SYOSSET CENTRAL SCHOOL DISTRICT SCHOOL YEAR 2013-2014 MINUTES - MEETING NO. 40 JUNE 16, 2014 1. CALL TO ORDER AT 6:30 p.m. Board members present: Dr. Michael Cohen, Mr. DiFilippo, Ms. Frankel, Mr. Gershon, Mr. Lafazan, Ms. Neuendorf, Ms. Parker, Dr. Resnick, Ms. Schlesinger Presiding: Dr. Michael Cohen, President Staff members present: Dr. Friedman, Dr. Streitman, Dr. Rufo, Dr. LaMelza, Ms. Costa, Ms. Benjamin 2. Dr. Cohen moved and Ms. Neuendorf seconded a motion that the Board of Education enter into an executive session for the purpose of discussing legal and personnel matters. No official action was taken. 3. The public meeting resumed at 8:10 p.m. 4. Pledge of Allegiance to the Flag 5. Dolly Kranz introduced representatives from all ten schools. The schools created Thank You presentation boards and presented them to Dr. Friedman. 6. The Board of Education recited a Thank You poem to Dr. Friedman. 7. APPROVAL OF MINUTES Resolution No. 40-1, Approval of Minutes of Meeting No. 36, May 12, 2014 MOVED BY: MR. LAFAZAN SECONDED BY: MS. FRANKEL MOTION CARRIED (9-0) Resolution No. 40-2, Approval of Minutes of Meeting No. 37, May 20, 2014 MOVED BY: MR. DIFILIPPO SECONDED BY: MS. SCHLESINGER MOTION CARRIED (9-0) Resolution No. 40-3, Approval of Minutes of Meeting No. 38, June 3, 2014 MOVED BY: DR. RESNICK SECONDED BY: MS. FRANKEL MOTION CARRIED (9-0) 8. FINANCIAL REPORTS, Resolution No. 40-4, Approval of Treasurer's Report for March and April, 2014 MOVED BY: MR. GERSHON SECONDED BY: MS. NEUENDORF MOTION CARRIED-(9-0) 9. REVIEW OF THE MONTHLY REPORT OF THE SUPERINTENDENT We held the annual District Reception to celebrate retirees and silver anniversaries. H.S. Graduation will be held at Hofstra. H.S. Graduation and Moving Up Ceremonies for all elementary schools will take place on June 25. Middle Page 2 School Moving Up Ceremonies will be held at C. W. Post on June 23, 2014. Welcome to Ms. Thea Pallos, new Principal for Robbins Lane and Mr. Drew Cronin, new Athletic Director. The Town of Oyster Bay is very committed to an all-weather turf field. Ms. Peggy Grosso, Coordinator of Education Services, reported on the Professional Development Plan. Certificates were presented to the Mathletes 10. PUBLIC HEARING FOR DISCUSSION ON THE DISTRICT WIDE SCHOOL SAFETY PLAN AND SUMMARY OF BUILDING LEVEL RESPONSE PLANS Ms. Peggy Grosso, Coordinator of Educational Services, reported. 11. Comments - There were no speakers. 12. CORRESPONDENCE - NONE 13. LEGISLATIVE ITEMS - NONE 14. AUDIENCE TO THE PUBLIC 15. UNFINISHED BUSINESS – NONE 16. At 9:40 p.m. Dr. Cohen moved and Mr. Lafazan seconded a motion that the Board of Education enter into an executive session for the purpose of discussing personnel matters. No action was taken. 17. The public meeting resumed at 10:34 p.m. 18. NEW BUSINESS - Detailed items are contained in the attachment. a. Resolutions under the "a" category relate to appointments, transfers, reassignments, resignations, and retirements. b. Resolutions appearing under the "b" category relate to the management of the School District, including School District policies. All policies and proposed policies are available for inspection on the District website. c. Resolutions appearing under the "c" category relate to matters that relate to purchasing such as bids received as well as other financial operations of the school district. 19. DISCUSSION ITEMS Parent/teacher conferences on calendar Board attendance at professional development events 20. ADJOURNMENT The Monthly Board of Education meeting adjourned at 11:00 p.m. Respectfully submitted, Francine Benjamin Page 3 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) June 16, 2014 RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 1. Name: ALIKHAN, Noelle Appointment: Special Education Teacher – Long-term Substitute Effective Date: June 5, 2014 Replacing: Britta Micic – Illness Salary Placement: M.A. – Step 1 -$69,575. Education: Adelphi University Garden City, New York M.A. 2010 Molloy College Rockville Centre, New York B.S. Students with Disabilities (Grades 1-6) Initial Sept. 2010 Childhood Education (Grades 1-6) Initial Sept. 2010 Syosset Central School District Syosset, New York Permanent Substitute Tutor Tutor Teaching Assistant Substitute Apr. 2014 – Present Division Avenue High School Levittown, New York Permanent Substitute Sept. 2007 – June 2009 Certification: Experience: Assignment: Robbins Lane Elementary School 2007 Sept. 2013 – Apr. 2014 Sept. 2010 – June 2013 Oct. 2009 – June 2010 Page 4 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) June 16, 2014 RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 2. Name: AUTERO, Michael Appointment: Special Education Teacher – Long-term Substitute Effective Date: April 11, 2014 Replacing: Patricia Greene – Illness Salary Placement: B.A. – Step 1 -$60,065. Education: Molloy College Rockville Centre, New York B.A. 2012 Certification: Students with Disabilities–Grades 7-12-Social Studies Initial Feb. 2014 Experience: Syosset Central School District Syosset, New York Permanent Substitute Jan. 2014 – Present Turtle Hook Middle School Uniondale, New York Permanent Substitute Student Teacher 2013 - 2014 Assignment: Spr. 2012 Northport High School Northport, New York Student Teacher Spr. 2012 Freeport High School Freeport, New York Student Observer Fall 2011 South Woods Middle School Page 5 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) June 16, 2014 RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 3. Name: BAUMANN, Glenn Appointment: Business Education Teacher – Probationary Effective Date: September 1, 2014 Replacing: Barbara Poggio – Retired Tenure Date: September 1, 2017 Salary Placement: M.A. – Step 3 - $74,897. Education: Dowling College Oakdale, New York M.S. 2009 Lehigh University Bethlehem, Pennsylvania B.S. 1986 Certification: Business & Marketing Initial Experience: Syosset Central School District Jan. 2014 – Syosset, New York June 2014 Business Education Teacher – Part-time (.8) Business Education Teacher – Part-time (.3) Sept. 2013 – Jan. 2014 Business Education Teacher – Part-time (.8) Feb. 2013 – June 2013 Business Education Teacher – Part-time (.3) Sept. 2012 – Feb. 2013 Permanent Substitute Sept. 2011 – June 2012/Sept. 2010 – June 2011 Assignment: Sept. 2009 Smithtown School District Hauppauge School District Half Hollow Hills School District Substitute Teacher Jan. 2010 – June 2011 Nov. 2009 – June 2011 Mar. 2009 – June 2011 Half Hollow Hills School District Dix Hills, New York Student Teacher Sept. 2008 – May 2009 Syosset High School Page 6 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) June 16, 2014 RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 4. Name: BURCYK, Lindsay Appointment: Mathematics Teacher – Probationary Effective Date: September 1, 2014 Replacing: Jane Zirkin – Retired Tenure Date: September 1, 2017 Salary Placement: M.A. - Step 2 - $72,230. Education: Dowling College Oakdale, New York M.A. 2012 SUNY at Geneseo Geneseo, New York B.A. 2010 Certification: Mathematics (Grades 7-12) – Initial Students with Disabilities-Mathematics (Grades 7-12) Students with Disabilities-Generalist (Grades 7-12) Students with Disabilities (Grades 1-6) Literacy (Grades 5-12) Literacy (Birth-Grade 6) Childhood Education (Grades 1-6) Initial Experience: Great Neck School District Great Neck, New York Special Education Teacher – Leave Replacement Sept. 2013 – June 2014 Syosset Central School District Syosset, New York Special Education Mathematics Tutor Sept. 2010 – June 2013 Hauppauge School District Geneseo Central Elementary School Substitute Teacher 2010 Hauppauge School District Hauppauge, New York Student Teacher 2009 Assignment: H.B. Thompson Middle School Sept. Sept. Feb. Sept. Dec. Dec. Sept. 2010 2011 2012 2011 2012 2012 2010 Page 7 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) June 16, 2014 RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 5. Name: FINN, Bradley Appointment: Physics Teacher – Probationary Effective Date: September 1, 2014 Replacing: New Position Tenure Date: September 1, 2017 Salary Placement: M.A. – Step 3 - $74,897. Education: Adelphi University Garden City, New York M.S. 2013 Stony Brook University Stony Brook, New York B.S. 2007 Certification: Physics 7-12 Professional Sept. 2013 Experience: Syosset Central School District Syosset, New York Physics Teacher – Part-time (.666) Physics Teacher – Part-time (.666) Sept. 2013 – June 2014 Holy Cross High School Bayside, New York Physics & Chemistry Teacher 2009 - 2012 James Sandoval Preparatory High School Phoenix, Arizona Physics, Chemistry & Health Teacher 2007 - 2009 Assignment: Syosset High School Sept. 2012 – June 2013 Page 8 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) June 16, 2014 RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 6. Name: GIGLIO, Sara Appointment: Special Education Teacher – Probationary Effective Date: September 1, 2014 Replacing: Diane Ardam – Retired Tenure Date: September 1, 2017 Salary Placement: M.A. – Step 1 - $69,575. Education: Touro College Bay Shore, New York M.A. 2007 Long Island University Southampton, New York B.A. Childhood Education (Grades 1-6) Professional Sept. 2013 Students with Disabilities (Grades 1-6) Professional Sept. 2013 Early Childhood Education (Birth-Grade 2) Initial Feb. 2010 Students with Disabilities (Birth-Grade 2) Initial Feb. 2010 Helping Hands Children Services Huntington, New York Behavioral Consultant Feb. 2010 – Present KIDZ Therapy Services Garden City, New York Home Applied Behavior Analysis Instructor Mar. 2008 – Present Vanderbilt Elementary School Otsego Elementary School Half Hollow Hills School District Student Teacher Jan. Apr. Certification: Experience: Assignment: Robbins Lane Elementary School 2002 2008 – 2008 Page 9 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) June 16, 2014 RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 7. Name: GOVERNALE, Timothy Appointment: Technology Teacher – Probationary Effective Date: September 1, 2014 Replacing: Kevin Oswald – Reassigned Tenure Date: September 1, 2016 Salary Placement: B.A. – Step 2 - $62,728. Education: SUNY Oswego Oswego, New York B.A. 2012 Certification: Technology K-12 Provisional Jan. 2013 Experience: Syosset Central School District Syosset, New York Technology Teacher – Long-term Substitute Sept. 2013 – June 2014 Center Moriches High School Center Moriches, New York Student Teacher Oct. Dec. James Wilson Young Middle School Bayport, New York Student Teacher Sept. 2012 – Oct. 2012 Assignment: South Woods Middle School 2012 – 2012 Page 10 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) June 16, 2014 RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 8. Name: HALL, Melody Appointment: Music Teacher – Long-term Substitute Effective Date: June 4, 2014 Replacing: Heather Eggerman – Illness Salary Placement: B.A. – Step 1 - $60,065. Education: Hofstra University Hempstead, New York B.S. 2013 Certification: Music Initial Feb. 2014 Experience: Syosset Central School District Syosset, New York Permanent Substitute Mar. 2014 – Present North Shore Schools Glen Head, New York Substitute Teacher Jan. 2014 – Mar. 2014 Wheeler Avenue Elementary School Valley Stream, New York Student Teacher Fall 2013 North Shore High School Glen Head, New York Student Teacher Fall 2013 Assignment: Berry Hill Elementary School Page 11 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) June 16, 2014 RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 9. Name: KASZUBSKI, Jaclyn Appointment: Elementary Education Teacher – Long-term Substitute Effective Date: June 5, 2014 Replacing: Amy Aiosa – Illness Salary Placement: M.A. – Step 1 - $69,575. Education: Adelphi University Garden City, New York M.A. 2011 B.A. 2010 Certification: Childhood Education (Grades 1-6) Initial Sept. 2011 Experience: Syosset Central School District Syosset, New York Permanent Substitute Elementary Education Teacher – LTS Permanent Substitute Permanent Substitute Feb. 2014 – Present Brooklyn Avenue School Valley Stream, New York Student Teacher Leave Replacement Sept. 2010 – May 2011 Assignment: Oct. 2013 – Feb. 2014 Sept. 2013 – Oct. 2013 Apr. 2013 – June 2013 Nov. 2011 – Apr. 2012 Carle Place School District Carle Place, New York Substitute Teacher May Mar. Elmont Union Free School District Elmont, New York Student Observer Sept. 2009 – 2010 Berry Hill Elementary School 2011 – 2013 Page 12 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) June 16, 2014 RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 10. Name: KRIMITSOS, Christiana Appointment: Speech Teacher – Probationary Effective Date: September 1, 2014 Replacing: Laurie Guttenberg – Retired Tenure Date: September 1, 2017 Salary Placement: M.A. – Step 3 - $74,897. Education: Adelphi University Garden City, New York M.S. 2009 Pace University New York, New York B.A. 2004 Certification: Speech and Language Disabilities Initial Sept. 2010 Experience: Syosset Central School District Syosset, New York Speech Teacher – Long-term Substitute Speech Teacher – Long-term Substitute Permanent Substitute Sept. 2013 – June 2014 PS 317 Waterside Children’s Studio School MS 318 Waterside School for Leadership Speech Teacher Sept. 2011 – Mar. 2013 Peninsula Hospital Center & Peninsula Center For Extended Care & Rehabilitation Speech Language Pathologist Sept. 2009 – Aug. 2011 Assignment: Syosset High School Apr. 2013 – June 2013 Mar. 2013 – Apr. 2013 Page 13 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) June 16, 2014 RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 11. Name: MACCHIA, Cara Appointment: English Teacher – Long-term Substitute Effective Date: May 28, 2014 Replacing: Robin Infeld – Illness Salary Placement: M.A. – Step 1 - $69,575. Education: Stony Brook University Stony Brook, New York M.A. 2013 University of Rhode Island Rhode Island, New York B.A. Certification: English Language Arts 7-12 Initial Sept. 2013 Experience: Syosset Central School District Syosset, New York Permanent Substitute Sept. 2013 – Present Freeport High School Freeport, New York Student Teacher Jan. May Assignment: Syosset High School 2011 2013 – 2013 Page 14 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) June 16, 2014 RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 12. Name: MARYEA, Jessica Appointment: Special Education Teacher – Probationary Effective Date: September 1, 2014 Replacing: Toni Welkes – Retired Tenure Date: September 1, 2017 Salary Placement: M.A. – Step 1 - $69,575. Education: Dowling College Oakdale, New York M.A. 2014 B.A. 2011 Suffolk County Community College Selden, New York A.A.S. 2007 Certification: Experience: Students with Disabilities (Grades 7-12) Generalist Sept. 2012 Initial Mathematics (Grades 7-12) Initial Sept. 2011 Syosset Central School District Syosset, New York Tutor Special Education Teacher – Long-term Substitute Permanent Substitute May June Commack Union Free School District Commack, New York Teacher Assistant – Leave Replacement Substitute Teacher Nov. 2013 – May 2014 Sept. 2013 – Nov. 2013 May June Syosset High School 2013 – 2013 Nov. 2011 – May 2013 NYSARC, Inc./Suffolk Chapter, Children Services Fall Bohemia, New York Spr. Student Teacher Assignment: 2014 – 2014 2010 2009 Page 15 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) June 16, 2014 RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 13. Name: NUSSBAUM, Briana Appointment: Art Teacher – Long-term Substitute Effective Date: May 21, 2014 Replacing: Lori-Ann Pizzarelli – Illness Salary Placement: B.A. – Step 1 -$60, 065. Education: Long Island University Brookville, New York B.F.A. 2013 Certification: Visual Arts Initial Sept. 2013 Experience: Syosset Central School District Syosset, New York Permanent Substitute Mar. 2014 – Present Parkway Elementary School W. Tresper Clarke High School Student Teaching Jan. Mar. 2013 – 2013 Heckscher Museum of Art Huntington, New York Art Education Intern July Aug. 2013 – 2013 Assignment: Robbins Lane Elementary School Page 16 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) June 16, 2014 RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 14. Name: SCOTTO, Amanda Appointment: Art Teacher – Long-term Substitute Effective Date: May 15, 2014 Replacing: Demetra Protonentis – Illness Salary Placement: B.A. – Step 1 - $60,065. Education: SUNY New Paltz New Paltz, New York B.S. 2013 Certification: Visual Arts Initial Feb. 2014 Experience: Syosset Central School District Syosset, New York Permanent Substitute Student Teacher Feb. 2014 – Present Assignment: Syosset High School Fall 2013 Page 17 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – CERTIFIED STAFF APPOINTMENTS 15. Name: VOLPE, Lauren Appointment: Special Education Teacher – Probationary Effective Date: September 1, 2014 Replacing: Phyliss Solomon – Retired Tenure Date: September 1, 2017 Salary Placement: M.A. – Step 1 - $69,575. Education: Long Island University Brentwood, New York St. Joseph’s College Patchogue, New York June 16, 2014 M.A. 2012 B.A. 2011 Certification: Early Childhood (Birth-Grade 2) Childhood (Grades 1-6) Literacy (Birth –Grade 6) Students with Disabilities (Birth-Grade 2) Students with Disabilities (Grades 1-6) Students with Disabilities (Grades 7-12) Experience: Islip School District Islip, New York Special Education Teacher – Part-time (.8) Substitute Teacher Sept. 2013 – June 2014 Park Avenue Memorial Elementary School Amityville, New York 21st Century Teacher June Jan. 2011 – 2012 New Paltz Children Center New Paltz, New York Preschool Teacher Assistant Aug. June 2008 – 2009 John F. Kennedy Elementary School/East Islip West Gates Avenue Elementary School/Lindenhurst Westbrook Elementary School/West Islip St. Peter’s by the Sea Day School/Bay Shore Student Teacher 2010 - 2011 2011 2010 2010 Assignment: H.B. Thompson Middle School Nov. 2011 – June 2013 Page 18 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – COMPLETION OF ASSIGNMENT LONG-TERM SUBSTITUTE TEACHERS 16. Name: BIANCULLI, Richard Appointment: Physical Education Teacher – Long-term Substitute Effective Date: May 19, 2014 Reason: Completion of Assignment Service was Begun: May 8, 2014 Assignment: Syosset High School Name: KOSKOL, Nicole Appointment: Special Education Teacher – Long-term Substitute Effective Date: May 2, 2014 (REVISED) Reason: Completion of Assignment Service was Begun: December 13, 2013 Assignment: Berry Hill Elementary School Name: MACCHIA, Cara Appointment: English Teacher – Long-term Substitute Effective Date: May 30, 2014 Reason: Completion of Assignment Service was Begun: May 28, 2014 Assignment: Syosset High School 17. 18. June 16, 2014 Page 19 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – COMPLETION OF ASSIGNMENT LONG-TERM SUBSTITUTE TEACHERS 19. Name: MARY EA, Jessica Appointment: Special Education Teacher – Long-term Substitute Effective Date: May 1, 2014 (REVISED) Reason: Completion of Assignment Service was Begun: November 5, 2013 Assignment: Syosset High School Name: MITCHELL, Marisa Appointment: Elementary Education Teacher – Long-term Substitute Effective Date: May 2, 2014 (REVISED) Reason: Completion of Assignment Service was Begun: December 20, 2013 Assignment: Baylis Elementary School Name: NUSSBAUM, Briana Appointment: Art Teacher – Long-term Substitute Effective Date: May 23, 2014 Reason: Completion of Assignment Service was Begun: May 21, 2014 Assignment: Robbins Lane Elementary School 20. 21. June 16, 2014 Page 20 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – COMPLETION OF ASSIGNMENT LONG-TERM SUBSTITUTE TEACHERS 22. Name: SCOTTO, Amanda Appointment: Art Teacher – Long-term Substitute Effective Date: May 19, 2014 Reason: Completion of Assignment Service was Begun: May 15, 2014 Assignment: Syosset High School Name: SIGNORELLI, Amanda Appointment: Art Teacher – Long-term Substitute Effective Date: May 29, 2014 (REVISED) Reason: Completion of Assignment Service was Begun: April 7, 2014 Assignment: Syosset High School 23. June 16, 2014 Page 21 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – RETURN FROM LEAVE OF ABSENCE 24. Name: LAROCHELLE, Jennifer Appointment: Special Education Teacher Effective Date: May 5, 2014 Service was Begun: September 1, 2007 Assignment: Berry Hill Elementary School Name: SAFIAN, Aimee Appointment: Special Education Teacher Effective Date: May 2, 2014 Service was Begun: September 1, 1995 Assignment: Syosset High School 25. June 16, 2014 Page 22 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – HOMEBOUND 26. Name: Syosset Home Tutoring (REVISED) Effective: January 8, 2014 Grade/School: 10th Grade/Syosset High School (6 hrs/weekly) Name: David Biener (REVISED) Effective: January 8, 2014 Grade/School: 10th Grade/Syosset High School (2 hrs/weekly) Name: Syosset Home Tutoring (REVISED) Effective: April 2, 2014 Grade/School: 12th Grade/Syosset Home Tutoring (2 hrs/weekly) Name: Katherine Wilkens (REVISED) Effective: April 2, 2014 Grade/School: 12th Grade/Syosset Home Tutoring (2 hrs/weekly) Name: Creative Tutoring (REVISED) Effective: April 2, 2014 Grade/School: 12th Grade/Syosset High School (2 hrs/weekly) 27. 28. 29. 30. June 16, 2014 Page 23 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – HOMEBOUND 31. Name: Syosset Home Tutoring (REVISED) Effective: April 23, 2014 Grade/School: 11th Grade/Syosset High School (10 hrs/weekly) Name: David Biener Effective: May 1, 2014 Grade/School: 8th Grade/H.B. Thompson Middle School (2 hrs/weekly) Name: Syosset Home Tutoring Effective: May 1, 2014 Grade/School: 8th Grade/H.B. Thompson Middle School (4 hrs/weekly) Name: Syosset Home Tutoring Effective: May 1, 2014 Grade/School: 8th Grade/H.B. Thompson Middle School (6 hrs/weekly) Name: Syosset Home Tutoring Effective: May 8, 2014 Grade/School: 9th Grade/Syosset Home Tutoring (8 hrs/weekly) 32. 33. 34. 35. June 16, 2014 Page 24 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – HOMEBOUND 36. Name: Syosset Home Tutoring Effective: May 9, 2014 Grade/School: 12th Grade/Syosset High School (8 hrs/weekly) Name: Tamara Nikitina Effective: May 9, 2014 Grade/School: 12th Grade/Syosset High School (2 hrs/weekly) Name: Syosset Home Tutoring Effective: May 9, 2014 Grade/School: 8th Grade/South Woods Middle School (6 hrs/weekly) Name: Syosset Home Tutoring Effective: May 9, 2014 Grade/School: 8th Grade/South Woods Middle School (6 hrs/weekly) Name: Syosset Home Tutoring Effective: May 28, 2014 Grade/School: 10th Grade/Syosset High School (9 hrs/weekly) 37. 38. 39. 40. June 16, 2014 Page 25 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-1) RESOLUTION NO. 40-5 APPROVAL OF STAFF CHANGES – HOMEBOUND (CONTINUED) 41. Name: Marcel Demarco Effective: May 28, 2014 Grade/School: 4th Grade/Robbins Lane Elementary School (1 hr/weekly) Name: Evelyn Hanakas Effective: May 28, 2014 Grade/School: 4th Grade/Robbins Lane Elementary School (1 hr/weekly) Name: Syosset Home Tutoring Effective: May 30, 2014 Grade/School: 11th Grade/Syosset High School (8 hrs/weekly) Name: Donnamaria Bellocco Effective: June 2, 2014 Grade/School: 3rd Grade/South Grove Elementary School (3 hrs/weekly) Name: Syosset Home Tutoring Effective: June 2, 2014 Grade/School: 10th Grade/Syosset High School (10 hrs/weekly) 42. 43. 44. 45. June 16, 2014 Page 26 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-5 NEW BUSINESS (a-1) June 16, 2014 CIVIL SERVICE STAFF CHANGES RESIGNATIONS 1. KROOG, Kenneth, Maintenance, Senior Maintainer, effective June 28, 2014, for purposes of retirement. Mr. Kroog has been employed by the District for 28 years. NON-COMPETITIVE 2. DIKEMAN, Rosemary, Stenographer PT, effective July 1, 2014, APPOINTMENTS PT pending Nassau County Civil Service approval. Hourly rate based on 12 Month Clerical Salary Schedule, Group L, Step 13, $64,305. 3. DI FILIPPO, Matthew, Business Office, Cleaner PT, Custodial Maintenance Salary Schedule, Group C, Step 1, $19.73, effective May 22, 2014. 4. RULAND, Thomas, Business Office, Cleaner PT, Custodial Maintenance Salary Schedule, Group C, Step 1, $1973, effective May 27, 2014. COMPETITIVE APPOINTMENT & REASSIGNMENT 5. FEMMINELLA, Karen, Sr. Personnel Clerk, reassigned to Principal Personnel Clerk, appointed from the Nassau County Civil Service eligibility list #71-814, 12 Month Clerical Salary Schedule, Group Q, step 14, $81,560, effective June 2, 2014. COMPETITIVE APPOINTMENT 6. ROACH, Lori, South Woods MS, Sr. Typist Clerk, replaces Bonnie Beach-Gadigian who was reassigned, appointed from the Nassau County Civil Service eligibility list #9515, 200 Day Clerical Salary Schedule, Group U, Step 5, $38,043, includes credit for prior experience, effective August 11, 2014, probationary period to February 9, 2015. MOVED BY: Ms. Neuendorf ABSTAIN: Mr. DiFilippo and Mr. Lafazan SECONDED BY: Mr. Gershon MOTION CARRIED: (7-0) Page 27 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-6 NEW BUSINESS June 16, 2014 (a- 2) APPROVAL OF REQUEST FOR FAMILY MEDICAL LEAVE OF ABSENCE WHEREAS, following staff members have each applied for a family medical leave of absence during the 2013/2014 school year, and WHEREAS, the requests are in accordance with contractual provisions and District practice, BE IT RESOLVED, that the following requests for leave of absence be approved: 1. Name: Appointment: Effective Date: Reason: Service was Begun: Assignment: BAE, Sophia Social Studies Teacher April 23, 2014 through June 25, 2014 (REVISED) Family Medical Leave September 1, 2001 Syosset High School 2. Name: Appointment: Effective Date: Reason: Service was Begun: Assignment: O’ROURKE, Amanda Art Teacher May 8, 2014 through May 28, 2014 Family Medical Leave September 1, 2002 Syosset High School (a-3) APPROVAL OF LEAVE OF ABSENCE – FOR THE PURPOSE OF CHILDCARE 2014/2015 SCHOOL YEAR WHEREAS, following staff members have each applied for a leave of absence during the 2014/2015 school year, and WHEREAS, the requests are in accordance with contractual provisions and District practice, BE IT RESOLVED, that the following requests for leave of absence be approved: 1. Name: Appointment: Effective Date: Service was Begun: Assignment: PALMER, Katherine English Teacher September 1, 2014 through June 30, 2015 September 1, 2001 Syosset High School MOVED BY: Ms. Parker SECONDED BY: Dr. Resnick MOTION CARRIED: (9-0) Page 28 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-4) June 16, 2014 RESOLUTION NO. 40-7 APPROVAL OF EXTENSION OF LEAVE OF ABSENCE – FOR THE PURPOSE OF CHILDCARE 2014/2015 SCHOOL YEAR WHEREAS, following staff members have each applied for a leave of absence during the 2014/2015 school year, and WHEREAS, the requests are in accordance with contractual provisions and District practice, BE IT RESOLVED, that the following requests for leave of absence be approved: 1. Name: Appointment: Effective Date: Reason: Service was Begun: Assignment: ENDY, Chrystie Special Education Teacher September 1, 2014 through June 30, 2015 Childcare Leave September 1, 2003 H.B. Thompson Middle School MOVED BY: Mr. DiFilippo SECONDED BY: Ms. Neuendorf MOTION CARRIED: (9-0) Page 29 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-5) RESOLUTION NO. 40-8 CONTINUING EDUCATION DIRECTOR RESOLVED, June 16, 2014 that Ms. Kathleen Goldin be appointed to serve as Continuing Education Director, effective July 1, 2014 for the 2014/2015 school year at a stipend of $12,503. MOVED BY: Ms. Parker SECONDED BY: Ms. Frankel MOTION CARRIED: (9-0) Page 30 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-6) RESOLUTION NO. 40-9 TITLE IX OFFICER RESOLVED, June 16, 2014 that Jeanette Perrotta receive a stipend of $2,569. for services as the District Title IX Officer for the 2014/2015 school year effective July 1, 2014. MOVED BY: Mr. DiFilippo SECONDED BY: Ms. Schlesinger MOTION CARRIED: (9-0) Page 31 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-7) June 16, 2014 RESOLUTION NO. 40-10 APPOINTMENT OF SUMMER INDEPENDENT STUDY COUNSELOR RESOLVED, that the following named guidance counselor serve during the summer of 2014 for the period of time indicated. Salary is to be prorated on the basis of the individual’s annual salary for the 2014/2015 school year, funded from the Independent Study Budget. SCHOOL 1. RODENBURGH, Melanie MOVED BY: Ms. Parker Syosset High School # OF DAYS 5 SECONDED BY: Dr. Resnick MOTION CARRIED: (9-0) Page 32 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-8) RESOLUTION NO. 40-11 LEAD TEACHER – SOUTH GROVE ANNEX RESOLVED, June 16, 2014 to appoint Ms. Christina Mancuso Lead Teacher at South Grove Annex for the 2014/2015 school year, effective September 1, 2014 at the monthly stipend of $585. MOVED BY: Ms. Neuendorf SECONDED BY: Ms. Schlesinger MOTION CARRIED: (9-0) Page 33 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-9) RESOLUTION NO. 40-12 HOME INSTRUCTION – IN-DISTRICT STAFF BE IT RESOLVED, June 16, 2014 that effective September 1, 2014, the Home Instruction rate for district teachers will be $73.91 per hour. MOVED BY: Ms. Frankel SECONDED BY: Ms. Parker MOTION CARRIED: (9-0) Page 34 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-10) RESOLUTION NO. 40-13 AP PROCTOR AND SUPERVISOR BE IT RESOLVED, June 16, 2014 that effective July 1, 2014, the AP Proctor and Supervisor rate will be: 2013/2014 2014/2015 AP Proctor $47.51/hr $47.51/hr Supervisor $95.02/hr $95.02/hr MOVED BY: Ms. Schlesinger SECONDED BY: Ms. Neuendorf MOTION CARRIED: (9-0) Page 35 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-11) RESOLUTION NO. 40-14 POOL STAFF 2014/2015 RESOLVED, June 16, 2014 that the following positions be paid hourly according to the indicated stipends, effective September 1, 2014. POSITION 2013/2014 2014/2015 Supervisor $29.91 $29.91 Instructors: Experienced (3 years +) $29.91 $29.91 2 Years $27.91 $27.91 1 Year $17.93 $17.93 $18.42 $18.42 New (Under 3 years) $13.74 $13.74 Substitute Instructors $18.73 $18.73 Lifeguards: Experienced MOVED BY: Dr. Resnick SECONDED BY: Ms. Frankel MOTION CARRIED: (9-0) Page 36 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-12) RESOLUTION NO. 40-15 NON-CONTRACTUAL SCHEDULES PER DIEM EMPLOYEES June 16, 2014 STEP I STEP II STEP III 2014/2015 $16.69 $17.50 $18.37 2013/2014 $16.69 $17.50 $18.37 % CHANGE 0 0 0 Hourly rates (Not in CSEA Labor Contract) TEACHING ASSISTANTS 2014/2015 $16.02 2013/2014 $16.02 % CHANGE 0 STUDENT WORKERS AND AV HELPER 2014/2015 $11.04 2013/2014 $11.04 % CHANGE 0 SUMMER EMPLOYEES – CUSTODIAL /MAINTENANCE/CLERICAL 2014/2015 $11.04 2013/2014 $11.04 % CHANGE 0 SECURITY AIDES 2014/2015 $19.05 2013/2014 $19.05 % CHANGE 0 MOVED BY: Mr. DiFilippo SECONDED BY: Ms. Schlesinger MOTION CARRIED: (9-0) Page 37 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-13) RESOLUTION NO. 40-16 COORDINATOR OF CASTLE PROGRAM RESOLVED, June 16, 2014 that Mr. Thomas Rooney is hereby assigned as Coordinator of the Castle Program effective September 1, 2014 at a stipend of $4632. 2013/2014 2014/2015 $4,632. $4,632. MOVED BY: Dr. Resnick SECONDED BY: Ms. Parker MOTION CARRIED: (9-0) Page 38 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-14) RESOLUTION NO. 40-17 DRIVER EDUCATION COORDINATOR RESOLVED, June 16, 2014 that Mr. Richard Faber be appointed to serve as the Driver Education Coordinator, effective September 1, 2014 for the 2014/2015 school year, at a stipend of $4,869. MOVED BY: Mr. DiFilippo OPPOSED: Ms. Frankel SECONDED BY: Ms. Neuendorf MOTION CARRIED: (8-1) Page 39 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-15) RESOLUTION NO. 40-18 HOME INSTRUCTORS RESOLVED, June 16, 2014 that the following hourly rate be approved for the 2014/2015 school year: 2013/2014 2014/2015 $43.19 $43.19 MOVED BY: Ms. Frankel SECONDED BY: Ms. Parker MOTION CARRIED: (9-0) Page 40 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-16) RESOLUTION NO. 40-19 CURRICULUM WORK RESOLVED, June 16, 2014 that the following positions be paid according to the indicated stipends effective September 1, 2014. 2013/2014 2014/2015 Curriculum Writers $37.47 $37.47 Team Leaders $42.45 $42.45 MOVED BY: Mr. DiFilippo SECONDED BY: Ms. Schlesinger MOTION CARRIED: (9-0) Page 41 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-20 NEW BUSINESS (a-17) June 16, 2014 ANNUAL STAFF APPOINTMENTS – 2014/2015 POSITION 2013/2014 2014/2015 INSERVICE COURSES Instructor $116.77 $116.77 PER DIEM SUBSTITUTES Non-Consecutive Services Per Diem $120.00 $120.00 Consecutive Services Per Diem (1-30 Days) $120.00 $120.00 Per Diem $120.00 $120.00 SUPER SUBS Per Diem $120.00 $120.00 PER DIEM SUBSTITUTES Per Diem School Nurse $110.00 $110.00 TEACHING ASSISTANT SUB $90.00 $90.00 MOVED BY: Dr. Resnick SECONDED BY: Ms. Frankel MOTION CARRIED: (9-0) Page 42 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-18) June 16, 2014 RESOLUTION NO. 40-21 APPOINTMENT OF SUMMER PERSONNEL – PSYCHOLOGISTS RESOLVED, that the following named persons serve during the summer of 2014 for the period of time indicated. Salary is to be prorated on the basis of the individual’s annual salary for the 2014/2015 school year. PSYCHOLOGIST: MOVED BY: Ms. Neuendorf MATTURRO, Tina 18 days SECONDE D BY: Ms. Schlesinger MOTION CARRIED: (9-0) Page 43 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-19) RESOLUTION NO. 40-22 INDEPENDENT STUDY STAFF RESOLVED, that the following positions be paid according to the Indicated stipend effective September 1, 2014. POSITION 2013/2014 2014/2015 Coordinator $4,430. $4,430. Preceptor $625. $625. MOVED BY: Ms. Frankel June 16, 2014 SECONDED BY: Ms. Parker MOTION CARRIED: (9-0) Page 44 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-23 RESOLVED, NEW BUSINESS (a-20) June 16, 2014 APPOINTMENT OF GUIDANCE COUNSELORS EVENING HOURS that the following recommendation for guidance counselors who serve during evening hours from September 1, 2014 through June 30, 2015 be approved. The hourly rate effective September 1, 2014 will be $87.18. MOVED BY: Ms. Schlesinger SECONDED BY: Ms. Neuendorf MOTION CARRIED: (9-0) Page 45 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-21) RESOLUTION NO. 40-24 EDUCATIONAL CONSULTANT RESOLVED, June 16, 2014 that Mr. Richard Miller be appointed as an Educational Consultant effective July 1, 2014 at a daily rate of $750. MOVED BY: Ms. Frankel The Board of Education asked questions. SECONDED BY: Ms. Parker MOTION CARRIED: (5-4) OPPOSED: Dr. Resnick, Dr. Cohen, Ms. Neuendorf, Mr. DiFilippo Page 46 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-22) June 16, 2014 RESOLUTION NO. 40-25 EQUIPMENT MANAGERS RESOLVED, that the following staff members be appointed to the position of Equipment Manager for the 2014/2015 school year effective September 1, 2014. STAFF SCHOOL WAKEFIELD, Arthur H.B. Thompson Middle School $4980. DUFFY, Christine South Woods Middle School $4980. SCHANARS, Douglas Syosset High School (Fall) $4172. *KASYJANSKI, Steve Syosset High School (Winter) $3562. Syosset High School (Spring) $4987. MOVED BY: Dr. Resnick *Out of District Employee STIPEND 2014/2015 SECONDED BY: Ms. Parker MOTION CARRIED: (9-0) Page 47 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-23) RESOLUTION NO. 40-26 APPOINTMENT OF DRIVER EDUCATION INSTRUCTORS RESOLVED, June 16, 2014 that the following driver education instructors be employed at the rate of $45.44 for the Fall Semester of the 2014/2015 school year effective September 1, 2014. Name FABER, Richard LANDON, Robert MOOERS, Craig ROCHE, Anthony CARROLL, Thomas PERRY, Keith GENTILE, Maria WOLNER, Jason *COHEN, Hanc MOVED BY: Ms. Neuendorf OPPOSED: Ms. Frankel *Out of District Employee SECONDED BY: Mr. DiFilippo MOTION CARRIED: (8-1) Page 48 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-24) RESOLUTION NO. 40-27 APPOINTMENT OF SUMMER GUIDANCE COUNSELORS RESOLVED, June 16, 2014 that the following guidance counselors serve during the summer of 2014 for the period of time indicated. Salary is to be prorated on the basis of the individual’s annual salary for the 2014/2015 school year. The guidance counselors listed below from the high school and middle schools, will serve for the indicated number of days respectively. NAME 1. CONTINO, D 2. CURTISS, M. 3. FISHER, K. 4. GOLDBERG, J. 5. HADDOW, P. 6. HAUBRICH, L. 7. KORMAN, J. 8. KREFETZ, J. 9. MELIS, J. 10. ROSENBERG, A. 11. WASCHITZ, B. 12. CARLEO, Rebecca 13. GOODMAN, Michele 14. YARDENI, Leslie 15. FAUST, Deborah 16. MC ALEER, James 17. MILLS-CARROLL, Allison MOVED BY: Mr. Gershon SCHOOL # OF DAYS Syosset High School Syosset High School Syosset High School Syosset High School Syosset High School Syosset High School Syosset High School Syosset High School Syosset High School Syosset High School Syosset High School South Woods Middle School South Woods Middle School South Woods Middle School H.B. Thompson Middle School H.B. Thompson Middle School H.B. Thompson Middle School 6 6 6 8 6 6 6 6 6 6 6 4 4 4 4 4 4 SECONDED BY: Ms. Schlesinger MOTION CARRIED: (9-0) Page 49 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-25) June 16, 2014 RESOLUTION NO. 40-28 ATHLETIC TRAINER CONSULTANT – PER DIEM RESOLVED, the Board of Education wishes to utilize the services of a Certified Athletic Trainer to provide on-site services to students involved in athletic events, and WHEREAS, the District also wishes to provide coaches and District staff with the availability of an Athletic Trainer to provide consultant services, BE IT RESOLVED, that the Board of Education appoints Mr. Robert Gariglio as a Per Diem Certified Athletic Trainer for the 2014/2015 school year effective September 1, 2014 and agrees to be paid a fee of $150. per game. MOVED BY: Ms. Parker SECONDED BY: Dr. Resnick MOTION CARRIED: (9-0) Page 50 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-26) June 16, 2014 RESOLUTION NO. 40-29 APPOINTMENT/DELETION OF PERMANENT SUBSTITUTE STAFF RESOLVED, that the following permanent substitute staff will be employed for the 2013/2014 school year. NAME EMPLOYEE TYPE SALZMAN, Marisa KOSKOL, Nicole MACCHIA, Cara MITCHELL, Marisa NUSSBAUM, Briana PAPA, Donna SIGNORELLI, Amanda Permanent Substitute (eff 05/27/14) Permanent Substitute (eff 05/05/14) Permanent Subtsitute (eff 05/30/14) Permanent Substitute (eff 05/02/14) Permanent Substitute (eff 05/24/14) Permanent Substitute (eff 05/12/14) Permanent Substitute (eff 05/29/14) DELETE: CARECCIA, Jeanine MAVASHEV, Ilana ALIKHAN, Noelle ALLEN, Lauren BARCAVAGE, Daniel BESTREICH, Elissa COULON, Nathalie CRAIG, Lauren CUMMINGS, Leigh Anne D’AMICO, Mia D’ANGELO, Alexandra DALY, Robert FEMMINELLA, Marianne FISCHETTI, Nicole GENTILE, Alexandra GUARNIERI, Kathryn HALL, Melody HOUDE, Michael HUBER, Kristin KASZUBSKI, Jaclyn KELLY, Tracy KOBEL, Elizabeth KOSKOL, Nicole KURTZMAN, Larry LANZILLOTTA, Daniella MACCHIA, Cara MARQUEZ, Amanda MAYO, Melissa Permanent Substitute (eff 09/01/13) Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Page 51 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-29 NEW BUSINESS (a-26) June 16, 2014 APPOINTMENT/DELETION OF PERMANENT SUBSTITUTE STAFF (CONTINUED) DELETE: MURPHY, Nancy MAZZA, Michele MITCHELL, Marisa MULLE, Maureen NUSSBAUM, Briana O’BRIEN, Judith OFSHARICK, Shannon PAOLINA, Derek PAPE, Donna PICCHIONI, Melanie POGGIO, John ROSS, Rachel SALZMAN, Marisa SCHAPER, Theodore SCHESS, Joanna SCOTTO, Amanda SEILBACK, Leslie SERPICO, Dominique SIGNORELLI, Amanda SPY, Stephanie SWEENEY, Danielle SWILLING, Ashley VACA, Maria WILKENS, Katherine MOVED BY: Ms. Neuendorf Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute Permanent Substitute SECONDED BY: Ms. Schlesinger MOTION CARRIED: (9-0) Page 52 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-27) June 16, 2014 RESOLUTION NO. 40-30 APPOINTMENT/DELETION OF PER DIEM SUBSTITUTE STAFF RESOLVED, that the following per diem substitute staff will be employed for the 2013/2014 school year. NAME EMPLOYEE TYPE MAVASHEV, Ilana SALZMAN, Miriam SCHMIDT, Tara YOUNUS, Zainab Per Diem Substitute (eff 03/03/14) Per Diem Substitute (eff 03/01/14) Per Diem Substitute (eff 06/01/14) Per Diem Substitute (eff 02/01/14) DELETE: ARROYO, Ann BENDRIS, Janice BENJAMIN, Beth BERLENT, Leslie BERRY, Barbara BESSO, Elyse BHATIA, Niketa BIANCAMANO, Michelina BLACKMAN, Vanessa BROUILLARD, Thomas R. CASALI, Ryan M. CASTELLANO, Elizabeth CERVONE, Katherine CHAUTIN, Michele COHEN, Nanette COX, Courtney K. DRISCOLL, Nicole M. DUBIN, Blossom FIERRO, Diane E. FLUM, Bernette FOX, Birdie GAFFNEY, Patricia GILLMAN, Sharon A. GIORDANO, Lauren A. GORDON-WEST, Patricia HAM, Grace HITNER, Elaine KATSOULAS, Angela A. KEMINS-KENTON, Willa KING, Lauren T. KLAUSNER, Robin J. Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Page 53 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-30 NEW BUSINESS (a-27) June 16, 2014 APPOINTMENT/DELETION OF PER DIEM SUBSTITUTE STAFF (CONTINUED) NAME EMPLOYEE TYPE DELETE: KRUBLIT, Andrew J. LIPP, Suzanne H. MA, Janet J. MARTIN, Michelle A. MASI, Theresa MAVASHEV, Ilana MITNICK, Todd D. MULBERG, Joanne O’BAYLEY, Tina M. PERLES, Tracey N. POWERS, Valerie E. PRATT, Kimberly M. ROBINSON, Rachael A. ROGOFF, Lana SALZMAN, Miriam SARDIS, Lauren J. SAVARESE, Nancy SAWICKI, Danielle M. SCHMIDT, Tara SCHWARTZ, Jean SILVERSTEIN, Rosalind STANGEL, Sharon M. STARR, Amy` STRISKO, Donna TORCIVIA, Melody M. VAN COTT, Beth A. WYRICK, Vivian YOUNUS, Zainab MOVED BY: Dr. Resnick Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute Per Diem Substitute SECONDED BY: Ms. Frankel MOTION CARRIED: (9-0) Page 54 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-28) June 16, 2014 RESOLUTION NO. 40-31 APPOINTMENT/DELETION OF TUTOR STAFF RESOLVED, that the following tutor staff will be employed for the 2013/2014 school year. NAME EMPLOYEE TYPE MARYEA, Jessica Tutor (eff 05/02/14) DELETE: SCOTTO, Amanda GENTILE, Alexandra ABRUZZINO, Maria ASTEA, James BARRY, Melissa BEKOFF, Carolyn BELLOCCO, Donnamaria BERMEL, Brianne BERRIOS, Cynthia BERRY, Barbara BIANCAMANO, Michelina BIENER, David BILELLA FITZPATRICK, Jane BLOCH, Jacqueline BLOOM, Sheryl BRILLIANT, Aimee BROOKMEYER, Linda BROWNE, Maren BUDREWICZ, Debra CARR, Laurie CASSIDY, Thomas CATALANO, Christina CAVALLARO, Kimberly CERVONE, Katherine CHAN, Gina COHEN, Isabel COOK, Ronnie CORDELLA, Nicole CUNHA, Sandra DEMCHAK, Scarlet DERASMO, Ronda DESANTO, Brooke DRAKE, Patricia FERNANDES, Mary Tutor (eff 05/21/14) Tutor (eff 05/16/14) Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Page 55 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-31 NEW BUSINESS (a-28) June 16, 2014 APPOINTMENT/DELETION OF TUTOR STAFF (CONTINUED) NAME DELETE: EMPLOYEE TYPE FINE, Sara FITZGERALD, Jeanette FITZSIMMONS, Annmarie FRANCHI, Megan FRIEDMAN, Molly GALLAGHER, Tina GENTILCORE, Tyler GILLMAN, Sharon GOLDMAN, Emily GONZALEZ, Jean GORDON, Nicole GRANATA, Elizabeth GREENBLATT, Jill GRILL, Lori HAEGELE, Suzanne HANWACKER, Patricia HENRY, Kathleen HINOJOSA, Lissette HORVAT, Carol IRACI, Jaclyn JACANIN-COHEN, Tracy JARDIN, Kimberly KAPLAN, Melissa KATZER, Annmarie KELLY, Susan KIM, Heewon KLEIN, Jody KLEMM, Jessica KOPPELMAN-BERTSCH, Lynn KRIEG, Samantha LABIANCA, Jocelyn LEONE, Nicole LEVY, Lorin LI, Carol LIVOTI, Linda LOMBARDI, Danielle LUPO, Laura LUSTIG, Meredith LYNN, Michael MARCHESE-HEFELE, Laura Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Page 56 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-31 NEW BUSINESS (a-28) June 16, 2014 APPOINTMENT/DELETION OF TUTOR STAFF (CONTINUED) NAME EMPLOYEE TYPE DELETE: MARINO, Christina MARTIN, Michelle MARYEA, Jessica MATT, Lois MATTIA, Doreen MAZER, Melissa MCGANN, Mary MCGLONE, Mary MCKENNA, Denise MIANULLI, Jessica MIES, Rebecca MILLER, Phyllis MOORE, Suzanne O’GRADY, Monica O’TOOLE, Megan ORFINGER, Jill PALUMBO, Victoria PAPADOPOULOS, Alexia PARADISO, Marci PETTAS, Jaclyn POLICANO, Vanessa QUAY, Jenny RESTIVO, Maureen ROSS, Christine ROSS, Jenna ROSSI, Danielle ROSSI, Eileen SAMIOU-HANAKIS, Evelyn SAWICKI, Danielle SBASCHNIK-EGAN, Sharon SCHULTZ, Debra SEYMOUR, Lisa SHEAR, Meghan SHERIDAN, Christine SILVER, Denise SOLER, Catherine SPELATIS, Jennifer STARK, Samantha Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Page 57 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-31 NEW BUSINESS (a-28) June 16, 2014 APPOINTMENT/DELETION OF TUTOR STAFF (CONTINUED) NAME EMPLOYEE TYPE DELETE: STARR, Erika STUART, Kristen TESORIERO, Maressa THADHANI, Meenu VAN COTT, Beth VANO, Kristy WATSON, Lisa WEISSMAN, Aimee WESTERN, Ian WILSON, Jessica YONCE, Lauren MOVED BY: Ms. Neuendorf Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor Tutor SECONDED BY: Ms. Schlesinger MOTION CARRIED: (9-0) Page 58 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-29) June 16, 2014 RESOLUTION NO. 40-32 APPOINTMENT/DELETION OF TEACHING ASSISTANT SUBSTITUTE STAFF RESOLVED, that the following teaching assistant substitute staff will be employed for the 2013/2014 school year. NAME EMPLOYEE TYPE DELETE: AGNESE, Karen ALTAMURA, Karen BARRETTI, Maria BESSO, Elyse BOYCE, Elisa BURKE, Diane CAPOBIANCO, Janet CATTAN, Rosa COHAN, Donna COLLERAN, Mariann COPPOLA, Eva CORNETT, Cathy DEFRANCO, Jeanne DELEWIN, Evelyn DEPOL, Andrea DIGIOLAMO, Roxanne FASSINO, Gina FROBEY, Terri Ann GEBERT, Virginia GIANNONE, Laura GIETZ, James GIORDANO, Patricia GIRARDI, Nancy GRACEFFA, Karen GRASSO, Jacqueline GUGUMUCK, Ronda HARTWIG, Catherine HILDEBRANDT, Marcee KAPP, Maryann KARIMZADA, Fariba KMIOTEK, Bonnie KUCZEK, Denise LA SCALA, Adrienne LABARTINO, Nancy LAMONTE, Virginia Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Page 59 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-32 NEW BUSINESS (a-29) June 16, 2014 APPOINTMENT/DELETION OF TEACHING ASSISTANT SUBSTITUTE STAFF (CONTINUED) NAME EMPLOYEE TYPE DELETE: LAMPERT, Lori LEGER, Maryellen LIEBL, Catherine LIPP, Suzanne LOBODY, Marie LOGIUDICE, Maryann LUBARSKY, Pamela MANNO, Maryann MAURO, Patricia MEYER, Muriel MILLER, Susan MINSKY, Laurie MIRABITO, Pasqualina MONZILLO, Joann MULBERG, Joanne MULHERN, Dorothy O’ROURKE, Diane OBEIDAT, Raida PAPA, Camille PARKER, Patricia PIZZO, Diane REGINA, Margaret ROCILLO, Leonard ROSA, Karen ROSENTHAL, Regina RUSSO, Mary SACCO, Christina SARWARI, Farida SCHEIBEL, Randi SGARAGLIO, Margaret SHAIR, Shahira SILVESTRI, Diane SIMONIAN, Soci SJOHOLM, Maryann SOPCHAK, Joanne SPRONCK, Teresa TAURISANI, Debra THOMAS, Constandina Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Page 60 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-32 NEW BUSINESS (a-29) June 16, 2014 APPOINTMENT/DELETION OF TEACHING ASSISTANT SUBSTITUTE STAFF (CONTINUED) NAME EMPLOYEE TYPE DELETE: TSIATIS, Suzanne TUOHEY, Donna TURANO, Catherine VARRONE, Carrie WALSH, Joan WARGA, Karen WHITE, Linda WISHNIA, Janice YOUNG, Stephanie ZAGER, Nancy ZORER, Eleanor MOVED BY: Dr. Resnick Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute Teaching Assistant Substitute SECONDED BY: Ms. Parker MOTION CARRIED: (9-0) Page 61 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-33 RESOLVED, NEW BUSINESS (a-30) June 16, 2014 APPOINTMENT/DELETION OF CONTINUING EDUCATION STAFF that the following continuing education staff will be employed for the 2013/2014 school year. NAME COURSE SALARY MILLER, Douglas Golf Beginner Golf Intermediate $45/hr $45/hr CORNELL, Robert Computer Basics $25/hr ST. JOHN, James Badminton Coach $35/hr ADLMAN, William Magic as Hobby $35/hr ANTONIOU, Martine French Level I Decorative Pillow $35/hr $35/hr BARBELLA, Beatrice Baking – Tarts $38/hr BARD, Shain Basic Drawing $25/hr BRAKHMAN, Susanna Just for Ladies Jin Shin Jyutsu for Health Balance & Harmony – The Art of Jin Shin Jyutsu $40/hr $40/hr BATES, Richard Tennis Advanced $34/hr BERNHARD, Christine Fish Dinners Vegetarian Dishes Finger Food $38/hr $38/hr $40/hr BUCHANAN, Lisa Medical Lab Test Results $40/hr CARRA, Lawrence Basketball/Coach $25/hr CARROLL, Edward Memory Bank $30/hr CHILLEMI, Frank Guitar $40/hr CRONIN, Joseph Tai Chi $30/hr Syosset/Woodbury Park Senior Center DELETE: Page 62 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-33 NEW BUSINESS (a-30) June 16, 2014 APPOINTMENT/DELETION OF CONTINUING EDUCATION STAFF (CONTINUED) NAME COURSE SALARY CRUSCO, Richard Basketball/Coach $25/hr EGRIE, Cristina Swimming Lifeguard $25/hr $17.50/hr FEELEY, Juliet Mah Jongg Intermediate & Adv. $30/hr FRICANO, Maria Classic Italian Cookies $40/hr GOLF COAST GOLF CENTER Golf Beginner & Intermediate On-Course Golf – 3 classes $50/hr $70/hr GUTIERREZ, Candida Ballroom Dance Beginner $68/hr HORLICK, Marvin Digital Photography $35/hr HOWELL, Donna Knitting Beg. & Adv. Beginner Scarf $25/hr $30/hr KIMOTO, Lisa Buying & Selling on E-Bay $40/hr KUNDLA, Linda Yoga for Mid-Life $50/hr LONG, Beth Iyengar Yoga $50/hr LOGAN, Peter Volleyball Recreational Volleyball Advanced $32/hr $32/hr LYNCH, Carol Swimming Lifeguard $25/hr $17.50/hr LU, Jingdi Dahn Yoga $40/hr MC CARTHY, Kerry Acting Theatre Workshop $30/hr $25/hr DELETE: Page 63 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-33 NEW BUSINESS (a-30) June 16, 2014 APPOINTMENT/DELETION OF CONTINUING EDUCATION STAFF (CONTINUED) NAME COURSE SALARY MALONE, Joseph Computer for Senior Citizens Microsoft Excel Part I Microsoft Excel Part II Microsoft Power Point Microsoft Windows 8 $40/hr $40/hr $40/hr $30/hr $40/hr MARCUS, Kathryn CPR for the Professional Lifeguard Training Review $25/pp $35/pp NEMETH-DARR, Debra Jewelry Workshop $30/hr RODRIGUEZ, Carolann Zumba $60/hr RESSA, Helene Knitting & Crocheting $21/hr Syosset/Woodbury Park Senior Center Tuesday & Wednesdays REMY, Michael Sleep Wellness Core Walking & Running $50/hr $50/hr ROTONDI, Rosa Italian Advanced Conversation $35/hr SCHIAVONE, Rosemarie Iyengar Yoga – Mondays Iyengar Yoga – Tuesdays Iyengar Yoga – Wednesdays $67/hr $67/hr $67/hr SOLL, Susan The Art of Communication Fears, Worries & Concerns $50/hr $50/hr SPIRO, Janet Zumba Fitness Zumba Tone $50/hr $50/hr SPIRO, Lawrence Piano Lab I $40/hr SPRY, Carol Pilates $50/hr STRAUSS, Ann Marie Learn to Speak Clearly $35/hr DELETE: Page 64 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-33 NEW BUSINESS (a-30) June 16, 2014 APPOINTMENT/DELETION OF CONTINUING EDUCATION STAFF (CONTINUED) NAME COURSE SALARY STROUD, Jerry Tennis Intermediate $34/hr TORZILLI, Marybeth Lifeguard $17.50/hr TOZER, Terri CPR for the Professional Lifeguard Training Review $25/pp $35/pp VAN HORN, Lucy Quick & Easy Dishes Sweet & Savory Crepes $38/hr $40/hr YOUNG, Stephanie Crocheting Advanced Crocheting Beg./Adv. Beginner $25/hr $25/hr WU, Teresa Healthy Chinese Vegetarian $40/hr DELETE: MOVED BY: Ms. Neuendorf SECONDED BY: Ms. Schlesinger MOTION CARRIED: (9-0) Page 65 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a -31) June 16, 2014 RESOLUTION NO. 40-34 ADDITIONAL PAY – COACHES RESOLVED, that as a result of extended seasons, additional pay is being approved for the following coaches: # OF DAYS Varsity Softball POWELL, Rich 05 $613. Varsity Badminton ST. JOHN, Jamie 07 $621. Varsity Badminton PANUTHOS, Kathryn 07 $320. Varsity Boys Lacrosse CALABRIA, John 18 $2347. Varsity Boys Lacrosse WAXER, Brett 18 $1993. Varsity Boys Lacrosse FINNEGAN, Tom 18 $1993. Varsity Boys Lacrosse MURTHA, Michael 18 $1993. Varsity Boys Lacrosse TAGLIA. Joe 18 $1763. Varsity Girls Lacrosse LO MONACO, Lauren 16 $2086. Varsity Girls Lacrosse CAROLAN, Michael 16 $1447. Varsity Girls Lacrosse POWELL, Kim 15 $1666. Varsity Girls Lacrosse SILEO, Nicole Varsity Boys Tennis FISHER, Shai 18 $1597. Varsity Boys Tennis MARRACELLO, Otto 11 $640. Varsity Boys Golf STROHMAYER, Dean 14 $1242. MOVED BY: Dr. Resnick 13 $1111. SECONDED BY: Ms. Parker MOTION CARRIED: (9-0) Page 66 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a -32) June 16, 2014 RESOLUTION NO. 40-35 APPOINTMENT OF ELEMENTARY SCHOOL PRINCIPAL PROBATIONARY BE IT RESOLVED, that effective September 1, 2014, Ms. Thea Pallos be appointed to the position of Elementary School Principal – Probationary. Ms. Pallos’ tenure date will be September 1, 2017 and she will be placed on Step J16 of the Syosset Principals Contract (ELP). MOVED BY: Mr. DiFilippo The Board of Education congratulated Ms. Thea Pallos. SECONDED BY: Ms. Schlesinger MOTION CARRIED: (9-0) Page 67 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-33) June 16, 2014 RESOLUTION NO. 40-36 ABOLISHMENT OF POSITIONS RESOLVED, due to declining enrollment, the Board of Education has determined that it is necessary to reduce the number of teachers in the District; and WHEREAS, as a result of this determination, several teaching positions will have to be abolished; BE IT RESOLVED, that the following positions are abolished, effective June 30, 2014: Tenure Area Elementary Education BE IT FURTHER RESOLVED, MOVED BY: Ms. Frankel Number of Positions 4 that due to this abolition of positions, the employment of the following persons within the Elementary Education tenure area shall be terminated effective June 30, 2014, and these persons shall be placed on an appropriate preferred eligible list as required by law: Name Tenure Area LASKER, Jennifer MARKIN, Andrea MORGAN, Erin O’BRIEN, Jessica Elementary Education Elementary Education Elementary Education Elementary Education SECONDED BY: Ms. Parker MOTION CARRIED: (9-0) Page 68 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-34) June 16, 2014 RESOLUTION NO. 40-37 MENTOR INTERN TEACHER COORDINATOR STIPEND WHEREAS, the district maintains a stated mandated Mentor Intern Program and WHEREAS, the district did not receive New York State Mentor Intern funding of $10,000 WHEREAS, Ms. Kathleen Kelly served as the teacher coordinator for the 2013/2014 school year BE IT RESOLVED, that Ms. Kelly receive a stipend of $10,000 for services of teacher coordinator for the 2013/2014 school year. MOVED BY: Ms. Schlesinger SECONDED BY: Ms. Neuendorf MOTION CARRIED: (9-0) Page 69 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-35) RESOLUTION NO. 40-38 RATIFICATION OF STIPULATION June 16, 2014 RESOLVED, that the Board of Education of the Syosset Central School District hereby rescinds its prior Resolution, dated July 2, 2013, to the extent that it approved the termination of Ronny Windham for cause and BE IT RESOLVED, that the Board of Education ratifies the stipulation of settlement for a New York State Human Rights Complaint regarding Mr. Ronny Windham. MOVED BY: Dr. Resnick SECONDED BY: Ms. Frankel MOTION CARRIED: (9-0) Page 70 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (a-36) June 16, 2014 RESOLUTION NO. 40-39 APPOINTMENT OF DIRECTOR OF ATHLETICS, PHYSICAL EDUCATION & RECREATION – PROBATIONARY RESOLVED, that effective July 19, 2014, Mr. Drew Cronin be appointed to the position of Director of Athletics, Physical Education & Recreation – Probationary. Mr. Cronin’s tenure date will be July 19, 2017. Mr. Cronin will appointed the salary of $175,000. MOVED BY: Mr. Gershon The Board of Education congratulated Mr. Drew Cronin. SECONDED BY: Mr. DiFilippo MOTION CARRIED: (9-0) Page 71 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 New Business (b-1) RESOLUTION NO. 40-40 June 16, 2014 COMMITTEE ON SPECIAL EDUCATION MINUTES WHEREAS, the Committee on Special Education and Sub-CSE is responsible for identification and education of children with disabilities, and WHEREAS, the Board of Education has received and reviewed the minutes of the CSE and Sub-CSE minus the names of the students, and WHEREAS, the Board of Education may request the CSE and Sub-CSE to reconsider any of these recommendations, therefore be it, RESOLVED, the Board of Education has reviewed and approves of said minutes and will arrange for the implementation of the submitted CSE records: COMMITTEE ON SPECIAL EDUCATION MEETINGS April 11, 23, 25; May 1, 5, 6, 9, 12, 15 SUB-COMMITTEES ON SPECIAL EDUCATION MEETINGS Robbins Lane Elementary – March 18 Village Elementary – March 19, 24 H.B. Thompson M.S. – March 26 Syosset High School – April 23 Willits Elementary - March 27 Walt Whitman Elementary – May 7 Parentally Placed – April 4 COMMITTEE ON SPECIAL EDUCATION ANNUAL REVIEWS March 11; April 29; May 2, 6, 7, 12, 14 SUB-COMMITTEES ON SPECIAL EDUCATION ANNUAL REVIEWS Syosset High School – February 27; March 4, 5, 7, 10, 11, 13, 14, 18, 19, 20, 24, 26, 31; April 1, 2, 7, 10, 28, 30; May 1, 13 South Woods M.S. – March 10, 19, 20 H.B. Thompson M.S. – February 25; March 11, 13, 14, 18, 20, 21, 26; April 10, 28; May 7 Baylis Elementary – May 9 Willits Elementary – April 8, 25 Walt Whitman Elementary – April 11, 28 Robbins Lane Elementary – March 10, 18, 31; April 11, 28 Village Elementary – March 17, 21, 24, 27 Out of District – March 21; April 4, 7, 9, 10, 28; May 19 Berry Hill Elementary – March 5, 13, 14 South Grove Elementary – April 8, 11 Parentally Placed – March 31 CPSE TO CSE TRANSITION March 17, 31; April 10; May 13, 20 MOVED BY: Ms. Frankel SECONDED BY: Ms. Parker MOTION CARRIED: (9-0) Page 72 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 New Business (b-2) RESOLUTION NO. 40-41 June 16, 2014 COMMITTEE ON PRESCHOOL SPECIAL EDUCATION WHEREAS, the Committee on Preschool Special Education is now directly responsible to the Board of Education for its findings under Chapter 243, and WHEREAS, the Board of Education must arrange for all special placements for services for children of the Syosset Central School District, and WHEREAS, each member of the Board of Education has received a copy of said recommendations, minus the names of the children presented, for their information, now, therefore be it RESOLVED that the Board of Education hereby resolves to arrange for the recommendations of the Committee on Preschool Special Education meeting of: April 4, 2014* April 25, 2014 April 28, 2014* April 29, 2014* April 30, 2014* May 1, 2014 May 5, 2014* May 6, 2014 May 7, 2014* May 12, 2014* May 13, 2014* May 14, 2014 May 20, 2014* May 21, 2014 May 22, 2014 *Annual Review MOVED BY: Ms. Neuendorf SECONDED BY: Ms. Schlesinger MOTION CARRIED: (9-0) Page 73 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (b -3) June 16, 2014 RESOLUTION NO. 40-42 ANNUAL REVIEW & READOPTION OF MULTI-YEAR PROFESSIONAL DEVELOPMENT PLAN – REVISED WHEREAS, Section 100.2 of the Regulations of the Commissioner of Education have required the establishment of a Professional Development Plan and WHEREAS, on June 19, 2000 the Syosset Central School District adopted a Multi-Year Professional Development plan and WHEREAS, such plan requires an annual review, and WHEREAS, the Professional Development Committee reviewed BE IT RESOLVED, that the Board of Education has reviewed and approved the Annual Professional Development Plan for the 2014-2017 school year. MOVED BY: Dr. Resnick SECONDED BY: Ms. Parker MOTION CARRIED: (9-0) Page 74 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (b-4) RESOLUTION NO. 40-43 RESOLVED, RESOLUTION TO APPOINT A BOARD OF REGISTRATION that the following qualified voters are appointed as members of the Board of Registration, effective immediately, to serve until thirty (30) days after the annual budget vote and election to be held on May 19, 2015, at the compensation rate of $11.00 per hour. 1. 2. 3. 4. RESOLVED, June 16, 2014 Karin Kopplemann Paul Kopplemann Beth TenBrink Peter TenBrink that the following qualified voters are appointed as alternate members of the Board of Registration to serve in the absence or inability of a member, effective immediately, to serve until thirty (30) days after the annual budget vote and election to be held on May 19, 2015, at the compensation rate of $11.00 per hour. 1. 2. 3. 4. Marty Botwinick Evelyn Brody Richard Brody Theresa Conrad MOVED BY: Ms. Schlesinger SECONDED BY: Ms. Neuendorf MOTION CARRIED: (9-0) Page 75 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (b-5) RESOLUTION NO. 40-44 June 16, 2014 APPROVAL OF STUDENT CLUB CHARTERS 2013-2014 WHEREAS, Sections 172.2 of the Commissioners Regulations require that the Board of Education make regulations for the establishment, operation, and maintenance of extra classroom activities and for the safeguarding, accounting and audit of all monies received, and WHEREAS, as part of these regulations, all school clubs that are established in grades five through twelve will be required to submit a school charter for Board of Education approval, therefore be it RESOLVED, that the President of the Board of Education is authorized to sign student club charters and that in his absence or unavailability, Dr. Patricia Rufo, Asst. Superintendent for Business, as the Board’s designee, is authorized to sign charters, and be it further RESOLVED, that all 2013-2014 student club charters are approved by the Board of Education. MOVED BY: Mr. Lafazan SECONDED BY: Dr. Resnick MOTION CARRIED: (9-0) Page 76 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (b-6) RESOLUTION NO. 40-45 June 16, 2014 CERTIFICATION OF VOTE WHEREAS, the Board of Education has received the report of the District Clerk as to the tally of votes cast at the Annual Meeting held on May 20, 2014, therefore be it RESOLVED, that the Board of Education accepts for filing the report of the District Clerk and certifies the results of the vote and election as recorded in the District Clerk’s report. MOVED BY: Mr. DiFilippo SECONDED BY: Ms. Neuendorf MOTION CARRIED: (9-0) Page 77 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 Resolution No. 40-45 NEW BUSINESS (b-6) June 16, 2014 ANNUAL DISTRICT ELECTION May 20, 2014 CERTIFICATION OF VOTE The Board of Education of the Syosset Central School District Syosset, New York, hereby certifies that the Annual District Election of the District was held on May 20, 2014 from 6:00 a.m. to 10:00 p.m. in the three separate election districts within the District as described below: Election District 13: Robbins Lane Elementary School, 157 Robbins Lane, Syosset, New York Election District 22: H.B. Thompson Middle School, 98 Ann Drive, Syosset, New York Election District 23: Syosset High School, 70 Southwoods Road, Syosset, New York Francine Benjamin, District Clerk has tabulated the ballots and recommends that the Syosset Board of Education certify the results thereof, as summarized below: AFFIDAVIT BALLOTS VOTE TOTAL A. Proposition No. 1 School Budget YES: NO: 2,290 973 YES: NO: 0 0 YES: NO: 2,290 973 B. Proposition No. 2 2014 Capital Reserve Fund YES: NO: 2,182 931 YES: NO: 0 0 YES: NO: 2,182 931 C. Proposition No. 3 Library Budget YES: NO: 1,925 809 YES: NO: 0 0 YES: NO: 1,925 809 D. E. Candidates for Board of Election (Three seats, for a three-year term). AFFIDAVIT VOTE BALLOTS Dr. Michael Cohen 2,197 0 Laura Schlesinger 2,157 0 April Neuendorf 1,966 0 Bill Weiner 1,720 0 Write in ballots 0 0 TOTAL 2,197 2,157 1,966 1,720 0 Candidate for Syosset Public Library (One seat, for a five year term) AFFIDAVIT VOTE BALLOTS Alene Shorin 2,176 0 TOTAL 2,176 Francine Benjamin District Clerk Page 78 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-46 NEW BUSINESS (c-1) June 16, 2014 TAX ANTICIPATION NOTE RESOLUTION OF SYOSSET CENTRAL SCHOOL DISTRICT, NEW YORK ADOPTED JUNE 16, 2014. AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $30,000,000 TAX ANTICIPATION NOTES IN ANTICIPATION OF THE RECEIPT OF TAXES TO BE LEVIED FOR THE FISCAL YEAR ENDING JUNE 30, 2015. RESOLVED BY THE BOARD OF EDUCATION OF SYOSSET CENTRAL SCHOOL DISTRICT, IN THE COUNTY OF NASSAU, NEW YORK, AS FOLLOWS: Section 1. Section 2. (a) (b) (c) (d) Section 3. Section 4. Section 5. Tax Anticipation Notes (herein called “Notes”) of Syosset Central School District in the County of Nassau, New York (herein called “District”), in the principal amount of not to Exceed $30,000,000, and any notes in renewal thereof, are hereby authorized to be issued pursuant To the provisions of Sections 24.00 and 39.00 of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called “Law”). The following additional matters are hereby determined and declared: The Notes shall be issued in anticipation of the collection of real estate taxes to be levied for school purposes for the fiscal year commencing July 1, 2014 and ending June 30, 2015, and the proceeds of the Notes shall be used only for the purposes for which said taxes are levied. The Notes shall mature within the period of one year from the date of their issuance. The Notes are not issued in renewal of other notes. The total amount of such taxes remains uncollected at the date of adoption of this resolution. The Notes hereby authorized shall contain the recital of validity prescribed by Section 52.00 of the Law and shall be general obligations of the District, and the faith and credit of the District are hereby pledged to the punctual payment of the principal of and interest on the Notes and unless the Notes are otherwise paid or payment provided for, an amount sufficient for such payment shall be inserted in the budget of the District and a tax sufficient to provide for the payment thereof shall be levied and collected. Subject to the provisions of this resolution and the Law, and pursuant to Sections 50.00, 56.00, 60.00 and 61.00 of the Law, the power to sell and issue the Notes authorized pursuant hereto, or any renewals thereof, and to determine the terms, form and contents, including the manner of execution, of such Notes, and to execute arbitrage certifications relative thereto, is hereby delegated to the President of the Board of Education, the chief fiscal officer of the District. The Notes shall be executed in the name of the District by the manual signature of the President of the Board of Education, the Vice President of the Board of Education, the District Treasurer, the District Clerk, or such other officer of the District as shall be designated by the chief fiscal officer of the District, and shall have the corporate seal of the District impressed or imprinted thereon which corporate seal may be attested by the manual signature of the District Clerk. Page 79 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 RESOLUTION NO. 40-46 Section 6. NEW BUSINESS (c-1) June 16, 2014 TAX ANTICIPATION NOTE RESOLUTION OF SYOSSET CENTRAL SCHOOL DISTRICT, NEW YORK ADOPTED JUNE 16, 2014. AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $30,000,000 TAX ANTICIPATION NOTES IN ANTICIPATION OF THE RECEIPT OF TAXES TO BE LEVIED FOR THE FISCAL YEAR ENDING JUNE 30, 2015. This resolution shall take effect immediately. **** MOVED BY: Dr. Cohen The adoption of the foregoing resolution was seconded by Board Member Dr. Resnick and duly put to a vote on roll call, which resulted as follows: AYES: 9 NOES: 0 The resolution was declared adopted. Page 80 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (c-2) RESOLUTION NO. 40-47 June 16, 2014 AUTHORIZATION TO ESTABLISH LIMIT TO FUND BUDGETARY RESERVES FOR YEAR ENDING 2013-2014. WHEREAS, the Syosset Central School District has enhanced financial and budgetary stability by the legal establishment of reserves authorized by General Municipal law, and WHEREAS, the Board of Education wishes to continue to provide stability by increasing funds in the 2014 Capital Reserve not to exceed $5,000,000; in the Workers Compensation Reserve not to exceed $1,000,000; in the Employee Retirement System Reserve not to exceed $2,000,000. The exact amounts of such increases will be determined upon the closing of the financial records, therefore be it. RESOLVED, that the Syosset Central School District approves allotments to the Reserve funds not to exceed $8,000,000. MOVED BY: Dr. Resnick SECONDED BY: Ms. Frankel MOTION CARRIED: (9-0) Page 81 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (c-3) RESOLUTION NO. 40-48 June 16, 2014 AUTHORIZATION FOR SPECIAL EDUCATION AND NURSING CONTRACT WHEREAS, the Syosset Central School District wishes to initiate and/or continue with service Providers for essential instructional and supplemental special education and nursing services, including services according to student’s IEPs, that affect the ongoing operations of the District as per the attachment, and WHEREAS, all vendors have been evaluated and all services were carefully selected based upon student needs, continuity of service, financial and logistical considerations, therefore be it RESOLVED, that the President of the Board of Education is authorized to sign contracts with the various vendors and that in his absence or unavailability, Dr. Patricia Rufo, Assistant Superintendent for Business, as the Board’s designee, is authorized to sign contracts, and be it further RESOLVED, that purchase orders for contracts for the 2013-2014 year be issued for amounts approximating the proposed costs listed. Final determination of certain costs is made by the State and is subject to change. Resources for the above are within the General Fund or Special Aid Fund. MOVED BY: Ms. Neuendorf VENDOR Anderson Center for Autism Variety Child Learning Center Edward M. Petrosky, Psy.D.,ABPP SECONDED BY: Ms. Schlesinger MOTION CARRIED: (9-0) DESCRIPTION 2013-2014 School Year Social History 2013-2014 School Year Social History Psychological Evaluation Speech Evaluation PT Evaluation OT Evaluation Neuropsychological Evaluation 2013-2014 SY COST $200.00 per service $225.00 per service $350.00 per service $250.00 per service $250.00 per service $250.00 per service $4,500.00 per service Page 82 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (c-4) RESOLUTION NO. 40-49 June 16, 2014 AUTHORIZATION FOR SERVICE CONTRACTS WHEREAS, the Syosset Central School District wishes to initiate and/or continue service contracts with vendors for essential services that affect the ongoing operations of the District as per the attachment, therefore be it RESOLVED, that the President of the Board of Education is authorized to sign contracts with the various vendors and that, in his absence or unavailability, Dr. Patricia Rufo, Assistant Superintendent for Business, as the Board’s designee, is authorized to sign contracts and be it further RESOLVED, that purchase orders for contracts for the 2013-2014 and 2014-2015 school year be issued to the attached vendors. Resources for the above are within the General Fund or Student Activity Fund. MOVED BY: Ms. Frankel VENDOR Dover Gourmet Corp. Blue Sky Amusements & Entertainment SECONDED BY: Dr. Resnick MOTION CARRIED: (9-0) DESCRIPTION Beverage & Snack Vending Subject to the execution of written contract between parties. Operate a Carnival at Syosset High School Subject to the execution of written contract between parties. COST 35.5% commission 33 1/3% Ride Gross $1 to $100,000 35% over $100,000 $110 per game or concession Page 83 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS June 16, 2014 RESOLUTION NO. 40-50 (c-5) AWARD OF BID FOR CUSTODIAL UNIFORMS BID 18-14.15 Bids for purchase of Custodial Uniforms Bid 18-14.15 for the school year 2014-2015 were duly received and opened on May 20, 2014. It is recommended that award be made to the lowest responsible bidders meeting specifications. Tabulations of bids and Summary of Bidders are on file in the Business Office. BID RESULTS: Custodial Uniforms Bid 18-14.15 RESOLVED: that the Board of Education award the bid for Custodial Uniforms Bid 1814.15 for the school year to the lowest responsible bidder. Funds for the above are within the General Fund budget allocation for the 2014-2015 school year. (c-6) AWARD OF BID FOR SECURITY GUARDS 20-14.15 Bids for purchase of Security Guards 20-14.15 for the school year 2014-2015 were duly received and opened on May 20, 2014. It is recommended that award be made to the lowest responsible bidders meeting specifications. Tabulations of bids and Summary of Bidders are on file in the Business Office. BID RESULTS: Security Guards Bid 20-14.15 RESOLVED: that the Board of Education award the bid for Security Guards Bid 2014.15 for the school year to the lowest responsible bidder. Funds for the above are within the General Fund budget allocation for the 2014-2015 school year. (c-7) AWARD OF BID FOR PRINTING OF SCHOOL CALENDAR 22-14.15 Bids for purchase of Printing of School Calendar 22-14.15 for the school year 2014-2015 were duly received and opened on May 23, 2014. It is recommended that award be made to the lowest responsible bidders meeting specifications. Tabulations of bids and Summary of Bidders are on file in the Business Office. BID RESULTS: Printing of School Calendar 22-14.15 RESOLVED: that the Board of Education award the bid for Printing of School Calendar 22-14.15 for the school year to the lowest responsible bidder. Funds for the above are within the General Fund budget allocation for the 20142015 school year. Page 84 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS June 16, 2014 RESOLUTION NO. 40-50 (c-8) AWARD OF BID FOR GENERAL CONCRETE, MASONRY AND ASPHALT, REPAIRS & IMPROVEMENTS COOPERATIVE BID 25-14.15. Bids for purchase of General Concrete, Masonry and Asphalt, Repairs & Improvements Cooperative Bid 25-14.15 for the school year 2014-2015 were duly received and opened on June 6, 2014. It is recommended that award be made to the lowest responsible bidders meeting specifications. Tabulations of bids and Summary of Bidders are on file in the Business Office. BID RESULTS: General Concrete, Masonry and Asphalt, Repairs & Improvements Cooperative Bid 25-14.15 RESOLVED: that the Board of Education award the bid for General Concrete, Masonry and Asphalt, Repairs & Improvements Cooperative Bid 25-14.15 for the school year to the lowest responsible bidder. Funds for the above are within the General Fund budget allocation for the 2013-14 and 2014-2015 school year. MOVED BY: Ms. Frankel SECONDED BY: Dr. Resnick MOTION CARRIED: (9-0) Page 85 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS June 16, 2014 RESOLUTION NO. 40-51 (c-9) ACCEPTANCE OF DONATION WHEREAS, the Syosset Central School District wishes to accept the donation of flowers, and WHEREAS, the Syosset High School Human Awareness Club wishes to make this donation, therefore be it RESOLVED, that the Syosset Central School District accepts with appreciation the donation of flowers. Approximate value of thirty dollars ($30.00). (c-10) ACCEPTANCE OF DONATION WHEREAS, the Syosset Central School District wishes to accept the donation of one hundred, sixty eight dollars and twenty six cents ($168.26), and WHEREAS, the Target Take Charge of Education School wishes to make this donation, therefore be it RESOLVED, that the Syosset Central School District accepts with appreciation the donation of one hundred, sixty eight dollars and twenty-six cents ($168.26). (c-11) ACCEPTANCE OF DONATION WHEREAS, the Syosset Central School District wishes to accept the donation of two (2) fiberglass planters, and WHEREAS, the Village Elementary School PTA wishes to make this donation, therefore be it RESOLVED, that the Syosset Central School District accepts with appreciation the donation of two (2) fiberglass planters. Approximate value of eight hundred dollars ($800.00). (c-12) ACCEPTANCE OF DONATION WHEREAS, the Syosset Central School District wishes to accept the donation of one (1) Eastern Red Bud tree and memorial engraved stone, and WHEREAS, the South Woods Middle School Student Council wishes to make this donation, therefore be it RESOLVED, that the Syosset Central School District accepts with appreciation the donation of one (1) Eastern Red Bud tree and engraved stone. Dedicated to the memory of Theresa Clarke. Approximate value of eight hundred dollars ($800.00). Page 86 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS June 16, 2014 RESOLUTION NO. 40-51 (c-13) ACCEPTANCE OF DONATION WHEREAS, the Syosset Central School District wishes to accept the donation of educational books, and WHEREAS, the Berry Hill PTA wishes to make this donation, therefore be it RESOLVED, that the Syosset Central School District accepts with appreciation the donation of educational books. Approximate value of one thousand, two hundred, fifty dollars ($1,250.00). (c-14) ACCEPTANCE OF DONATION WHEREAS, the Syosset Central School District wishes to accept the donation of one (1) Purple Leaf Flowering Plum tree and one (1) commemorative plaque, and WHEREAS, the Walt Whitman School PTA wishes to make this donation, therefore be it RESOLVED, that the Syosset Central School District accepts with appreciation the donation of one (1) Purple Leaf Flowering Plum tree and one (1) commemorative plaque. Approximate value of five hundred dollars ($500.00). MOVED BY: Ms. Parker SECONDED BY: Dr. Resnick MOTION CARRIED: (9-0) Page 87 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (c-15) RESOLUTION NO. 40-52 June 16, 2014 DISPOSAL OF BROKEN, SURPLUS AND/OR OBSOLETE EQUIPMENT AND BOOKS WHEREAS, equipment and books have been determined to be broken, surplus and/or obsolete, and WHEREAS, it is in the best interest of the School District to dispose of such broken, surplus and/or obsolete equipment and/or books, be it RESOLVED, that such broken, surplus and/or obsolete equipment and books will be disposed of in a manner that serves the best interest of the Syosset Central School District. Be it further RESOLVED, that the Superintendent of Schools, or her designee is hereby authorized to proceed with the disposal of surplus, broken and/or obsolete equipment, supplies and books. MOVED BY: Ms. Schlesinger SECONDED BY: Ms. Neuendorf MOTION CARRIED: (9-0) Page 88 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (c-16) RESOLUTION NO. 40-53 June 16, 2014 RESOLUTION TO AMEND THE 403(b) RETIREMENT PLAN WHEREAS, the Syosset Central School District (“District”) maintains the Syosset School District 403(b) Retirement Plan (“Plan”), and WHEREAS, the Plan was duly adopted on the 15th day of December, 2008 by the District’s Board of Education (“Board”), and WHEREAS, the Board desires to amend the Plan as regards section 2.1 Eligibility, therefore be it RESOLVED, that section 2.1 of the Plan is hereby amended to read as follows: 2.1 Eligibility Each Employee shall be eligible to participate in the Plan and elect to have Elective Deferrals made on his or her behalf hereunder immediately upon becoming employed by the Employer. RESOLVED, that the Plan, as amended is hereby approved and adopted. IN WITNESS WHEREOF, the District has caused this Resolution and Amendment to be adopted this 16th day of June, 2014. MOVED BY: Ms. Parker SECONDED BY: Dr. Resnick MOTION CARRIED: (9-0) Page 89 SYOSSET CENTRAL SCHOOL DISTRICT Syosset, New York Meeting No. 40 NEW BUSINESS (C-17) RESOLUTION NO. 40-54 June 16, 2014 REJECTION OF BID #21-14.15 MICROCOMPUTERS & RELATED PERIPHERALS SERVICE AND MAINTENANCE WHEREAS, the District went out to bid for Microcomputers & Related Peripherals Service and Maintenance, and WHEREAS, The District opened the bid #21-14.15 Microcomputers & Related Peripherals Service and Maintenance on June 13, 2014 at 10:00 a.m., and WHEREAS, we have determined that it is in the best interest of the District to reject the bid, therefore be it RESOLVED, that the Board of Education rejects all bids and directs the Purchasing Agent to re-bid Microcomputers and Related Peripherals and Service and Maintenance. MOVED BY: Ms. Schlesinger SECONDED BY: Ms. Neuendorf MOTION CARRIED: (9-0)
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