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MINUTES
BOARD OF EDUCATION
Regular Meeting – December 9, 2003
Riverhead High School Auditorium

 
PRESENT:  Vice President, Mrs. Nancy G. Gassert; Mrs. Kathleen Berezny; Mr. Timothy Hubbard; Mrs. Lori H. Montefusco; and, Mrs. Marypat Takacs.
 
ABSENT:  Mr. Timothy Griffing.
 
LATE:  Mrs. Mary Ellen Harkin
 
ALSO PRESENT:  George L. Duffy III, Mrs. Carol Perkins, Mrs. Margaret Staib, Mr. Joseph Ogeka, and Attorneys, Christopher Powers and John Heildelberger.
 
Vice President, Mrs. Gassert, opened the meeting at 6:34 p.m. with the pledge of allegiance to the flag.
 
A motion was made by Mrs. Berezny, seconded by Mrs. Montefusco, to recess to executive session to discuss personnel.
 
                                                                        Yes 5   No 0
                                                                        Motion Carried.
 
The Board of Education recessed to executive session at 6:35 p.m.
 
Mrs. Harkin arrived at 6:47 p.m.
 
A motion was made by Mrs. Berezny, seconded by Mrs. Gassert, to return to open session.
 
                                                                        Yes 6   No 0
                                                                        Motion Carried.
 
The Board of Education returned to open session at 7:44 p.m.
 
A brief recess followed.
 
The meeting resumed at 7:53 p.m.
 
Opening remarks by Mrs. Harkin are:
 
ŰCongratulations to the Riverhead Football Team and coaching staff for their athleticism to become the Suffolk County Champions.
 
Pledge of Allegiance

Recess to
Executive Session

 
Return to
Open Session
 

Opening Remarks

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Minutes
Board of Education
December 9, 2003
Page 2
 
A moment of silence was observed for the untimely death and in memory of Barbara Wowak, a dedicated librarian who worked at the Aquebogue and Riley Avenue Elementary Schools for over 33 years.
 
A motion was made by Mrs. Gassert, seconded by Mrs. Takacs, to amend the agenda to include the following amendments:
 
ADD:
 
RESOLVED, that on the recommendation of the Superintendent of Schools, the Professional Personnel recommendations be approved per Supplemental File Personnel Report and are subject to Board Policy #9310:
 
Emergency 20-Day Conditional Appointments
Jenifer Bertolone – Mathematics Teacher, Middle School, effective
  1/5/04-6/30/04.
Stephanie Giamundo – Music Teacher, Middle/Pulaski Street
  Schools, effective 1/5/04-6/30/04.
 
And, to amend the following resolution as follows:
 
RESOLVED, that on the recommendation of the Superintendent of Schools, the Professional Personnel recommendation be approved per Supplemental File Personnel Report and is subject to Board Policy #9310:
 
Emergency 20-Day Conditional Appointment
Suzanne Krupski – Guidance Counselor, effective 12/11/03-
  12/10/06.
 
                                                                        Yes 6   No 0
                                                Motion to Amend Agenda Carried.
 
Winners of the RCFA sponsored K-12 Essay Contest read their winning entries on “How My School Helps Me To Be A Better Person.”  Barbara Barosa, President of the RCFA, presented each with a certificate and an award from Borders in recognition of their creative and unique individualism.

 
Amend Agenda
-Approved
 
Student Presentation
-RCFA Essay Contest
 Winners
 
 
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Minutes
Board of Education
December 9, 2003
Page 3
 
 
William Reid Groth, Athletic Director, thanked the more than 5,000 people from the Riverhead community who traveled to the playoff games at Stony Brook and Hofstra Universities.  The varsity football team was honored as Suffolk Division II Champions and presented the 2003 Rutgers Trophy awarded them as best team in Suffolk County.  Individual citations are:  Coach of the Year – Leif Shay; Boomer Award (best county quarterback) – Ed Wansor; and, 
the Zellner Award (county best lineman) – Mike Heigh.  All team-players and coaches were applauded for their tremendous successes.
 
The following employees were recognized for their years of dedicated service to the district and were wished long and healthy retirements by the Superintendent and Board of Education:
 
Kathleen Anthony                            Karen Myers
Jerome Duvall                                 Stephen Paskiewicz
Virginia Duvall                                 Lynne Proios
Barbara Ebeling                              Sharon Reinehr
Alex Kamp                                       Judith Sanatore
Sari Knip                                          Charles Venezia
Eleanor Malopolski                          Barbara Danowski
Carol Masin                                     Joanna Pugsley
Dennis McCauley                            Mary Miles
Patricia McCauley                           John Milowski
 
A fifteen-minute recess followed and a reception was held to honor the retirees.
 
A motion was made by Mrs. Gassert, seconded by Mrs. Montefusco, to approve the minutes of the following meeting:
 
Regular Meeting – October 28, 2003
 
                                                                        Yes 6   No 0
                                                                        Motion Carried.
 
A motion was made by Mr. Hubbard, seconded by Mrs. Berezny, to approve the Treasurer’s Report for the month of October 2003 and the following Schedule of Bills for the month of October 2003:

 
Special Athletic
Presentation
 
Recognition of
Retirees and
Reception
 
Approval of Minutes
-Oct. 28, 2003
-Approved
 
Treasurer’s Report &
Schedule of Bills
-October 2003
-Approved
 
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Minutes
Board of Education
December 9, 2003
Page 4
 
Fund                            Check Numbers                       Amount
Trust & Agency               5925-6038                   $3,274,198.56
General Fund                 7996-8384                      1,640,410.77
Federal Funds                6868-6911                           84,233.63
Cafeteria                         7147-7190                           75,498.41
Capital Expansion           Wire (BAN)                       997,000.00
Extraclassroom               3694-3715                            9,861.38
 
                                                                        Yes 6   No 0
                                                                        Motion Carried.
 
Comments by the Superintendent are:
-congratulations to retirees, students and RCFA for sponsoring the
 Essay Contest and to the Riverhead High School Football Team
 and coaches on their outstanding season.  The community was
 invited to attend the Santa’s Parade on Sunday, December 14
 in which the team will also participate.
-opening remarks on the 2004/05 budget will be made at the
 January 27th Board meeting.  The High School, Alternative School,
 Guidance Department and Music Program budgets will be
 discussed at the February 10th meeting.
-a meeting has been scheduled with Supervisor Heaney of the
 Town of Southampton to discuss the property in Flanders with
 regard to the proposed Industrial Park adjacent to the Phillips
 Avenue Elementary School and Head Start program facility.
 
Mrs. Montefusco proposed to address information on the Flanders Industrial Zone Park and schedule Mr. Heaney on a Board agenda to keep the community informed.
 
Mrs. Gassert reiterated all congratulatory events happening tonight.
 
Mrs. Takacs followed up on all congratulations and emphasized the leadership of the football team to demonstrate positive character development for our students.  Their outstanding success reflects positively on the players, the community and parents.

 
Opportunity for
Superintendent

 
Opportunity for
Board Members
 
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Minutes
Board of Education
December 9, 2003
Page 5
 
Comments heard from the community related to:
 
-confirmation of rumor that the Superintendent has made a
 commitment to Seaford School District commencing the first
 quarter of 2004.  Mr. Duffy stated that he is in
 discussion/negotiation with another school district but nothing
 is final.  He will let the Board of Education know in an
 appropriate manner and in sufficient time.
-input/questions from the Board of Education regarding the
 industrial subdivision being planned adjacent to the Phillips
 Avenue Elementary School.  Mr. Duffy stated that he will
 arrange to meet with Supervisor Patrick “Skip” Heaney of the
 Town of Southampton to share information and make a decision
 on how to proceed on the recently granted conditional final
 approval to Southampton Enterprise Zone LLC.  Mrs. Montefusco
 expressed appreciation to bring this issue to the Board’s attention
 and moved to seek for more information and have a public hearing
 on the matter.
-request for poll of the Board of Education as to individual
 awareness that the Superintendent was negotiating another
 contract elsewhere.  The Superintendent would not permit a poll of
 the members of the Board of Education.
 
For public information:  On November 19th, the Superintendent, Board President Mary Ellen Harkin, RCFA President Barbara Barosa, teacher Laura Grable and parent Laura Toole attended an Alliance for Quality Education Statewide symposium in Albany to  hear input regarding the implementation of the Court of Appeals decision in the Campaign for Fiscal Equity (CFE) lawsuit which directed the New York State Legislature to create a plan by July 2004 to reform the state school aid formula.  If not adopted by July 30, 2004, the case reverts back to the Chief Justice.  The formula would likely only then be reviewed as it pertains to New York City schools and will not bode well for other areas of New York State.  Anyone interested in attending the Assembly Standing Committee on Education hearing on December 19th at the Suffolk County Legislature Auditorium in Hauppauge to assist in making our concerns heard in a unified approach can contact Mary Ellen Harkin @ geohark@yahoo.com.

 
A motion was made by Mrs. Montefusco, seconded by Mrs. Gassert, to approve the following resolution:
 
Community Comments
 
Committee on
Special Education
-Approved
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Minutes
Board of Education
December 9, 2003
Page 6
 
 
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
10-07-2003                202624, 205116, 205330, 211025, 211592, 212659,
212668, 213581, 214036, 216140, 216168
10-08-2003                203030, 204624, 205005, 205140, 205141, 205404,
205618, 209026, 209113, 211650, 2311662, 211666
10-09-2003                207257, 208072, 208378, 208662, 209088, 209797,
211102, 213588, 214581        
10-14-2003                210715, 212609, 214068, 214569,
                                          216165
10-15-2003                204622, 204669, 204678, 206347, 205660, 205709,
206096, 206596, 207289, 207333, 207782
10-20-2003                212041, 216059, 216130, 216137, 216150, 216164,
216210, 216257, 216270, 216331
 
        C.P.S.E. MEETING       STUDENT NUMBERS
10-28-2003                218204, 217258, 217249, 217291,
                                          217107
11-12-2003                217293, 218209, 218205, 218206, 217296, 217123,
                                          219157  
 
                                                                        Yes 6   No 0
                                                                        Motion Carried.
 
A motion was made by Mrs. Takacs, seconded by Mrs. Gassert, to approve the following resolution:
 

Approval of Change
Order No. 1F
-Approved
 
 
 
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Minutes
Board of Education
December 9, 2003
Page 7
 
 
RESOLVED, that the Board of Education of the Riverhead Central School District approves Change Order Certification No. 1F, dated October 29, 2003 in the credit amount of $1,000 to Ferran Development for site work (reconstruction/alteration) at Riverhead High School, SED Project No. 580602040043001; and, authorizes the President of the Board of Education to sign such document.
 
                                                                        Yes 6   No 0
                                                                        Motion Carried.
 
A motion was made by Mrs. Gassert, seconded by Mrs. Takacs, to approve the following resolution:
 
RESOLVED, that the Board of Education of the Riverhead Central School District approves the engagement letter with Miller Lilly & Pearce, Certified Public Accountants, to provide audit services for the school district as of and for the year ended June 30, 2004 in the amount of $28,000.
 
                                                                        Yes 6   No 0
                                                                        Motion Carried.
 
A motion was made by Mrs. Gassert, seconded by Mrs. Montefusco, to amend the following resolution:
 
RESOLVED, that the Board of Education of the Riverhead Central School District approves the request of the Riverhead High School Outdoors Club (approximately 100 students) to participate in a ski trip to Okemo, Vermont on January 31, 2004 at no cost to the district.  Transportation is subject to approval pursuant to Board
policy.
 
                                                                        Yes 6   No 0
                                                Motion to Amend Carried.
 
A motion was made by Mrs. Berezny, seconded by Mrs. Gassert, to approve the following resolution as amended:
 
RESOLVED, that the Board of Education of the Riverhead Central School District approves the request of the Riverhead High School Outdoors Club (approximately 100 students) to participate in a ski

 
 
Engagement Letter
Miller Lilly & Pearce
-Approved
 
 
Amend Resolution
-Approved
 
 
Out of StateField Trip
-Approved
 as Amended
 
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Minutes
Board of Education
December 9, 2003
Page 8
 
 
trip to Okemo, Vermont on January 31, 2004 at no cost to the district.  Transportation is subject to approval pursuant to Board
policy.
 
                                                                        Yes 6   No 0
                                                                        Motion Carried.
 
A motion was made by Mrs. Takacs, seconded by Mrs. Berezny, to approve the following resolution:
 
RESOLVED, that the Board of Education of the Riverhead Central School District approves the request of the Girls’ Varsity Winter Track Team (approximately 20 athletes) to attend the Brown Winter Track Invitational competition on December 29-30, 2003 at Brown University in Providence, RhodeIsland.  Cost to the district is limited to transportation and cost of lodging for the coaches and the driver.  Transportation is subject to approval pursuant to Board policy.
 
                                                                        Yes 6   No 0
                                                                        Motion Carried.
 
A motion was made by Mrs. Gassert, seconded by Mr. Hubbard, to approve the following resolution:
 
RESOLVED, that the Board of Education of the Riverhead Central School District gratefully accepts the donation of two (2) coach buses for the football team, coaches and cheerleaders from Ray Hughes and Joe Pipczynski for the Long Island Championship
game on Friday, November 28, 2003.
 
                                                                        Yes 6   No 0
                                                                        Motion Carried.
 
A motion was made by Mrs. Gassert, seconded by Mr. Hubbard, to approve the following resolution:
 
RESOLVED, that the Board of Education of the Riverhead Central School District declares as surplus certain irreparable/unusable computer equipment at the Riverhead High School as documented in the corresponding request contained in the Supplemental File; and, authorizes the appropriate disposal of such.

 
Out of State/Overnight
Field Trip
-Approved
 
 
 
Donation
-Approved

Surplus Equipment
-Approved
 
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Minutes
Board of Education
December 9, 2003
Page 9
 
                                                                        Yes 6   No 0
                                                                        Motion Carried.
 
A motion was made by Mrs. Montefusco, seconded by Mrs. Gassert, to approve the following resolution as amended:
 
RESOLVED, that on the recommendation of the Superintendent of Schools, the Professional Personnel recommendations be approved per Supplemental File Personnel Report and are subject to Board Policy #9310:
 
Emergency 20-Day Conditional  Appointments
Suzanne Krupski – Guidance Counselor, effective 12/11/03-
  12/10/06.
Susan Boyle – Substitute Teacher, effective 12/10/03.
Keri Conaty – Substitute Teacher, effective 12/10/03.
David Huey – Substitute Teacher, effective 12/10/03.
Katherine Schaum – Substitute Teacher, effective 12/10/03.
Jenifer Bertolone – Mathematics Teacher, Middle School, effective
  1/5/04-6/30/04.
Stephanie Giamundo – Music Teacher, Middle/Pulaski Street
  Schools, effective 1/5/04-6/30/04.
 
Extension of Emergency 20-Day Conditional Appointment
Marzena Harris – ESL Teacher, To: 12/21/03-1/10/04.
 
Change in Status/Fingerprint Clearance
Steven Euler – Applied Behavior Analysis, effective 10/15/03.
 
Change in Status
Darren Ehrhardt – Mathematics Teacher, Alternative School, To:
  Probationary Appointment – 9/1/03-8/31/06.
Michelle Strobel – English Teacher, High School, To: Probationary
  Appointment-2/12/03-2/11/06.
 
Appointments
Stephen Burns, Jr. – Substitute Teacher, effective 12/10/03.
Jeanine Denes-Murphy – Substitute Teacher, effective 12/10/03.
Tracy Oak – Substitute Teacher, effective 12/10/03.
Shannon Ruta – Substitute Teacher, effective 12/10/03.

 
Professional
Personnel
Recommendations
-Approved as Amended
 
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Minutes
Board of Education
December 9, 2003
Page 10
 
 
Tenure Appointments
Tara Brondo – Reading, High School, effective 1/2/04.
Victoria Perrone – Special Education, High School, effective
  1/2/04.
Sharon DiGuiseppe – English, High School, effective 1/8/04.
Keith Maguire – Music, Pulaski Street School, effective 1/31/04.
Debbie Cantalupo – Art, Phillips Avenue School, effective 1/31/04.
Janet Gonzalez – Spanish 7-12, Middle School, effective 2/11/04.
 
Resignations
Kristin Merone – Applied Behavior Analysis, effective 11/17/03.
Maureen Zebroski – Mathematics Teacher, effective 1/2/04.
 
                                                                        Yes 6   No 0
                                                                        Motion Carried.
 
A motion was made by Mrs. Montefusco, seconded by Mrs. Berezny, to approve the following resolution:
 
RESOLVED, that on the recommendation of the Superintendent of Schools, the Civil Service Personnel recommendations be approved per Supplemental File Personnel Report and are subject to Board Policy #9310:
 
Emergency 20-Day Conditional Appointments
Elizabeth Densieski – Account Clerk Typist, Transportation Dept.,
  effective 12/29/03.
Marjorie Baez – Bilingual Aide, ESL Grant, effective 12/10/03-
  6/25/04.
 
Change in Status/Fingerprint Clearance
Terrell Brown – Special Education Aide, effective 9/1/03.
 
Change in Status
Noel Schaffauer – To: School Bus Driver, effective 12/15/03.
Suzanne Velys – To: School Bus Driver, effective 12/15/03.
 
Appointments
Sarah Atkins – Substitute Guard, effective 12/10/03.
Michelle Behr – Substitute School Teacher Aide, effective
  12/10/03.
Jonathan Trent – Part-time Custodial Worker I, effective 12/10/03.

 
Civil Service
Personnel
Recommendations
-Approved
 
 
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Minutes
Board of Education
December 9, 2003
Page 11
 
 
Tyisha Brandon – Substitute Hourly Food Service Worker, effective
  12/10/03.
Jennifer Graziano – Substitute Hourly Food Service Worker,
  effective 12/10/03.
 
Request for Paid Medical Leave of Absence
Thomas Jasinski – Guard, High School, Using Accumulated Sick
  Days, 11/17/03-1/5/04.
 
Request for Unpaid Leave of Absence
Nicholas DiPierro – School Bus Driver, effective
  1/12,13,14,15,16/04.
William Arroyo – Guard, High School, effective 12/1/03-1/2/04.
 
Retirement
Barbara Rogers – School Bus Driver, effective 1/7/04.
 
Resignations
Kimberly Elmore – Substitute Custodian, effective 10/13/03.
Ivelisse Gonzalez – Substitute School Bus Driver, effective
  11/26/03.
Patricia White – Special Education Aide, effective 12/5/03.
 
Termination
Wendy Evans – School Teacher Aide, effective 12/1/03.
 
                                                                        Yes 6   No 0
                                                                        Motion Carried.
 
A member of the community requested that a more detailed analysis/description of the annual audit be provided for public review at the time of presentation. 
 
Another community member formally requested that the preliminary and final budget be exhibited on the district’s website.
 
A motion was made by Mr. Hubbard, seconded by Mrs. Montefusco, to adjourn the meeting
 
                                                                        Yes 6   No 0
                                                                        Motion Carried.

 
Community
Comments
 
 
Adjournment
  
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Minutes
Board of Education
December 9, 2003
Page 12
 
 
The meeting adjourned at 9:34 p.m.
 
Respectfully submitted,
 
 
 
Barbara J. O’Kula
District Clerk