HHH BOA Minutes - Half Hollow Hills
HHH BOA Minutes - Half Hollow Hills
HHH BOA Minutes - Half Hollow Hills
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<strong>BOA</strong>RD OF EDUCATION<br />
HALF HOLLOW HILLS CENTRAL SCHOOL DISTRICT<br />
MEETING OF JANUARY 12, 2004<br />
APPROVED AS WRITTEN – JANUARY 26, 2004 – OFFICIAL COPY<br />
MEMBERS PRESENT:<br />
MEMBERS ABSENT:<br />
ALSO PRESENT:<br />
CALL TO ORDER:<br />
Alissa Sue Taff, President<br />
Steve Noskin, Vice President (arrived at 8:45 p.m.)<br />
Carole Catapano<br />
Fran Greenspan<br />
Bradley Kessler, M.D.<br />
Anne Marie Sorkin (arrived at 8:35 p.m.)<br />
Jay Marcucci<br />
Sheldon Karnilow, Superintendent<br />
Kelly Fallon, Assistant Superintendent for District-wide Administration<br />
Gloria Smith, Assistant Superintendent for Elementary Education<br />
Renée Wagenberg, Assistant Superintendent for Research,<br />
Assessment and Special Services<br />
Jack Feldman, Esq., Board Counsel<br />
District Clerk and Guests<br />
The meeting, held at Vanderbilt Elementary School, was called to<br />
order by Mrs. Taff at 7:00 p.m.<br />
EXECUTIVE SESSION:<br />
OPEN SESSION:<br />
PLEDGE OF<br />
ALLEGIANCE:<br />
A Motion was made by Mrs. Greenspan, seconded by Dr.<br />
Kessler, and carried unanimously (4-0) to convene into<br />
Executive Session at 7:00 p.m. in order to discuss personnel<br />
and contractual issues.<br />
The meeting convened into Open Session at 8:10 p.m.<br />
Mrs. Taff commenced the meeting with the Pledge of Allegiance.<br />
Mrs. Taff welcomed, and wished everyone a happy new year. The<br />
Board will take the agenda in reverse order this evening, due to the<br />
fact that Mr. Noskin and Mrs. Sorkin, who have outside<br />
obligations with their children, will be arriving shortly. The Board<br />
will consider the business portion of the meeting first.<br />
Mrs. Taff sadly noted that a tragic car accident claimed the life of<br />
Maria Ryan, a new vibrant first-grade teacher at Vanderbilt.
<strong>BOA</strong>RD OF EDUCATION – WORK SESSION MEETING – JANUARY 12, 2004<br />
Mrs. Taff also sadly announced the passing of Legislator Maxine<br />
Postal who represented different parts of <strong>Half</strong> <strong>Hollow</strong> <strong>Hills</strong> over<br />
the years. Mrs. Taff recalled that last year Ms. Postal was a<br />
tremendous help to <strong>Half</strong> <strong>Hollow</strong> <strong>Hills</strong> in setting up a press<br />
conference to help in our letter writing campaign to protest<br />
proposed cuts in education aid from Albany.<br />
Mrs. Taff asked for a moment of silence in memory of two<br />
wonderful people.<br />
Dr. Karnilow recalled interviewing Maria Ryan, over the summer,<br />
and being tremendously impressed with her love for teaching.<br />
During her brief time with us, she gained the respect of her<br />
colleagues and the love of the children and parents she interacted<br />
with. She will be sorely missed. Dr. Karnilow thanked Dr.<br />
McDonald, the Vanderbilt PTA, the spectacular group of firstgrade<br />
teachers, Cheryl Durant, Administrative Assistant, and Lisa<br />
Gische, Building Psychologist, for their energy on behalf of our<br />
students. The <strong>Half</strong> <strong>Hollow</strong> <strong>Hills</strong> community truly came together<br />
during this time of need to lessen the impact on the lives of our<br />
children.<br />
The Board of Education and Administration introduced themselves<br />
to the audience.<br />
Mrs. Taff stated that Mr. Marcucci is attending an education<br />
conference in Albany and will not be here this evening. Mr.<br />
Noskin and Mrs. Sorkin will be arriving shortly.<br />
SUPERINTENDENT<br />
RECOGNITION:<br />
Mrs. Taff mentioned that Dr. Sheldon Karnilow has been honored<br />
as a Tech Savvy Superintendent by eschoolnews. This prestigious<br />
award recognizes ten of the nation’s top K-12 executives for their<br />
outstanding leadership and vision in the area of education<br />
technology.<br />
PROMISING PRACTITIONERS<br />
AWARD WINNER: Mrs. Mary Brush, Language Arts Supervisor, presented Teacher<br />
Kristen Lesiewicz with the Promising Practitioners Award from<br />
the New England League of Middle Schools. Ms. Lesiewicz<br />
clearly enjoys teaching middle school and makes a positive impact<br />
on her students.<br />
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<strong>BOA</strong>RD OF EDUCATION – WORK SESSION MEETING – JANUARY 12, 2004<br />
2003 LEE BRYANT OUTSTANDING NEW YORK STATE TECHNOLOGIST<br />
AWARD:<br />
Dr. Karnilow proudly announced that Ellen Robertson, Assistant<br />
Director of Instructional Computing, has been awarded the 2003<br />
Lee Bryant Outstanding New York State Technologist Award.<br />
Ms. Robertson works with our administration and teachers, and has<br />
worked extremely hard on helping to create our wonderful new<br />
web site.<br />
Mrs. Taff thanked the Vanderbilt PTA for their wonderful<br />
refreshments and for hosing the meeting this evening.<br />
PRINCIPAL’S MESSAGE: Dr. Tom McDonald, Principal of Vanderbilt Elementary School,<br />
welcomed the School Board and Central Office Administration.<br />
He introduced the team that makes up Vanderbilt’s teaching and<br />
support staff who are present this evening. He thanked PTA Co-<br />
Presidents Donna Koeningsberger and Judy Spiesman for<br />
contributing their ideas and countless hours to Vanderbilt. Dr.<br />
McDonald said that tonight we would also like to honor Maria<br />
Ryan. The Vanderbilt family share all experiences together. We<br />
celebrate our colleague for her spirit, enthusiasm, and love of<br />
children. The best and brightest come to <strong>Half</strong> <strong>Hollow</strong> <strong>Hills</strong> and<br />
Maria was all of that and more. We are all better for having<br />
known her. A Literacy Fair is being developed and will be named<br />
the Maria Ryan Literacy Fair.<br />
MINUTES:<br />
ACTION ITEMS:<br />
A Motion was made by Dr. Kessler, seconded by Mrs. Catapano,<br />
and carried unanimously (5-0) to accept the <strong>Minutes</strong> of December<br />
15, 2003 as written.<br />
PERSONNEL<br />
Tenure Alert<br />
The following staff member is eligible for appointment to tenure<br />
on the date indicated. The Superintendent of Schools shall be<br />
recommending his appointment at an upcoming Board of<br />
Education meeting:<br />
Staff Member Position Beg. Date Tenure Date<br />
Richard Jacobowski Music/OT/SH 2/26/01 2/25/04<br />
A Motion was made by Mrs. Sorkin, seconded by Dr. Kessler, and<br />
carried unanimously (5-0) to accept the Personnel Report in its<br />
entirety.<br />
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<strong>BOA</strong>RD OF EDUCATION – WORK SESSION MEETING – JANUARY 12, 2004<br />
A Motion was made by Mrs. Sorkin, seconded by Mrs. Catapano,<br />
and carried unanimously (5-0) to approve the Personnel Report as<br />
follows:<br />
CERTIFICATED PERSONNEL<br />
Resignations<br />
1. Thomas Lynch Science/HSW 9/9/04<br />
Appointments/Leave of Absence Replacements<br />
1. Barbara Germani 1D Elem/VA 1/12/04<br />
113/04-6/30/04 NYS Prov. Elem. Ed.<br />
2. Keith Goldman 1D Science/HSW 1/12/04<br />
1/13/04-6/30/04 NYS Prov. Earth Science<br />
3. Maura Leitch 1D Lang. Arts/HSW 1/12/04<br />
1/20/04-6/30/04 NYS Prov. Lang. Arts<br />
Substitutes<br />
1. Nicole Baggio<br />
2. Dawn Bauland<br />
3. Jennifer Berotti<br />
4. Kathleen Cardinale<br />
5. Lynn Conti<br />
6. Robert Golden<br />
7. Kristin Salomone<br />
8. Daisha Spatafora<br />
NON-CERTIFICATED PERSONNEL<br />
Resignations<br />
1. Erica Braverman Paraprofessional/OTS 11/24/03<br />
2. Kristen Garry Paraprofessional/FP 10/13/03<br />
3. Mei Kwai Food Service Worker/WH 1/5/04<br />
4. Ellen Sheehan Lunchroom Monitor/FP 1/5/04<br />
Terminations<br />
1. Lucien Ceran Bus Driver/Transportation 1/7/04<br />
Appointments/Probationary<br />
1. Christine Kammerer Clerk Typist/WH $26,236 1/13/04<br />
Substitutes<br />
1. Keith Banks Substitute Food Service Worker 1/13/04<br />
2. Melissa Grodin Substitute Paraprofessional 1/13/04<br />
3. Adamantia Thomaidis Substitute Monitor 1/13/04<br />
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<strong>BOA</strong>RD OF EDUCATION – WORK SESSION MEETING – JANUARY 12, 2004<br />
Appointments/Permanent<br />
1. James Hoey Bus Driver/Transportation 1/13/04<br />
Appointments – Monitors/Paraprofessionals/Etc.<br />
1. Sabrina Gehm Paraprofessional/OTS $11.88 1/13/04<br />
2. Veronica Meyer Paraprofessional/OTS $10.57 1/13/04<br />
3. Loretta Siciliano Paraprofessional/CH $11.88 1/13/04<br />
4. Carol Wendel Lunchroom Monitor/FP $8.97 1/13/04<br />
RESOLUTION:<br />
BE IT HEREBY RESOLVED that the Board of Education of the<br />
<strong>Half</strong> <strong>Hollow</strong> <strong>Hills</strong> Central School District approves the terms of a<br />
collective bargaining agreement between the Board and the <strong>Half</strong><br />
<strong>Hollow</strong> <strong>Hills</strong> Association of Office Personnel for the period of July<br />
1, 2004 to June 30, 2008, and authorizes the Board President to<br />
sign the agreement on the Board’s behalf.<br />
A Motion was made by Mrs. Catapano, seconded by Mrs. Sorkin,<br />
and carried unanimously (5-0) to approve the above Resolution.<br />
RESOLUTION:<br />
BE IT HEREBY RESOLVED that the Board of Education of the<br />
<strong>Half</strong> <strong>Hollow</strong> <strong>Hills</strong> Central School District approves the terms of<br />
the Memorandum of Agreement between the Board of Education<br />
and the <strong>Half</strong> <strong>Hollow</strong> <strong>Hills</strong> Substitute Teachers’ Association for the<br />
period of September 1, 2004 to August 31, 2008.<br />
A Motion was made by Mrs. Sorkin, seconded by Mrs. Greenspan,<br />
and carried unanimously (5-0) to approve the above Resolution.<br />
Mrs. Taff commended Mrs. Kelly Fallon, and our attorneys Ms.<br />
Florence Frazer and Mr. Jack Feldman, for the phenomenal job<br />
they did on moving the contracts along. She also thanked Mrs.<br />
Greenspan, who worked along with her, representing the Board of<br />
Education in the negotiation process.<br />
APPROVAL OF BILLS:<br />
BUDGET TRANSFERS:<br />
A Motion was made by Mrs. Greenspan, seconded by Dr. Kessler,<br />
and carried unanimously (5-0) to accept the Approval of Bills for<br />
$3,152,788.38.<br />
A Motion was made by Mrs. Greenspan, seconded by Mrs.<br />
Catapano, and carried unanimously (5-0) to approve the Budget<br />
Transfers.<br />
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<strong>BOA</strong>RD OF EDUCATION – WORK SESSION MEETING – JANUARY 12, 2004<br />
BID AWARDS:<br />
A Motion was made by Mrs. Sorkin, seconded by Mrs. Catapano,<br />
and carried unanimously (5-0) to approve the following Bid<br />
Awards:<br />
1. Bid #04-21: Interscholastic Athletic Supplies – Spring<br />
2. Bid Co-Op: Milk<br />
3. Bid Co-Op: Bread<br />
HEALTH SERVICES:<br />
A Motion was made by Mr. Noskin, seconded by Mrs. Greenspan,<br />
and carried unanimously (6-0) to approve the following Health<br />
Services:<br />
No. of Students Name of District Contract Price<br />
3 Brentwood UFSD $1,220.40<br />
2 East Islip School Dist. $1,029.46<br />
2 Lindenhurst Public Schools $898.00<br />
SCHEDULE OF<br />
INVESTMENTS:<br />
A Motion was made by Mrs. Greenspan, seconded by Mr. Noskin,<br />
and carried unanimously (6-0) to approve the Schedule of<br />
Investments for the period ending November 30, 2003.<br />
A copy of the Treasurer’s Report has been forwarded to the Board.<br />
CSE PARENT<br />
REPRESENTATIVE:<br />
A Motion was made by Mrs. Greenspan, seconded by Mrs.<br />
Catapano, and carried unanimously (6-0) to approve Mrs. Lori<br />
Cohen and Mrs. Caryn Rosenberg as Parent Representatives for the<br />
Committee on Special Education for the 2003-2004 school year.<br />
Mrs. Greenspan brought the Policy Hazing, Initiation Activities,<br />
Harassment & Bullying to the Board for a “First Reading.”<br />
There were copies available for the community. Mrs. Greenspan<br />
thanked everyone for their assistance in working on this policy,<br />
especially our attorney, Jack Feldman, Renée Wagenberg, and<br />
Board Members. The Board of Education discussed the policy.<br />
COMMENTS FROM<br />
VISITORS:<br />
Carlos Moralez asked about the dissemination of the Hazing,<br />
Initiation Activities, Harassment & Bullying Policy.<br />
Sabrina Frazer raised her concern regarding Mad Cow Disease.<br />
Ellen Rosengard thanked the Board for the Candlewood<br />
renovations. She stated that the children and parents are proud and<br />
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<strong>BOA</strong>RD OF EDUCATION – WORK SESSION MEETING – JANUARY 12, 2004<br />
excited about their new school. She also asked for an open<br />
discussion on a 9 period day at the high school.<br />
PRESENTATION:<br />
UPDATE ON TECHNOLOGY<br />
Dr. Karnilow thanked Mrs. Taff for acknowledging the award he<br />
received for educational technology. It is, however, a recognition<br />
of our District-wide program, and Dr. Karnilow thanked the Board<br />
for their ongoing commitment to technology.<br />
Dr. Karnilow introduced Mr. Michael DeStio, Assistant<br />
Superintendent for Secondary Education to begin the presentation.<br />
Mr. DeStio introduced Luci Bradley, Signal Hill; Laura Parker,<br />
Candlewood; and Chuck Bartolotta, High School West, who will<br />
each give an overview of how they incorporate technology into<br />
their classrooms.<br />
Mrs. Corinne Carriero, Director of Instructional Computing, shared<br />
what is new in technology and going on in the District now.<br />
Today’s students are digital natives, “native speakers” of the<br />
digital language of computers, video games and the Internet. They<br />
think and process information fundamentally differently from their<br />
predecessors. <strong>Half</strong> <strong>Hollow</strong> <strong>Hills</strong> is providing technology for the<br />
21 st century, increasing motivation and creativity, and allowing for<br />
differentiation of instruction. She explained pilot programs with<br />
laptops and their success, wireless connectivity, and professional<br />
development. Technology is truly about teaching and learning.<br />
Luci Bradley, Teacher at Signal Hill Elementary School, said the<br />
children love having the computers in their room and use them<br />
extensively. She showed different projects children have worked<br />
on and how laptops are being used in the 5 th Grade.<br />
Laura Parker, Social Studies Teacher at Candlewood Middle<br />
School, explained a pilot laptop program used for a social studies<br />
project on ancient civilizations. The laptops were instrumental in<br />
the students’ understanding of the topic.<br />
Chuck Bartolotta, Physics Teacher at High School West, showed<br />
how students are making movies with technology for labs. The<br />
same format of a lab is used, but instead it’s put in movie form.<br />
Mrs. Ellen Robertson, Assistant Director of Instructional<br />
Computing, explained the “Language of Screens.” At Berkley,<br />
students must present a research paper visually. She demonstrated<br />
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<strong>BOA</strong>RD OF EDUCATION – WORK SESSION MEETING – JANUARY 12, 2004<br />
a motion probe on a laptop. This allows us to analyze more data<br />
much more quickly.<br />
Mrs. Carriero thanked the teachers for sharing their expertise.<br />
There are many other teachers in the District doing similar things<br />
in their classrooms.<br />
Dr. Karnilow also thanked the teachers who presented their<br />
projects this evening, as well as Mr. DeStio, Mrs. Carriero, and<br />
Mrs. Robertson.<br />
LAUNCHING OUR NEW<br />
DISTRICT WEBSITE:<br />
Dr. Karnilow explained that the new District website was built to<br />
provide communication to and from the community. The process<br />
began 1 _ years ago to redesign our website. With the help of Paul<br />
Doxsee, Designer, Anne Marie Sorkin, Board Trustee, and Mike<br />
DeStio, Assistant Superintendent, the work began. You will find<br />
the website to be extremely user friendly. The website will be<br />
available tomorrow morning. Mr. DeStio and committee members<br />
worked countless hours from early conception, to the design and<br />
meetings with management teams.<br />
Mrs. Sorkin said there is a wealth of services in <strong>Half</strong> <strong>Hollow</strong> <strong>Hills</strong><br />
and these resources will be made available to everyone in the<br />
community. This website asks for feedback, in return, from the<br />
community. It is meant to streamline the communication process.<br />
Mrs. Robertson demonstrated some features of the new website.<br />
District handbooks are mounted on the website. Parents can<br />
program personalized calendar settings for specific schools.<br />
Dr. Karnilow and Mrs. Taff thanked all of those involved for their<br />
hard work in bringing this project to fruition.<br />
COMMENTS FROM<br />
VISITORS:<br />
James Ptucha commended the District on doing a great job with<br />
the website. He asked if there is a particular reason why Mac is<br />
being pushed instead of IBM.<br />
Mrs. Carriero simply stated that Mac is used for the ease of multi<br />
media use, and it is easy to support.<br />
NASSAU-SUFFOLK SCHOOL <strong>BOA</strong>RDS ASSOCIATION<br />
CONFERENCE:<br />
A Motion was made by Mrs. Catapano, seconded by Mrs.<br />
Greenspan, and carried unanimously (6-0) to approve up to four<br />
(4) Board Members to go to the N-SSBA Conference “Protecting<br />
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<strong>BOA</strong>RD OF EDUCATION – WORK SESSION MEETING – JANUARY 12, 2004<br />
Long Island’s Investment In Its Public Schools” “Impact Of CFE<br />
Decision & NYS Budget Woes” to be held on Tuesday, January<br />
27, 2004 in Plainview.<br />
EXECUTIVE SESSION:<br />
OPEN SESSION:<br />
ADJOURNMENT:<br />
A Motion was made by Mrs. Greenspan, seconded by Dr. Kessler,<br />
and carried unanimously (6-0) to convene into Executive Session<br />
at 10:50 p.m. in order to discuss a contractual issue.<br />
The meeting returned to Open Session at 11:00 p.m.<br />
A Motion was made by Mr. Noskin, seconded by Mrs. Sorkin, and<br />
carried unanimously (6-0) to adjourn the meeting at 11:00 p.m.<br />
Respectfully submitted,<br />
Rosanne Marini, District Clerk<br />
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