Minutes September 21, 2010

Minutes

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Chappaqua, New York

 

Date:

September 21, 2010

 

Time:

8:15 p.m.

 

Place:

Horace Greeley Commons

 

Present:

Board of Education
Janet Benton, President
Gregg Bresner, Vice President
Alyson Kiesel
Randall Katchis
Jeffrey Mester

 

Staff Members
Present:

Mr. John Chambers, Interim Superintendent

Dr. Lyn McKay, Deputy Superintendent for Curriculum and Instruction

Mr. Thomas Cardellichio, Assistant Superintendent for Human Resources

Mr. John Chow, Assistant Superintendent for Business

Theresa Markley, District Clerk

 

Visitors Present:

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

 

President Janet Benton convened the public session at 7:30p.m. Janet Benton moved to reconvene to Executive session to discuss negotiations and real property. Alyson Kiesel seconded. The motion passed unanimously. At 8:38 p.m. Jeffrey Mester moved to adjourn the Executive Session and reconvene the public session. Gregg Bresner seconded. The motion passed unanimously.

President Benton welcomed everyone. She turned the meeting over to Interim Superintendent John Chambers and Deputy Superintendent Lyn McKay to introduce the School Report Card presentation. John Chambers noted that one of the mandates of the State of New York is that school districts must present an annual school report card. In addition, Lyn McKay included information on how state tests are scored.

Presentation: School Report Card for 2009

Dr. McKay introduced staff developer Mary Ford and Horace Greeley Principal Andrew Selesnick who will assist her in the presentation.

Dr. McKay reported that district performance on state tests continues to be exceptionally strong. For the 2008-09 school year, the percentage of students scoring at levels three and four (meeting or exceeding state standards) exceeds 95% for all grades tested (3-8 on the math and English language arts exams, and 5 and 8 on the science exam). She explained cut scores and proficiency levels in detail, and noted there will not longer be a social studies test in grades 5 and 8.

Dr. McKay discussed the recently released 2009-10 test scores which will be included in the 2010 report card. In order to compensate for the tests becoming easier over time, New York State raised the cut scores making scores of three and four more difficult to achieve on the math and English language arts tests for grades 3-8. The impact for Chappaqua was an additional 350 children districtwide scoring at level two. Dr. McKay analyzed the test results using the 2009 cut scores and found that our students would have done even better in 2010 than 2009 if the old cut scores had been applied. She noted that the new cut scores impacted all districts and that our 2010 scores placed us second out of 40 Westchester districts. Dr. McKay reported that any students who scores a two will be assessed by the district to determine if remediation is needed.

Mary Ford reviewed other district assessments used to monitor student reading levels at the elementary and middle school levels.

Principal Andrew Selesnick presented New York State Regents exam scores by course for the last three years. Greeley students generally have no problem passing the exams required to earn a Regents diploma. He also reviewed AP exam results for the past four years. In 2009-10, students took a total of 1129 exams

Questions and Comments

1.

Information Business Affairs

1.1

President's Report

1.1.1

Superintendent Search Update

President Benton reported that the Board interviewed two superintendent search firms on September 7. She thanked the firms, community members, and media representatives for their participation in the process. After careful consideration in Executive Session and reference checks, the Board selected Hazard, Young, and Attea. A contract should be on the October 12 agenda. Bruce Dennis and Deborah Raizes will meet with the board on September 30. In response to a question from the community, President Benton promised to look into the procedure for discussion of the search process in public session.

President Benton added that she and Jeffrey Mester will be meeting with other school districts at a breakfast sponsored by the Westchester Putnam School Boards Association. The timely topic is "Superintendent Search Processes". She noted the number of openings in neighboring districts.

1.1.2

Development Proposal for Chappaqua Crossing

President Benton reported that a letter was sent to the Town Board on September 16, requesting an extension of time to respond to the FEIS. We have also notified them that we have retained the firm of Keane and Beane, P.C. who may also be retaining other firms to aid the board in formulating a response to the FEIS.

1.1.3

Communications Committee Report

Alyson Kiesel and Randall Katchis reported that they are researching different venues to reach the community with education information. They welcome input from members of the community who might be expert in the area of using the new technologies that are available.

Dr. McKay notes that in line with this goal, 3-4 minute videos titled 'Classroom Clips' will be posted on the district website. They will focus on specific topics and feature classroom activities, student learning, and teacher and staff developer interviews.

1.1.4

Finance Committee Report

Jeffrey Mester and Randall Katchis reported that they would like to work with the Communication Committee to look into ways to include the community more in the budget process.

Facilities

Jeffrey Mester also mentioned that although the Facilities Committee has not met formally, he wanted to thank Joe Gramando and his staff for the outstanding job that they have done for making improvements in the buildings and facilities and getting them ready for the opening of school and with a very small budget. Steve Young has also reached out to the community organizations for a dialogue on field use and improving communications.

1.1.5

Board calendar - Topics draft

John Chambers suggested that we have collected various topics for meetings throughout the year. This will probably remain a draft as changes will be made throughout the year and we are looking for suggestions and improvements as we go forward.

1.1.6

NCCTV

Randall Katchis and Jeffrey Mester met with NCCTV staff and reported that it is now the New Castle Media Center. The NCMC wants the community to know that they are an education center and would like to teach individuals how to produce film and use various equipment or they will do it for you for a fee. There was additional information provided for live broadcast of board meetings, but more research needs to be done.

1.1.7

Horace Greeley Scholarship Fund liaison report

Jeffrey Mester reported that a former Horace Greeley teacher originally established a .5 million dollar endowment to provide scholarships for needy students in the district. Volunteers raise additional funds each year to add to the fund. Last year $150,000 was given to a number of students in varying amounts to help with their educational pursuits.

1.1.8

Community Day - September 25

Alyson Kiesel enthusiastically invited community members to drop by the Board table on Community Day to have a look at the new website, sign up for email blasts, and ask board members questions. Superintendent John Chambers may have some trivia questions prepared as well.

1.2

Superintendent's Report

1.2.1

Opening of School Report

Interim Superintendent John Chambers reported that it was a very good opening of school - his eighteenth. Some statistics: 375 teachers were in place, and more than 200 of those teachers participated in summer courses, 4098 students showed up for the opening as well as 24 administrators. Mr. Chambers also thanked Joe Gramando, teachers and support staff, the transportation company for their efforts for a smooth opening.

Deputy Superintendent Lyn McKay addressed the issue of class size, specifically at Westorchard. She provided the details of their findings including the amount of support necessary for each classroom. Principal Skoog attended the PTA coffees and reported to the parents what additional support would be available.

Dr. McKay noted that over 200 teachers and administrators from all levels and many subject areas participated in summer work or in-service this past summer. Work topics ranged from curriculum map revisions consistent with the new Common Core Standards to social studies and science teachers collaborating to create new integrated units for middle school students. In-service offerings included technology courses such as Digital Story Telling, executive functioning workshops, and teacher action research. Follow-up to the summer work are plans (1) to continue to work with Mary Ehrenworth, literacy consultant from Columbia University, (2) to survey Greeley graduates regarding their preparation for college, and (3) to form a task force to look at important ways students might engage in research.

1.2.2

Entry Interview Report

John Chambers reported that he has met with more than sixty people, including board members, custodians, administrators, taxpayers, teachers, parents, local officials and empty-nesters. He conducted entry interviews over the summer months to determine where work needed to be done, what should be maintained, and expectations for the transition. Two points were quite clear; the pride in the Chappaqua Schools, and concern over school budgets. Lesser mentioned, but equally important themes were communication, teamwork, special education. In response to his question on how he can help with transition, people responded that they want the momentum to continue in curriculum and instruction, support for staff efforts, and attention to other leadership transitions. The district's two strategic questions; one, focuses on teaching and learning and the other focuses on balancing the budget, are on target and will continue to guide the district.

Questions and Comments

 

There was one.

2.

Organization

2.1

Janet Benton gave a First Reading, Draft revision to Policy 6085 Purchasing and Bidding. The revision is dictated by a change in the law, therefore, Gregg Bresner moved to override the board policy to have two readings and adopt the revision to the policy as read. Alyson Kiesel seconded. The motion passed unanimously.

3.

Approvals

Jeffrey Mester moved to accept the minutes, as amended for:

3.1

Minutes of August 10, 2010

3.2

Minutes of September 2, 2010

3.3

Minutes of September 7, 2010

Randall Katchis seconded. The motion passed unanimously.

4.

Recommended Action: Personnel

Interim Superintendent John Chambers 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":

Jennifer delRosario and

Isabel Irizarry.

Resignation:

Ms. Laura Kilgallon, Teaching Assistant, Roaring Brook Elementary School, effective August 31, 2010.

Dr. Eunkyoung Kim, Teaching Assistant, Robert E. Bell Middle School, effective August 31, 2010.

Mr. Daniel Perito, Teaching Assistant, Robert E. Bell Middle School, effective August 31, 2010.

Ms. Lindsay Hachey, Teaching Assistant, Robert E. Bell Middle School, effective September 15, 2010.

Mr. Brandon Adames, Teaching Assistant, Horace Greeley High School, effective September 24, 2010.

Appointment: Teaching Assistants

Ms. Danielle Dushock, Teaching Assistant, Robert E. Bell Middle School, effective September 1, 2010.

Ms. Melissa Lenahan, Teaching Assistant, Robert E. Bell Middle School, effective September 1, 2010, $20,356.

Ms. Jane Dean, Teaching Assistant, Robert E. Bell Middle School, effective September 1, 2010, $20,356.

Ms. Theresa DeIngeniis, Teaching Assistant, Roaring Brook Elementary School, effective September 13, 2010, $20,356 prorated.

Ms. Eileen Cass, Teaching Assistant, Robert E. Bell Middle School, effective September 13, 2010, $20,356 prorated.

Ms. Grace McKenna, Teaching Assistant, Robert E. Bell Middle School, effective September 15, 2010, $20,356 prorated.

Appointment: Tenure

Ms. Maureen Molyneaux, Teaching Assistant, Roaring Brook Elementary School, effective November 13, 2010.

Ms. Jennifer Schmidt, Teacher of Art, Horace Greeley High School, effective November 29, 2010.

Randall Katchis moved to accept the recommendations. Alyson Kiesel seconded. The motion passed unanimously.

4.2

Non-Instructional

Interim Superintendent John Chambers made the following recommendations:

Resignation:

Joy Myke - Database Manager at Horace Greeley High School, effective September 1, 2010.

Resolutions:

BE IT RESOLVED that, the Board of Education hereby abolishes the following position, effective September 2, 2010:

One .71 FTE Database Manager

BE IT RESOLVED that, the Board of Education hereby appoints the individual listed in the attached memo as a per diem clerical substitute to be employed on an "as needed" basis:

Valerie Bloom

Leave of Absence

Lorraine Campbell - Teacher Aide at Roaring Brook Elementary School, has requested a leave of absence, without pay, from September 1, 2010 through October 31, 2010.

Appointment:

Pamela Albiez - Teacher Aide, Just Three program at Horace Greeley High School, 9 hours per week, effective September 1, 2010, $15.32 per hour.

Josephine Puma - Teacher Aide at Douglas Grafflin Elementary School, 23.75 hours per week, effective September 14, 2010, $15.32 per hour.

Gregg Bresner moved to accept the recommendations. Alyson Kiesel seconded. The motion passed unanimously.

5.

Recommended Action: Other

5.1

Jeffrey Mester moved to approve the CSE summaries reported to the Board on September 17, 2010. Randall Katchis seconded. The motion passed unanimously.

5.2

Alyson Kiesel offered the following resolution, "Be it resolved that the Board of Education hereby authorizes its special counsel Keane and Beane, P.C. to act on its behalf to contract for addition professional services in preparation of a response to the Final Environmental Impact Study (FEIS) of the proposed development at the former Reader's Digest Association (RDA), at fees subject to board approval." Gregg Bresner seconded. The motion passed unanimously.

5.3

Gregg Bresner moved to approve Cablevision's MSG Varsity Net Contract, which provides a $2,000 grant, two $1,000 scholarships, $1,000 stipend to varsity advisor and online media training for students and personnel, use of camera, technology skills, in exchange for weekly media clips, photos, scores and outreach activities. Alyson Kiesel seconded. The motion was tabled again for lack of information.

5.4

Gregg Bresner moved to approve an agreement of services with Hawthorne Foundation d/b/a/ Hawthorne Country Day School effective July 1, 2010 thru August 14, 2010 and 10-month term effective September 1, 2010 thru June 30, 2011. Randall Katchis seconded. The motion passed unanimously.

5.5

Gregg Bresner moved to approve the Kaeyer Garment Davidson (KG&D) proposal for 5-year plan beginning August 2010 - December 15, 2010, in the amount of $17,000, a reduction of 5% over 2005. Randall Katchis seconded. The motion passed unanimously.

Jeffrey Mester moved to approve the following gifts:

5.6

Gift to Horace Greeley High School Theater Department from HG Senior Musical Parent Committee, in the amount of $1,300.00.

5.7

Gift from Target's Take Charge of Education to Horace Greeley in the amount of $648.32 to be deposited in the gifts/donations account.

5.8

Gift from Target's Take Charge of Education to Seven Bridges in the amount of $597.61 to be deposited in the gifts/donations account.

5.9

Gift from Target's Take Charge of Education to Douglas Grafflin in the amount of $658.08 to be deposited in the gifts/donations account.

5.10

Gift from Target's Take Charge of Education to Westorchard Elementary School in the amount $1,170.54 to be deposited in the gifts/donations account.

Alyson Kiesel seconded. The motion passed unanimously.

5.11

Gregg Bresner moved to approve the Information Technology Services Renewal Agreement (NESS) for onsite technicians - 10/1/10 - 9/30/11 - $56,448 per month. Randall Katchis seconded. The motion passed unanimously.

The following item was tabled.

5.12

Approve Email Alerts/Text Messaging Renewal Agreement - 9/28/10 - 9/27/11 - $12,667 annual cost.

5.13

Alyson Kiesel moved to approve Shoutpoint service - A telecommunications service that is interconnected with Infinite Campus and will allow the district to call families/staff for emergencies or for standard communication messages. 10/1/10 - 6/30/11 - $5048 annual cost for this year prorated since it will begin in October, 12 month annual cost is $6,750). Randall Katchis seconded. The motion passed unanimously.

5.14

Jeffrey Mester moved to approve an Amendment to the external auditor contract with O'Connor Davies Munns and Dobbins, LLP to reflect change in fees of additional $3,500 to cover new American Recovery and Reinvestment Act (ARRA) compliance requirements. Gregg Bresner seconded. The motion passed unanimously.

6.

Facilities

6.1

Randall Katchis reported for the Facilities Committee on their progress on the Zauderer Property (Valley Ridge). The committee entered into discussion with Campbell engineering to explore the property and answer questions concerning slopes, septic, minimal requirements of variances, etc. for the purpose of preparing for sale at some future time. It is the board's obligation to maximize assets for taxpayers.

6.2

Randall Katchis noted it would be necessary to engage the services of an engineer and moved to accept the Campbell Engineering Proposal - estimated $20,000-$25,000. Jeffrey Mester seconded. The motion passed unanimously.

7.

Financials

Alyson Kiesel moved to accept the following reports. Gregg Bresner seconded. The motion passed unanimously.

7.1

Claim Auditor's Report - August 2010

7.2

Treasurer's Reports - July and August 31, 2010

7.3

Report of Expenditures - August 31, 2010

7.4

Report of Revenue - August 31, 2010

7.5

Gregg Bresner moved to approve a Budget transfer $90,241 to redistribute ARRA salary appropriation from elementary to middle school. (Board approval needed for transfers of over $50,000). Jeffrey Mester seconded. The motion passed unanimously.

7.6

Jeffrey Mester offered the following, Resolution of the Chappaqua Central School District, New York, adopted September 21, 2010, Declaring the findings of the School District with respect to the Proposals for the Refunding of Bonds of said School District.

Recitals

WHEREAS, on September 2, 2010, the Chappaqua Central School District, in the County of Westchester, New York (herein called "District"), adopted a resolution announcing the intention of the District to accept proposals for the refunding of certain serial bonds of the District which have heretofore been issued and remain outstanding and unmatured (the "Outstanding Bonds");

NOW THEREFOR, The Board of Education in the Chappaqua Central School District, in the County of Westchester, New York, hereby Resolves (by a majority vote of all the members of said Board) as follows:

Section 1. The District has received several proposals for the refunding of the Outstanding Bonds and such proposals have been discussed at the meeting of the Board of Education held this 21st day of September, 2010, such date being more than fourteen (14) days after September 2, 2010, the date the Board declared its intention to accept proposals for such refunding.

Section 2. Following such discussion, and based upon the advice received from the District's Financial Advisor, Bernard P. Donegan, Inc., it is hereby determined that the proposal of Roosevelt & Cross, Inc. is hereby accepted and such firm is appointed to serve as underwriter.

Section 3. This resolution shall take effect immediately.

Alyson Kiesel seconded. The motion passed unanimously.

7.7

Jeffrey Mester moved to accept Bid #848 - Roofing Maintenance and Service - Weather Proofing Technologies, Inc., in the amount of $79,950.00 plus rates. Randall Katchis seconded. The motion passed unanimously.

8.

President Benton gave Notice of Future Meetings -

Thursday, September 23, 2010, Audit Committee at Education Center - 7:00 p.m.

Tuesday, October 12, 2010 at Horace Greeley High School - 8:15 p.m.

Presentation:

Audit Report and perhaps GASB 43 and 45 reports also.

9.

Adjournment

At 11:15 p.m. President Benton asked for a motion to adjourn the meeting. Jeffrey Mester moved to adjourn the meeting. Randall Katchis seconded. The motion passed unanimously.

Respectfully submitted,

Theresa M. Markley, District Clerk

Janet Benton, Board President

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