municipal Law, and hereby authorizes the expenditure of a sum not to exceed $16,500 for such repairs; and

BE IT FURTHER RESOLVED, that the Board hereby authorizes the Superintendent of Schools to make transfers between and within functional unit appropriations in order to pay the costs of this ordinary contingent expense; and

BE IT FURTHER RESOLVED, that the reconstruction of the exterior brick wall of the cafeteria at the C. J. Hooker Middle School, which is not an emergency project, will be addressed as a capital project in accordance with law. AYES 7 NAYS 0
Motion carried.

On a motion by Steve Esposito and seconded by Michael Stroka upon the recommendation of the Superintendent of Schools, the Board of Education appoints the following returning summer student employees to summer positions/substitute custodial positions for 2007/08: Harris Ahmad, Iman Ahmad, Ryan Begany, Bryan Champlain, Sean Collins, Christopher Dorian, Jeremy Falstein, Karl McBride, Daniel Ribitzki, and Eric VanDeWeert, at a salary of $8.50/hr.

BE IT RESOLVED, upon the recommendation of the Superintendent of Schools, the Board of Education appoints the following as new summer student employees/substitute custodial workers for 2007/08, at $8.50/hr. Conor Larkin, Shelby Champlain, Ryan Kish, Timothy Anderson, Johnny Artrip, Christina Karklin, Christopher Johnson, Christopher Cotto, Kerry Maloney, Maureen Smith, John Xanthis, Dylan Risucci, David Osburn, and James Smith. AYES 7 NAYS 0 Motion carried.

On a motion by Martha Bogart and seconded by Al Watson upon the recommendation of the Superintendent of Schools, the Board of Education approves the 12-Month Employee Holiday Calendar for 2008/2009 school year as presented. AYES 7 NAYS 0
Motion carried.

On a motion by Martha Bogart and seconded by Robert Kish upon the recommendation of the Superintendent of Schools, the Board of Education acknowledges receipt of the Public School Fire Safety Reports as presented on April 17, 2008. AYES 7 NAYS 0
Motion carried. It was noted the report contained no violations. Mr. Reese commended Jim Riley and Buildings & Grounds Department personnel.

Robert Miller, Jane Unhjem, and Roy Reese presented the final proposed 2008/09 budget presentation. The breakdown listed the line item budget reflecting refinements and adjustments; a budget history breakdown; historical tax levy information; and projected State Aid of $13,913,549; total revenue $8,966,935; tax levy $36,575,259 for a proposed 2008/09 budget amount of $59,455,743. A Contingency/Austerity figure of $57,934,630 (difference of $1,521,113) was presented.

Board members discussed additional options to decrease the amount of the budget and still keep an increase of 6.8%. in light of current economic conditions (Retirement Incentives and furniture purchases were among two items discussed). After discussion, the members agreed on decreasing Fund Balance by making a $130,000 adjustment. The board agreed on the 2008/09 budget total $59,325,743.

Mrs. Green thanked all administrators for their hard work in compiling the 2008/09 budget.

On a motion by Steve Esposito and seconded by Robert Kish upon the recommendation of the Superintendent of Schools, the Board of Education approves the proposed 2008/2009 school year budget in the amount of $59,325,743. AYES 7 NAYS 0
Motion carried.

Mrs. Green opened the second Privilege of the Floor.

There were no Board Member issues

The meeting was adjourned at 9:22 p.m. on a motion by Robert Kish and seconded by Martha Bogart to go into Executive Session for the purpose of medical, financial, credit, or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal, or removal of a particular person(s) or corporation. AYES 7 NAYS 0 Motion carried.

Respectfully submitted,
Cynthia B. Brown
District Clerk