CARLE PLACE UNION FREE SCHOOL DISTRICT BOARD OF EDUCATION MEETING At the Rushmore Avenue School 8:00 p.m. March 22, 2012 AGENDA CALL TO ORDER
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1 CARLE PLACE UNION FREE SCHOOL DISTRICT BOARD OF EDUCATION MEETING At the Rushmore Avenue School 8:00 p.m. March 22, 2012 Pledge: Trustee Kane Prayer: President Fitzgerald Ser. 18 Workshop Mtg 03/22/12 Ser. 17 Business Mtg 03/08/12 Ser. 16 Budget Workshop Saturday 02/11/12 AGENDA CALL TO ORDER RECOGNITION: Rushmore Avenue Reflections Awards for entitled, "Diversity Means..." COMMENTS: Board Members Superintendent Visitors CONSENT AGENDA ITEMS 1. Financial Reports 1.1 General Fund Warrants Period of 02/01/12 to 02/29/12 Warrants # 26, 27 and , Special Aid Fund Warrants # 16 and 17 21, Cafeteria Warrant # 11 18, Trust and Agency Fund Warrants # 23 and 24 39, Budget Status Report All Funds Revenue Status Report All Funds Trial Balance All Funds (Under Separate Cover) 2. Personnel NAME SERVICE AREA STEP EFF. DATE_ 2.1 RESOLVED: that the Board of Education accepts the following non-instructional resignation:
2 Board of Education, 03/22/12, Page 2 Lee Ann Brown Teacher Aide /Transportation Aide 3/22/12 part-time, substitute District 2.2 RESOLVED: that the Board of Education approves the following instructional paid leave of absence: Amelia Avellaneda Spanish Teacher 3/13/12 MS/HS (thru date to be determined) 2.3 RESOLVED: that the Board of Education approves the recision of the following instructional appointment: Christine Pontickio Substitute Teacher 9/6/11 District ( school year) 2.4 RESOLVED: that the Board of Education approves the following administrative appointment: Thomas DePaola Principal per contract 7/1/12 probationary agreement MS/HS 2.5 RESOLVED: that the Board of Education approves the following instructional appointments: John Lento Spanish Teacher per Teachers 3/23/12 per diem substitute contract (thru date to be determined) leave replacement MS/HS SUBSTITUTE TEACHERS SCHOOL YEAR Effective March 23, 2012, the following individuals have been recommended as substitute teachers for the school year: Melissa Gordon Diane Halka Note: Required documentation and fingerprint clearance is on file for the above-listed individuals. 2.6 RESOLVED: that the Board of Education approves the following non-instructional change of status appointment: Lee Ann Brown Teacher Aide/ per Teacher Aide 3/23/12 Transportation Aide contract part-time Cherry Lane BE IT FURTHER RESOLVED that the above appointment is subject to and contingent upon approval by the Nassau County Civil Service Commission.
3 Board of Education, 03/22/12, Page RESOLVED: that the Board of Education approves the following Carle Place Schools New York State ELA Assessments scoring appointments as per teachers contract: ELA Assessments Scoring Appointments Grades 7 & 8 The following individuals have been recommended to score the Carle Place Schools New York State ELA Assessments for Grades 7 & 8, effective April 28, James Fisher 7 th & 8 th Grade ELA Assessments Scoring Coordinator Grade 8 ELA Assessments Scoring Appointments Cherie Gisondi Brian Krummenacker Andrea Macario Melissa Mehling Barbara Ziminski Kelly Chios Sandra Dietz Barbara Kellman Grade 7 ELA Assessments Scoring Appointments Matthew Woythaler Christa Klatsky Laurie Papa Victoria Cornicello Joanne Royals Carol Kilgallin Jennifer Sussman Bartholomew Mullin 2.8 RESOLVED: that the Board of Education approves the following appointments for the After School Algebra, Geometry and Algebra 2 at the Middle School/High School as per teachers contract: Caryl Lorandini Supervisor 5/29/12 Christina Drakatos Supervisor 5/29/12 Patrick Kelly Supervisor 5/29/12 Juliann DeStefano Supervisor 5/29/12 Juanita Maltese Supervisor 5/29/12
4 Board of Education, 03/22/12, Page 4 Anita Sasso Supervisor 5/29/ RESOLVED: that the Board of Education approves the change of salary for the following six (6), as indicated below effective retroactive to February 1, 2012: CHANGE OF SALARY 1. Angelo Cocchiola From: MA Step 13 To: MA+15 Step Leah Lugovina-Urrutia From: MA+40 Step 13 (+guidance differential) To: MA+50 Step 13 (+guidance differential) 3. Karen Mandart From: MA+15 Step 8 To: MA+30 Step 8 4. Joanne Royals From: MA+15 Step 9 To: MA+30 Step 9 5. Michelle Rusinyak From: MA+50 Step 7 To: MA+60 Step 7 6. Claire Sohn From: MA+30 Step 11 To: MA+40 Step RESOLVED: that the Board of Education approves payment to the following individual for completed curriculum project as per teachers contract: Caryl Lorandini Mathematics 8 30 hours Note: The above-listed curriculum project was approved by the Board of Education on August 26, RESOLVED: that the Board of Education approves the following Recreation Program appointments: RECREATION PROGRAM APPOINTMENTS SUMMER 2012 Timothy Moran Summer Evening per Teachers 7/2/12 8/2/12 High School Daniel McNamara Summer Evening per Teachers 7/2/12 7/12/12 High School
5 Board of Education, 03/22/12, Page 5 Joseph Macchia Summer Evening per Teachers 7/16/12 8/2/12 High School Henry Stanziale Summer per Teachers 7/2/12 8/3/12 Rushmore Avenue School Todd Offermann Student Counselor 7/2/12 8/3/12 Summer Recreation Program Rushmore Avenue School 3. Adoption of School Calendar 3.1 RESOLVED: that the Board of Education approves the proposed school calendar for the school year as per the attached. 4. Adoption of Textbook 4.1 RESOLVED: that the Board of Education approved the adoption of the social studies textbook, America: History of Our Nation; Beginnings Through 1877 and published by Pearson Education, Inc to be implemented in the Social Studies 7 course as per attached (b) Post Retirement Benefits 5.1 RESOLVED: that the Board of Education approves the Memorandum of Agreement between the Carle Place Union Free School District and the Carle Place Teachers Association dated March 22, 2012 where both parties agree that employees will be provided with the opportunity to participate in the District s 403(b) (non-elective) program, as per the attached. 6. Serious Illness Sick Day Agreement 6.1 RESOLVED: that the Board of Education approves and authorizes the Board of Education President to sign the agreement between the Board of Education, The Carle Place Teachers Association and the Administrators Association, and the employee discussed in executive session, as per the attached.
6 Board of Education, 03/22/12, Page 6 7. Biennial Review of Shared Decision Making 7.1 RESOLVED: that the Board of Education approves the Biennial Review of Shared Decision Making (Commissioner s Regulation ) for the period 2012 to 2014, as per attached. BE IT FURTHER RESOLVED that the Board President is authorized to sign the agreement for the Board of Education. 8. Special Education Services Agreement 8.1 RESOLVED: that the Board of Education approves the special education services agreement with United Cerebral Palsy of Greater Suffolk and the Carle Place Union Free School District from July 1, 2011 through June 30, 2012 as per attached. Comments Adjournment
AGENDA CALL TO ORDER
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