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1 MINUTES Board of Education Amityville Union Free School District Amityville, NY REGULAR MEETING - December 10, 2008 Park Avenue Memorial Elementary School Auditorium 7:00 PM LOCATION: Park Avenue Memorial Elementary School Auditorium BOE ABSENT: Trustee Diane Koza Egglinger Dr. Kathleen Gulbin Assist. Supt. Curriculum & Instruction Dr. Scott Andrews, Principal-AMHS Mr. Peter Hutchison, Asst.Principal-AMHS Mr. Steve Lindenfeld, Asst. Principal-AMHS Ms. Michele Darby, Asst. Prin-EWMMS Mrs. Betsy Gorman Demmers, Principal-PAMES Ms. Jodi Shapiro, Assist. Adm. PPS & Sp. Ed. Mr. Mark Pitterson, Principal-EWMMS Ms. Laurel Garofolo, Adm. PPS & Sp. Ed. Mr. Ed Mercurio-Plant Facilities Administrator Mr. John Osborn, PC-Const. Attorney for P.A. Renovation Project Litigation Mr. Christ Platt, PC-Const. Attorney for P.A. Renovation Project Litigation Ms. Janet Duggan, Janet R. Duggan Assoc.-Owner s Rep for P.A. Renovation Project CLERK IN ATTENDANCE: Mrs. Judith O Neill-District Clerk COMMUNITY: 10 members present. SEE ATTACHED AGENDA FOR ITEMS. 1. Meeting Called to Order by President Sikhrangkur at 7:08 PM. A. Emergency Exit, No Smoking and Cell Phone Statement President Sikhrangkur read the following statements: In the unlikely event of an emergency, you need to note that exits are clearly marked. Take a moment to note the exit nearest to where are you are seated. Smoking is not allowed on school grounds. Please turn off all communication devices during the business of the Board of Education. B. Pledge of Allegiance the Board, Administration and community recited the Pledge of Allegiance. C. Community Input Regarding Board Agenda Items Only None Dr. Kathleen Gulbin introduced Mr. Thomas Schmitt, Partner & Co-Founder, Right Reason Technologies, who gave a presentation presented his program. (Attachment #1) Trustee Walters arrived at 7:15 PM. Trustee Koza Egglinger arrived at 7:25 PM. President Sikhrangkur appointed 2 nd Vice President Lisa Johnson as District Clerk Pro Tem. MOTION to ADJOURN to Executive Session at 7:39 PM for Litigation/Personnel Particular Person made by Vice President Jordon-Thompson, seconded by Trustee Walters. Motion CARRIED: 7 Yes, 0 No, 0 Judith O Neill/District Clerk Page 1 of 5
2 EXECUTIVE SESSION called to order by President Sikhrangkur at 7:50 PM. LOCATION: Park Avenue Memorial Elementary School Room 111 Trustee Diane Koza Egglinger Dr. Kathleen Gulbin Assist.Supt. Curriculum & Instruction Jack Osborne, Esq., John E. Osborne, P.C., Const. Atty. P.A. Project Janet Duggan, Janet R. Duggan Assoc.-Owner s Rep for P.A. Renovation Project Mr. John Osborn, Esq., John E. Osborn, P.C. Mr. Chris Platt, Esq., John E. Osborn, P.C. Ms. Duggan, Mr. Osborn & Mr. Chris Platt left at 8:11 PM. Audit Committee Meeting began at 8:12 PM. (See Separate Audit Committee Minutes) Lisa Johnson/District Clerk Pro Tem MOTION to RESUME Open Session at 9:00 PM made by Vice President Jordon-Thompson, seconded by Trustee Walters. Motion CARRIED: 7 Yes, 0 No, 0 LOCATION: Park Avenue Memorial Elementary School Auditorium Trustee Diane Koza Egglinger Dr. Kathleen Gulbin Assist.Supt. Curriculum & Instruction CLERK IN ATTENDANCE: Mrs. Judith O Neill-District Clerk 2. Board Action Recommended by the Board of Education A. Approval of Board Minutes 1. Draft #1 - Special Meeting - November 5, 2008 MOTION to PULL Agenda Item 2A-1 made by Vice President Jordon-Thompson, seconded by Trustee Walters. Motion CARRIED: 7 Yes, 0 No, 0 2. Draft #1 - Regular Meeting - November 12, 2008 MOTION to APPROVE Agenda Item 2A-2 made by Vice President Jordon-Thompson, seconded by Trustee Walters. Motion CARRIED: 7 Yes, 0 No, 0 3. Draft #1 - Special Meeting - November 17, 2008 MOTION to PULL Agenda Item 2A-3 made by Vice President Jordon-Thompson, seconded by Trustee Walters. Motion CARRIED: 7 Yes, 0 No, 0 Page 2 of 5
3 B. Board Action Recommended by Board Policy Committee - None C. Board Action Recommended by Board of Education - None D. Audit Committee TBD 3. Board Action Recommended by the Superintendent A. Superintendent - None B. Personnel 1. Rescind Appointment - Winter Sport JV Girls Basketball - R. Pellegrino MOTION to APPROVE Agenda Item 3B-1 made by Vice President Jordon-Thompson, seconded by Trustee Walters. Discussion: Floor opened for discussion. Motion CARRIED: 7 Yes, 0 No, 0 2. Tenure Appointment Zabicki, Susanne MOTION to APPROVE Agenda Item 3B-2 made by Vice President Jordon-Thompson, seconded by Trustee Walters. Discussion: Floor opened for discussion. Motion CARRIED: 7 Yes, 0 No, 0 3. INTENTIONALLY LEFT BLANK 4. Appointment: P/T School Monitor - NE - M. Earl 5. Appointment: P/T School Monitor - NE - C. White-Welton 6. Appointment: ESL Curriculum Writing - AMHS - S. Krauss 7. Appointment: ESL Curriculum Writing - AMHS - S. Smith 8. Appointment: Winter Sports - Boys Intramurals - PAMES - B. White 9. Appointment: Winter Sports - Weightlifting Club - AMHS - C. Taylor 10. Appointment: Winter Sports - JV Girls Basketball - AMHS - M. Miller 11. Appointment: Awareness Weekend Chaperone - D. Takseraas 12. Appointment: Awareness Weekend Chaperone - P. Duguay 13. Appointment: Awareness Weekend Chaperone - D. Lee 14. Appointment: Athletic Supervisor - D. Lee 15. Appointment: Substitute Teacher - PreK, K-6 w/disabilities Birth-6 - P. Miller 16. Appointment: Substitute Teacher - PreK, K-6 - T. Taylor 17. Appointment: Permanent Substitute Teacher - NW - B. Ricevuto 18. Appointment: Substitute Clerk/Typist - J. Baxter 19. Appointment: Substitute Clerk/Typist - S. Addison 20. Appointment: Substitute Clerk/Typist - C. Diliberto 21. Appointment: Substitute Clerk/Typist - A. Martin 22. Appointment: After School ELA Teacher - AMHS - J. Pentangelo 23. Appointment: After School ELA Teacher - AMHS - J. Roisman 24. Leave Replacement Appointment: Special Education Teacher NW K. Komsic MOTION to APPROVE Agenda Items 3B-4 through 3B-24 made by Vice President Jordon-Thompson, C. Business and Finance 1. Budget Transfer Page 3 of 5
4 2. Fund Raising - Items 1 through 9 3. Donations 4. Health Service Contracts - St. Martin of Tours - Items 1 through Use of Facilities - Items 1 through 3 MOTION to APPROVE Agenda Items 3C-1 through 3C-5 made by Vice President Jordon-Thompson, 6. Authorization for Princeton Testing Services to conduct SAT Prep Courses MOTION to APPROVE Agenda Item 3C-6 made by Vice President Jordon-Thompson, seconded by Trustee Walters. Discussion: Floor opened for discussion. Motion FAILED: 0 Yes, 7 No, 0 D. CSE & CPSE Action/Meetings - Approval of Contracts for Educational Services 1. ACDS 2. Developmental Disabilities Institute 3. ACLD 4. Mill Neck Manor School for Deaf 5. Variety Child Learning Center 6. Brookville Center for Children s Services, Inc. 7. Kidz Therapy Services, LLS 8. John A. Coleman School 9. Patricia A. Franklin 10. Metro Therapy, Inc. 11. The Hagedorn Little Village School 12. Woodward Children s Center 13. Henry Viscardi School MOTION to APPROVE Agenda Items 3D-1 through 3D-13 made by Vice President Jordon-Thompson, 14. Rockville Centre UFSD MOTION to PULL Agenda Item 3D-14 made by Vice President Jordon-Thompson, seconded by Trustee Walters. Discussion: Floor opened for discussion. Motion CARRIED: 7 Yes, 0 No, 0 E. Monthly Finance Report 1. Treasurer Report for September, 2008 MOTION to APPROVE Agenda Item 3E-1 made by Vice President Jordon-Thompson, seconded by Trustee Walters. Discussion: Floor opened for discussion. Motion CARRIED: 7 Yes, 0 No, 0 F. Curriculum and Instruction 1. Approval of Conferences - Items 1 through Approval of New Course - Personal Financial Literacy MOTION to APPROVE Agenda Items 3F-1 and 3F-2 made by Vice President Jordon-Thompson, seconded by Trustee Walters. Discussion: Floor opened for discussion. Motion CARRIED: 7 Yes, 0 No, 0 Page 4 of 5
5 G. Technology - None Discussion The Board and Administration agreed to discuss the Right Reason Technologies Cyber Extension Program at a later date. The Board discussed a previous issue regarding the closing of the exit to Lake Dr. from the High School. The Board then discussed ways to improve communication from building administrators regarding their building improvements and purchases. Mr. Keenan advised Board that the principals should inform the Board about large purchases. Also, discussed how to guarantee that the correct equipment is in place for sports events. MOTION to ADJOURN Regular Meeting at 9:50 made by Vice President Jordon-Thompson, seconded by Trustee Walters. Discussion: Floor opened for discussion. Motion CARRIED: 7 Yes, 0 No, 0 Judith O Neill/District Clerk Page 5 of 5
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