1.
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Information Business Affairs
1.1
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President's Report
1.1.1
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Superintendent Search - Consultants' Update
Bruce Dennis and Debbie Raizes of Hazard, Young, Attea provided a progress report. They reviewed the full report prepared by Chuck Fowler. After spending over three days in the district, they met with approximately 100 individuals and small groups comprised of board members, principals of all six schools, parents and Parent Association leaders, Chappaqua Congress of Teachers leaders, other teachers and support staff, plus two open, public community meetings for all residents. In addition, an online survey garnered only 80 responses, statistically, an insignificant number for a district this size. The strengths of the district, as well as the issues, needs, and concerns of the district were important for the consultants to understand. They will then use these perceptions to find the appropriate candidate for Chappaqua. The desired characteristics and attributes of the new superintendent were also defined. The position has been widely advertised and active, direct recruitment pursued with good results. It is anticipated that a slate of candidates will be proposed to board by mid-January, board interviews late January or early February, and appointment in early spring.
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1.1.2
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Finance Committee Report
Randall Katchis and Jeffrey Mester reported that the Finance Advisory Group held its second meeting. The group reviewed the budget preview presented at the last board meeting and have decided to divide into three subgroups: 1. Communications: Interact with community using a survey; 2. Statistical: Perform statistical analysis of contracts, data, etc. 3. Mandate: Compare spending to other districts in the county and understand what expenses we cannot control. Our school attorney, David Shaw will address the next meeting to help understand state laws and mandates.
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1.1.3
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Communication Committee Report
Alyson Kiesel noted that the latest issue of News and Views has been distributed. Discussion has included budget topics and distribution of future issues. Meeting is scheduled for next week with New Castle Community Media Center (NCCMC formerly NCCTV) to discuss issues with bandwidth and cost of live streaming of board meetings.
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1.1.4
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Facility Committee
Jeffrey Mester noted that he would like to add an updated a Facility Report. Randall Katchis reported that Campbell has completed the survey, topographical study, sketch of what will fit, and next step is to determine drainage.
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1.2
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Superintendent's Report
1.2.1
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Latest News from Albany
Race to the Top - Chappaqua will receive zero dollars from the $700 million dollars awarded to the state. Although no regulations will be available from the state until spring, the district will still have to follow the mandates for district evaluations of administrators and teachers and have begun looking at a possible process.
Governor-elect Cuomo has indicated that he would support a 2% property tax cap. Schools and small municipalities do not have much latitude to increase income except for cutting budget.
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Question and Comments on Report Items
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2.
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Organization
2.1
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First reading of Revision to Policy 6035 Disposition of Personal Property and Equipment
After reading the minor revision to Policy 6035 Disposition of Personal Property and Equipment, President Benton asked if board members would like to forego the required two readings. By consensus the Board agreed and Jeffrey Mester moved to adopt the revision to Policy 6035 Disposition of Personal Property and Equipment. Alyson Kiesel seconded. The motion passed unanimously.
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3.
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Approvals
3.1
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Jeffrey Mester moved to approve the Minutes of November 9, 2010. Gregg Bresner seconded. The motion passed unanimously.
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4.
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Recommended Action: Personnel
Interim Superintendent John Chambers made the following recommendations:
4.1
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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":
Christine Donohue, and
Tiffany Mueller.
Resolution:
"BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as AP proctors to be employed on an "as needed" basis effective for the 2010/2011 school year, or earlier at the discretion of the Board of Education":
Karen Berkey
Barbara Brandfon
Janine Bronen
Lori Brosnan
Karen Clarke
Joan Handwerger
Lizabeth Haas
Barbara Keimes
Elaine Krim
Raquel Moskovitz-Grey
Paula Petito
Beth Quinn
Audrey Rabinowitz
Barbara Scheine
Giselle Weiss
Lynne Brennan
Charles Buchanan
Rita Campana
Gabrielle Giordano
Noah Mitchell
Lauren Mozian
Request for Discretionary Leave of Absence:
Ms. Hedi Sperling, Teaching Assistant, Douglas Grafflin Elementary School, effective November 10, 2010 through November 19, 2010.
Increase in Position - Part Time (.5) to Full Time (1.0) Probationary:
Ms. Ann Ouellette, Teaching Assistant, Seven Bridges Middle School, effective November 23, 2010.
Appointment: Teaching Assistant
Ms. Jessica Moschetti, Teaching Assistant, Horace Greeley High School, effective November 22, 2010, $20,356, prorated.
Appointment: Tenure
Ms. Christina Annunziata, Teaching Assistant, Robert E. Bell Middle School, effective January 16, 2011, $20,356, prorated.
Alyson Kiesel moved to approve the recommendations. Randall Katchis seconded. The motion passed unanimously.
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4.2
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Non-Instructional
Interim Superintendent John Chambers made the following recommendations:
Resolution:
BE IT RESOLVED that, the Board of Education hereby decreases the hours of Marie Masi, Teacher Aide at Westorchard Elementary School from 29.75 hours per week to 28.75 hours per week, effective November 9, 2010.
Gregg Bresner moved to approve the recommendations. Alyson Kiesel seconded. The motion passed unanimously.
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5.
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Recommended Action: Other
5.1
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Alyson Kiesel moved to approve CSE summaries reported to the Board on November 12, 2010. Randall Katchis seconded. The motion passed unanimously.
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5.2
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President Benton explained that the Putnam/Northern Westchester BOCES election of component school districts on November 9, 2010 to fill their board vacancy, resulted in a tie. The second date of November 29 was added to the calendar, but was cancelled after BOCES announced that any date until December 2 would suffice. Therefore, Jeffrey Mester offered one vote on behalf of the district for Tina Mackay to fill the vacancy on the Putnam Northern Westchester Board of Cooperative Educational Services (PNWBOCES) to serve from December 3, 2010 to June 30, 2013. (Candidates for the position were: Tina Mackay and Alice Joselow) Alyson Kiesel seconded. Bresner, Katchis, Kiesel, and Mester voted for Mackay. Benton opposed. The motion passed.
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5.3
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Randall Katchis offered the following motion, "Be it resolved that the Chappaqua Board of Education, in the event of a second tie vote in the election to fill a PNW/BOCES Board vacancy, authorizes PNW/BOCES to draw lots to select a winner from the two candidates." Jeffrey Mester seconded. All board members opposed the resolution. The motion failed.
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6.
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Facilities
6.1
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President Benton announced the Board Facilities' Tours: Horace Greeley High School, December 1, 2010, 7:15 a.m. and Roaring Brook at 8:00 a.m.
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7.
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Financials
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Questions and Comments
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8.
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President Benton gave Notice of Future Meetings -
Wednesday, December 1, 2010 - Board Facilities Tour of Horace Greeley High School, 7:15 a.m. and Roaring Brook at 8:00 a.m.
Tuesday, December 14, 2010 at Horace Greeley High School - 8:15 p.m.
Presentation:
HGHS-Senior Year Experience Pilot: Progress Report
Tri-States Visit Preview
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9.
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Adjournment
At 11:04 p.m. President Benton asked for a motion to adjourn the meeting. Alyson Kiesel moved to adjourn the meeting. Randall Katchis seconded. The motion passed unanimously.
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