Oneonta City School District

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Minutes of the February 24, 2010

Board of Education Meeting

Location: Oneonta High School – Large Instruction Room

Time: 7:00 p.m.

Members Present: Rosalie Higgins, Susan Hughson, Grace Larkin,

Anne Payne, Andrew Puritz, Jamie Reynolds

Members Absent: None

Others Present: Michael P. Shea, Superintendent; Lisa Weeks,

John Cook, Tim Gracy, Karen Rowe, Coleen Lewis,

Nancy Osborn, Tim Nobiling, Tom Brindley,

Melinda Murdock, Kevin Johnson, Bonnie Nobiling,

Eileen Lishansky, District Clerk, news media.

Grace Larkin, President called the meeting to order at 7:00 p.m..

Resolved, to adopt the agenda as amended.

Resolution Moved: Andrew Puritz Resolution Passed

Seconded by: Susan Hughson (6-0)

Amendment included in these minute - Resolution appointing poll workers.

Resolved, that the reading of the Non-Certificated Personnel Memorandum #2010-03 Personnel

be waived and that the action items dated February 24, 2010 be approved as Memo

recommended by the Superintendent of Schools. #2010-03

Resolution Moved: Andrew Puritz Resolution Passed

Seconded by: Susan Hughson (6-0)

Resolved, that the reading of the Teaching and Administrative Personnel Memorandum

#2010-03 be waived and that the action items dated February 24, 2010 be approved as

recommended by the Superintendent of Schools.

Resolution Moved: Andrew Puritz Resolution Passed

Seconded by: Susan Hughson (6-0)

233.

Resolved, to approve a trip for the 4th grade students of Greater Plains to Liberty/Ellis

Island on April 1, 2010. All expenses paid by the students.

Resolution Moved: Andrew Puritz Resolution Passed

Seconded by: Susan Hughson (6-0)

Resolved, to accept the resignation of Paul Patterson as a member of the Board of P. Patterson’s

Education effective January 31, 2010. resignation

Resolution Moved: Andrew Puritz Resolution Passed

Seconded by: Susan Hughson (6-0)

Resolved, that the Board of Education hereby appoints the following persons to serve on the

Registration Board at the rate of $7.15 per hour.

Florence Delameter

Betty Tisenchek

Resolution Moved: Andrew Puritz Resolution Passed

Seconded by: Susan Hughson (6-0)

Resolved, that the Board of Education hereby appoint John Cunero, as the Voting Machine

Technician for the May 18, 2010 vote. Rate of pay - $200.00 plus mileage.

Resolution Moved: Andrew Puritz Resolution Passed

Seconded by: Susan Hughson (6-0)

Resolved, that the Board of Education designates Tuesday, May 4, 2010 from 12:00 noon

to 6:00 p.m. as Voter Registration Day. The site for registration is Greater Plains Elementary

School.

Resolution Moved: Andrew Puritz Resolution Passed

Seconded by: Susan Hughson (6-0)

Resolved, to approve a trip for the OHS Debate Club to Vermont for a competition on

March 19-20, 2010.

Resolution Moved: Andrew Puritz Resolution Passed

Seconded by: Susan Hughson (6-0)

Resolved, to approve a trip for the 5th grade students of Riverside to the Museum of Natural

History in New York City on May 27, 2010. All expenses paid by the students.

Resolution Moved: Andrew Puritz Resolution Passed

Seconded by: Susan Hughson (6-0-1 Abstained, Reynolds)

234.

Library Media Specialist Presentation by Deb Dalton, Julia Ianello, Mark Parmerter,

Amanda Scimeca, Mary Stalder

Resolved, that the Board of Education hereby appoint the following qualified voters to serve

as Inspectors of Election at a hourly rate of $7.15 for the Annual School Board Election &

Budget Vote to be held on Tuesday, May 18, 2010 at the following polling places:

ELECTION DISTRICT A – VALLEYVIEW SCHOOL

Chairman – Kathy Winkler 8 Otsego Street

Fred Hickein 9 Pine Street

Brittany Winkler 8 Otsego Street

ELECTION DISTRICT B – MIDDLE SCHOOL

Chairman – Julie Carney 6 Maple Street

Doug Moubray 48 Maple Street

Margaret Carney 44 Elm Street

ELECTION DISTRICT C – CENTER STREET SCHOOL

Chairman – Connie Wood 3 Central Avenue

Betty Daley 3 Center Street

Sandra Currie 4349 State Hwy. 7, Lot 42

ELECTION DISTRICT D – GREATER PLAINS SCHOOL

Chairman – Margaret Winne 3 Handsome Avenue

Ann D. Schultz 153 Forest Lane

ELECTION DISTRICT E – RIVERSIDE SCHOOL

Chairman – Ardyce DeSalvatore 51 Gilbert Street

William Grimes 5 Duane Street

Betty Tisenchek 8 Huntington Avenue

Resolution Moved: Andrew Puritz Resolution Passed

Seconded by: Susan Hughson (6-0)

Resolved, that the reading of Financial Memorandum #2010-03 dated Financial Memo

February 24, 2010 be waived and that the financial action items be approved as #2010-03

recommended by the Superintendent of Schools.

Resolution Moved: Susan Hughson Resolution Passed

Seconded by: Andrew Puritz (7-0)

235.

2010-2011 Budget update by Lisa Weeks. First draft, revenue details.

Being no further business, the Chair entertained a motion to adjourn and move to Executive

Session to discuss Special Education and negotiations. At 8:34 p.m. Andrew Puritz motioned,

seconded by Susan Hughson. Motion passed unanimously (6-0) and the Board moved to

Executive Session.

At 8:45 p.m. the Board convened in Executive Session.

Resolved, to approve as presented the CSE/CPSE recommendations for students as listed on

Special Education Memorandums #2010-03, dated February 24, 2010.

Resolution Moved: Susan Hughson Resolution Passed

Seconded by: Rosalie Higgins (6-0)

At 9:20 p.m., Andrew Puritz motioned, seconded by Susan Hughson to adjourn. Motion passed

unanimously (6-0) and the meeting was adjourned at 9:20 p.m..

Respectfully Submitted,

Eileen Lishansky District Clerk

236.