Minutes October 9, 2013

Minutes

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Chappaqua, New York

 

Date:

October 9, 2013

 

Time:

7:30 p.m.

 

Place:

Horace Greeley High School

 

Present:

Board of Education
Jeffrey Mester, President
Karen Visser, Vice President
Alyson Gardner Kiesel
Warren Messner
Victoria Tipp

 

Staff Members
Present:

Dr. Lyn McKay, Superintendent

Mr. Eric Byrne, Assistant Superintendent for Curriculum

Mr. Andrew Selesnick, Assistant Superintendent for Leadership, and Instruction

Mr. John Chow, Assistant Superintendent for Business

Theresa Markley, District Clerk / Adm. Asst. to Superintendent

 

Visitors Present:

Representatives of the Chappaqua PTA, school PTAs, building administrators, faculty, and other interested citizens.

 

President Mester called the meeting to order at 6:30 p.m. Alyson Kiesel moved to enter into Executive Session with administrators for a discussion of the employment of particular persons, and discussion of a legal issue. Warren Messner seconded. The motion passed unanimously. Alyson Kiesel moved to adjourn the executive session. Warren Messner seconded. The motion passed unanimously.

Alyson Kiesel moved to reconvene the public session at 7:45 p.m. Warren Messner seconded. The motion passed unanimously. President Mester welcomed the community and introduced Superintendent Lyn McKay and Assistant Superintendent Eric Byrne to begin the presentations.

Presentations:

Writers' Camp Summer 2013 Reflections

Eric Byrne explained that the concept of a two-week writers' camp, August 12-23, was introduced to the community in early summer. The program was staffed with twelve teachers and staff developers who had developed the program with Shelley Harwayne as the facilitator. Twenty girls and 16 boys signed up for a total of 36 students with only three from out of district. The mornings were spent with students and afternoons teachers discussed student writing and analyzed what should be worked on the next day with Shelly. Staff developer Karen McNally noted there was time for students to work independently after discussions of aspects of good writing and how to apply to their project such as a poem or story. On the last day of camp, Shelley gave a 30-minute parent workshop.

Mary Ford commented on the very relaxed setting. The goal was to build enthusiasm and community of writers. Teachers and students enriched the conversation around teaching of writing with time to focus on a piece of writing and try different techniques. There was opportunity to connect and collaborate across schools.

Two students, Rafe and Quinn, demonstrated their examples of an expository piece and a dramatic reading and enthusiastically reported their enjoyment of the camp.

Two of the teachers, English and Science, reported on the impact on them to motivate students and how previously learned processes had become sloppy. There was an affirmation of the value of process over product.

Eric thanked them and commented on how much he enjoyed writers camp. Board members congratulated them and were delighted that they learned about grammar, vocabulary, spelling as well as honing their creative processes.

Teaching and Learning Priorities 2013-14

Dr. McKay explained that administrators begin each year developing ways to continue to improve our teaching and learning practices: curriculum, instruction assessment, and professional development

Eric explained that a year ago we began thinking about ways to extend learning opportunities. The camp opportunity was offered to content teachers as well as ELA. We studied creative use of time, space, and technology. We explored ways to use time and configure space differently to provide students with even more opportunities to be collaborative and innovative. We asked, " How does the district take advantage of the best practices in teaching and learning that exist within and beyond Chappaqua?"

1.

Information

1.1

President's Report

1.1.1

Annual Business Meeting of New York School Boards - October 26, 2013

President Mester briefly reviewed the resolutions. He suggested board members can review and possibly discuss the resolutions further and vote on them at the next meeting.

1.1.2

President Mester reported on the Putnam/Northern Westchester BOCES meeting on their capital project. He reported on their problems with the roofing. Board members remarked that our district had suggested not always using the lowest bid that provided a thinner material and suggested problems with installation. BOCES is now in litigation with roofer. As manufacturer of the product, Goodyear will work with them. BOCES will definitely get a service contract for free.

There is a problem with the pool. Westchester County has given them some bureaucratic rules that will delay the project so the students who need to use the therapy will not have it until June.

1.2

Superintendent's Report

1.2.1

Report on Superintendent's Coffee

Dr. McKay reported on two coffees. The topic was teaching and learning priorities at one coffee, but a number of people attended who wanted more information on security. A security audit was completed on Monday. The initial report looks quite good and a final update will be available in about two weeks. About twenty people attended the second coffee on technology. There were lots of good questions, concepts about bringing your own device, information on platforms, and more opportunities to learn more about our technology.

1.2.2

Board of Education Learning Walk

President Mester thanked the teachers for letting the board go into the classrooms

Dr. McKay thanked the board for spending the entire morning at the schools meeting with the administrators and teachers. It is all of us working together to create a positive learning environment.

1.2.3

Concussion Management

Dr. McKay reported that over 500 students were given baseline tests since the summer. This will help in the process of diagnosing possible concussions.

Questions and Comments

We welcome public inquiries, and in respect for each other's time, we ask that you limit your inquiry to three minutes. Board members may be contacted via email or phone.

 

2.

Organization

2.1

Victoria Tipp gave a second reading of the Draft Policy Revision: 6085 Purchasing and Bidding. The revision is a result of a new law that authorizes the purchase of materials by "best value" and encourages consideration of minority and women-owned businesses. Alyson Kiesel moved to adopt the policy. Victoria Tipp seconded. The motion passed unanimously.

3.

Approvals

Warren Mester moved to approve the following minutes. Jeffrey Mester seconded. The motion passed unanimously.

3.1

Minutes of September 9, 2013

3.2

Minutes of September 18, 2013

4.

Recommended Action: Personnel

Superintendent Lyn McKay made the following recommendations:

4.1

Instructional

Resolution:

"BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as per diem substitute teachers to be employed on an "as needed" basis":

Jaime Coleman,

Victoria Farenga,

Caridad Guerrero, and

Christine Kelly.

Resolution:

"BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as Chairpersons effective for the 2013/2014 school year":

John Dunphy

Elise Chadwick

Steve McKenney

Michael Frengs

H. Davis Knobloch

Jennifer Chemerov

Patricia Donovan

Mary Devane

Gail Schlenger

Louise Brady

Ingrid Melhus

Justin Olive

Annemarie Giannettino

Theresa Civitano

Jeanne Anzalone

Dylan Gilbert

Gina Gomes (.5)

Elizabeth Sovern (.5)

Barry Pirro (.5)

Maria Sarro

Megan Hughes

Meredith McMillan

Nancy Soliz

Jeffrey Knisely

Lillian Ross

Brady Kittredge (.5)

Kathleen Feldman (.5)

Nora Harnett (.5)

Beth Leventhal

Sandi Schassler

Debbie Lenaghan

Laura Keating

Nancy Larkin

Lisa Tighe

Brian Hiller

Margaret Schatzle

Tracy Mahoney

Susan Diskin

Odette Potter

Todd Matthews

Christine Eidem

Stacey Fragin

Kathleen Loretan

Catherine Anderson

Antonella Della Gala

Trisha Lantry

Erin Posner

Jerry Sulli

Catherine Kovitz

Ellen Moskowitz

Anne DeCora

Joseph Schippa

Zachary Arnold

Nancy Becerra

Karen Baker

Barry Pirro

Catherine Kovitz (.5)

Mary Ford (.5)

Resolution:

"BE IT RESOLVED that, the Board of Education hereby appoints the individual listed as Director of Life School effective for the 2013/2014 school year":

Jonathan Hirsch

Resolution:

"BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as Teacher Action Research Project participants effective for the 2013/2014 school year":

Debra Alspach

Philip Byrne

Mary Comparetto

Carolyn Elwood

Stacey Fragin

Gerard Furey

Michele Glenn

Regina Luersen

Kathryn Mamorsky

Maria Mavrogenis

Caren Reinhardt

Maria Sarro

Nancy Soliz

Laura Triglia

Resolution:

"BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as High School Department Facilitators effective for the 2013/2014 school year":

Jacqueline Abair

Rebecca Van Tassell

Jacqueline Simone

Glenn Wong

Sheila Jacob

Nicole Diamente

Christopher Kaser

Resolution:

"BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as Innovation Fellows effective for the 2013/2014 school year":

Jacqueline Abair

Paul Bianchi

Louise Brady

Maureen Callan

Nicole Diamente

Patrick Dougherty

Jonathan Hirsch

MaryRose Joseph

Christopher Kaser

Regina Luersen

Melissa Lugo

Christina Provenzano

Stephen Walker

Request for Parental Leave of Absence:

Ms. Dawn Raymond, Teacher of Foreign Language, Seven Bridges Middle School, effective October 7, 2013 through December 20, 2013.

Ms. Meredith Jackel, Teacher of Reading, Robert E. Bell Middle School, effective November 8, 2013 through December 20, 2013.

Ms. Pamela Worth, Teacher of Elementary Education, Douglas Grafflin Elementary School, effective February 3, 2014 through June 30, 2014.

Appointment: Regular Substitute

Ms. Tara Albaum, Regular Substitute Teacher of Elementary Education, Douglas Grafflin Elementary School, effective February 3, 2014 through June 30, 2014 (or earlier at the discretion of the Board of Education), Step 3, B(BA+45) with Masters, $79,449, prorated..

Karen Visser moved to accept Dr. McKay's recommendation. Victoria Tipp seconded. The motion passed unanimously.

4.2

Non-Instructional

Dr. McKay made the following recommendations:

Discretionary Leave of Absence:

BE IT RESOLVED that, the Board of Education hereby grants a leave of absence, without pay, to Vicki Devine, Teacher Aide at the Douglas Grafflin Elementary School on November 14, 2013.

Alyson Kiesel moved to accept the recommendations. Karen Visser seconded. The motion passed unanimously.

5.

Recommended Action: Other

5.1

Karen Visser moved to approve the CSE summaries reported to the board for approval on October 4, 2013. Warren Messner seconded. The motion passed unanimously.

5.2

Victoria Tipp moved to approve a gift from Target in the amount of $1,406.94 to Roaring Brook School for the purpose of purchasing furniture for small group instruction. Alyson Kiesel seconded. The motion passed unanimously.

6.

Facilities

7.

Financials

7.1

Alyson Kiesel moved to accept the Claims Auditor Report of June 30, 2013. Karen Visser seconded. The motion passed unanimously.

Warren Messner moved to approve the budget transfers, items 7.2-7.4. Victoria Tipp seconded. The motion passed unanimously.

7.2

Budget transfers to re-distribute salary appropriations for PE instructional salaries due to position transfers in the amount of $126,641.

7.3

Budget transfers to re-distribute salary appropriations for Art instructional salaries due to position redistribution among schools $118,817.50.

7.4

Budget transfers to re-distribute salary appropriations for Music instructional salaries from elementary schools to middle schools in the amount of $72,447.00

8.

President Mester gave Notice of Future Meetings of board and committees -

Tuesday, October 15, 2013, at Education Center, Policy Committee, 8:00 a.m.

Wednesday, October 23, 2013, at Horace Greeley High School, 7:30 p.m.

Presentations:

Elementary Focus, 2013-14

Facilities - Capital Projects and Maintenance Plan

9.

Adjournment

Victoria Tipp moved to adjourn at 9:16 p.m. Alyson Kiesel seconded. The motion passed unanimously.

Respectfully submitted,

Theresa Markley, District Clerk / Admin. Asst. to Superintendent

Jeffrey Mester, Board President

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