QUEENSBURY SCHOOL The regular meeting of the Queensbury School Board of Education was held on October 12, 2010 in the Queensbury Elementary School Cafeteria at 7:00 p.m. President Raymond Gordon called the meeting to order at 7:02 p.m. The Pledge of Allegiance to the Flag was led by Queensbury Elementary School students, involved with the Dreams Presentation, from Mrs. Magee’s second grade class: Charlie Darrah, Gannon Kenny, Lauren Trackey and from Mrs. Irish’s third grade class: Kyle Miller, Alexandra Olsen, Robert Sheidegger. Members Present: Raymond Gordon, Timothy Weaver (arrived at 7:45 p.m.), Doug Beaty, Jill Crombie-Borgos (arrived at 7:08 p.m.), John Dwyer, Lisa Fedele (arrived at 7:14 p.m.), Cynthia Horgan, Frank Miller, Christopher Ogden, Superintendent of Schools Douglas W. Huntley and Clerk John S. DeSanto. Members Absent: None Others Present: Assistant Superintendent for Curriculum and Instruction Theresa Middleton, Director of Human Resources Amy Georgeadis, Middle School Principal Doug Silvernell, Elementary School Principal Patrick Pomerville, Elementary School Assistant Principal Jennifer Ross, Middle School and William H. Barton Intermediate School Assistant Principal Kristy Moore, Director of Facilities and Operations Rob Chapman, Director of Food Services Michelle Bowman, Director of Student Support Sherrie Moses, QFA President Jim Thompson and other employees and community members: Robin Fitzpatrick, Jim Coccia, Robyn Magee, Nancy Bemis, Leslie A. Carpenter, Susanne Irish, Patricia Thompson, Wendy Single, Eliane Hack, Michelle Trojanek, Rudy Brady, Christine Mattia, Deb Hanson, Christine Murray, Kara Seaton, Anita Turck. Presentations: Student Presentation: Elementary School Principal Patrick Pomerville and Elementary School Assistant Principal Jennifer Ross described the Elementary School’s efforts in reaching their district target: “All students will develop dream plans and make progress toward reaching their dreams each year.” Student from Mrs. Magee’s second grade class (Charlie Darrah, Gannon Kenny, Lauren Trackey) and from Mrs. Irish’s third grade class (Kyle Miller, Alexandra Olsen, Robert Sheidegger) stated their dreams and presented their dream writing to the Board of Education. Board of Education Recognition – The above students in Mrs. Magee’s second grade class and Mrs. Irish’s third grade class presented a Certificate of Recognition to each Board of Education member to honor and thank them for their volunteer service and commitment to the District’s students, staff, and community. This recognition is given in conjunction with School Board Recognition Week (October 25-29, 2010). Futures Education Special Education Report – Dr. Michael Neiman presented the findings and recommendations from a study performed by his firm on Queensbury Union Free School District’s special education services. Board of Education Meeting – 10/12/10 – pg. 2 The Clinical and Educational Services Analysis Report by Futures Education reviewed: (1) Clinical (i.e., related) services (2) The program to support students with autism (3) Personnel resource development (4) Organizational design and operation of the special education program (5) Special education finances vis-à-vis the out-of-district programs currently utilized by the district to support its students with education disabilities and transportation costs associated with special education. Open Forum: Public participation is encouraged. We ask that all speakers both sign in and identify themselves verbally and, if applicable, the organization they are representing, so that they may be recognized by the Board President. For clarity, we ask that all speakers identify the school related matter/topic to be discussed. In order to conduct District Business in a smooth, orderly and timely manner, Open Forum is limited to a maximum of 30 minutes with 3 minutes allocated to each speaker. The Board of Education appreciates public attendance and participation at our meetings. James Coccia inquired about the emergency shelter agreement with the Lake George CSD, Hadley-Luzerne CSD, and the Warrensburg CSD and the logistics related to it. Business Items - Assistant Superintendent for Business Motion by Mr. Ogden, seconded by Mrs. Crombie-Borgos, to accept a proposal for Additional Architectural/Engineering Services for Furniture and Finishes with CSArch in the amount of $10,600. Carried unanimously Motion by Mr. Dwyer, seconded by Mr. Weaver, to accept a proposal for Additional Architectural/Engineering Services for 2009 Capital Project Phase II – Middle School Renovations with CSArch in the amount of $124,500. Carried unanimously Motion by Ms. Fedele, seconded by Mrs. Crombie-Borgos, to authorize the Superintendent to sign a contract approved by the school attorney with CSArch to provide architectural services in the amount $30,000 for the Queensbury High School Building Renovations Project. Carried unanimously Board of Education Meeting – 10/12/10 – pg. 3 Motion by Mr. Ogden, seconded by Mr. Dwyer, to approve the following resolution: RESOLUTION DATED OCTOBER 12, 2010 QUEENSBURY UNION FREE SCHOOL DISTRICT’S BOARD OF EDUCATION REGARDING THE ELEMENTARY SCHOOL POOL MANSARD ROOF & ENERGY IMPROVEMENTS PROJECT WHEREAS the Board of Education has had an opportunity to review the proposal to remove and replace the Mansard Metal Roof of the Pool Area of the Building located at the Queensbury Elementary School, at 431 Aviation Road, Queensbury New York with regard to its classification under the State Environmental Quality Review Act (hereinafter referred to as “SEQRA”) and whether it will have any significant adverse environmental impacts; NOW THEREFORE BE IT RESOLVED THAT, pursuant to 6 NYCRR Part 617.5(c)(2), the Board of Education hereby declares that this project be classified as a Type II Action under SEQRA because it is a replacement, rehabilitation or reconstruction of a structure or facility, in kind, on the same site address, and it is therefore exempt from SEQRA. As a minor upgrade project, a negative SEQRA declaration is appropriate. Roll Call Vote: Doug Beaty Yes Jill Crombie-Borgos - Yes John Dwyer Yes Lisa Fedele Yes Raymond Gordon - Yes Cynthia Horgan Yes Frank Miller Yes Christopher Ogden - Yes Timothy Weaver Yes Consent Business Items Motion by Ms. Fedele, seconded by Mr. Ogden, to approve the consent business items. Carried unanimously Board of Education Meeting – 10/12/10 – pg. 4 Motion to approve the minutes of the Regular Meeting of the Board of Education held on September 13, 2010. Motion to accept the Treasurer’s Report, the Clerk’s Report, the Internal Claims Audit Report, the General Fund Revenue Report, the Federal Fund Revenue Report, and the School Lunch Fund Revenue Report, for the month of September 2010. Motion to accept the following warrants: General Fund Federal Fund School Lunch Fund 2009 Proj Ref Elem. Pool Roof Proj September Warrant September Warrant September Warrant September Warrant September Warrant $2,063,226.62 $85,181.96 $528.67 $2,366,781.88 $15,803.00 Motion to accept the budget transfers. Motion to accept the following gifts, with sincere appreciation, for a total of $2,293.24 and increase the budget accordingly: TARGET – QES - $610.77 – A2110.400.10.00 TARGET – QWHBIS - $387.87 – A2110.450.40.00 TARGET – QMS - $430.28 – A2110.450.20.07 TARGET – QHS - $864.32 – A2110.450.30.00 Motion to accept the following Support Staff resignations: Lisa Stevens – Bus Driver Aide – Effective 10/12/10 Jennifer Moon – QMS Nurse – Effective 10/15/10 Christine Johnson – QES School Monitor – Effective 10/8/10 Motion to accept the following Support Staff termination: David Broe - Head Automotive/Bus Mechanic – Effective 9/14/10 Motion to approve the following substitute/temporary appointments: David Broe –Temporary Head Automotive/Bus Mechanic – $24.43 per hour Effective 9/15/10 – 9/22/10 Motion to approve the following provisional re-appointment: David Broe – Head Automotive/Bus Mechanic - $54,106 base salary pro-rated – Effective 9/23/10 Board of Education Meeting – 10/12/10 – pg. 5 Motion to approve the following probationary appointment: Michele Morrison – Bus Driver Aide – Step 1 – Effective 9/30/10 Lisa Stevens – Teacher Aide – Step 4 – Effective 10/12/10 Catherine Bearor – QHS School Monitor – Step 3 – Effective 9/13/10 Motion to accept the following leaves-of-absence without pay for Support Staff: Gretchen Romenesko – Teacher Aide – Effective 9/7/10 Kimberly Wagner-Fitzgerald – Library Aide – Effective 2/15/11 – 2/18/11 & 2/21/11 Carol Hickey – Teacher Aide – Effective 10/15/10 & 10/18/10 – 10/22/10 Carolyn Carpenter – Teacher Aide – Effective 10/8/10, 10/11/10, 10/12/10 & 10/15/10 Wendy Hanna – Cleaner - Effective 10/27/10 – 9/6/11 Motion to enter into a contract with Astor House for Children to provide educational services for students who reside in the Queensbury School District from July 2010 – June 2011. Motion to accept, with sincere appreciation, a donation of 50 home/away hockey jerseys and socks to the QHS athletic program from Overtime Hockey. Motion to enter into a contract with the Glens Falls Civic Center for the 2011 High School Graduation. Motion to award the low bid for duplicator paper to RIS Paper in the amount of $21,814.80. Motion to enter into a contract with Head Start of Warren County to provide services to children eligible for preschool special education for 2010-2013. Motion to acknowledge the attached Capital Project Allowance Disbursement Log and Change Order Log. Motion to enter into a Memorandum of Understanding with the Lake George Central School District, Hadley-Luzerne Central School District, and Warrensburg Central School District, for shelter in the event of a catastrophic emergency. Motion to approve the Budget Calendar and Timeline for the 2011-12 Budget. Board of Education Meeting – 10/12/10 – pg. 6 Motion to authorize Empire State Appraisal Consultants, Inc. (ESAC) to provide property evaluation and appraisal services related to an Article 7 proceeding. Such costs will be shared equally with the Town of Queensbury. The maximum amount to be paid by the School District is $8,000. Motion to approve Turner Construction recommendation according to Request for Proposals on behalf of Queensbury School District for expanded Asbestos Abatement Monitoring and Testing Services. (PSI - Professional Services Industries, Inc. not to exceed $25,000) Educational Items – Superintendent of Schools Motion by Mr. Miller, seconded by Mr. Weaver, to approve the following probationary appointment: Linda Cepiel Appointment: Assignment: Rate: Effective Tenure Area: Certification: Three Year Probationary Teaching Assistant – District (assigned to Elementary School) Level 2 10/1/10 – 9/30/13 Teaching Assistant Childhood Education (Grades 1-6), Literacy (Birth – Grade 6) – Initial Carried unanimously Motion by Mr. Miller, seconded by Ms. Fedele, to approve the following coaching appointments: Winter Boys Basketball Doug Fraser Open Joel Brown Rocky Jackson Dan Cottrell Girls Basketball Dave Moses Christen Porpora Megan Bethel Nicole Enny-Tully Jennifer Pike Wrestling Position Group Level Longevity Head Coach Assistant Coach Frosh Coach Mod. Coach Mod. Coach I II III IV IV 6 3 4 6 6 0 0 0 0 3 Head Coach Assistant Coach Frosh Coach Mod. Coach Mod. Coach I II III IV IV 6 4 4 3 2 1 0 0 0 0 Rory Johnson Open Jim Hubert Tracy Nelson Jason Tenner Boys Swimming Dan Demeter Nancy Guarnier Sue Hummel Bowling Bob Dean Skiing Bob Underwood Steve Jackson Isabelle Dickens Brad Hague Ice Hockey Dean Williams Dan Anderson Cheerleading Lila Howlett Erin Doody Head Coach Assistant Coach Mod. Coach Mod. Coach Unpaid Coach I II IV IV 6 6 6 6 1 0 1 0 Head Coach Mod. Coach Asst. Coach (Dive) I IV III 6 6 5 3 3 0 Head Coach IV 5 0 Head Coach Asst. Coach Asst. Coach Mod. Coach I II II IV 6 6 6 6 3 3 0 0 Head Coach Unpaid Coach I 6 1 Head Coach J.V. Coach III IV 6 1 1 0 Carried unanimously Motion by Ms. Fedele, seconded by Mrs. Crombie-Borgos, to approve a request from the QHS Music Department to take the High School Concert Band to Washington D.C. from March 31, through April 3, 2011 with the stipulation that it could be canceled due to world events. The Concert Band would be performing in the Rachel M. Schlesinger Concert Hall and Arts Center located on the Alexandria campus of Northern Virginia Community College. Carried unanimously Consent Educational Items Motion by Mr. Ogden, seconded by Mr. Weaver, to approve the consent educational items. 8 voting in favor, 1 abstaining (Mr. Gordon due to a conflict of interest with Item F. Mr. Gordon’s niece is a Lighthouse Teacher – Renee DeBlock) Board of Education Meeting – 10/12/10 – pg. 8 Motion to approve the following requests for unpaid leaves-of-absence: Amanda Bengle, QES Art Teacher – Effective 10/8/10 Patricia Cirillo, QMS Music Teacher – Effective 10/8 – 11/28/10 Kristy Moore, WHBIS Grade 4 Teacher – Effective 10/6/10 – 10/8/10 Motion to approve the following appointments at a rate of pay of $16/hour: Queensbury Middle School Melody Byrnes - Detention Teacher Ella Harppinger – ASAP Teacher Michelle Sullivan – QMS Cares Teacher Sarah Madigan – QMS Cares Teacher Michelle Sullivan – ASAP Coordinator Kim Higgins – QMS Cares About Math Teacher Kim Gray – QMS Cares About Math Teacher Motion to approve the appointment of the following Lighthouse Teachers for the 20102011 school year a rate of pay of $2,000. William H. Barton Intermediate School – Renee DeBlock Queensbury Middle School – Michael Sheehan Motion to approve Michael Caselli as a Mentor for the 2010-2011 school year at the rate of pay of $1,200. Motion to approve the appointment of Barbara Arthur as a Substitute Teacher for the 2010-2011 school year. Motion to approve Pam Quigan as QMS/QHS Afterschool Tutor for the 2010-2011 school year at the rate of pay of $27 per hour for one student and $38 per hour for two or more students. Motion to approve the minutes of the 9/1, 9/8, 9/9, 9/10, 9/13, 9/15, 9/16, 9/20, 9/22, 9/23, 9/24, 9/27, 9/28, 9/30, & 10/4/10 meetings of the Committee on Special Education and the minutes of the 9/13, 9/21 & 9/24/10 meetings of the Committee on Pre-school Special Education. Board of Education Meeting – 10/12/10 – pg. 9 Board Member Comments: Mr. John Dwyer thanked Instrument Music teacher Michael Caselli and High School Principal Michael Patton for providing four violin players for a performance for the Queensbury Seniors. Mr. Doug Beaty discussed an article in a New York State School Boards publication regarding changing school district election votes to the month of November. He stated that he would like the School Board to support such a change. Mr. Doug Beaty stated he is concerned with rising medical costs and also with the average cost a school employee pays compared with the national average. Mr. Doug Beaty stated that he would like a legal opinion regarding when a school board member should abstain from a vote in order to eliminate conflict of interest possibilities. Mr. Frank Miller stated that it was a pleasure to see students at homecoming and he thanked Scott Stuart for having the speaker sound system operating properly. Mr. Frank Miller commented on the work progressing on the Barton Building Playground Project. Mr. Frank Miller inquired on the posting and status in filling an enrichment teacher position. Open Forum: Public participation is encouraged. We ask that all speakers both sign in and identify themselves verbally and, if applicable, the organization they are representing, so that they may be recognized by the Board President. For clarity, we ask that all speakers identify the school related matter/topic to be discussed. In order to conduct District Business in a smooth, orderly and timely manner, Open Forum is limited to a maximum of 30 minutes with 3 minutes allocated to each speaker. The Board of Education appreciates public attendance and participation at our meetings. Jim Coccia commented about health consulting firms that review an employer’s health insurance product and stated that the District needs to do a better job of informing retirees about the PPO health product (versus the Matrix coverage). Informational Items: Monday, October 25, 2010 – Board of Education Workshop – 7:00 p.m. Location: QES Cafeteria Wednesday, November 3, 2010 – Audit Review Committee – 5:00 p.m. Location: Administration Building Conference Room Monday, November 8, 2010 – Board of Education Meeting – 7:00 p.m. Location: QES Cafeteria Wednesday, November 17, 2010 – Adirondack Area School Boards Association Dinner Meeting – Dr. John Sipple will be presenting his Integrated Data System 6:00 p.m. Social Hour, 6:45 p.m. Dinner, 7:30 p.m. Meeting Location: Queensbury Hotel Monday, November 22, 2010 - Board of Education Workshop – 7:00 p.m. Location: Administration Building Conference Room Board of Education Meeting – 10/12/10 – pg. 10 Motion by Mr. Ogden, seconded by Mr. Weaver, to enter executive session to discuss personnel issues at 9:00 p.m. Carried unanimously Executive session resumed in the Administration Conference Room at 9:12 p.m. Motion by Mr. Ogden, seconded by Ms. Fedele, to move out of executive session to adjourn the meeting at 10:30 p.m. Carried unanimously Respectfully submitted, John S. DeSanto Clerk of the Board JSD:dv 2010-11 brd min 10-12-10
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