BOARD OF EDUCATION
Study Session Meeting
December 22, 2009
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MEMBERS PRESENT: |
Mrs. Janet Grey, Mrs. |
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OTHERS PRESENT: |
Mr. Bruce Ballan, Mrs. Diane
Betzweiser, Mrs. Jill Bush, Mrs. Rebecca Carman, Mrs. Kelly DeFeciani, Dr.
Michael Dutkowsky, Mr. Donald Flynt, Mrs. Laraine Longhurst, Mr. Bob Melia,
Mrs. Charlene Opatkiewicz, Mrs. Lisa Ostrowski, Dr. L. Oliver Robinson, Ms.
Kathy Wetmore, Mrs. |
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STUDENT SENATE: |
Miss Katya Lapina |
The meeting of the Board of Education was called to order at 7:01 p.m. by Mrs. Janet Grey.
Pledge of Allegiance
Mrs. Janet Grey led those in attendance in the Pledge of Allegiance to the Flag.
Emergency Exits
Mrs. Janet Grey pointed out the emergency exits from the room.
1. ADOPT AGENDA
Mrs. Janet Grey asked for a motion to accept the agenda, requesting that item number 3 on the agenda be moved to the top of the meeting sequence. MOTION BY Mrs. Mary Blaauboer, seconded by Dr. William Acker, to accept the agenda as presented.
Unanimously approved. Motion carried.
(3). SPECIAL RECOGNITIONS
Mr. Donald Flynt
attended the New York Uncorked Gala, sponsored by the Times Union, at which the
Mrs. Janet Grey presented Mrs. Mary Blaauboer with a certificate from the New York State School Boards Association. Mrs. Blaauboer received 40 credits for courses attended through NYSSBA which were part of the Board Leadership Recognition Program.
2.
BOARD OF EDUCATION COMMENTS /
REPORT
Dr. William Acker attended recent holiday concerts and expressed his appreciation to the Shenendehowa music department for their success this holiday season.
Mrs. Mary Blaauboer attended the
high school east symphonic chamber ensemble concert. Mrs. Blaauboer noted that she was pleased to
see the student teacher serve as the group’s conductor for the concert. Mrs. Mary Blaauboer also attended the
presentation from District Attorney Jim Murphy on the dangers of social
networking sites. She thanked Dr.
Robinson for facilitating the presentation and thought that the message was
well received. She also attended the
Mr. Rick Mincher attended the retirement celebration for Dr. McDonald at Arongen. He felt it was a great send-off and wished Dr. McDonald the best for a happy retirement.
Mrs.
Mr. Gary DiLallo commented on his return from being out of town, and learning of Dr. Robinson’s recent exchanges with Governor Paterson. Mr. DiLallo indicated that it is hard to express the displeasure of actions with people in power.
Mrs.
Mrs. Janet Grey extended her best wishes for a Happy Christmas and New Year’s and asked that those who will be traveling do so carefully.
STUDY SESSION PRESENTATIONS
Mrs. Elizabeth Wood presented an overview of the Field Trip Committee recommendations.
The second presentation was on Health and Wellness Committee, by Mrs. Lisa Ostrowski, Director of Shenendehowa Central School District’s Food Service Program and Mrs. Rebecca Carman, Academic Administrator for Health and Physical Education.
The presentation related to State Aid reductions was postponed as there were no questions from board members at the time of the meeting.
Dr. Robinson briefly presented an overview on the Race to the Top memorandum of understanding.
All presentations were well received by the board of education.
4. ACTION ITEMS
a.
Medicaid Compliance Plan
Ms. Kathy Wetmore made a brief presentation on the Medicaid Compliance Plan.
Motion made
by Mr. Gary DiLallo, seconded by Mrs.
Unanimously approved, motion carried.
b.
Approval of
Elementary Behavioral Specialist
MOTION by Mr. Rick
Mincher, seconded by Mrs.
A. APPOINTMENT - (This appointment is 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: Kim Guiffre
Tenure Area: School Psychologist
Status: two year probationary
Commencing: February 1, 2010
Salary: $52,666/yr. (Step 7) pro-rated
c. NYSED Memorandum of
Understanding (MOU) to confirm district commitment to implement the Race to the
Top strategies.
Motion made
by Dr. William Acker, seconded by Mr. Rick Mincher to approve the NYSED
Memorandum of Understanding (MOU) to confirm district commitment to implement
the Race to the Top strategies.
Mr. Gary DiLallo made note that he was very uncomfortable with this initiative and feels there may be “strings attached” when the federal government is distributing monies. Indicated he will likely be voting against this approval.
Mrs. Mary
Blaauboer agreed with Mr. DiLallo, as the plan does not seem to be applicable
to the
Dr. William
Acker expressed his excitement about this endeavor and feels there is an
alignment between assessments and testing.
He feels there is value in the data assessment from which the
Mr. Rick Mincher felt that the timeline to commit to this project was very short-sighted and has been contrasting the risks and benefits of the initiative. Mr. Mincher indicated that he would likely vote in support of the MOU.
Mrs.
Mrs.
Dr. Robinson
interjected that 80% of funds through the Race to the Top initiative will go to
Big-5 district (based on Title I poverty index ratings). The
Mrs. Janet Grey feels there is potential for this project to be a great opportunity. Mrs. Grey did note that she feels like “she is signing a contract with blanks” and that as a board, we are being forced to sign on a quick deadline. She is uncomfortable with the manner in which we are being asked to support this proposal.
In favor – 4 (Mrs. Janet Grey, Mrs.
Against – 3 (Mr. Gary DiLallo, Mrs.
Mary Blaauboer, Mrs.
5.
ADJOURNMENT
Motion made by Mrs.
Motion carried, all in favor.
Meeting adjourned at 8:49PM.
Respectfully submitted,
Vanessa N. Ford
Secretary to Clerk of the Board
Approved by: _____________________
Kathleen A. Wetmore
Clerk of the Board