BOARD OF EDUCATION

Shenendehowa Central School District

Clifton Park, New York

 

Business Meeting

April 7, 2009

 

MEMBERS PRESENT:

Mrs. Blaauboer, Mrs. Bowles, Mr. Casey, Mr. DiLallo,
Mrs. Grey, Mr. Mincher, Mrs. Wiggins

OTHERS PRESENT:

Mrs. Defeciani, Dr. Dutkowsky, Ms. Mylod, Dr. Robinson, Dr. Snyder, Ms. Wetmore

 

Mrs. Grey called the meeting of the Board of Education to order at 6 p.m.

 

MOTION BY Mrs. Wiggins, seconded by Mr. Casey, to move into Executive Session discuss the status of negotiations and related personnel matters.  All members were present except for Mr. DiLallo who arrived at 6:30 p.m. due to misinterpretation of start time.  Also present were Norma Meacham and her associate Stacey Barrick, Dr. Snyder, Ms. Wetmore, and Dr. Dutkowsky.  No decision were made at this time. 

 

MOTION BY Mr. Casey, seconded by Mrs. Wiggins, to reconvene to public session at 6:57 p.m.

 

Unanimously approved.  Motion carried.

 

Mrs. Grey called the regular session of the Board of Education to order at 7:01 p.m.

 

Pledge of Allegiance

 

Mrs. Grey led those in attendance in the Pledge of Allegiance to the Flag.

 

Announcements

 

Mrs. Grey noted that an Executive Session was held at 6 p.m. to discuss negotiation and personnel issues.

 

Emergency Exits

 

Mrs. Grey pointed out the emergency exits from the room.

 

1.   ADOPT AGENDA

 

MOTION BY Mr. DiLallo, seconded by Mrs. Wiggins, to accept the agenda as presented. 

 

Unanimously approved.  Motion carried.

 

2.   BOARD OF EDUCATION COMMENTS/REPORT

 

Mrs. Blaauboer commented on the PTA Founders’ Day Dinner which honors all who have worked so hard.  Mr. Mincher thanks the PTA for all of its involvement. 

 

Mrs. Wiggins announced that on April 22, the 2nd Annual SAGE Science Discovery Night will take place at the Gowana Middle School from 6:30 p.m. to 8:30 p.m.  It is free to all students in the Capital Region and students must be accompanied by an adult.  Also, the next meeting for the Saratoga County School Boards Association will be on Monday, May 4.  This will be the Annual Community Service Awards Dinner.  A student from each district in Saratoga County has been chosen to receive this award and will be honored at that time.

 

Mr. DiLallo noted that he is looking forward to the tenure recognition at tonight’s meeting.  He also mentioned the budget resolution on the agenda.  The Board has tried to do the right thing and keep in mind the good of our students.

 

Mrs. Bowles is grateful for all of the work involved in creating a budget.  The Board gained information from the State and Federal levels and it was a good decision to delay adopting the budget.

 

Mrs. Grey acknowledged that many people attended the meeting this evening for one reason.  A number of tenure recommendations are being made this evening and these teachers will be asked to come forward during the meeting. 

 

Mrs. Grey thanked the Board and administrators for working so diligently on the budget.  It’s a budget that was worked on very hard by all involved and the numbers were crunched again and again.

 

3.   COMMENTS

 

  1. Student Senate Representatives

 

Student Senate representatives Russ Hayes and Lauren Kipp reported that the recent Dodge Ball Tournament went really well and pictures are available on the website.

 

  1. Public

 

Mr. Donald Paretta, Varsity Boys Track and Field Head Coach who was suspended as of April 1, 2009, spoke in his own behalf and read a statement regarding the recent accusations.  He claimed the judgment made in the news report does not have the whole story.  His attorney accompanied him.

 

Numerous other people, including former students, parents, and co-workers spoke in his behalf.  Several letters of support were made available to Board members.

 

 

4.   SUPERINTENDENT’S REPORT

 

Dr. Robinson reported that tonight we will be adopting the budget.  We chose to push it back to get a sense of the contents of the federal stimulus package.  IDEA funds could bring programs back in-house to enrich our programs at Shenendehowa.  He reminded everyone that May 5 is the official budget hearing.

 

Monday, April 20, is the BOCES budget vote.  Prior to that meeting on the 20th, the Board will have a walk-thru of the pool facility.  On Saturday, June 6, students will be able to walk through the pool also. 

 

Dr. Robinson is also very excited about the tenure recognition this evening.

 

5.   Tenure Recommendation

 

The following individuals were recommended for tenure this evening:

 

Name

Tenure Area

Date

Administrator

Laurie Bailey

School Media Specialist

09/01/09

D. Price

Catherine Benson

School Media Specialist

09/01/09

K. Skarka

Linda Brennan-Pagano

General Special Education

09/01/09

S. Satterfield

David Campe

Mathematics

09/01/09

D. D’Amboise

Katherine Cappello

Social Studies

09/01/09

L. Kissinger

Sara Coddington

Physical Education

09/01/09

R. Carman

Damien Corsetti

Elementary

09/01/09

G. Wing

Shawn Eggleston

Physical Education

09/01/09

R. Carman

Jaclyn Franchini

School Counseling and Guidance

09/10/09

M. Fitzgerald

Robert Frisbie

Mathematics

09/01/09

C. Peverly

Kristen Graber

Elementary

09/01/09

G. Wing

Rebecca Bauer-Grabicki

General Special Education

09/01/09

G. Pace

Cynthia Gray

Mathematics

09/01/09

C. Peverly

Kristen Healy

Elementary

09/01/09

A. Frantti

Kristin Huntsman

School Counseling and Guidance

09/01/09

K. Skarka

Krista Knudsen

Elementary

09/01/09

D. Price

Sara Miller

Elementary

09/01/09

M. Fitzgerald

Thomas Millington

Social Studies

09/01/09

M. Gutchell

Madeline Onderchain

Mathematics

09/24/09

D. D’Amboise

Katherine Palmieri

Elementary

10/16/09

G. Wing

Melissa Pellett

Mathematics

09/01/09

C. Peverly

Alison Peters

Elementary

10/12/09

A. Frantti

Jaime Plantz

Elementary

09/01/09

E. Wood

Amy Rabuck

Science

09/01/09

J. Lorch

Constance Redgrave

Elementary

09/01/09

M. Fitzgerald

Susan Schmitt

Elementary

09/01/09

G. Wing

Caryn Simone

School Counseling and Guidance

09/01/09

J. Puccia

Molly Towne

General Special Education

09/01/09

S. Satterfield

Amanda Trent

Elementary

09/01/09

G. Pace

 

 

 

 

Tenure – Continued:

 

 

 

Name

Tenure Area

Date

Administrator

Heidi Wardwell

Mathematics

09/01/09

D. D’Amboise

Scott Weeks

Elementary

09/01/09

A. Frantti

Kathleen Whittemore

Mathematics

09/01/09

D. D’Amboise

Christine Zielinski

Science

09/01/09

J. Lorch

 

MOTION BY Mr. Casey, seconded by Mrs. Wiggins, to approve the tenure recommendations as presented by Dr. Dutkowsky.

 

Mrs. Wiggins commented on the number of tenure recipients and she was very happy that many of them received awards at the PTA Founders’ Day Dinner last night.  She appreciates everything they have done.  She is also sharing a book regarding laughter in the classroom with anyone interested.

 

Mr. Casey noted that this would be his last review of tenure with the Board.  He commented upon the remarkable accomplishments of those on the list to receive tenure and their level of commitment in and out of the classroom.  They are truly part of the school community.

 

Mrs. Grey added that next to hiring a superintendent, granting tenure is the most important thing a Board has to do.  The Board takes it seriously and wants to thank each of the tenure recipients. 

 

Unanimously approved, motion carried.

 

6.   INFORMATION ITEMS

 

  1. Policy/Regulations – Policies for 1st Reading (Policy 3410A – Code of Conduct, Policy 6314 – Employee Salary Elections for Employees Employed Less Than 12 Months, Regulation 6314R – Employee Salary Elections for Employees Employed Less Than 12 Months Regulation, Policy 6420 – Employee Personnel Records and Release of Information, Policy 6422 – Determination of Employment Status:  Employee or Independent Contractor, Regulation 6422R – Determination of Employment Status:  Employee or Independent Contractor Regulation, Policy 7130 Entitlement to Attend:  Age & Residency, Regulation 7130R – Residency Guidelines, Policy 7240 – Student Records:  Access & Challenges – Changes Based on FERPA Revisions, Regulation 7240R – Student Records:  Access & Challenges – Changes Based on FERPA Revisions Regulation, Policy 7412 – Extracurricular Programs and Student Organizations, Regulation 7412R – Extracurricular Programs and Student Organizations Regulation, Regulation 7412R.1 – Student Organizations:  Limited Open Forum, Policy 7511 – Immunization of Students, Regulation 7511R – Immunization of Students Regulation, Policy 7511P – School District Procedures for Implementing Requests for Religious Exemption to Immunizations, Policy 7512 – Student Physicals, Regulation 7512R – Health Screening Guidelines,

 

Policy 7513 – Administration of Medication, Regulation 7513R – Guidelines for Administering Medication in Schools, Policy 7520 – Accidents and Medical Emergencies, Policy 7520P – Accidents and Medical Emergencies Procedures, Policy 7614 – Preschool Special Education Program, Regulation 7614 – Preschool Special Education Program Regulations 7614P – Preschool Special Education Program Procedures

 

Dr. Robinson reviewed several policies which need a few modifications and revisions.  He asked that Board members please send him an e-mail for any other corrections to be considered.  Mrs. Grey reminded Board members to please keep the packet of policies they have in their hands for any corrections. 

 

Dr. Robinson noted that the school calendar will be brought to the Board for approval at the May 5 meeting.  We are currently looking at possibly 183 versus 184 school days.  This could be determined by the scheduling of Superintendent’s Conference Day. 

 

7.   CONSENT ITEMS

 

  1. Treasurers’ Reports (February 2009)

 

MOTION BY Mr. DiLallo, seconded by Mrs. Bowles, that the Board of Education approve the Treasurers’ Reports for February 2009 as presented.

 

Unanimously approved, motion carried.

 

  1. Minutes – March 3, 2009; March 10, 2009; March 17, 2009; March 24, 2009

 

Mrs. Grey asked that the word “entire” be removed from page 2, 2nd section, paragraph 7, of the March 10, 2009, minutes. 

 

MOTION BY Mr. DiLallo, seconded by Mrs. Bowles, that the Board of Education approve the minutes of March 3, March 10, March 17, and March 24, 2009, with the change requested to the March 10 minutes.

 

Unanimously approved, motion carried.

 

8.   ACTION ITEMS

 

a.   Students

 

1)   Special Education Placements

 

Ms. Michelle Mylod presented the Special Education Placements to the Board of Education.

 

 

 

MOTION BY Mr. Mincher, seconded by Mrs. Blaauboer that the Board of Education accept the placements and services for the 2008-2009 and 2009-2010 school years based upon the recommendation of the District Committee on Special Education, the Committee on Special Education Subcommittee, and the Committee on Preschool Special Education.  (This document is on file in the official minutes folder.)

 

Unanimously approved, motion carried.

 

b.   Personnel

 

1)   Staffing

 

Dr. Dutkowsky presented the Board with an addendum to the staffing recommendations.  He noted that Item E.1)a) (Sharon Harris) of the staffing report is to be replaced with Item A.1)a) of the addendum.  He also introduced Mr. Kenneth Patenaude who is being appointed as Director of Facilities. 

 

Mrs. Bowles commented upon the resignation of Dr. Snyder.  It was her pleasure to work with Dr. Snyder on a number of committees.  Dr. Snyder’s enthusiasm and expertise are exceptional.  Mrs. Bowles wishes her well in her future position.

 

Mrs. Grey asked that Ken Patenaude come forward so people will get to know him.  She also noted that she had the pleasure of being part of the interview process when Dr. Snyder interviewed at Vooheesville.  Dr. Snyder sees the “big picture.”  Very few people are so well versed in what’s current in education as is Dr. Snyder.

 

Mrs. Grey thanked everyone for their patience.  Tonight this Board has to deal with the fact that Mr. Paretta’s certificate has been revoked and the Board has to act accordingly. 

 

Mr. Casey noted that he reviewed the Oath of Office he took when he became a Board member.  It says that he will uphold the law of the Constitution of the United States.  This takes all emotion out of this case.  We have no flexibility.  It all goes back to education law and the Commissioner of Education.  We have no choice.  Mr. Casey gave an example of what the District would have to do if it had a bus driver who drove for 15 years, was well like by staff and students, and the District found out that the driver did not have a CDL license.  The driver would be dismissed.  Mr. Casey said he will vote to support the recommendation for termination.

 

MOTION BY Mrs. Wiggins, seconded by Mrs. Bowles, that the Board of Education approve the staffing recommendations and addendum as presented by Dr. Dutkowsky:

 

 

A.  RETIREMENT, with appreciation and regret

                        1)         Certified Staff

                                    a)         Name:                          Deborah Mull

                                                Tenure Area:                Physical Education

                                                Reason:                        Retirement after 25 years

                                                Commencing:               July 13, 2009 (end of day)

 

b)         Name:                                      Richard Radko

                                                Tenure Area:                Social Studies

                                                Reason:                        Retirement after 36 years

                                                Commencing:                June 30, 2009 (end of day)

               

       B.  RESIGNATION

                        1)         Certified Staff

                                    a)         Name:                          Teresa Thayer Snyder

Position:                       Deputy Superintendent for Curriculum,
   Instruction, Support & Accountability

                                                Commencing:                June 30, 2009 (end of day)

 

b)         Name:                          Julie Maitoza

                                                Position:                       Mentor

                                                Commencing:                March 13, 2009 (end of day)

 

                        2)         Classified Staff

                                    a)         Name:                          Franklin Muzio

                                                Position:                       Bus Driver

                                                Commencing:                March 6, 2009 (end of day)

 

                                    b)         Name:                          Eugene Petronis

                                                Position:                       Bus Driver

                                                Commencing:                April 20, 2009 (end of day)

 

       C. LEAVE OF ABSENCE

                        1)         Certified Staff

                                    a)         Name:                          Nancy Arthur

                                                Tenure Area:                Elementary

                                                Reason:                        Unpaid FMLA

                                                Commencing:                05/11/09 – 06/01/09

           

                                    b)         Name:                          Nancy Arthur

                                                Tenure Area:                Elementary

                                                Reason:                        Unpaid Child Rearing

                                                Commencing:                06/02/09 – 06/30/09

 

c)         Name:                          Jessica Best

                                                Tenure Area:                Mathematics

                                                Reason:                        Unpaid FMLA

                                                Commencing:                05/07/09 – 06/23/09

 

                                    d)         Name:                          Jessica Best

                                                Tenure Area:                Mathematics

                                                Reason:                        Unpaid Child Rearing

                                                Commencing:                06/24/09 – 06/30/09

 

                                    e)         Name:                          Kendra Brodzinski

                                                Tenure Area:                Elementary

                                                Reason:                        Unpaid Child Rearing

                                                Commencing:                05/22/09 – 06/30/09

 

f)          Name:                          Jessica Connelly

                                                Tenure Area:                Social Studies

                                                Reason:                        Unpaid FMLA

                                                Commencing:                04/18/09 – 05/10/09

 

g)         Name:                          Suzanne McQuade

                                                Tenure Area:                General Special Education

                                                Reason:                        Unpaid Personal

                                                Commencing:                2009-2010 school year

 

                                    h)         Name:                          Carrie Yecies

                                                Tenure Area:                Mathematics

                                                Reason:                        Unpaid FMLA

                                                Commencing:                04/30/09 – 05/03/09

 

                        2)         Classified Staff

                                    a)         Name:                          Brian DeCerce

                                                Position:                       Bus Driver

                                                Reason:                        Unpaid Personal

                                                Commencing:                04/02/09 – 06/30/09

 

b)         Name:                          Cerita McLean-Henry

                                                Position:                       Bus Driver

                                                Reason:                        Unpaid Personal

                                                Commencing:                03/27/09 – 05/08/09

 

       D. EXTEND LEAVE OF ABSENCE

                        1)         Certified Staff

                                    a)         Name:                          Stephanie Collins

                                                Tenure Area:                Elementary

                                                Reason:                        Unpaid Child Rearing

                                                Commencing:                2009-2010 school year

 

                                    b)         Name:                          Amanda Fava

                                                Tenure Area:                Elementary

                                                Reason:                        Unpaid Child Rearing

                                                Commencing:                first semester 2009-2010 school year

 

                                    c)         Name:                          Sarah Keyes

                                                Tenure Area:                Elementary

                                                Reason:                        Unpaid Child Rearing

                                                Commencing:                first semester 2009-2010 school year

 

                                    d)         Name:                          Albina McKeon

                                                Tenure Area:                Social Studies

                                                Reason:                        Unpaid Child Rearing

                                                Commencing:                first semester 2009-2010 school year

 

                                    e)         Name:                          Erin Serritella

                                                Tenure Area:                School Psychologist

                                                Reason:                        Unpaid Child Rearing

                                                Commencing:                first semester 2009-2010 school year

 

                        2)         Classified Staff

a)         Name:                          Ruth Rossdeutscher

                                                Position:                       Cook Manager

                                                Reason:                        Unpaid Personal

                                                Commencing:                03/30/09 – 06/30/09

 

b)         Name:                          Susan Zitwer

                                                Position:                       Teacher Aide (Special Education)

                                                Reason:                        Unpaid Personal

                                                Commencing:                04/20/09 – 06/30/09

 

       E.  ABANDONMENT OF POSITION

                                    1)         Classified Staff

                                                a)         Name:                          Sharon Harris

                                                            Position:                       Bus Driver

                                                            Commencing:                April 7, 2009 (end of day)

 

       F.  TERMINATION

                                    1)         Coaching Staff

                                                a)         Name:                          Donald Paretta

                                                            Position:                       Varsity Boys Track & Field Head Coach

                                                            Commencing:                April 1, 2009 (end of day)

 

       G. CHANGE OF EMPLOYMENT

                                    1)         Classified Staff

                                                a)         Name:                          Greg Holmes

                                                            From Position:              Bus Driver; 2 hrs./day, 10 mos./yr.

                                                            To Position:                  Bus Driver; 4 ½ hrs./day, 10 mos./yr.

                                                            Status:                          Labor

                                                            Commencing:                April 8, 2009

 

 

 

b)         Name:                          Kathleen Watrobski

From Position:              Teacher Aide (Special Education);
   6 hrs./day, 10 mos./yr.

To Position:                  Teacher Aide (Special Education);
   5 ½ hrs./day, 10 mos./yr.

                                                            Status:                          Non-Competitive

                                                            Commencing:                March 31, 2009

 

c)         Transportation Changes in Block Time (A copy of these block time
changes are on file in the official minutes folder.)

                                   

       H. APPOINTMENTS - (These appointments are conditioned on the school district’s receipt of a clearance for the employee from the State Education Department following a criminal history records check in accordance with the provisions of Education Law § 3035).

1)         Certified Staff

a)         Name:                          Kristen Giudici

                                                Position:                       Summer School Principal

                                                Stipend:                        $7,500

 

b)         Name:                          Matthew Heckman

                                                Position:                       Summer School Assistant Principal

                                                Stipend:                        $5,700

 

c)         Name:                          Johnna Apple

                                                Position:                       School Counselor

                                                Commencing:                June 26, 2009

                                                Salary:                          per diem

 

d)         Name:                          Steven Hart

                                                Position:                       School Counselor

                                                Commencing:                June 26, 2009

                                                Salary:                          per diem

 

e)         Name:                          Tricia Lara

                                                Position:                       School Counselor

                                                Commencing:                June 26, 2009

                                                Salary:                          per diem

 

f)          Name:                          Gretchen Lynch

                                                Position:                       School Counselor

                                                Commencing:                June 26, 2009

                                                Salary:                          per diem

 

g)         Name:                          Joan McGee

                                                Position:                       School Counselor

                                                Commencing:                June 26, 2009

                                                Salary:                          per diem

 

h)         Name:                          Maria Payne

                                                Position:                       School Counselor

                                                Commencing:                June 26, 2009

                                                Salary:                          per diem

 

                                    i)          Name:                          Jan Reilly

                                                Position:                       School Counselor

                                                Commencing:                June 26, 2009

                                                Salary:                          per diem

 

                                    j)          Name:                          Timothy Roberts

                                                Position:                       School Counselor

                                                Commencing:                June 26, 2009

                                                Salary:                          per diem

 

k)         Name:                          Katherine Sapienza

                                                Position:                       School Counselor

                                                Commencing:                June 26, 2009

                                                Salary:                          per diem

 

l)          Name:                          Robert Swider

                                                Position:                       School Counselor

                                                Commencing:                June 26, 2009

                                                Salary:                          per diem

 

m)        Name:                          Courtney Swisher

                                                Position:                       School Counselor

                                                Commencing:                June 26, 2009

                                                Salary:                          per diem

 

2)         Classified Staff

a)         Name:                          Tammy Crivelli

                                                Position:                       Bus Driver; 2 hrs./day, 10 mos./yr.

                                                Status:                          Probationary, Labor

                                                Commencing:                April 8, 2009

                                                Salary:                          $18.73/hr. (School Bus Driver Schedule, Step 1)

 

3)         Coaching Appointment

 

Name

Sport and Level

Step

Salary

Stephen Emler

Track & Field – Girls Assistant Coach

1

$2,576

 

 

 

 

 

 

ADDENDUM

 

       A.             RESIGNATION

                        1)         Classified Staff

                                    a)         Name:                                      Sharon Harris

                                                Position:                                   Bus Driver

                                                Commencing:                            April 6, 2009 (end of day)

           

                                    b)         Name:                                      Kenneth Patenaude

                                                Position:                                   Head Groundskeeper

                                                Commencing:                            April 7, 2009 (end of day)

 

       B.  APPOINTMENT

                        1)         Classified Staff

                                    a)         Name:                                      Kenneth Patenaude

                                                Position:                                   Director of Facilities

                                                Status:                                      Probationary, Competitive

                                                Commencing:                            April 8, 2009

                                                Salary:                                      $73,500/yr., pro-rated

 

                                    b)         Name:                                      Kenneth Patenaude

                                                Position:                                   Director of Facilities

                                                Status:                                      Probationary, Competitive

                                                Commencing:                            April 8, 2009

                                                Salary:                                      $2,000 Stipend, pro-rated

 

Unanimously approved, motion carried.

 

c.   Business Affairs

 

1.   Deed of Easement

 

MOTION BY Mrs. Wiggins, seconded by Mr. Casey, that the Board of Education approve the following resolution:

 

Whereas the Shenendehowa Central School District, as successor-in-interest to School District No. 7 of the Town of Halfmoon, is the owner of real property located in the Town of Halfmoon, Tax I.D. No. 251.00-1-12 (“the Parcel”); and

 

Whereas Luther Forest Technology Campus Economic Development Corporation (LFTCEDC) has requested that the Board of Education grant an easement across the Parcel. 

 

 

 

 

 

Whereas immediately it is the intent to construct a sewer main which will connect the Luther Forest Technology Campus to the Saratoga County Sewer District; and

 

Whereas LFTCEDC is a not-for-profit corporation formed under the laws of New York State and  acting in collaboration and concert with the Saratoga Economic Development Corporation to develop the Luther Forest Technology Campus within the County of Saratoga; and

 

Whereas the easement will lie within the public right-of-way along the shoulder of Coons Crossing Road and will not reduce the buildable area of the Parcel; and

 

Whereas installation of the sewer main will enhance the future value of the Parcel by allowing connection of any improvement on the Parcel to the Saratoga County Sewer District.

 

Now, therefore, Be it Resolved as Follows:

 

1.      The Board of Education finds that granting the requested easement will serve the best interests of the School District.

 

2.      The Board of Education hereby grants to Luther Forest Technology Campus Economic Development Corporation an easement across real property of the School District identified as Tax I.D. No. 251.00-1-12, substantially in the form of Deed of Easement attached to and hereby incorporated by reference into this Resolution.

 

Unanimously approved, motion carried.

 

2.   Hybrid Bus Lease Extension

 

 

MOTION BY Mrs. Wiggins, seconded by Mr. Casey, that the Board of Education approve the New York State Bus Lease extension between Scholastic Capital, LLC, and the Shenendehowa Central School District.  The lease will be extended through February 28, 2010.  (A copy of this lease is on file in the official minutes folder.)

 

Unanimously approved, motion carried.

 

3.   Freemann Project Management Services Addendum

 

MOTION BY Mrs. Wiggins, seconded by Mr. Casey, that the Board of Education approve the addendum to the June 1, 2007, agreement between Shenendehowa Central School District and Freemann Project Management Services.  (A copy of this amendment is on file in the official minutes folder.)

 

Unanimously approved, motion carried.

 

4.   Disposal of Non-Public Textbooks - BOCES

 

MOTION BY Mrs. Wiggins, seconded by Mr. Casey, that the Board of Education authorize Capital Region BOCES to sell, discard, destroy, or donate to a not-for-profit organization the textbooks on the attached list, which have been determined to have no appreciable market value.  (A copy of the textbook list is on file in the official minutes folder.) 

 

Unanimously approved, motion carried.

 

5.   Bids

 

MOTION BY Mrs. Wiggins, seconded by Mr. Casey, that the Board of Education award Bid #09-17/Interscholastic Sports Supplies, Bid #09-22/Middle School Science Supplies, Bid #09-13/Physical Education Supplies, and #09-32/Copy Paper to the lowest responsible bidders meeting specifications as per attached materials.  (Copies of the bid materials are on file in the official minutes folder.)

 

Unanimously approved, motion carried.

 

6.   2009-2010 School Budget Resolution

 

MOTION BY Mr. DiLallo, seconded by Mrs. Wiggins, that the Board of Education of Shenendehowa Central School District is hereby authorized to expend the total amount of One Hundred Forty-seven Million, Four Hundred Forty-seven Thousand, Two Hundred Fifty-seven Dollars ($147,447,257) during the 2009-10 school year and to levy the necessary tax therefore.

 

Unanimously approved, motion carried.

 

 

d.   Policy/Regulations – Policies for 2nd Reading (Policy 5720 – Scheduling & Routing, Policy 6110 – Code of Ethics for Board Members and District Personnel, Policy 6550 – Leaves of Absence, Policy 7130 – Entitlement to Attend – Age & Residency, Policy 7420 – Sports & Athletics Programs)

 

MOTION by Mrs. Wiggins, seconded by Mrs. Blaauboer, to accept the policies for 2nd reading as presented this evening.

 

Unanimously approved, motion carried.

 

 

 

 

 

9.   PUBLIC COMMENT

 

There were additional comments in support of Mr. Paretta.  Also, Mr. Michael Smith commented on his case against the District regarding students receiving therapy under their IEP.

 

Mrs. Ann Frantti, Principal at Orenda Elementary, thanks Mr. Casey for everything he has done for the community and for Shenendehowa.  She appreciates his hard work, dedication, and his treatment of people with dignity.

 

10.  ADJOURNMENT

 

MOTION BY Mrs. Wiggins, seconded by Mr. DiLallo, to adjourn the meeting at 8:39 p.m.

 

Unanimously approved.  Motion carried.

 

                                                                  Respectfully submitted,

                                                                  Linda L. Sparks, Board Stenographer

 

 

 

                                                                  Approved by: _____________________

                                                                  Kathleen A. Wetmore

                                                                  Clerk of the Board