July 10, 2007 Board meeting minutes

GOSHEN CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION

(Back)

An Executive Session of the Members of the Board of Education of the Goshen Central School District, Orange County, New York was held in the Conference Room at the Main Street School on Tuesday, July 10, 2007 at 6:30 p.m. for the purpose of work history of particular employees.

Present: Mrs. Judy Green
Mr. Michael Stroka
Mrs. Martha Bogart
Mr. Steve Esposito
Mr. James Kiemiecik
Mr. Robert Kish
Mr. Alvin Watson

The organizational meeting 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 Tuesday, July 10, 2007.
Present: Mrs. Judy Green
Mr. Michael Stroka
Mrs. Martha Bogart
Mr. Steve Esposito
Mr. James Kimiecik
Mr. Robert Kish
Mr. Alvin Watson
Superintendent of Schools Mr. Roy Reese
Assistant Superintendent for Business Mr. Robert Miller
Assistant Superintendent for Curriculum Mrs. Jane Unhjem
Principals Mr. Robert Litz, Mr. Kent Maslin, and Mrs. Daria Murphy
Assistant Principals: Mrs. Patricia Lercara, Mr. John Piscitella, Ms. Colleen Kane, and Ms. Melissa Lawson
Director of Buildings & Grounds Mr. James Riley
Director of Athletics Mr. Robert Siracuse
Director of PPS Ms. Barbara Butler
CSE Chairperson Ms. Deirdre Hallinan
Members of the Faculty, Press and Citizens of the District

The meeting was called to order by Mr. Roy Reese, Superintendent, at 7:46 p.m. Mr. Reese led the Pledge of Allegiance followed by a moment of silent meditation.

Newly elected Board member Mr. James Kimiecik was given the oath of office and signed the Oath of Office book. Newly elected Board member Mr. Michael Stroka was given the oath of office and signed the Oath of Office book.

The Chair called for nominations for President. The name of Mrs. Judy Green was placed in nomination by Mr. Michael Stroka and seconded by Mr. Al Watson. The Chair called for additional nominations for the office of president. No response.
Nominations for President were closed.

Mr. Reese called for a roll call vote for the nomination of Mrs. Green for President.

Mr. Watson AYE
Mr. Kish AYE
Mr. Stroka AYE
Mrs. Green -----
Mrs. Bogart AYE
Mr. Esposito AYE
Mr. Kimiecik AYE

AYES – 6; NAYS – 0. Motion carried. (Mrs. Green did not partake in roll call).

Mrs. Green signed the Oath of Office book and assumed the office of President at this junction.

Mrs. Green called for nominations for Vice President. The name of Martha Bogart was placed in nomination by Steve Esposito and seconded by Robert Kish. Mrs. Green called for additional nominations for the office of Vice President. No response. The nominations were closed.

Mrs. Green called for a roll call vote for the nomination of Mrs. Bogart as Vice President.
Mr. Watson AYE
Mr. Kish AYE
Mr. Stroka AYE
Mr. Esposito AYE
Mrs. Green AYE
Mrs. Bogart AYE
Mr. Kimiecik AYE

AYES - 76; NAYS – 0. Motion carried.

Mrs. Bogart signed the Oath of Office book and assumed the office of Vice President at this junction.

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 appointment of certain district officials and their stipends for the 2007/2008 school year.
AYES 6 NAYS 0 Motion carried.
Office Appointee Stipend
District Clerk Cynthia Brown $TBA
Records Access Officer Cynthia Brown None
Records Custodian Cynthia Brown None
Acting District Clerk only in the event of the absence or disability of the District Clerk Mary Ellen Nutley None
Assistants to District Clerk (Voter Registration Only) None
Lynn Dise
Rosary Papasidero
Pamela Kramer
Rosemary Pereira
Mary Ellen Nutley
Marie Coluccio
Darlene Ferraro
Nancy Frenette
Millicent Ferrara
Cynthia Ventura
Joan Pisacane
District Treasurer Ann Desiglioli None
Deputy Treasurer Robert Miller, Jr. None
District Tax Collector TBA $TBA
Bid Designee to open bids Robert Miller, Jr. None
Designee for O/U BOCES Health Insurance Board Robert Miller, Jr. None
Designee for O/U BOCES Workers Compensation Board Robert Miller, Jr. None
Purchasing Agent Roy Reese None
Robert Miller, Jr. None
Jane Unhjem None
Section 504
Compliance Officer Barbara Butler None
Attendance Officer Barbara Butler None
Title VII Officer Barbara Butler None
Title IX Officer Roy Reese None
Homeless Liaison Barbara Butler None
Comptroller, Extra-Classroom Activity Account – H.S. Robert Litz None
Treasurer, Extra-Classroom Activity Account – H.S. Millicent Ferrara
Loretta Sullivan, Deputy None
Comptroller, Extra-Classroom Activity Account – CJH Kent Maslin
Nancy Frenete, Deputy None

Treasurer, Extra-Classroom Activity Account – CJH Joan Pisacane None

Claims Auditor TBA $5,800
Annual Vote & Election

Election Clerks Jeanne Krish, Chairperson

Geraldine Krzczuk, Margaret Goggin, Patricia Gross, Annie Baldwin, Claire Fewkes, Lee Krish, Flora Terpstra, Eugene Tucker, Sy Visser, Carole Eustance, Margie Carroll, Myra Tooker, Roberta White, Sam E. Fast, Jr., Joanne Muldoon, Margaret
Cristiano, Marie Matta, Nora Johnson and Wanda MacDowell $9.00/hr.

$8.00/hr.

On a motion by Michael Stroka and seconded by Martha Bogart, upon the recommendation of the Superintendent of Schools, the Board of Education approves the appointment of Nugent & Haeussler, P.C. as independent auditor for the 2007/2008 school year. 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 appointment of Shaw & Perelson, LLP, Attorneys at Law, as the district’s law firm at a fee of $50,000 for the 2007/2008 school year. 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 appointment of NYSIR as Broker of Record for the 2007/2008 school year.
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 position of a District Physician, at a fee of $80/hr. for the 2007/2008 school year with appointment to be announced at a later date. AYES 7 NAYS 0 Motion carried.

Mrs. Green opened up the floor for nominations for voting delegate. Martha Bogart nominated James Kimiecik seconded by Robert Kish. Additional nominations were called for. No response. The nominations were closed.

Mrs. Green opened up the floor for nominations for voting delegate for Orange County School Boards Association. On a motion by Martha Bogart and seconded by Robert Kish, upon the recommendation of the Superintendent of Schools, the Board of Education approves the appointment of James Kimiecik as the district’s voting delegate for the Orange County School Boards Association for the 2007/2008 school year.
AYES 7 NAYS 0 Motion carried.

Mrs. Green opened up the floor for nominations for alternate voting delegate. Michael Stroka nominated Robert Kish, seconded by Steve Esposito. Additional nominations were called for. No response. The nominations were closed.

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 appointment of Robert Kish as the district’s alternate voting delegate for the Orange County School Boards Association for the 2007/2008 school year. AYES 7 NAYS 0 Motion carried.

Board members discussed the 2007/08 calendar of meetings. The Board will meet on July 18, 2007, August 13, 2007 and August 20, 2007. The Board unanimously agreed to wait to schedule the second meeting in April at a later time.

On a motion by Robert Kish and seconded by Steve Esposito, upon the recommendation of the Superintendent of Schools, the Board of Education approves the following designations: the 2007/2008 calendar of meeting dates, official newspapers, official depositories, treasurer or deputy treasurer as sole signer of checks, petty cash accounts and approval of current mileage rate. (See official data in minutes) AYES 7 NAYS 0 Motion carried.

Director of Athletics $100.00
Food Service $50.00
Business Office $100.00
Pupil Personnel Services $100.00
Scotchtown Avenue School Principal $100.00
Intermediate School Principal $100.00
Middle School Principal $100.00
High School $100.00
Superintendent $100.00
Transportation $100.00
Food Service Register Change
High School $150.00
Middle School $60.00
Intermediate School $60.00
Scotchtown Avenue School $40.00
Mileage rate Current IRS Rate

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 Authorization of the Superintendent as presented for the 2007/2008school year. AYES 7 NAYS 0
Motion carried.

a) To certify payroll
b) To approve conferences, within budget allocations
c) To enter into contracts to complete staff for 2007/2008
d) To hire part-time help
e) To advertise for bids where required
f) To participate in BOCES cooperative bidding when to district’s advantage
g) To print and publish financial statement
h) To permit payment of current charges and salaries during summer months
i) To make transfers of funds within Annual School Budget 2007/2008, in accordance with School District Policy and Commissioner’s Regulations

On a motion by Martha Bogart and seconded by Michael Stroka, upon the recommendation of the Superintendent of Schools, the Board of Education approves the re-adoption of policies and Code of Ethics in effect at the close of the previous year.
AYES 7 NAYS 0 Motion carried.

The Organizational Meeting was closed at 8:10 p.m.

The regular meeting began at 8:11 p.m.

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 minutes of June 4, 2007, and June 18, 2007. (It was noted to add James Kimiecik to the June 18th minutes in attendance). AYES 7 NAYS 0 Motion carried.

The Board acknowledged receipt of the Treasurer’s Report for April 2007, under Financial Update.

The Board received the following correspondence: Emergency Management Plan – Administrator Guide; NYSSBA Fiscal Oversight Fundaments for School Board Members Workshop; NYSSBA New School Board Member Academy; Correspondence from State Education Department on Goshen Public Library building project; Award Certificate from New York State Public High School Athletic Association, Inc.; Correspondence from Ellen Nuzzolese; Correspondence from Mrs. Galligan, and various newspaper articles.

Mrs. Green opened Privilege of the Floor.

Mrs. Green thanked her fellow board members for their support in re-electing her as President and looks forward to working with everyone.

Mr. Reese reported on the Summer Summit conducted with district administrators and directors for two days in June. This is the second year that administrators have met in roundtable discussions. A very production two-day workshop.

Mrs. Green officially welcomed Mr. Robert Miller to the District. Mr. Miller thanked the board and looks forward to working with everyone. Mr. Miller reported that the Business Office is currently working on closing out the 2006/07 school year. Mr. Miller updated the Board on the telephone project – a kick off meeting was conducted on Monday. Currently a database is being constructed. Further updates will be forthcoming on the project.

Mrs. Unhjem updated the Board on summer programs being held in the District. K-8 remedial program is under the leadership of David Diermeier with 136 children registered.

The High School summer program for academic courses is under the leadership of Patty Lercara for Regents classes/Regents exams operating four days per week with currently 100 students enrolled. English, math, Biology and history will be offered.

PERSONNEL

On a motion by Al Watson and seconded by Robert Kish, upon the recommendation of approves the consent agenda and addendum as presented. AYES 7 NAYS 0 Motion carried.

Accept resignation of Christine Cavaliere internal claims auditor effective July 14, 2007.

Accept resignation of Nicole Mitura elementary teacher effective June 30, 2007.

Accept resignation of Suzanne Peacock teacher aide effective June 25, 2007. The hours (5.5) from this position are being transferred to Scotchtown Avenue School.

Accept resignation of Richard Perez custodial worker effective June 21, 2007.
Approve appointment of Richard Perez substitute custodial worker at a salary of $8.50/hr. effective June 21, 2007.

Accept resignation of Jose Rodriguez custodial worker effective June 22, 2007.
Approve appointment of Jose Rodriguez as substitute custodial worker at a salary of $8.50/hr. effective June 22, 2007.

Accept resignation of Michelle Rodstrom teacher aide effective June 22, 2007.

Accept resignation of Emily Shields teacher aide effective June 22, 2007.

Accept resignation of Anita Spero teacher aide effective June 25, 2007.

Approve extension of medical leave of absence for Thomas Martinez bus monitor is requesting an extension to his leave of absence effective June 19, 2007 through July 19, 2007.

Approve child care leave of Sarah Barquero math teacher is requesting child care leave under the Family Medical Leave Act effective September 4, 2007 through January 25, 2008.

Approve appointment of Milicent Ferrara as 12-month clerk typist at a salary of $32,476 (Step G) effective July 2, 2007. Mrs. Ferrara is currently a 10-month employee with the district replacing Norma Murphy.

Approve appointment of Michelle Testa senior secretary in the Business Office at a salary of $37,500 effective July 11, 2007. Mrs. Testa is replacing April McDonald.

Approve appointment of Olga Benton Senior Account Clerk/Typist in the Business Office at a salary of $35,700 (prorated) effective July 30, 2007. Ms. Benton is filling the newly created position in the 2007/08 budget.

Approve appointment of Barbara Vultaggio music teacher at a salary of $54,214 (M-5) effective September 4, 2007 with a tenure date of September 4, 2009. Ms. Vultaggio has permanent music certification. Ms. Vultaggio is replacing Celine Bach.

Approve appointment of Jessica Flagler Kindergarten teacher at a salary of $52,634 (M-4) effective September 4, 2007 with a tenure date of September 4, 2009. Ms. Flagler has permanent N-6 certification and Gifted Education Ext., SOCE certification. Ms. Flagler is filling the new position created during the 2007/08 budget.

Approve appointment of Kelly Ryan grade 7 ELA teacher at a salary of $43,293 (BA-1) effective September 4, 2007 with a tenure date of September 4, 2010. Ms. Ryan has internship certification ELA 7-12. Ms. Ryan is replacing Nicole North and has been a long-term substitute for the district.

Approve appointment of Katherine Nasca elementary teacher change from leave replacement to probationary elementary teacher at a salary $47,893 (MA-1) effective September 4, 2007 with a tenure date of September 4, 2010. Ms. Nasca has initial B-2 certification. Ms. Nasca is replacing Nicole Mitura.

Approve appointment of Stephanie Shada leave replacement elementary teacher at a salary of $43,293 (BA-1) effective September 4, 2007. Ms. Shada has pending initial 1-6 certification. Ms. Shada is replacing Jessica Parker (Katherine Nasca).

Approve appointment of Harriet Waites bus monitor at a salary of $10.61/hr. for 5 hours per day, effective September 1, 2007. Ms. Waites is replacing Jennifer Hill.

Approve appointment of John Cayton custodial worker at a salary of $27,561 (Step A) effective July 13, 2007. Mr. Cayton is replacing Jose Rodriguez.

Approve appointment of Brian Hayden custodial worker at a salary of $27,561 (Step A) effective July 11, 2007. Mr. Hayden is replacing Richard Perez. Mr. Hayden has been a substitute custodial worker for the district.

Approve appointment of David Ingber as temporary special education 1:1 teacher aide for 5 hours per day, effective June 25, 2007 through August 10, 2007 at a salary of $10.27/hr. and $10.60/hr. effective July 1, 2007. Mr. Ingber is filling the temporary position for student #113407 IEP.

Approve reclassification of position Principal payroll clerk to senior secretary effective July 11, 2007.

Summer Program School Bus Drivers

Approve appointment of Flo Crawn, Joan VanDeWeert, Joanne Slesinski, Joe Lawlor, Linda Ahrens, Marge Schumacher, Nancy McBride, Nicolas Preval, Nila Vadala, and Sue Palmer at a salary of $17.08/hr. for 3 to 5 hours per day, effective July 2, 2007.

Approve appointment of Cathy McMahon, Denise Raffone, Denise Valluzzi, Diane Jacob, Harry DeBrock, Jackie Parker, Ormond Sarvis, Pat Sorino, Patty Holland and Roger Krott at a salary of $16.78/hr. for 3 to 5 hours per day, effective July 2, 2007.

Approve appointment of Alan Benson, Dino Picchione, Floyd Frawley, Jane Kalleberg, Lori Vandemark, Marge Silling, and Mike Osburn at a salary of $16.93/hr. for 3 to 5 hours per day, effective July 2, 2007.

Summer Program Bus Monitors

Approve appointment of Delores DeWitt, John Holland, Lori Turner, Marian King, Nancy Aronsen and Pat Carbaugh, at a salary of $10.60/hr for 3 to 5 hours per day (as needed) effective July 2, 2007.

Approve appointment of Audrey Hogaboom, Debbie Pawliczak, Janet Cameron, and Joanne Gelb, at $10.75/hr for 3 to 5 hours per day (as needed) effective July 2, 2007.

Approve appointment of Imelda Francolla and Shelly DeWitt at $11.05/hr for 3 to 5 hours per day (as needed) effective July 2, 2007.

Approve appointment of Stanley DeGraw at $10.90/hr for 3 to 5 hours per day (as needed) effective July 2, 2007.

2007 Summer High School Program

Approve appointment of Christine Frisbee English teacher at a salary of $40.52/hr., for 3 hours per day, effective July 9, 2007 through August 17, 2007.

Approve appointment of James Polanis substitute summer school teacher at a salary of $40.52/hr., as needed, effective July 9, 2007 through August 17, 2007.

Approve appointment of Therese Urato substitute summer school teacher at a salary of $40.52/hr., as needed, effective July 9, 2007 through August 17, 2007.

Approve appointment of Patricia Lambert substitute summer school teacher at a salary of $40.52/hr., as needed, effective July 9, 2007 through August 17, 2007.

ADDENDUM

Accept retirement of Harriet Lefkowitz teacher aide effective July 28, 2007. Ms. Lefkowitz has been with the district for three years.

Approve appointment of Mary Conway probationary school psychologist at a salary of $55,579 (MA+30-4) effective September 4, 2007 with a tenure date of September 4, 2010. Ms. Conway has school psychologist provisional certification. Ms. Conway is replacing Claire Kamp.

Approve appointment of Lauren Spreitzer substitute teacher aide at a salary of $10.61/hr. effective July 11, 2007 for the summer program and $7.75/hr. effective September 4, 2007.

Approve appointment of Harriet Lefkowitz substitute summer school teacher at a salary of $39.61/hr. effective July 2-July 27, 2007.

Approve appointment of RoseMarie Mastrocola tutor at a salary of $30.06/hr. effective July 2, 2007.

Approval of Appointments of CSE, SSE, CPSE Members and Surrogate parents for 2007/08School Year. (see official minutes).

Approval of BOCES Bids #CP-529-07; Bread Bid Part A; CP-530-076 Bread Bid Part B; CP-531-07, Ice Cream; Bid #CP-532-07; Milk and Dairy (see official minutes).

Approval of Obsolete Equipment (see official minutes)
Approval of Athletic Bid (see official minutes)
Approval of Extension of Summer 2007 and Regular School Year 2007/08 with Tri-Star Transport (see official minutes)
Approval of Summer Group Home Contract with Chestnut Ridge for 2007 (see official minutes)
CSE/CPSE
Subcommittee on Special Education 0/01/07;112080/BOCES/MR
05/08/07;110493/GHS/OHI
05/11/07;110310/GHS/LD
Committee on Preschool Special Ed 06/13/07;115494/Preschool w/disability
06/13/07;114185/Ineligible
06/14/07;115276/Preschool w/disability
Subcommittee on Special Education 04/14/07’111560/CJH/OHI
04/19/07;113878/CJH/LD
04/19/07;110865/GHS/LD
04/26/07;112157/CJH/OHI
05/01/07;110896/CJH/OHI
05/14/07;113983/GHS/LD
05/14/07;108201/GHS/LD
05/14/07;113566/GHS/ED
05/16/07;113168/GHS/OHI
05/17/07;113833/BOCES/MD
05/30/07;112476/GIS/LD
06/06/07;115235/GHS/OHI
04/19/07;114659/GHS/LD
04/19/07;115136/CJH/MD
04/20/07;110877/CJH/OHI
04/27/07;111148/GIS/LD
04/30/07;113503/GHS/ED
04/30/07;113221/GIS/OHI
Committee on Special Education 05/01/07;115259/GHS/LD
Subcommittee on Special Education 05/07/07;110939/GIS/ED
05/09/07;109065/GHS/LD
05/30/07;114603/GIS/LD
05/30/07/113962/GIS/LD
06/2607;113755/SAS/OHI
Committee on Special Education 04/30/07;113503/GHS/ED
Subcommittee on Special Education 05/09/07;113135/GHS/LD
05/09/07;11545/CJH/LD
05/10/07;109201/GHS/LD
Committee on Special Education 05/10/07;114395/GHS/TBI
Subcommittee on Special Education 05/11/07;109110/GHS/LD
Committee on Preschool Special Ed 06/06/07;114447/Preschool w/disability
06/13/07;115494/Preschool w/disability
06/14/07;115276/Preschool w/disability
07/02/07;115393/Preschool w/disability

On a motion by Martha Bogart and seconded by Steve Esposito, 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 administrative, instructional and non-instructional employees on an emergency basis:

John Cayton Lauren Spreitzer

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 Martha Bogart and seconded by Michael Stroka upon the recommendation of the Superintendent of Schools the Board of Education approves the appointment of Mrs. Judy Green as the District’s designee to appoint an Impartial Hearing Officer. AYES 7 NAYS 0 Motion carried.

The Board briefly discussed the upcoming NYSSBA convention. Al Watson and Judy Green will be attending. James Kimiecik mentioned he would make a decision at a later time.

Mr. Reese invited Russ Davidson, District architect, to join the Board at the table to discuss the proposed 2007/08 capital project, along with members of the Growth Task Force. A “Summary Recommendation” was prepared by members of the Growth Task Force and given to the Board with their recommendation. Russ Davidson reported that beginning SEQRA work has begun. The district is currently waiting for one municipality to forward information to Paul Seversky for the completion of the Demographic Study.

Members had some questions with “Summary Recommendation” and proposals. Russ Davidson stated a construction manager should be appointed and review project proposals and fees. Dates for the project were discussed. Having summer meetings should keep the project on target with an anticipated referendum vote for December 4th or 11th.

Questions regarding tax implications were asked. A suggestion to include a calculator on the District web-page for the public to key in their information to acquire impact on their individual assessments. The District will look into the cost and implementing this service.

Cost of project was discussed. Mr. Davidson advised the Board that construction costs are escalating 8-10% per year.

The Board was assured that “Summary Recommendation” was not set in stone, but could be modified and changed as project proceeds.

Mrs. Green mentioned that the Board needs to officially and formally announce their stand on proceeding with the proposed capital project. The Board unanimously agreed to proceed and support the proposal and “Summary Recommendation” submitted by KG & D and the Growth Task Force Committee.

Judy Green thanked Bonna Horowitz and Growth Task Force members on their hard work with the “Summary Recommendation.” The Board thanked Russ Davidson and members of the Growth Task Force Committee for attending the meeting.

Mr. Reese left the meeting at 9:05 p.m.

On a motion by Michael Stroka and seconded by Al Watson upon the recommendation of the Superintendent of Schools, the Board of Education approves the payment of tax certiorari to Henry Cerullo Family, LLC in the amount of $14,803.71, as presented.
AYES 6 NAYS 0 ABSTAIN: 1 – Steve Esposito

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 increase in school lunch prices as follows: Lunch at Scotchtown Avenue School and the Intermediate School from $1.65 to $1.75, and at CJ Hooker Middle School and Goshen High School from $1.90 to $2.00 effective the 2007/08 school year. AYES 7 NAYS 0
Motion carried.

On a motion by Michael Stroka and seconded by James Kimiecik upon the
recommendation of the Superintendent of Schools, the Board of Education approves
the entry of the names of the 2007 Graduates in the Board of Education Minutes.
(see official minutes) AYES 7 NAYS 0 Motion carried.

Mr. Reese re-entered the meeting at 9:09 p.m.

On a motion by Martha Bogart and seconded by Robert Kish upon the recommendation of the Superintendent of Schools, the Board of Education agrees to continue their contract with Capital Region BOCES for a .75 (FTE) Communication Specialist position with the understanding that this position is eligible at the BOCES aid rate. AYES 7 NAYS 0 Motion carried.

The Board decided to pull scheduling Executive Sessions prior to the Board meeting from the Agenda.

Martha Bogart thanked the Board for electing her as Vice President.

Robert Kish commented on the Emergency Management Flip Chart included in the Baord packet. Mr. Reese reported that the District is in the process of contracting with E.J. Connelly to be a guest speaker and provide training to the staff at the October 24th Superintendent’s Conference Day.

Michael Stroka suggested that the District look into placing an ad for Science Olympiad coaches to see if retired science teachers would have an interest.

On a motion by Michael Stroka and seconded by Steve Esposito the Board agreed to schedule an Executive Session for 7:00 p.m. prior to the July 18, 2007 Board Meeting for the purpose of work history of a particular employee.

The meeting was adjourned at 9:19 p.m. on a motion by Michael Stroka and seconded by Martha Bogart to enter into an Executive Session with no intent to return for the purpose of work history of a particular employee.

Respectfully submitted,
Cynthia B. Brown
District Clerk