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227 Main Street
Goshen, NY 10924
(845) 615.6720
Roy Reese
Superintendent
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August 7, 2006 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 be held in the Conference Room at the Main Street School, on Monday, August 7, 2006, at 6:30 p.m. for the purpose of work history of particular employees.

Present Mrs. Judy Green, President
Mr. Michael Stroka, Vice President
Mrs. Martha Bogart
Mr. Robert Kish
Mr. Alvin Watson
Mr. Marty Knapp
Absent Mr. Steve Esposito
Superintendent of Schools Mr. Roy Reese
Assistant Superintendent for Business Mr. Joseph Abbondanza
Assistant Superintendent for Curriculum Mrs. Jane Unhjem

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 Monday, August 7, 2006 at 7:30 p.m.

Present Mrs. Judy Green, President
Mr. Michael Stroka, Vice President
Mrs. Martha Bogart
Mr. Robert Kish
Mr. Alvin Watson
Absent Mr. Marty Knapp
Mr. Steve Esposito

Superintendent of Schools Mr. Roy Reese
Assistant Superintendent for Business Mr. Joseph Abbondanza
Assistant Superintendent for Curriculum Mrs. Jane Unhjem
Principals:

Mr. Robert Litz, Mr. Kent Maslin, Mrs. Mary Ann Knight, and Mrs. Daria Murphy
Assistant Principals: Mr. John Piscitella, Ms. Colleen Kane
Director of PPS Ms. Barbara Butler
Director of Buildings & Grounds Mr. James Riley
Director of Athletics Mr. Robert Siracuse
Student Senate Representative
Members of the Faculty, Press and Citizens of the District

The regular meeting was called to order by President, Mrs. Green at 7:43 p.m. Mrs. Green led the Pledge of Allegiance followed by a moment of silent meditation.
On a motion by Michael Stroka and seconded by Robert Kish the Board of Education accepted the draft of minutes of July 10, 2006. AYES 5 NAYS 0 Motion carried.
The Treasurer’s Reports for May and June 2006 were acknowledged under the new format Financial Update.

The Board received the following correspondence: District newsletter, 2006/07 Board Meeting Schedule, Opening Day memo, Invitation to Summer School Graduation, Invitation to Freshmen Barbeque and various newspaper articles.

Mrs. Green opened Privilege of the Floor.

Mrs. Green mentioned how wonderful the 2006 Graduation Commencement went in June and thanked Mr. Litz.

Mr. Reese updated the Board on the Middle School roof and cupola project.

Mr. Reese reported that both the high school assistant principal and middle school assistant principal have come on board. Mr. Reese reported that the District will be 98% staffed by opening day.

Mr. Reese reported that the Main Street Annex building has been demolished and project completed.

Mr. Abbondanza reported on the 12th Annual School Law Conference sponsored by NYSSBA that he recently attended. The conference was very informative highlighting
topics of Students’ Rights, Search and Seizure, and Fiscal Accountability.

Mr. Abbondanza reported on the status of the telephone project with the final specs being submitted to SED.

The current status of the retirement incentives was reviewed. There are currently three different proposals under discussion at the State Assembly.

Mrs. Bogart also reported at this time that she attended the 21st Annual Law Conference sponsored by MHSSC. Attorney David Shaw was the guest speaker discussing fiscal responsibility issues of Board members. Brief discussions on the Internal Audit function, corrective action plans, students’ rights and new special education regulations.

Mrs. Bogart reported on a federal update concerning Title I funding for school districts.

Mrs. Unhjem reported that the district will be offering a new elective at the high school during the Spring of the 2006/07 school year, entitled Criminal Law. Mrs. Unhjem presented the new textbook for the Board’s review prior to adoption for the course.

Mrs. Unhjem introduced Mr. Litz and Mr. Andy Krish, Math Department Head, to present an overview of the High School Math Program.

Mr. Krish presented a history of the math program from Algebra, Geometry, Trigonometry changing to Sequential I, II, and III, and the current math courses of Math A & B being offered in New York. The new math standards are reverting back to the Algebra, Geometry and Trigonometry courses. June 2008 will be the first implementation of the new math test. Mr. Krish also reported on the steps the district will be taking to plan and provide for the success of the district’s students.

An overview of the students scoring on math regents for the past three years was presented.

The Board thanked Mr. Krish for his presentation and overview.

PERSONNEL

On a motion by Michael Stroka and seconded by Martha Bogart upon the recommendation of the Superintendent of Schools, the Board of Education accepts the retirement of Werner Fick, District Courier, effective September 30, 2006. Mr. Fick has been with the District for over 7 years. AYES 5 NAYS 0 Motion carried.

Mrs. Green stated Werner will be missed. He has been a pleasure to have delivering Board packets. The Board wished Werner well.

Mr. Reese stated that he and Werner practice German together. Mr. Reese stated that Werner has been a very loyal and dedicated employee. He will be missed.

On a motion by Martha Bogart and seconded by Al Watson upon the recommendation of the Superintendent of Schools, the Board of Education accepts the retirement of Hilda Ellis, Teacher Aide, effective August 31, 2006. Mrs. Ellis has been with the District for the past 6 years. AYES 6 NAYS 0 Motion carried.

Mrs. Bogart stated that Mrs. Ellis is a lovely person. Mr. Reese thanked Mrs. Ellis for her dedication to the District and stated how fortunate the District has been to have Mrs. Ellis work with our children.

On a motion by Al Watson and seconded by Martha Bogart, upon the recommendation of the Superintendent of Schools, the Board of Education approves the remainder of the Consent Agenda as presented. AYES 5 NAYS 0 Abstain 1 (Robert Kish from items ii and jj) Motion carried.

Accept the retirement of Werner Fick courier effective September 30, 2006. Mr. Fick has been with the District for over 7 years.

Accept the retirement of Hilda Ellis teacher aide effective August 31, 2006. Mrs. Ellis has been with the District for the past 6 years.

Approve extension of medical leave for Karen Lawrence is requesting an extension to her medical leave of absence through July 10, 2006.

Approve extension of medical leave for Bill Silling bus driver is requesting an extension to his medical leave of absence effective June 1 through June 29, 2006.

Accept Resignation Donna Guarneiri Modified Volleyball Coach effective July 18, 2006.

Accept resignation of Linda Mabie as .2 Latin teacher effective June 30, 2006.

Accept resignation of Jean Barrett teacher aide effective July 20, 2006.
Approve appointment of Jean Barrett as teaching assistant at a salary of $20,895 (B-1 .5) with a tenure date of August 31, 2009. Ms. Barrett has pending Teaching Assistant certification. Ms. Barrett is filling the new position created during the 2006/07 budget.

Accept resignation of Rosemary Pereira typist effective July 1, 2006.
Approve appointment of Rosemary Pereira as Personnel Assistant/Coordinator at a salary of $41,166 effective July 1, 2006. This appointment reflects additional job duties and responsibilities.

Approve appointment of Sandra Giunta Teacher on Special Assignment/Technology Coordinator effective for the 2006/07 school year, effective August 8, 2006.

Approve appointment of Elizabeth Xanthis as temporary leave replacement special education teacher at a salary of $46,229 (prorated) (M-1) effective August 31, 2006 through on or about January 2, 2007. Ms. Xanthis is a substitute teacher with the District and has Initial 1-6/pending Initial Special Education certification. Ms. Xanthis is filling the child care leave of Elan Caruso.

Approve appointment of Kristin Gray grade 5 leave replacement teacher at a salary of $47,755 (MA-2) effective August 31, 2006 through March 5, 2007. Ms. Gray was a long-term substitute teacher at Scotchtown Avenue School. Ms. Gray has Initial 1-6 certification. Ms. Gray is filling the child care leave of Debra Gonzales.

Approve appointment of Lauren Carlson special education teacher at a salary of $47,755 (MA-2) effective August 31, 2006, with a tenure date of August 31, 2009. Ms. Carlson has pending Initial 7-12 Special Education certification. Ms. Carlson is filling the position created during the 2006/07 budget.

Approve appointment of Shannan Magnetico health teacher at a salary of $52,330 (MA-5) effective august 31, 2006 with a tenure date of August 31, 2008. Ms. Magnetico has permanent health education certification. Ms. Magnetico is replacing Dorothea Russo.

Approve appointment of Amanda Capelli as ESL leave replacement teacher at a salary of $41,789 (BA-1) effective August 31, 2006. Ms. Capelli has pending Initial English 7-12 certification and TEFL. Ms. Capelli is filling the leave replacement of Jennifer Clearwaters. Ms. Cappelli is a substitute with the District.

Approve appointment of Phyllis Cass (Becky) Dendanto teacher aide is being appointed to a 5.75/hr. position from 4.25/hr. effective August 31, 2006. Ms. Dendanto is filling the position of Carol Schug.

Approve appointment of Kathleen Dawson teacher aide at a salary of $9.95/hr. (CSEA under negotiations) for 4.25 hours per day effective August 31, 2006. Ms. Dawson is filling the position of Phyllis Cass (Becky) Dendanto.

Approve appointment of Kendra Parchinski teacher aide at a salary of $9.95/hr. (CSEA under negotiations) for 5 hours per day effective August 31, 2006. Ms. Parchinski is filling the new position created during the 2006/07 budget.

Approve creation of new position of .2 Math teacher at the middle school effective August 31, 2006. This position is being created for an additional math honor’s section.

Approve appointment of Nanette DeGroat .2 math teacher at the middle school at a salary of $41,789 (BA-1) (prorated to .2) effective August 31, 2006. Ms. DeGroat has been a substitute and leave replacement teacher for the District. Mrs. DeGroat has mathematics 7-12 initial certification.

Approve creation of new position of Student Supervisor/Teacher Aide at the High School for 7.5 hours per day at a salary of $12.48/hr., effective August 31, 2006. This position is being created due to increase enrollment.

Approve appointment of Sterling Ponder Student Supervisor/Teacher Aide at the high school for 7.5 hours per day at a salary of $12.48/hr. (CSEA under negotiations) effective August 31, 2006. Mr. Ponder has been in this position on a temporary basis.

Approve appointment of Kelly Kantner substitute bus driver at a salary of $14.71/hr., as needed, effective April 24, 2006. Ms. Kantner is a substitute bus monitor. This is a correction of her effective date.

Approve appointment of Carleen Schaumburg as teacher aide at the Intermediate School at a salary of $9.95/hr. (CSEA under negotiations) for 5.75 hours per day effective August 31, 2006. Ms. Schaumburg is being appointed a “restricted teacher aide” to cover a classroom when the teacher is out of the room.

Approve change of appointment date of Joanne Kich teacher aide change of appointment date to August 1, 2006 for 5.5 hours per day at a salary of $9.95/hr. (CSEA under negotiations)

Approve increase in hours of Ann Marie Brosnan teacher aide increase in hours from 5 to 5.5 effective the 2006/07 school year. This increase is occurring by taking .5 from the 5.75 position created during the 2006/07 budget.

Approve increase in hours of Cathie Navilio teacher aide increase in hours from 5.5 to 5.75 effective the 2006/07 school year. This increase is occurring by taking .25 hours from the 5.75 position created during the 2006/07 budget.

Approve increase in position of Amy Farrell-Quinn chemistry teacher increase position from .8 to 1.0 effective August 31, 2006 at a salary of $43,145 (B-2) with a tenure date of August 31, 2009. A current teacher has been paid for teaching an additional class.

Approve reclassification of position of Celeste Cummings teacher aide position is being reclassified to Teaching Assistant at a salary of $20,895 (BA-1 .5) effective August 31, 2006, with a tenure date of August 31, 2009. Ms. Cummings has Level 1 Teaching Assistant certification.

Reappointment of Substitute Bus Drivers for 2006/07 – see official minutes

Reappointment of Substitute Bus Monitors for 2006/07 – see official minutes

Reappointment of Substitute Clerical Workers for 2006/07 – see official minutes

Reappointment of Substitute Custodial Workers for 2006/07 – see official minutes

Reappointment of Substitute Food Service Workers for 2006/07 – see official minutes

Reappointment of Substitute Teacher Aides for 2006/07 – see official minutes

Reappointment of Substitute Nurses for 2006/07 – see official minutes

Reappointment of Substitute Teachers for 2006/07 – see official minutes

Reappointment of Substitute Tutors for 2006/07 – see official minutes

Approve creation of position of Special Education 1:1 teacher aide for 6.5 hours per day at $9.95/hr. (CSEA under negotiation) at the middle school, effective August 31, 2006. This position is being created for Student #111349 (IEP).

Approve creation of position of Special Education 1:1 teacher aide for 6.5 hours per day at $9.95/hr. (CSEA under negotiation) at the high school, effective August 31, 2006. This position is being created for Student #109849 (IEP).

Approve creation of position of Special Education 1:1 teacher aide for 5 hours per day at $9.95/hr. (CSEA under negotiation) at the Intermediate School, effective August 31, 2006. This position is being created for Student #112413 (IEP).

Approve creation of position of Special Education 1:1 teacher aide for 5 hours per day at $9.95/hr. (CSEA under negotiation) at the Intermediate School, effective August 31, 2006. This position is being created for Student #114271 (IEP).

Approve creation of position of Special Education 1:1 teacher aide for 4.5 hours per day at $9.95/hr. (CSEA under negotiation) at the Intermediate School, effective August 31, 2006. This position is being created for Student #114489 (IEP).

Approve creation of position of Special Education 1:1 teacher aide for 4.5 hours per day at $9.95/hr. (CSEA under negotiation) at the Intermediate School, effective August 31, 2006. This position is being created for Student #110939 (IEP).

Approve creation of position of Special Education 1:1 teacher aide for 5 hours per day at $9.95/hr. (CSEA under negotiation) at the Scotchtown Avenue School, effective August 31, 2006. This position is being created for Student #113902 (IEP).

Approve creation of position of Special Education 1:1 teacher aide for 5 hours per day at $9.95/hr. (CSEA under negotiation) at the Scotchtown Avenue School, effective August 31, 2006. This position is being created for Student #114795 (IEP).

Approve creation of position of Special Education 1:1 teacher aide for 5 hours per day at $9.95/hr. (CSEA under negotiation) at the Scotchtown Avenue School, effective August 31, 2006. This position is being created for Student #113574 (IEP).

Approve creation of position of Special Education 1:1 teacher aide for 5 hours per day at $9.95/hr. (CSEA under negotiation) at the Scotchtown Avenue School, effective August 31, 2006. This position is being created for Student #113699 (IEP).

Approve appointment of 2006/07 Academic Stipends (see official minutes)

Award of 2006/07 Athletic Bids

Award of Beverage Bid – see attached

Award of Pizza Bid –sole bidder - ADF, LLC Pizza Hut – ADF Management

Award of BOCES Food Bid CP-458-06

Award of Ice Cream Vending Bid – Gillette Creamery

Disposal of Obsolete Equipment
CSE/CPSE
Subcommittee on Special Education 04/19/06;113993/CJH/LD
04/26/06;114426/GIS/OHI
04/28/06;109926/CJH/LD
Committee on Special Education 05/02/06;114050/GIS/LD
Subcommittee on Special Education 05/02/06;105974/GHS/MD
Committee on Special Education 05/03/06/11084/SAS/LD
Subcommittee on Special Education 05/04/06;114617/GHS/LD
05/16/06;111560/CJH/OHI
05/17/06;109110/GHS/LD
05/17/06;110366/GHS/LD
06/13/06;110310/GHS/LD
Committee on Preschool Special Ed 06/15/06;114865/Preschool w/disability
Subcommittee on Special Education 05/04/06;113568/GHS/LD
05/06/06;111428/CJH/SLI
05/10/06;113073/CJH/LD
05/10/06;113489/CJH/LD
05/11/06/114351/CJH/OHI
05/16/06;111560/CJH/OHI
05/17/06;111994/GHS/LD
05/24/06;112938/CJH/LD
05/24/06;110784/CJH/LD
05/24/06;110255/CJH/OHI
Committee on Special Education 06/30/06;114595/TBD/LD
06/30/06;107694/GHS/OHI
Subcommittee on Special Education 03/23/06;113487/SAS/SLI
03/23/06;113283/SAS/SLI
03/23/06;113593/SAS/SLI
03/30/06;112892/GIS/HI
04/28/06;113502/CJH/OHI
05/11/06;114351/CJH/OHI
05/11/06;109082/CJH/SLI
06/01/06;113186/GIS/HI
06/05/06;111361/GIS/ED
06/13/06;113936/GIS/LD
06/13/06;113090/GIS/SLI
06/14/06;110896/CJH/OHI
03/15/06;114119/SAS/OHI
04/25/06;113391/GIS/OHI
Committee on Special Education 04/25/06;113281/SAS/OHI
Subcommittee on Special Education 04/27/06;108941/CJH/OHI
04/27/06;113878/CJH/LD
04/28/06;114306/CJH/LD
05/08/06;111037GIS/SLI
05/08/06;114502/SAS/OHI
05/08/06;112967/GIS/SLI
05/31/06;111148/GIS/LS
05/31/06;111163/GIS/OHI
05/31/06;114115/GIS/OHI
06/14/06;112564/CJH/OHI
04/25/06;113953/GIS/OHI
05/04/06/110877/GIS/OHI
05/04/06;111302/CJH/LD
05/04/06;113770/GIS/SLI
05/04/06;112527/GIS/SLI
05/05/06;112273/GIS/OHI
05/16/06;109669/CJH/SLI
05/31/06;114489/GIS/ED
06/01/06;112656/St. Colman’s/MD
06/07/06/112899/GIS/OI
06/12/06;10878/CJHJ/LD
06/19/06;112371/BOCES/LD
06/15/06;111375/CJH/LD
05/04/06;114356/CJH/LD
05/09/06;112531/CJH/LD
05/10/06;110253/CJH/LD
05/10/06;113004/CJH/LD
05/11/06;109140/CJH/OHI
05/11/06;113608/CJH/SLI
05/11/06;110815/CJH/LD
05/16/06;114618/CJH/SLI
05/16/06;109040/CJH/LD

05/17/06;107798/GHS/LD
05/24/06;109156/CJH/LD
05/31/06;112172/GHS/OHI
06/06/06;108185/GHS/LD
05/04/06;114515/GHS/LD
05/09/06;110018/CJH/SLI
05/09/06;114556/CJH/ED
05/10/06;108977/CJH/OHI
05/16/06;110573/CJH/LD
05/16/06;114407/CJH/LD
05/17/06;113503/GHS/ED
05/24/06;113929/CJH/LD
05/31/06;109201/GHS/LD
05/31/06;109779/GHS/OHI
05/31/06;113965/GHS/LD
06/06/06;110726/CJH/OHI
05/06/06;113877/CJH/LD
06/06/06;113447/AHRC/A
06/09/06;112081/GHS/OHI
04/28/06;114631/CJH/LD
06/05/06;112323/SAS/SLI
06/06/06;111139/GIS/LD
06/08/06;112358/GIS/A
06/12/06;113275/GIS/LD
Committee on Special Education 06/14/06;112413/GIS/A
Committee on Preschool Special Ed 07/25/06;114316/Preschool w/disability
07/25/06;114993/Preschool w/disability/Inspire
07/25/06;114992/Preschool w/disability/Inspire
07/25/06;114936/Preschool w/disability
07/25/06;114551/Preschool w/disability/Inspire
07/26/06;113753/Preschool w/disability/Preschool Learning Experience
Committee on Special Education 06/01/06;109913/GIS/Ineligible
06/05/06;111118/GIS/Ineligible
06/13/06;112366/GIS/SLI

On a motion by Michael Stroka 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:

Lauren Carlsen Kathleen Dawson Kendra Parchinski
Kelly Kantner Shannan Magnetico

Be it further resolved, that such emergency conditional appointments shall become conditional appointments upon receipt of State clearance from SED. AYES 5 NAYS 0 Motion carried.

The Board discussed the two members appointed at the Organizational Meeting as the OCSBA Delegate and Alternate for the 2006/07 school year. An amended revised resolution was adopted to reappoint the Delegate for the 2006/07 school year.

Robert Kish nominated Michael Stroka to be the Delegate for the school district for OCSBA, which was seconded by Martha. Be it resolved, upon the Superintendent of Schools, the Board of Education approves the appointment of Michael Stroka as the district’s voting delegate for the Orange County School Boards Association for the 2006/07 school year. AYES 5 NAYS 0 Motion carried.

Mr. Kish agreed to remain as the alternate voting delegate appointed at the Organizational Meeting for Orange County School Boards Association for the 2006/07 school year.

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 Al Watson as the District’s voting delegate for New York State School Boards Association Annual Convention. AYES 5 NAYS 0 Motion carried.

Mr. Reese reported that Board Member Marty Knapp has submitted his resignation from the Board of Education effective September 1, 2006, due to a conflict of interest associated with his appointment in the police department and school district for the 2006/07 school year. Marty Knapp will be assigned as the School Resource Officer for the 2006/07 school year. His salary is partially subsidized by the school district and Village of Goshen.

Denise Billings presented an overview of the Cafeteria Budget for the 2006/07 school year. Denise reported that over 1800 meals are served to the students of the district on a daily basis. There will be on major expense this year, which will be the purchase of one piece of equipment to replace a steamer at the Intermediate School. Denise mentioned that there has been an increase in students eligible for free and reduced lunch. The Winsnap program has added a websmart program. The Board thanked Denise for her overall presentation.

On a motion by Al Watson and seconded by Michael Stroka, upon the recommendation of the Superintendent of Schools, the Board of Education accepts the bid award to Catalyst Construction Corp. in the amount of $71,464 for asphalt paving for the Bus Garage. (see official minutes) AYES 5 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 accepts the bid award to O’Ryan Insulation in the amount not to exceed $39,123.00 ($34,123 plus estimated $5,000) for the heat and water pipe insulation and CJ Hooker Middle School at Scotchtown Avenue School. AYES 5 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 accepts the bid award to Trojan Energy Systems in the amount of $43,568 for the dual fuel burner replacement. (see official minutes) AYES 5 NAYS 0 Motion carried.

On a motion by Michael Stroka and seconded by Robert Kish, upon the Superintendent of Schools, the Board of Education schedules a Board Workshop for Saturday, September 9, 2006, at 8:00 a.m. for the purpose of discussion of Board Goals and Board Committees for the 2006/07 school year. AYES 5 NAYS 0 Motion carried.

On a motion by Al Watson and seconded by Martha Bogart, upon the Superintendent of Schools, the Board of Education schedules a Board Workshop for 6:30 p.m. on Tuesday, August 29, 2006, for the purpose of touring the school facilities. AYES 6 NAYS 0
Motion carried.

On a motion by Michael Stroka and seconded by Martha Bogart, upon the recommendation of the Superintendent of Schools, the Board of Education accepts the Terms & Agreement for Non-Bargaining Unit Employees as presented. (see official minutes) AYES 5 NAYS 0 Motion carried.

On a motion by Robert Kish and seconded by Al Watson, that the Board of Education hereby authorizes the Board President, or the Board Vice President in the Board President’s absence, to issue a Tax Anticipation Note, in the amount of $100,000, in anticipation of real property taxes to be received from the property owners of the Goshen Central School District for the benefit of Goshen Public Library, during the fiscal year of the School District commencing July 1, 2006, and renewals thereof, if necessary. The Note shall be issued on or about August 29, 2006, for a period of approximately thirty-(30) days. Said Note shall be sold privately to a bank to be determined, at the prevailing interest rate, where it shall be redeemed upon maturity, which date shall not extend beyond the close of the applicable period provided in the Local Finance Law for the maturity of such notes.

All other matters, except as provided herein, related to such note, shall be determined by the Board President, or the Board Vice President in the Board President’s absence, including the power to designate such Note as a “qualified tax exempt obligation” pursuant to the provisions of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended. AYES 5 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 approves the appointment of Harvey Babischkin as Data Specialist not to exceed two days per week at $400 per day for the 2006/07 school year. AYES 5 NAYS 0 (This is a State mandated appointment)
Motion carried.

On a motion by Robert Kish and seconded by Michael Stroka, upon the recommendation of the Superintendent of Schools, the Board of Education accepts the donation of an Epson 740i printer for use by the AIS classroom and Main Office at the Intermediate School. AYES 5 NAYS 0 Motion carried. (Mr. Reese acknowledged that Nancy Sozio, teacher at the Intermediate School generously donated this printer)

Mrs. Bogart mentioned she was delighted with the newsletter, informative and recognized student achievements.

The meeting was adjourned at 9:13 p.m. on a motion by Michael Stroka and seconded by Robert Kish to enter into Executive Session with no intent to return for the purpose of work history of a particular employee.


Respectfully submitted,
Cynthia M. Curry
District Clerk