September 21, 2016

A regular meeting of the Board of Education, Newark Central School District, Newark, New York was held on September 21, 2016,at HighSchool. Trustees present were: Susie Crothers Earl, Eric DeTaeye,Russell Harris,Thomas Ledbetter, Yvonne MacTaggart, Jim Miranda and Rebecca Vermeulen. Also present were: Matt Cook, Superintendent; Ed Gnau, Assistant Superintendent for Business / Clerk of the Board. Absent: Krista Lewis, Assistant Superintendent for Curriculum & Instruction

Mr. Harris called the meeting to order at7:00PM.

The Board said the Pledge of Allegiance.

Motion was made by Mrs. Earland seconded byMr. Mirandato approve the Board Agenda.

CARRIED: 7– 0

Motion was made byMrs. MacTaggartand seconded byMrs. Earlto approve the Board of Education Meeting Minutes from September 7, 2016. CARRIED: 7 – 0

Matt Cook announced that the Project Lead the Way “White Coat Ceremony” would take place on October 3, 2016 in the High School LGI.

The board allowed for public comment.

Sue Achille and her team presented the Perkins School Plan for Excellence.

Stephanie Miller and her team presented the Lincoln School Plan for Excellence.

Jeff Hamelinck and his team presented the Kelley School Plan for Excellence.

Matt Cook discussed the UPK Waiting List. The number of students on the waiting list is average to below average and the number of students enrolled in UPK classes is holding steady.

Matt Cook gave a building project update.

Matt Cook gave an update on the Strategic Plan.

Matt Cook discussed an upcoming Cross Country trip to Alexandria, VA October 6-9, 2016.

Russ Harris discussed any issues and questions with the NYSSBA Resolutions.

The board allowed for public comment.

The board reviewed the Consent Agenda.

Motion was made by Mrs. Earl and seconded byMrs. Vermeulen to approve theConsent Agenda.

CARRIED: 7 – 0

10.1ACKNOWLEDGEMENT OF FINANCIAL REPORTS

10.1.1Treasurer’s Reports for the following funds dated August 31, 2016:

10.1.1.1Federal Fund

10.1.1.2School Lunch Fund

10.1.1.3Trust and Agency Fund

10.1.1.4General Fund

10.1.1.5Scholarship Funds

10.1.1.6Money Market Savings Accounts

10.1.1.7Student Activity Funds

10.1.1.8Capital Fund – Bus Purchases

10.1.1.9Debt Service Fund

10.1.1.10Capital Fund – Excel Project

10.1.2General Fund Warrants A7, A8, A10, A13, A14, A16, A18

10.1.3School Lunch Fund Warrant C1

10.1.4Federal Fund Warrants F2, F4, F5

10.1.5Capital Project Warrants H1, H2, H3

10.2PERSONNEL

10.2.1APPOINTMENTS

10.2.1.1Upon the recommendation of the Superintendent, approve the following professional appointment under emergency clearance pending fingerprint approval:

Name:Jessica Ferriter

Type of Appointment:Per-diem Long Term Substitute

Tenure Area:Health

Effective Date:October 3, 2016

Ending Date:November 1, 2016

Certification Status:NYS Permanent Health effective September 1, 2009

Salary:$80.00 per day for days 1-15 and $190.48 per day for days 16 and on

Additional Information (not part of the Board action): Assignment: Ms. Ferriter is in for Courtney Fields at the Middle School pending a replacement.

10.2.1.2Approve the extension of Henrietta Binda’s day an additional 3.50 hours per day as the ENL substitute teacher for Ashley Davis at the High School effective September 12, 2016 through October 26, 2016 at a rate of $127.20 per day while Ashley is on maternity leave.

10.2.1.3Approve the following Department Leader stipends for the 2016-2017 school year:

NameAssignmentSalary

Inger RothpearlNurse$2500

10.2.1.4Approve the annual Wellness stipend of $500.00 for Inger Rothpearl for the 2016-2017 school year. (Reimbursed by Excellus)

10.2.1.5Approve the annual Wellness stipend of $500.00 for Robyn Monahan for the 2016-2017 school year. (Reimbursed by Excellus)

10.2.1.6Approve the following Mentors to be paid a $750.00 stipend for the 2016-2017 school year:

Name

Lisa Spencer

Kristin Leonard

Amber Phelps

Heather Schlegel

Kristen Pilcher

Stacey Quimby

Lori Reed

Sue Gardner

Bill Kirnie

Courtney Dentel

Rebekah Valerio

Kim Rogers-Fowler

Billie Jo Ross

Justine Fladd

Christine Kriwox

Jamie Yonker

Crystal Hansen

Sara McLean

Alisa Elder

Will Bean

10.2.1.7Approve the creation of a .50 FTE Data Coordinator position.

10.2.1.8Approve Stacy Schultz as the .50 FTE Data Coordinator for the 2016-2017 school year with a stipend of $6000.

10.2.1.9Approve the probationary appointment of Laura Crumb, pursuant to Civil Service Law, in the title of Administrative Assistant at a salary of $26,000 effective September 29, 2016 at the Perkins School, for a period not less than eight (8) weeks or more than twenty-six (26) weeks. Be it further resolved that the Board extends the probationary period to twenty-six (26) weeks. (Amanda Crowder position)

10.2.1.10Approve the probationary appointment of Jacob Marchand, pursuant to Civil Service Law, in the title of Custodian at a salary of $19,370 effective September 12, 2016 at the Lincoln School, for a period not less than eight (8) weeks or more than twenty-six (26) weeks. Be it further resolved that the Board extends the probationary period to twenty-six (26) weeks. (Robert Kraus position)

10.2.1.11Approve the probationary appointment of Ethan Salerno, pursuant to Civil Service Law, in the title of Custodian at a salary of $19,370 effective September 12, 2016 at the Kelley School, for a period not less than eight (8) weeks or more than twenty-six (26) weeks. Be it further resolved that the Board extends the probationary period to twenty-six (26) weeks. (Amanda Johnson position)

10.2.1.12Approve the probationary appointment of Catherine Jadus, pursuant to Civil Service Law, in the title of Senior Clerk Typist at a salary of $25,500 effective September 12, 2016 at the Perkins School and District Office, for a period not less than eight (8) weeks or more than twenty-six (26) weeks. Be it further resolved that the Board extends the probationary period to twenty-six (26) weeks. (new position)

10.2.1.13Approve Joel DeVolder, Maintenance Worker, salary increase to $28,000 effective September 19, 2016.

10.2.1.14Approve Rachelle Salamone as a School Monitor, for 2.00 hours per day at the Perkins School effective September 12, 2016 at a rate of $9.14 per hour. (Melanie Dobbs position)

10.2.1.15Approve Elizabeth DeRue as a Teacher Assistant, for an additional .25 hours per day at the High School effective September 8, 2016 at a rate of $14.87 per hour pending negotiations. (additional 1:1 support)

10.2.1.16Approve Roberta Otero as a Teacher Assistant, for an additional .25 hours per day at the High School effective September 8, 2016 at a rate of $12.66 per hour pending negotiations. (additional 1:1 support)

10.2.1.17Approve the following part-time Project Clerk for the 21st Century Program from September 19, 2016 through June 30, 2017 at $15.62 per hour as follows at the Middle School: (grant funded)

Colleen Nassimos – 3.50 hours per day

10.2.1.18Revise the appointment of the following part-time teacher for the 21st Century Program from September 19, 2016 through June 30, 2017 at $25.00 per hour as follows at the Perkins School: (grant funded)

Luke Peters – 2.75 hours per day

10.2.1.19Revise the appointment of the following part-time Building Site Leader/Project Clerk for the 21st Century Program from September 19, 2016 through June 30, 2017 at $30.00 per hour as follows at the Perkins School: (grant funded)

Dawn VanDuyne – 4.00 hours per day

10.2.1.20Revise the appointment of the following part-time school monitor for the 21st Century Program from September 19, 2016 through June 30, 2017 at $9.00 per hour as follows at the Perkins School: (grant funded)

Shirley SanAngelo – 3.00 hours per day

10.2.1.21Approve Deb Barry as the Community Education Instructor at the High School effective September 7, 2016 through June 30, 2017 at a rate of $20.00 per hour.

10.2.1.22Approve Courtney Dentel as the Community Education Instructor at the High School effective September 7, 2016 through June 30, 2017 at a rate of $20.00 per hour.

10.2.1.23Approve Claire Eirmann as the Community Education Instructor at the High School effective September 7, 2016 through June 30, 2017 at a rate of $20.00 per hour.

10.2.1.24Approve Suzanne Phillips as the Community Education Instructor at the High School effective September 7, 2016 through June 30, 2017 at a rate of $20.00 per hour.

10.2.1.25Approve Donna Blondell as the Community Education Lifeguard at the High School effective September 7, 2016 through June 30, 2017 at a rate of $20.00 per hour.

10.2.1.26Approve Jan Fellenz as the Community Education Lifeguard at the High School effective September 7, 2016 through June 30, 2017 at a rate of $20.00 per hour.

10.2.1.27Approve Marcela Mason as the Community Education Lifeguard at the High School effective September 7, 2016 through June 30, 2017 at a rate of $20.00 per hour.

10.2.1.28Approve Marty Roderick as the Community Education Lifeguard at the High School effective September 7, 2016 through June 30, 2017 at a rate of $20.00 per hour.

10.2.1.29Approve Alex Taylor as the Community Education Student Lifeguard at the High School effective September 7, 2016 through June 30, 2017 at a rate of $10.00 per hour.

10.2.1.30Approve Forrest Blondell as the Community Education Student Lifeguard at the High School effective September 7, 2016 through June 30, 2017 at a rate of $10.00 per hour.

10.2.1.31Approve Michael Mizro as the Athletic Lifeguard at the High School effective July 1, 2016 through June 30, 2017 at a rate of $20.00 per hour.

10.2.1.32Approve Brandon Lamb as a Student Worker for 3 hours per day at the Perkins School effective September 12, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.1.33Approve Griffin Mott as a Student Worker for 3 hours per day at the High School effective September 6, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.1.34Approve Lee Roberts as a Student Worker for 3 hours per day at the High School effective September 7, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.1.35Approve Timothy Steves, Jr. as a Student Worker for 3 hours per day at the Kelley School effective September 7, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.1.36Approve Michelle Camp as a Student Worker for 3 hours per day at the Kelley School effective September 12, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.1.37Approve Amanda Williams as a Student Worker for 3 hours per day at the Kelley School effective September 14, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.1.38Approve Colby Wilson as a Student Worker for 3 hours per day at the Middle School effective September 12, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.1.39Approve Jose Abnell Soberalt as a Student Worker for 3 hours per day at the Middle School effective September 12, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.1.40Approve Ryan Verstreate as a Student Worker for 3 hours per day at the High School effective September 7, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.1.41Approve Raelyn Burgess as a Student Worker for 3 hours per day at the Perkins School effective September 7, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.1.42Approve Jadon Treese as a Student Worker for 3 hours per day at the Lincoln School effective September 7, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.1.43Approve Genesis Agostino as a Student Worker for 3 hours per day at the Perkins School effective September 8, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.1.44Approve Darrell Thomas as a Student Worker for 3 hours per day at the High School effective September 7, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.1.45Approve Juleena Alicea as a Student Worker for 3 hours per day at the Lincoln School effective September 8, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.1.46Approve the following extra-curricular stipends for the 2016-2017 school year:

NameActivitySalary

Mary ThomsChairperson of Proctors$639

Emily HowardSpring Musical Dir.$2746

Emily HowardFall Drama Dir.$2746

Rachel ChistoliniForeign Lang. French$343

Mallory LongForeign Lang. Spanish$343

Matt HollandFreshman Class Ad.$343

Ariel DennyHS Honor Society$343

Marcy MasonMS Honor Society$206

Kate FlockJazz Choir$3139

Robert HumphreyJazz Ensemble$3139

Rebecca ValerioMS Jazz Ensemble$3139

Deb BarryJunior Class $343.50

Robin UvegesJunior Class $343.50

Jackie Zaganiaczyk Masterminds$1099

Scott BriggsMS Math Team$480

Amy AustinMeridian $1078.50

Amy LannonMeridian $1078.50

Robert HumphreyMusical Dir.$2057

Kate FlockMusical Dir. Asst.$1371

Emily HowardMS Musical Dir.$1029

Robert HumphreyParade Band Dir.$2398

Cynthia BriggsElem. Parade Band$404

Karen ClineSADD$343

Deb BarrySenior Class $822.50

Amy LannonSenior Class $822.50

Matt HollandSophomore Class$343

Jen CruzStudent Council $822.50

Billie Jo RossStudent Council $822.50

Michelle Malchoff MS Student Council $549.50

Marcy MasonMS Student Council $549.50

Mike McGaviskVarsity Club$343

Scott DiamondWNHS Film Advisor$1371

Jackie ZaganiaczykYearbook $979.50

Rene Sutton-SpikeYearbook $979.50

Mary ThomsMS Yearbook$823

Karen ClineYouth to Youth$343

10.2.1.47Approve the abolishment of a full time Teacher Assistant position at the Kelley School and approve the creation of a full time Teacher Aide position at the Kelley School.

10.2.1.48Approve changing Nickolas Tolleson from a Teacher Assistant to a Teacher Aide for 6.25 hours per day at the Kelley School effective September 19, 2016 at a rate of $9.50 per hour pending negotiations. (Position change)

10.2.49Approve Andrew Pearl as a Student Worker as a building substitute as needed effective September 15, 2016 through June 30, 2017 at a rate of $9.00 per hour.

10.2.2RESIGNATIONS

10.2.2.1Approve the resignation of Matthew Boeye, Head Custodian at the Kelley School effective at the close of business September 23, 2016 due to personal reasons.

10.2.2.2Approve the resignation of Jacob Shippers, Head Custodian at the High School, effective at the close of business September 30, 2016 due to retirement.

10.3NEW BUSINESS

10.3.1Approve request for transportation for Julia Durfee to East Palmyra Christian School for the 2016-17 school year.

10.3.2Approve disposition of a Dixie Narco vending machine, Model #DN5591 (no inventory tag on machine) at the High School.

10.4COMMITTEE ON SPECIAL EDUCATION

10.4.1Approve the following recommendations form the Committee on Preschool Special Education from August 25, 2016 and September 6, 2016.

Motion was made by Mrs. Vermeulen and seconded by Mr. Ledbetterto perform the 2ndReading the following draft policies. CARRIED: 7 - 0

8110Curriculum Development, Resources & Evaluation

8120Request for Part 100 Variance or Part 200 Innovative Program

Waiver from Commissioner’s Regulations

8130Equal Educational Opportunities

8240Instructional Programs: Driver Education, Gifted & Talented

Education and Physical Education

8250Animals in School (Instructional Purposes)

8271Internet Safety / Internet Content Filtering Policy

8320Selection of Library and Multimedia Materials

Mr. Harris reviewed future agenda items.

Motion was made byMrs. Earl and seconded byMr. Ledbetterto adjourn the meeting at8:41 PM.

CARRIED: 7– 0

Signed:
Edward K. Gnau

Clerk

Board of Education