Call to Order

The regular meeting of the Dansville Central School Board was called to order on Tuesday, October 24, 2006 at 6:00 p.m. by President Mary Ann Holden, at the Dansville Primary School, 284 Main St., Dansville, NY

 

 

Roll Call

Members Present:

Tony Witte                             Andy Starr

Phyllis Greene                        Susan DeMuth

Peter Bacon                            Mary Ann Holden

David Mapes

 

Also Present:  Interim Superintendent, David DeLoria; Shannon Whitcombe, HS Principal; Mike Falzoi, HS Asst. Principal; Jeremy Palotti, MS Assistant Principal; Linda Sykut, Elementary Principal; Chris Lynch, Primary Principal; Dale Johnson, Special Education Director; Melonie Coely, PR Coordinator; and 3 guests.

 

 

Move to Executive Session

Moved by Starr, seconded by Witte, to move to executive session to discuss specific personnel.

 

            Yes – 7              No – 0

 

Motion Carried

 

 

Move to Regular Session

Moved by Bacon, seconded by Witte, to return to public session at 7:05 p.m.

 

             Yes – 7            No –0

 

Motion Carried

 

 

Minutes of Previous Meeting Approved

Moved by Bacon, seconded by Mapes, to approve the minutes of the October 10, 2006 Regular Meeting.

Attachment V– A –10/24/06

 

          Yes – 7               No – 0     

 

Motion Carried

 

 

PERSONNEL – ADMINISTRATIVE/ INSTRUCTIONAL

 

 

 

Recommended Appointments:

Motion by Bacon, seconded by Mapes, to approve the following:

    

 

 

Modified appointment of 2006-07 All County Art Show Advisor to include Paula Jones and Evelyn Lewis as Co-Advisors sharing stipend of $92.00

Attachment V-B (1) – 10/24/06

 

2006-07 EBH Marching Band Advisor, Gail Cox with a stipend of $410

Attachment V-B (2) – 10/24/06

 

Kyle Button as Long Term Substitute with pro-rated Step 1 salary for 2006-07.

AttachmentV-B (3) – 10/24/06

 

Carla Vitale, certified Elementary and Special Ed N-6, as per diem substitute teacher for 2006-07

Attachment V-B (4) – 10/24/06

 

           Yes – 7              No – 0

 

Motion Carried

 

 

Memoranda of Agreement to DTA Contract

Motion by DeMuth, seconded by Starr, to approve the following:

     WHEREAS, the Dansville Central School District (“District”) and the Dansville Teachers’ Association (“Association”) have agreed to a Collective Bargaining Agreement effective from July 1, 2004 through June 30, 2009; and

     WHEREAS, the District and the Association have reviewed the composition of the Teacher Leadership Committee as described in Article VIII, section H (2), and have reviewed the stipend structure as described in Article VIII, section H (5);

 

IT IS HEREBY AGREED:

1.      As of September 6, 2006, the fourteen (14) PLC curriculum leaders referenced in paragraph 2 will be replaced with the PLC Curriculum Group leader titles referenced in the attached chart.

2.      As of September 6, 2006, the eighteen (18) Team coordinators referenced in paragraph 2 will be replaced with the titles referenced in the attached chart.

3.      Stipends for PLC curriculum group leaders and team coordinators will be paid as per the attached chart.

4.      All references to teacher mentors in paragraphs 2 and 5 remain the same.

Attachment V-C (1) – 10/24/06

 

 

 

                  Yes – 7           No – 0

 

Motion Carried

 

Memorandum of Agreement (Attachment V-C (2)) was tabled.

 

 

PERSONNEL – SUPPORT

 

Retirement(s)/Resignation(s):

 

Moved by Bacon, seconded by Starr to approve the following:

 

The retirement of  Kenneth Frew, cleaner in the High School, effective October 26, 2006.

Attachment V-D (1) – 10/24/06

 

The resignation of Roger Krueger, teacher aide in the High School, effective June 30, 2007.

Attachment V-D (2) – 10/24/06

 

                      Yes – 7            No – 0

 

Motion Carried

 

 

 

EDUCATON

Motion by Bacon, seconded by Starr to approve the CSE/CPSE

 

minutes as presented.

Attachment V-E – 10/24/06

 

           Yes – 7             No – 0

 

Motion Carried

 

 

BUSINESS

 

Treasurer’s Report for September, 2006

Motion by Starr, seconded by Bacon to approve the September, 2006 Treasurer’s Report as presented.

Attachments V-F – 10/24/06

 

            Yes – 7            No – 0

 

Motion Carried

 

 

Resolution to Appoint Internal Auditor for 2006-07                

Motion by Mapes, seconded by Starr, to approve the following resolution:

     RESOLVED that, upon the recommendation of the Audit Committee, the Board of Education of Dansville Central School District hereby appoints Freed Maxick & Battaglia PC as the internal auditors for 2006-2007s

 

Attachment V-G – 10/24/06

 

            Yes – 7             No – 0

 

Motion Carried

 

 

Resolution to Award Transportation Bid

Motion by Starr, seconded by Mapes to approve the following resolution:

     RESOLVED, that the Dansville Central School District Board of Education authorizes the Business Manager to accept the lowest responsible bid for the 2006/2007 school year for the following special education transportation run:

Pavilion – Livingston-Wyoming ARC  $103/day

Attachment V-H  - 10/24/06

 

              Yes – 7             No -0

 

Motion Carried

 

 

OTHER

 

Overnight Student Trip Request

Motion by Bacon, seconded by Mapes to approve the request for an overnight student trip for the National Junior Honor Society to Washington, DC May 31 – June 3, 2007.

Attachment V-I – 10/24/06

 

            Yes – 7          No – 0

 

Motion Carried

 

 

Move to Executive Session

Motion by Mapes, seconded by Greene to move to executive session for particular personnel at 8:12 p.m.

 

                Yes – 7            No – 0

 

Motion Carried

 

 

Out of Executive Session

Motion by Bacon, seconded by DeMuth to return to public session at 9:13 p.m.

 

                 Yes – 7           No – 0

 

Motion Carried

 

 

Adjournment

 

Moved by Witte, seconded by Greene, to adjourn the meeting at      9:15 p.m.

 

            Yes – 7            No – 0

 

Motion Carried

 

 

 

 

 


Sue Sylor

District Clerk