JERICHO UNION FREE SCHOOL DISTRICT

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JERICHO UNION FREE SCHOOL DISTRICT REGULAR BOARD MEETING JACKSON ELEMENTARY SCHOOL 6:00 P.M.* THURSDAY, JANUARY 29, 2004 *NOTE: The Board will go into Executive Session between 6:00 and 7:30 p.m. The open meeting will resume at 7:30 p.m. Present: Hilari Cohen Toni Meliambro Saundra Gumerove-Bernstein Barbara Krieger Ira Checkla Also Present: Henry L. Grishman, Superintendent Joan L. Colvin Anna Hunderfund Ben Ciuffo Visitors: List Attached I. CALL TO ORDER II. BOARD ACTIONS Approval of Minutes Toni Meliambro made the motion seconded by Barbara Krieger That the Board of Education approve the minutes of the Regular Meeting dated December 18, 2003. III. REPORT/DISCUSSIONS Enrollment Mr. Grishman reported the current enrollment of 3206 students. Dr. Ciuffo presented an Enrollment Report describing the potential impact on the school district class sizes K- 12 due to the development of the Underhill property. SEE ENCLOSURE III. REPORT/DISCUSSIONS (continued)

Recognition Mr. Allen Sachs and Mr. Anthony Scarnati introduced the Intel High Honors Semi-Finalists and all the participants in the Intel Science Talent Search. Mr. Sachs indicated that the students at Jericho High School had more winners than 26 other states. The Jericho students account for 1% of the total national winners. High Honors Semi-Finalists: Allison Ivans Jeremy Price Justine Shum Participants: Rebecca Chalif Warren Liao Tanmay Chheda Jonathan Lipsky Natasha Chisty Paul Marx Sehera Himani Sean Mehra Edward Kim Jeffrey Reitman Robin Kornet Andrew Song Christopher Lamberti Barbara Krieger made the motion seconded by Saundra Gumerove-Bernstein That the Board of Education congratulate the Intel Science participants and semi-finalists. Report - Jackson Student Council Olivia Wolf - President, Jordan Lowenstein - Vice President, Taylor Katz - Secretary and Alex Cohen - Treasurer reported on the activities in the Jackson Elementary School. Report Middle School Student Council Brittany Levenson and Jennifer Zwilling, 8 th Graders, reported on activities in the Middle School. Report High School Student Council Alex Belser, High School Student Council President, reported on activities in the High School. Report - PTA Council No report this evening. Introduction of Tenure Recipients Mrs. Cohen introduced the following tenure recipients: Suzanne Iordanou Spanish Teacher Carolyn Korrow Elementary Teacher Janine Ambrose - Elementary Teacher Barbara Krieger made the motion seconded by Toni Meliambro That the Board of Education move Schedule J-121, tenure appointments, and congratulate the tenure recipients. III. REPORT/DISCUSSIONS (continued)

Recognition Ira Checkla made the motion seconded by Saundra Gumerove-Bernstein that the Board of Education congratulate members of High School Football Team as recipients of - NYS Scholar Athlete Team Award. Mrs. Sammis, Curriculum Associate, indicated that the members of the Varsity football team Scholar Athletes had the number 1 average in New York State. Head Coach: Christopher Taylor Asst. Coaches: Anthony Tavella William Martinez Jason Zizza Students: Thomas Buffalino Matthew Chamish Ryan Goldsmith Greg Rosenberg Andrew Soare Bryan Levi Matthew Lieberman Andrew Lotfi Brandon Cohen Anthony Iannucci Warren Liao Daniel Graziano Jason Gold Benjamin Rabinowitz Jonathan Kim Alex Jacobs Andrew Hutner Min-Chan Jang John Bulgrin Pat Iannucci Adam Mancin Douglas Wolf Christopher Iordanou Robert Andrews Edward Kim Daniel Arzanipour Brian Landsman Anthony Cammareri Brendan McDermott Harley Cohen Jeremy Price Darren Goldberg Steven Sunmonu Andrew Teig Richard Voigt Daniel Cacciola John Goldsmith Spencer Greenberg John Oh Max Rosen Ryan Saunders Varun Kathait Steven Litwin Minkyu Park David Ariel Presentation and Report Dr. Elaine Margarita, Curriculum Associate for World Languages, presented a detailed report on the programs and courses for K-12 students in World Languages. She introduced the Elementary foreign language teachers. SEE ENCLOSURE. The following Jackson Elementary School students presented World Languages in Our Elementary Schools displaying their knowledge of several foreign languages. 1 st Grade: Amanda Damon, Bari Yorke 2 nd Grade: Adina Feinstein, Jake Gantman 3 rd Grade: Eric Smiley, Morgan Smiley 4 th Grade: Taylor Falgoust, Faith Jacobson 5 th Grade: Sean D Costa, Rebecca Sherman Reporters: Danielle Bensignor, Ryan Silber

III. REPORT/DISCUSSIONS (continued) Presentation (continued) Arlene Guadagno, Curriculum Associate - English/Language Arts, presented the Language Arts program K-12. SEE ENCLOSURE Dr. Colvin presented proposed expenditures for the 2004-2005 budget and answered questions from members of the board and from the audience. SEE ENCLOSURE Report on Executive Session The Board of Education met in Executive Session to discuss personnel and legal matters. Mrs. Cohen reported that the members of the board participated in a workshop conducted by New York State School Board Association. Miscellaneous The board authorized the superintendent to proceed with the re-appraisal of the Nike property. Joe Lorintz reported to the board on the development of the Underhill property. He indicated to the board that the closing would occur next week and that the development of the property would be complete by 2006. Mr. Lorintz also indicated that the Jericho Foundation is still a viable corporation, but it would need to reapply for 501-3c status. Mr. Lorintz also announced that he would be a candidate for the board of education seat in the spring election. IV. OPPORTUNITY FOR PUBLIC TO BE HEARD Please Note: If you would like to make a comment or ask a question, please tell us your name and affiliation, if you are representing a specific group. If you would like your statement to be included in our Board minutes, you must hand in a written copy of your remarks to our District Clerk, Joan Colvin, immediately before speaking. As always, public discussion on matters relating to staff and students, at which their reputation, privacy or rights to due process, or those of others could in some way be violated, is prohibited. V. NEW BUSINESS Stipulation to Provide Payment of Tuition Barbara Krieger made the motion seconded by Toni Meliambro That the Board of Education authorizes the Superintendent of Schools to execute the stipulation of agreement for special education services. SEE ATTACHED

V. NEW BUSINESS (continued) Biennial Review of Shared Decision Making Ira Checkla made the motion seconded by Barbara Krieger That the Board of Education, after endorsement by all appropriate parties, has reviewed and recertifies the Shared Decision Making plan currently utilized in the Jericho Union Free School District. VI. PREVIEW FOR FUTURE ACTION The Board of Education noted dates listed by administration. VII. RECOMMENDED ACTIONS Approval of Schedules Toni Meliambro made the motion seconded by Saundra Gumerove-Bernstein That the Board of Education approves the following schedules for appropriate action: A-478 Treasurer s Report B-GF-445 B-FF-412 Federal Fund B-CAF-442 Cafeteria Fund D-GF-21 D-GF-22 D-GF-23 D-GF-24 D-FF-15 Federal Fund D-FF-16 Federal Fund D-FF-17 Federal Fund D-CF-12 Cafeteria Fund D-CF-13 Cafeteria Fund D-CF-14 Cafeteria Fund D-SA-16 Trust & Agency Fund D-SA-17 Trust & Agency Fund D-SA-18 Trust & Agency Fund D-GF-21 Conference Expense D-GF-22 Conference Expense D-GF-23 Conference Expense G-2332 (rev) Appointments, Instructional, Regular Substitute G-2334 (rev) Appointments, Instructional, Intramural Activities G-2335 (rev) Appointments, Extracurricular Coaches G-2342 (rev) Appointments, Instructional, Regular Substitute G-2372 (rev) Appointments, Instructional, Substitute Teachers, Elementary G-2374 Appointments, Instructional, Regular Substitute G-2375 Appointments, Instructional, Substitute Teachers, Secondary G-2376 Appointments, Instructional, Substitute Teachers, Elementary G-2377 Probationary Appointments Instructional GG-878 (rev) Appointments, Non-instructional, Swim Program GG-887 Appointments, Non-instructional, Substitute GG-888 Appointments, Non-instructional H-607 Resignations and Terminations of Employment VII. RECOMMENDED ACTIONS (continued)

Approval of Schedules (continued) HH-544 (rev) Resignations and Terminations of Employment of Non-instructional Employees HH-545 Resignations and Terminations of Employment of Non-instructional Employees K-288 (rev) Curriculum Assignments - Instruction K-290 (rev) Leaves of Absence - Instructional K-301 Curriculum Assignments - Instruction L-397 Use of School Facilities N -268 Health Services O-501 Tuition/Consultant Services S-532 (rev) Educational Programs and Projects S-540 Educational Programs and Projects S-541 Educational Programs and Projects T-200 Designation of Textbooks VIII. ADJOURN The meeting adjourned at 10:15 PM. Respectfully submitted, Joan L. Colvin, Ed.D. District Clerk