FRANKLIN CENTRAL SCHOOL REGULAR BOARD OF EDUCATION MEETING June 9, 2016 Room 206 6:30 p.m. Executive Session, 7:30 p.m.

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1 FRANKLIN CENTRAL SCHOOL REGULAR BOARD OF EDUCATION MEETING June 9, 2016 Room 206 6:30 p.m. Executive Session, 7:30 p.m. Open Session IN ATTENDANCE Thomas Worden, President Joan Cronauer, Vice President Patricia Taggart, Board Member Stanley Swears, Board Member Jamie Archibald, Board Member Gordon Daniels, Superintendent Kellie Renwick, District Treasurer Donna Dean, District Clerk Absent: 0 Staff: Julie Bergman, Mark VanKingsley Students: 0 Visitors: Brad Zilliox, Steven Cox, Linda Worden, Linda Bevilacqua, Lilly Bevilacqua, Abby Butler, President Worden called the meeting to order at 6:30 p.m. EXECUTIVE SESSION Upon Motion of Taggart, seconded by Archibald and carried ayes 5, nays 0, the Board of Education went into Executive Session at 6:30 p.m. to approve Special Education Report. The board came out of Executive Session at 7:30 p.m. Resolved, upon the recommendation of the Superintendent, upon motion by Cronauer, seconded by Swears and carried ayes 5, nays 0 the Board of Education of the Franklin Central School District does hereby accept Special Education Report, as submitted for the following student: For the school year: The following was Initial 504 Meetings: Student #10480 Student # For the school year: The following were CSE/504 Annual Reviews: Student # Student # 1221 Student # Student # Student #557 Student # Student # Student #10305 The following were Re-Evaluations:

2 Student # Student # Student # Student # MINUTES - Resolution # Archibald and carried ayes 5, nays 0, the Board of Education of the Franklin Central School District does hereby approve Regular Meeting Minutes May 12, 2016, as submitted. Archibald and carried ayes 5, nays 0, the Board of Education of the Franklin Central School District does hereby approve Special Meeting Minutes May 17, 2016, as submitted. TREASURER S REPORT Mrs. Renwick reported the following to the Board: The cafeteria budget is up for board approval. Nothing has changed and there are no increases in prices. Fiscal year is coming to a close at the end of the month. Things are being finalized to get ready for next year. Purchase orders are ready to go for the new school year as well. Cronauer and carried ayes 5, nays 0, the Board of Education of the Franklin Central School District does hereby accept Treasurer s Report for May 2016, as submitted Resolution # Resolved, upon the recommendation of the Superintendent, upon motion of Cronauer, seconded by Taggart and carried ayes 5, nays 0, the Board of Education of the Franklin Central School District does hereby accept Extra Curricular Report for May 2016, as submitted Resolution # Archibald and carried ayes 5, nays 0, the Board of Education of the Franklin Central School District does hereby accept Monthly Claim s Auditor s Report, as submitted Resolution # PRIVILEGE OF THE FLOOR Miss Bevilacqua presented the Board of Education with a petition concerning the reduction of teachers. President Worden thanked her for the information and stated that it was a tough decision for the board. Ms. Bevilacqua asked about the grant the school received for the robotics club. Ms. Renwick stated that the funds were donated from the Community Foundation and that the program is not affiliated with the school. Mr. Cox stated again that the funds came from the Community Foundation and that the program applied for another grant to expand the program.

3 Vice President Cronauer presented a plaque to President Worden for his retirement on behalf of the Board of Education. Cronauer stated that Tom Worden has been on the Franklin Board of Education for 16 years and we are grateful to have served with him. He has been a wonderful asset to the school and community. President Worden thanked the board and gave a speech about his time on the board. He stated that he is confident in leaving the school good hands. SUPERINTENDENT REPORT Mr. Daniels presented to the board the following: The survey has been completed on the Suozzo property. Mr. Daniels showed the board the map. The surveyor still needs to put in the final pegs marking the property. The school district actually owns more property than originally thought. The property that was being questioned does not belong to the district. Mr. Daniels introduced Mark VanKingsley to present his Video Game Club proposal to the board. NEW BUSINESS Mr. VanKinglsey spoke about how the Video Game Club worked and the times of when the club would meet. He does not want it to interfere with homework and other events so he will hold meetings in the early evening. By Consent agenda, upon motion by Swears, seconded by Taggart and carried ayes 5, nays 0, the Board of Education of the Franklin Central School District does hereby approve Resolution # through Resolution #15-205, as follows: Resolved, upon the recommendation of the Superintendent, the Board of Education of the Franklin Central School District does hereby approve the Cafeteria Budget in the amount of $167,750 for school year, as submitted - # Resolved, upon the recommendation of the Superintendent, the Board of Education of the Franklin Central School District does hereby approve FCS Video Game Club with Mark VanKingsley as advisor with no compensation as submitted - Resolution # Resolved, upon the recommendation of the Superintendent, the Board of Education of the Franklin Central School District does hereby authorize BOCES to appoint a committee to act on the district s behalf and for the district to abide by the committee recommendations and award bids, as follows: It is a plan of a number of public school districts in the Delaware-Chenango-Madison- Otsego BOCES Area in New York, to bid jointly equipment, supplies and contract items, and

4 The Central School named below is desirous of participating with other districts in the Delaware- Chenango-Madison-Otsego BOCES Area in the joint bidding of the items mentioned above as authorized by General Municipal Law, Section 119-o, and The Central School named below wishes to appoint a committee made up of participating schools to assume the responsibility for drafting of specifications, advertising for bids, accepting and opening bids, tabulating bids and providing the information to their Board of Education who will make the awards; therefore BE IT RESOLVED, below hereby appoints the Delaware-Chenango- Madison-Otsego BOCES to represent it in all matters relating above, and designates the Evening Sun Newspaper as the legal publication for all Cooperative Purchasing bid notifications and, below authorizes the above committee to represent it in all matters leading up to the entering into a contract for the purchase of the above mentioned items, and, below agrees to (1) abide by majority decisions of the participating districts on quality standards; (2) that it will award contracts based on information provided from the bid; (3) and that after the award of the bid it will conduct all negotiations directly with the successful bidder(s). Resolution # Resolved, upon the recommendation of the Superintendent, upon motion of Archibald, seconded by Swears and carried ayes 5, nays 0, the Board of Education of the Franklin Central School does hereby authorize BOCES to act on the behalf of the district in the preparation, advertising, and tabulation of bids, as follows: It is a plan of a number of public school districts in the

5 Delaware-Chenango-Madison- Otsego BOCES Area in New York, to bid jointly Cafeteria supplies including but not limited to food and paper items, and The Central School named below is desirous of participating with other districts in the Delaware-Chenango-Madison-Otsego BOCES Area in the joint bidding of the commodities mentioned above as authorized by General Municipal Law, Section 119-o, and The Central School named below wishes to appoint a committee made up of participating schools to assume the responsibility for drafting of specifications, advertising for bids, accepting and opening bids, tabulating bids and awarding bids and reporting the results to the schools; therefore; BE IT RESOLVED, below hereby appoints the Delaware-Chenango- Madison-Otsego BOCES to represent it in all matters relating above, and designates the Evening Sun Newspaper as the legal publication for all Cooperative Purchasing bid notifications, and, below authorizes the above committee to represent it in all matters leading up to the entering into a contract for the purchase of the above mentioned commodities, and, below agrees to (1) assume its equitable share of the costs of the Cooperative Bidding; (2) abide by majority decisions of the participating districts on quality standards; (3) that it will award contracts according to the recommendations of the committee; (4) and that after the award of the bid it will conduct all negotiations directly with the successful bidder(s) PERSONNEL Resolution#15-206

6 Resolved, upon the recommendation of the Superintendent, upon motion of Taggart, seconded by Archibald and carried ayes 5, nays 0, the Board of Education of the Franklin Central School District does hereby accept Barbara Lennon s letter of resignation for the purpose of retirement, effective June 30, 2016, as submitted Resolution # Resolved, upon the recommendation of the Superintendent, upon motion of Taggart, seconded by Cronauer and carried ayes 5, nays 0, the Board of Education of the Franklin Central School District does hereby accept Susan Daniels letter of resignation for the purpose of retirement, effective June 30, 2016, as submitted Resolution # Resolved, upon the recommendation of the Superintendent, upon motion of Cronauer, seconded by Swears and carried ayes 5, nays 0, the Board of Education of the Franklin Central School District does hereby accept Michelle Hasselbarth s letter of resignation, effective August 31, 2016, with regret, as submitted Resolution # Resolved, upon the recommendation of the Superintendent, upon motion of Taggart, seconded by Archibald and carried ayes 5, nays 0, the Board of Education of the Franklin Central School District does hereby accept Nancy Piper s letter of resignation, effective June 30, 2016, as submitted Resolution # Cronauer and carried ayes 5, nays 0, the Board of Education of the Franklin Central School District does hereby appoint Link s Team for the school year as follows: Mr. Zilliox Mrs. Bergman Suzanne Patrick Erica Granger Lorelle Dutcher Kim Weekes Julia Bjorvand Andria Crandall Suzanne Swantak-Furman Kristin Lavigne PRIVILEGE OF THE FLOOR Resolution # President Worden presented Mr. Daniels with a recognition plaque for his retirement from Franklin Central School. President Worden stated that it has been an honor working with Mr. Daniels for the last 10 years. Mr. Daniels gave a speech after receiving his recognition and stated that he loves this place. Linda Worden spoke about Tom s dedication to the board and community. EXECUTIVE SESSION (if needed) Upon motion by Taggart, seconded by Cronauer and carried ayes 5, nays 0, the Board adjourned at 8:12 p.m.

7 Respectfully submitted, Donna M. Dean, District Clerk