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MINUTES

BOARD OF EDUCATION

Regular Meeting March 22, 2005

Roanoke Avenue Elementary School Auditorium

 

PRESENT:  Presidnt, Mrs. Lori H. Montefusco; Vice President, Mrs. Nancy Gasert; Mrs. Kathleen Berezny; Mr. Timothny Griffing and Mrs. Christine Prete.

 

ABSENT:  Mr. Mary Ellen Harkin and Mr. Timothy Hubbard.

 

ALSO PRESENT:  Mr. Paul R. Doyle, Mr. Jopseph Ogeka, Mr. Joseph Singleton and Mrs. Nancy Carney.

 

President, Mrs. Montefusco, opened the meeting at 5:40 p.m. with the pledge of allegiance to the flag.

 

A motion was made by Mrs. Gassert, seconded by Mr. Griffing, to recess to executive session to discuss RCFA and CSEA negotiations and to interview a candidate for Elementary Principal at Phillips Avenue Elementary School.

 

                                                                        Yes 5   No 0

                                                                        Motion Carried.

 

The Board of Education recessed to executive session at 5:41 p.m.

 

A motion was made by Mrs. Gassert, seconded by Mr. Griffing, to return to open session.

 

                                                                        Yes 5   No 0

                                                                        Motion Carried.

 

The Board of Education returned to open session at 7:45 p.m.

 

A brief recess followed.

 

The meeting resumed at 8:00 pm.

 

There were about 55 other people in attendance.

 

ALSO PRESENT:  Mrs. Barbara OÕKula.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Pledge of Allegiance

 

 

Recess to

Executive Session

 

 

 

 

 

 

 

 

Return to

Open Session

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Minutes

Board of Education

March 22, 2005

Page 2

 

Mr. Doyle recognized the members of the Key Club

and their two awards received at the convention in Monticello, New York under the leadership of Louise Wilkinson.  They took first place in competition for a non-traditional scrapbook and second place for their service project in a sleepover at the High School in cardboard boxes to raise money for the homeless.  They will be attending an international convention in Atlanta, Georgia this summer.

 

He also stated that the Accountability List has been published by the State Education Department and the School Report Card published in Newsday. 

 

A power point presentation on Smaller Learning Communities

was given by Dali Rastello and Theresa Drozd.  The findings of the committee of teachers and administrators yield that breaking the school into academies (smaller high schools and the need to reform large high schools) could reduce the dropout rate, improve learning and help the students develop closer ties to the community.  A potential planning grant equaling $400,000-$600,000 over a three-year period for its implementation could be realized.

 

Mrs. Montefusco commented on the following:

 

-efforts by the School Board and Town Board to work together in

 the interests of the community to move forward with a building

 project and trust that the Town Board will honor its

 initial commitment and resolution adopted in 2003 to transfer a

 parcel of land at the Calverton (former Grumman) site to the

 school district on which to build a new school

-March 23rd will be a half day of school for students

-nominating petitions to run for the school board are available

 at the District Clerk and must be returned by the deadline date

 of April 18, 2005

-the next budget worksession will be held at the Phillips Avenue

 Elementary School at 7:00 p.m. on March 29

-the budget hearing will take place on April 12 at the Riverhead

 High School auditorium

 

 

 

 

 

 

 

 

 

 

 

 

 

Opportunity for

Superintendent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Opportunity for

Board Members

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Minutes

Board of Education

March 22, 2005

Page 3

 

Mrs. Berezny commented on the outstanding school events: K-12 Science Fair held at the High School on March 15; and, the Roman Banquet held at the Middle School.  She commented on the

Legislative Breakfast on March 19 held at the Longwood School District and attended by herself, Mrs. Prete and Mr. Doyle.  She encouraged the community to write and extend their thoughts and ideas toward Albany for the imperative need for increased state aid and suggested that the PTOÕs join in this effort. 

 

Mrs. Prete echoed Mrs. BereznyÕs comments to make a concerted problem solving effort to make Albany fully aware of the need for more funds for education.

 

Community comments included:

 

-the president of Kiddie Academy offered the organizationÕs

 services to handle the overflow of children participating in the

 before and after-school programs

-importance to study our own school community closely in an

 effort to reduce the suspension level

-request to provide microphones for all board members

-a Òthank youÓ to the Board for keeping the budget vote

 at the High School location

-a Òthank youÓ to the Superintendent for supporting the

 Summer School program in the proposed 2005-06 budget

-costs for field trips (students provide their way via fundraisers;

 the only cost to the district is for chaperones)

-concern of affordability for students in school activities

-number of ESL teachers hired by the district (required as

 state mandate for teaching of English as a second language

 and partially funded by a state grant)

-consideration of monies toward repair at Roanoke from

 proposition to expend $700,000 from unexpended capital reserve

 funds (Mr. Singleton stated that a study of all buildings will be

 made by the architects to bring each into compliance followed

 by determination by the Board of Education but for Roanoke not

 part of the $700,000 unexpended reserves for capital

 improvements proposition)

-request/need for TVÕs and VCRÕs in the Science Department

-appointment of ESL Coordinator position (Per Mr. Ogeka, this is a

 probationary appointment at this point in time)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Community Comments

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Minutes

Board of Education

March 22, 2005

Page 4

 

 

A motion was made by Mr. Griffing, seconded by Mrs. Gassert, to amend the agenda as follows:

TABLE:

WHEREAS, all component district Boards of Education are requested to meet on April 20, 2005 to vote on the Board of Cooperative Educational Services Administration Budget and to elect Members of the Eastern Suffolk BOCES Board, be it

 

RESOLVED, that the Board of Education of the Riverhead Central School District will hold a special meeting for such purpose on April

20, 2005 at _____a.m./p.m. at the District Administration Office, 700 Osborne Avenue, Riverhead, New York.

 

Amend Propositon for Placement on Ballot to reflect:

Émodification of main offices at Riley Avenue and Phillips Avenue Elementary Schools;É

 

Amend Resolution:

 

RESOLVED, that the Board of Education of the Riverhead Central School District authorizes the creation of an ESL Assistant Director position effective July 1, 2005. 

 

Remove:

Christopher Dorr Ð To: Probationary Appointment, From: Contract

   Appointment, To: 4/19/04-4/18/07, From: 9/1/04-6/30/05.

 

Add:

 
Emergency 20-day Conditional Appointment

Thomas Payton Ð Elementary Principal, effective  

  4/18/05-4/17/08.

 

                                                                        Yes 5   No 0

                                    Motion to Amend Agenda Carried.

 

A motion was made by Mrs. Gassert, seconded by Mr. Griffing, to approve the following resolution:

 

 

 

 

 

 

 

 

 

 

 

 

Amend Agenda

-Approved

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Committee on

Special Education

-Approved

 

 

 

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Minutes

Board of Education

March 22, 2005

Page 5

 

 

RESOLVED, that the Board of Education of the Riverhead Central School District accepts the following recommendations of the Committee on Special Education regarding children with disabilities and whose Individualized Education Plans

need to be implemented:

 

C.S.E. MEETING          STUDENT NUMBERS

01/05/05                        204656, 205347, 205508, 205536, 

                                      206640, 207032, 207137, 208844,

                                      207274, 207403

01/12/05                        206302, 207403

01/13/05                        211703, 212214

01/19/05                        206383, 206423, 206675, 206819,

                                      207067, 207084, 207473, 207614,

                                      207735, 208843

01/21/05                        206041, 206096

01/25/05                        211284, 211454, 211662, 212018, 212645

01/26/05                        210410

01/27/05                        205180, 212609, 212610, 213013,

                                      213114, 213174, 213495, 213560,

                                      214477, 214532, 216223

02/03/05                        213562

02/16/05                        212632, 213536, 213646, 213516,

                                      213652, 215437, 215511, 215587,

                                      216327, 217310

 

C.P.S.E. MEETING       STUDENT NUMBERS

02/09/05                        218292, 219187, 219244, 218253

 

                                                                        Yes 5   No 0

                                                                        Motion Carried.

 

A motion was made by Mrs. Berezny, seconded by Mrs. Prete, to approve the following resolution:

 

RESOLVED, that the Board of Education of the Riverhead Central School District accepts the second reading of revised Board Policy #6150-Budget Transfers.

 

                                                                        Yes 5   No 0

                                                                        Motion Carried.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Second Reading of

Revised Board Policy

#6150

-Budget Transfers

-Approved

 

 

 

 

 

 

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Minutes

Board of Education

March 22, 2005

Page 6

 

A motion was made by Mrs. Gassert, seconded by Mr. Griffing, to approve the following resolution:

 

RESOLVED, that the Board of Education of the Riverhead Central School District adopts the attached school district calendar for the 2005-2006 school year.

           

                                                                        Yes 5   No 0

                                                                        Motion Carried.

 

A motion was made by Mrs. Berezny, seconded by Mr. Griffing, to approve the following resolution:

 

RESOLVED, that the Board of Education of the Riverhead Central School District approves the following Health Service Contracts:

 

South Huntington Union Free School District for one (1) child attending L.I. School for the Gifted for the 2004-05 school year at a total cost of $545.73;

 

South Huntington Union Free School District for four (4) students

attending St. AnthonyÕs High School for the 2004-05 school year at a total cost of $2,182.92;

 

and, authorizes the President of the Board of Education to sign such contracts.

 

                                                             Yes 5   No 0

                                                             Motion Carried.

 

A motion was made by Mrs. Gassert, seconded by Mr. Griffing, to approve the following resolution as amended:

 

RESOLVED, that the Board of Education of the Riverhead Central School District directs the District Clerk to place the following proposition on the May 17, 2005 ballot:

 

ÒShall the Board of Education be authorized to expend an amount not to exceed $700,000 from the unexpended reserves of the capital fund for capital improvements as follows: rebuilding of boiler at Riverhead High School; renovation of chimneys at Riverhead High School and Pulaski Street Elementary School; installation of security system at all school buildings; addition of new science lab at Riverhead High School; upgrading of wiring in computer labs for

 

 

 

 

 

 

 

Adoption of School

Calendar for 2005-06

 

 

 

 

 

 

 

 

Health Services

Contracts

-Approved

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Approval of Proposition

For Placement on Ballot

-Approved as Amended

 

 

 

 

 

 

 

 

 

 

 

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Minutes

Board of Education

March 22, 2005

Page 7

 

 

all school buildings; electrical panel upgrades at Phillips Avenue Elementary School; modification of main offices at Riley Avenue and Phillips Avenue  Elementary Schools; HVAC modifications for the music and library areas at the Riverhead Middle School; renovation of gym bleachers at Riverhead Middle School.Ó

 

In a discussion that followed, Mrs. Prete clarified that these dollars are already in the budget but are being reallocated in a different manner.  Mr. Singleton further explained that the community approved 5-6 capital projects over the last 20 years Ð the project have been closed out; there remains some monies left that can be applied toward the great need for improvements in our schools.  The proposition, if approved, will have no impact on the tax rate; we will be able to get state aid/building aid (39-35%) and get the projects completed. 

 

                                                                        Yes 5   No 0

                                                Motion Carried as Amended.

 

A motion was made by Mrs. Gassert, seconded by Mr. Griffing, to approve the following resolution:

 

RESOLVED, that the Board of Education of the Riverhead Central School District approves the request of the Outdoors Club (thirty-five students and four chaperones) to participate in a Pocono whitewater rafting trip to Jim Thorpe, Pennsylvania on Saturday, May 28, 2005.  The cost is $65 per student and chaperones for a total of $2,535.  There is no cost to the school district; and,

transportation is subject to approval pursuant to Board policy.

 

                                                                        Yes 5   No 0

                                                                        Motion Carried.

 

A motion was made by Mrs. Berezny, seconded by Mrs. Gassert, to approve the following resolution:

 

RESOLVED, that the Board of Education of the Riverhead Central School District approves the request of the Riverhead High School NJROTC Unit #96871 (approximately 35 cadets) to participate in visits/NJROTC orientation to the Naval Bases at Newport, Rhode Island and New London, Connecticut from May 19-21, 2005, at no

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Out of State Trip

-Approved

 

 

 

 

 

 

 

 

 

 

 

 

Out of State/Overnight

Trip

-Approved

 

 

 

 

 

 

 

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Minutes

Board of Education

March 22, 2005

Page 8

 

cost to the district.  Cost to the district is to provide transportation via district school bus; and, transportation is subject to approval pursuant to Board policy.

 

                                                                        Yes 5   No 0

                &n