RED HOOK CENTRAL SCHOOL DISTRICT 9 Mill Road, Red Hook, NY 12571

Transcription

1 RED HOOK CENTRAL SCHOOL DISTRICT 9 Mill Road, Red Hook, NY September 16, 2015 This will serve as official notification that a Regular Meeting of the Board of Education will be held on Wednesday, September 16, 2015 beginning at 7:00 p.m. in the K-2 Library at the Mill Road Elementary School. Elena Maskell District Clerk AGENDA 1. Call to Order 2. Recognition of Visitors 3. Student Board Member Introduction and Report Evan Torrisi 4. Consent Agenda -Approve Minutes -Acknowledge Financial Report -Approve Payments -Approve Revised Tax Bills -Declare Surplus Equipment Approve Emergency Pesticide Resolution 5. Personnel Consent Agenda -Appointments/Clubs/Coaches/Subs 6. BOE Review 7. Second Recognition of Visitors 8. Executive Session 9. Adjournment *PLEASE CONTACT THE DISTRICT CLERK EITHER BY PHONE ( , EXT ) OR BY (emaskell@rhcsd.org) TO RECEIVE AVAILABLE BACK UP MATERIAL.

2 RED HOOK CENTRAL SCHOOL DISTRICT 9 Mill Road Red Hook, New York Paul Finch, Superintendent Bruce Martin Business Administrator Fax: Donna Gaynor, Assistant to the Superintendent/Curriculum & Instruction WORK AGENDA REGULAR BOARD MEETING: SEPTEMBER 16, 2015 PAGE #1 AGENDA ITEM NUMBER: 1 AGENDA HEADING: CALL MEETING TO ORDER The regular meeting of the Board of Education was called to order by President Mosher at 7:00 p.m. in the Mill Road Elementary School K-2 Library followed by the Pledge to the Flag. CALL TO ORDER Board members present were: K. Mosher, J. Moore, D. Morrison, R. McCann, and E. Mercier. Administration present were: P. Finch, B. Martin, D. Gaynor, J. DeCaro, R. Paisley, E. Hayes, B. Boyd, K. Zahedi, J. Berardi, A. Greene, T. Cassata, D. Seelbach, J. Popp, L. Anthony, P. Sheldon, and E. Maskell, Clerk of the Board.

3 WORK AGENDA REGULAR BOARD MEETING: SEPTEMBER 16, 2015 PAGE # 2 AGENDA ITEM NUMBER: 2 AGENDA HEADING: RECOGNITION OF VISITORS There were visitors and members of the press present. VISITOR RECOGNITION President Mosher welcomed the visitors and invited them to ask questions or make statements at this time. Comments / Questions for Visitors, if any:

4 WORK AGENDA REGULAR BOARD MEETING: SEPTEMBER 16, 2015 PAGE # 3 AGENDA ITEM NUMBER: 3 AGENDA HEADING: DISCUSSION STUDENT BOE MEMBER ISSUES FOR DISCUSSION/COMMENT EVAN TORRISI

5 WORK AGENDA REGULAR BOARD MEETING: SEPTEMBER 16, 2015 PAGE # 4 AGENDA ITEM NUMBER: 4 AGENDA HEADING: CONSENT AGENDA UPDATED MOTION BY: SECONDED BY: To approve Business Consent Agenda items as follows: 1. Approve Board of Education Minutes for meeting held on August 27, 2015 and September 2, BUSINESS BOE MINUTES 2. Acknowledge the proposed Financial Report for the month of June FINANCIALS 3. Approve the following payments for the maintenance/service agreement for the telephones for the school year to: Annese & Associates, Inc State Route 5 Herkimer, NY In the amount of: $20, APPROVE PAYMENTS Approve the following payments for professional services related to the Mill Road HVAC/District Wide Technology Capital Project to: Day Automation Application #3-R 7931 Rae Boulevard In the amount of: $68, Victor, NY Total Amount Due: $68, Framan Mechanical 259 New Brunswick Avenue Application #6 Fords, NJ In the amount of: $404, Hoosick Valley Contractors, Inc. Application #2 52 Melrose-Valley Falls Road In the amount of: $82, Melrose, NY Application #2 In the amount of: $167, Total Amount Due: $249, The Palombo Group 6030 Route 82 Village Centre Invoice # Sanfordville, NY In the amount of: $17, Southeast Mechanical Corporation 568 North Main Street Application #6 Brewster, NY In the amount of: $273, Approve the following payment for Financial Management Services for the Mill Road HVAC/District Wide Technology Project to: Bernard P. Donegan PO Box 70 Victor, NY Total Amount Due: $10,779.96

6 WORK AGENDA REGULAR BOARD MEETING: SEPTEMBER 16, 2015 PAGE # 5 4. Approve the following and revised tax bills: Wong, Richard Wong, Mabel W. Grid # Assessment $ 669, Revised Assessment $ 565, Present Tax Bill: $ 13, Revised Tax Bill: $ 11, Savings/Reduction/Refund $ 2, refund Assessment Reduction Wong, Richard Wong, Mabel W. Grid # Assessment $ 669, Revised Assessment $ 565, Present Tax Bill: $ 13, Revised Tax Bill: $ 11, Savings/Reduction/Refund $ 2, refund Assessment Reduction Grenon, Paul & Joyce Grid # Assessment $ 352,200 Present Tax Bill: $ 6, Revised Tax Bill: $ 5, Savings/Reduction/Refund $ adjusted bill Enhanced STAR not applied APPROVE REVISED TAX BILLS UPDATED 5. Declare the following vehicles as surplus equipment: SURPLUS # Bluebird G Ford Van Miles Miles Vin #lbaagcpaxyf Vin # 1FDSE37F7WHA69019 G Ford Courier Van Car # Ford Taurus Miles Miles Vin # 1FDSE35LX1HA WHEREAS, the Red Hook Central School District has a substantial investment in the athletic fields at the high school location, and the district recognizes healthy turf provides for a safer playing surface, and WHEREAS, Augustine Lawn Care, Inc., the contracted turf management provider, recommends a pesticide application on the high school athletic fields in order to protect the turf on those fields, and WHEREAS, New York State Education Department regulations require a Board of Education to declare an emergency prior to any pesticide application to an athletic field, NOW THEREFORE BE IT RESOLVED that the Board of Education of the Red Hook Central School declares an emergency for the purpose of making a pesticide application to the fields at the Red Hook High School. WAS CARRIED/DEFEATED: Vote: YES: NO: ABSENT: EMERGENCY PESTICIDE REMOVAL

7 RED HOOK CENTRAL SCHOOL DISTRICT MINUTES OF REGULAR BOARD OF EDUCATION MEETING AUGUST 27, 2015 The regular meeting of the Board of Education was called to order by President Mosher at 8:00 a.m. in the K-2 Library at the Mill Road Elementary School followed by the Pledge to the Flag. CALL TO ORDER Board members present were: K. Mosher, J. Moore, D. Morrison, and E. Mercier (arrived at 8:11 a.m.). R. McCann was absent. Administration present were: P. Finch, T. Cassata, B. Boyd, P. Sheldon, and E. Maskell, Clerk of the Board. There were 3 visitors and 1 member of the press present. President Mosher welcomed the visitors and invited them to ask questions or make statements. There were no comments at this time. VISITOR RECOGNITION Tetra Tech & Palombo Group were present at the meeting to give the Board Members an update on the HVAC Project at the Mill Road Elementary School. Garrett Hammett, an architect from Tetra Tech was present and Lou Rodriguez from the Palombo Group was present along with Perry Sheldon. The following Superintendent communications were received and reviewed by the Board of Education: Question & Answer with Dr. Suzanne Button RE: Assessing Post-Secondary Outcomes Mr. Finch stated he was in touch with a company who tracks students after graduation, and he then got in touch with Dr. Button regarding how our students are doing after they leave school at RHCSD to see if she could put something together for BOE Members. Dr. Button said there are occupational measures, distance from graduation to full-time employment and compare them to both local and national outcomes at one year, three year, and five year outcomes. Also you need to look at the group of students who go to college, finish college, how long it takes them to finish college, switch colleges, etc. Another thing to look at is how many students seek degrees past a four-year degree. Dr. Button said it all depends on how much BOE Members want to invest in the study how in-depth the information is they want to receive. Discussion ensued. When asked about a time frame, the Board Members agreed on end of October. SUPT COMM Motion by E. Mercier, seconded by D. Morrison to approve the following Business Consent Agenda items 1-3: To approve Business Consent Agenda items as follows: 1. Approve Board of Education Minutes for meetings held on July 22, 2015 and August 10, Approve the following payment for professional services related to the Mill Road HVAC Capital Project: Framan Mechanical 259 New Brunswick Avenue Application #5 Fords, NJ In the amount of: $462, BUSINESS BOE MINUTES APPROVE PAYMENTS 1

8 RED HOOK CENTRAL SCHOOL DISTRICT MINUTES OF REGULAR BOARD OF EDUCATION MEETING AUGUST 27, 2015 Southeast Mechanical Corporation 568 North Main Street Application # Brewster, NY In the amount of: $128, Tetra Tech Architects & Engineers Invoice # Brown Road In the amount of: $7, Ithaca, NY Total Amount Due: $7, Approve the following payment for rental fee for dumpster for the Mill Road HVAC/District Wide Technology Project: Royal Carting PO Box 1209 Hopewell Junction, NY Total amount due: $1, Approve the following payment for bond publication services for the Mill Road HVAC/District Wide Technology Project to: Source Media LLC PO Box Chicago, IL Total Amount Due: $1, Approve the following payments for rental fee of the construction trailer for the Mill Road HVAC/District Wide Technology Project: Williams Scotman Invoice # PO Box In the amount of: $ Chicago, IL Invoice # In the amount of: $ Total Amount Due: $ Approve the Agreement between Coarc and the Red Hook Central School District dated September 1, 2015, through June 30, 2016 as presented. APPROVE AGREEMENT All were in favor with none opposed. Motion carried 4-0. Motion by E. Mercier, seconded by J. Moore that the following personnel consent agenda items 1-13 be approved upon the recommendation of the Superintendent of Schools, with the exception of items 10, 11, and 12 which will be discussed during executive session: That the following personnel items be approved upon the recommendation of the Superintendent of Schools: 1. Upon the recommendation of the Superintendent of Schools, amend probationary term of Stephanie Bergamini from a four-year term to a three-year probationary term commencing on September 1, 2015 and ending on August 31, 2018 in the tenure area of Special Education Teacher. Ms. Bergamini was previously approved as a full-time (1.0 FTE) Special Education Teacher at the July 8, 2015 Board of Education Meeting. 2. Upon the recommendation of the Superintendent of Schools, amend the resignation date of Clyde Cohen, Bud Driver, to be effective September 29, PERSONNEL AMEND PROBATIONARY PERIOD AMEND RESIGNATION 2

9 RED HOOK CENTRAL SCHOOL DISTRICT MINUTES OF REGULAR BOARD OF EDUCATION MEETING AUGUST 27, Mr. Cohen s resignation was previously approved by the Board of Education on December 10, 2014 with an effective date of September 30, Upon the recommendation of the Superintendent of Schools, amend the start date of Marcella Byrne, Contract Substitute Guidance Counselor, to August 24, Ms. Byrne was previously approved by the Board of Education on August 10, 2015 with a start date of September 1, Accept the resignation of Stephanie Howe, full-time Teacher Aide, effective September 7, 2105, with regret and best wishes. 5. Approve the termination of Tyler Lloyd, Summer Custodial Worker and Substitute Custodial Worker, effective August 21, BE IT RESOLVED that the Board of Education of the Red Hook Central School District hereby re-appoints Paul Finch as Superintendent of Schools, for the period July 1, 2015 to June 30, 2020, approves the employment agreement, dated August 27, 2015 setting forth the terms and conditions of Paul Finch s employment, authorizes payment thereunder, and authorizes the President of the Board to execute said employment agreement on behalf of the School District. 7. Approve the permanent appointment of Michelle Tovcimak, Senior Typist, effective August 28, Approve change in employee status of Margaret Cayea to the position of parttime Physical Therapist (increase from 0.5 FTE to 0.8 FTE), to be paid $57,600 per year inclusive of all benefits, effective September 1, Approve the following Coaching Appointments for Fall 2015: FIELD HOCKEY Volunteer: Ryan Ann Kelly $0 Volunteer: Camille Lamb $0 10. Appoint Lauryn DelBiondo to the position of full-time (1.0 FTE) Grade 4 Elementary Teacher, to be paid at RHFA Master s Step 1, $57, per year, with a four-year probationary term commencing on September 1, 2015 tentatively scheduled to conclude on August 31, 2019 in the tenure area of Elementary Education, contingent upon her successful completion of the probationary term and having received composite or overall APPR ratings of either Effective or Highly Effective in at least three of the four preceding years and a rating higher than Ineffective at the conclusion of the school year. 11. Appoint Erin Fearon to the position of part-time (0.7 FTE) Reading Teacher, to be paid at RHFA Master s Step 2, $59, per year, pro-rated, for a total salary of $41,510 per year, effective September 1, DATE AMEND START DATE RESIGNATION TERMINATION APPROVE SUPT AGREEMENT PERMANENT APPOINTMENT INCREASE IN HOURS COACHES ELEMENTARY TEACHING APPOINTMENT PART TIME READING TEACHER 12. Appoint Donna Bahorik to the position of full-time (6.75 hours per day) 1:1 FULL TIME AIDE 3

10 RED HOOK CENTRAL SCHOOL DISTRICT MINUTES OF REGULAR BOARD OF EDUCATION MEETING AUGUST 27, 2015 Teacher Aide, to be paid at RHSSSA Schedule G, Step 1, $12.38 per hour, effective September 1, This appointment will have a six-month probationary period, which will begin on September 1, 2015 and end on March 1, APPOINTMENT 13. Appoint the following substitute employees: APPT SUBS SUBSTITUTE TEACHER Meghan Quinn Uncertified $75.00 per day SUBSTITUTE BUS DRIVER Ruth Martz Virginia Woods $12.50 per hour $12.50 per hour All were in favor with none opposed. Motion carried 4-0. BOE REVIEW 8/10/15 1. Grading 2. Academic Audit 3. Post Graduation Study 4. Early School Start Time President Mosher invited the visitors again to ask questions or make statements at this time. There were no comments. Motion made by E. Mercier and seconded by D. Morrison to approve the following: That the Board of Education move to Executive Session at 9:05 a.m. for the purpose of discussing the employment history of a particular individual(s) All were in favor with none opposed. Motion carried. President Mosher declared the Board returned to open session at 9:47 a.m. ADJOURNMENT Motion made by R. McCann and seconded by E. Mercier to adjourn the meeting at 9:48 a.m. All were in favor with none opposed. Motion carried. BOE REVIEW VISITOR RECOGNITION EXEC SESSION ADJOURN Respectfully submitted, Elena Rae Maskell District Clerk 4

11 RED HOOK CENTRAL SCHOOL DISTRICT MINUTES OF REGULAR BOARD OF EDUCATION MEETING SEPTEMBER 2, 2015 The regular meeting of the Board of Education was called to order by President Mosher at 7:00 p.m. in the K-2 Library at the Mill Road Elementary School followed by the Pledge to the Flag. Board members present were: K. Mosher, J. Moore, R. McCann, and E. Mercier. D. Morrison was absent. Administration present were: P. Finch, and E. Maskell, Clerk of the Board. There were 3 visitors and 1 member of the press present. President Mosher welcomed the visitors and invited them to ask questions or make statements at this time. There were no comments. The following Superintendent communications were received and reviewed by the Board of Education: SED Letter RE: Reward School CALL TO ORDER VISITOR RECOGNITION SUPT COMM Motion by R. McCann, seconded by J. Moore to approve the following Business Consent Agenda items 1-3: 1. Acknowledge the recommendation from the Committee on Special Education & the Committee on Preschool Education for meetings held on the following dates: 5/12/15; 5/14/15; 5/20/15; 5/27/15; 7/16/15; 7/27/ RESOLVED THAT the Superintendent of Schools is authorized to write a letter to the NYLAF Governing Board to express the Red Hook Central School District s interest in becoming the Lead Agent for the Fund and to authorize the Superintendent of Schools to take any other actions necessary to accept the Lead Agent for NYLAF. BUSINESS CSE/CPSE RECOMM NYLAF LEAD AGENCY 3. Approve the following field trip request: FIELD TRIP Grade 5 trip to NYC to see play Wicked on May 25, All were in favor with none opposed. Motion carried 4-0. Motion by R. McCann, seconded by J. Moore that the following personnel consent agenda items 1-10 be approved upon the recommendation of the Superintendent of Schools: 1. Appoint April D Antoni to the position of part-time (0.7 FTE) Pre-K Teacher, to be paid at RHFA Master s Step 1, $57, per year, pro-rated, for a total salary of $40, per year, effective September 2, Accept the resignation of Melanie Delage, part-time Senior Food Service Helper, effective August 25, Appoint Melanie Delage to the position of full-time (6.75 hours per day) 1:1 Teacher Aide, to be paid at RHSSSA Schedule G, Step 6, $13.38 per hour, effective September 1, This appointment will have a six-month probationary period, which will begin on September 1, 2015 and end on March 1, Provisionally appoint Mario Benincasa to the position of fulltime Information Services Specialist (pending fingerprint clearance), to be paid at RHSSSA Schedule N, Step 1, $44,549 per year (pro-rated), effective September 28, This appointment will have a six-month probationary period, which will begin on September 28, 2015 and end on April 1, Appoint Megan Webster to the position of part-time (2.5 hours per day) Teacher Aide, to be paid at RSSSA Schedule G, Step 1, $12.38 per hour, effective September 1, PERSONNEL PART TIME PRE-K APPOINTMENT RESIGNATION FULL TIME TEACHER AIDE APPOINTMENT FULL TIME ISS APPOINTMENT PART TIME AIDE 1

12 RED HOOK CENTRAL SCHOOL DISTRICT MINUTES OF REGULAR BOARD OF EDUCATION MEETING SEPTEMBER 2, APPOINTMENT 6. Appoint Christina Goldman to the position of part-time (2.5 hours per day) Teacher Aide, to be paid at RSSSA Schedule G, Step 1, $12.38 per hour, effective September 1, Appoint Lisa Lloyd to the position of part-time (2.5 hours per day) Teacher Aide, to be paid at RSSSA Schedule G, Step 1, $12.38 per hour, effective September 3, Create the following club and appoint volunteer advisors: Andrew Kehr Co-Advisor Drumline Club $0 Cybele Kehr Co-Advisor Drumline Club $0 PART TIME AIDE APPOINTMENT PART TIME AIDE APPOINTMENT CREATE CLUB 9. Appoint the following special assignments for the 2015/2016 school year: CLUBS/SPECIAL ASSIGNMENTS EXISTING CLUBS AND ACTIVITIES RED HOOK HIGH SCHOOL Class Advisor (G-9) $ EACH Jen Huber & Nicole Keegan Class Advisor (G-10) $ EACH Jen Molella & Nancy Jantzen Class Advisor (G-11) (2) $ EACH Amy Gilbert & Jen DeYoung Class Advisor (G-12) (2) $ EACH Carole Anne Miles & Kathy Frustaci High School Yearbook (2) $ EACH Suzanne Gillette & TBD After School Detention Coord $ (per period) Matt King Amnesty International Club $ William Decker Art $ Julia Shultis Beautification Society $ TBD Chaperone $ (per event) Kim Hall/Bob Engasser/Matt King Debate Club $ EACH Tom O Connor & Ron Dombrowski Flying Model Club $ TBD French Club $ Amy Gilbert Gaming Club $ Bob Engasser Gay/Straight Alliance $ Karen Brammer History Club $ Ron Dombrowski InterAct Club Volunteer Carl Dowden Instrumental Jazz Ensemble $ Brian Zeller Magna & Anime $ Tanya Sasvary Mentoring Club (2) $ TBD Mock Trial Volunteer Harold Gruber Model Flying Club $ Matt King Model UN Club $ Aaron McCasland National Honor Society $ TBD Performing Arts Club $ TBD Robotics Club $ Yvonne Pierce SADD (2) $ EACH Caitlin O Loughlin & Sarah Burrows School Newspaper $ 1, TBD Ski Club (2) $ EACH Bob Engasser & Mike McCrudden Student Council $ Katie Whittaker Tuesday Jazz Improv Club $ Brian Zeller T.V. Studio Broadcasting (2) $ EACH Tim Fitzmaurice & Joe Monson UN Club $ EACH Eleanor Davis & Jason Toney Vocal Jazz Ensemble $ Matt Funigiello Women s Empowerment Club $ EACH Jen Huber & Thea Burgess 2

13 RED HOOK CENTRAL SCHOOL DISTRICT MINUTES OF REGULAR BOARD OF EDUCATION MEETING SEPTEMBER 2, 2015 EXISTING CLUBS LINDEN AVENUE MIDDLE SCHOOL Team Leaders (4 positions) $ EACH G-6 (2 positions) $ EACH Laura McCarthy & Donna Jeffreys G-7 $ Debby Mosher & $ Mackenzie Dabo G-8 $ April Montgomery & $ Mackenzie Dabo Class Advisor (G-6) $ Becky Wood Class Advisor (G-7) $ EACH Beth Goldberg & Debby Mosher Class Advisor (G-8 (2)) $ EACH Nancy Keeney, Beth Goldberg, James Armstrong & Christine Trabucco ACT/PAC Club $ TBD Art Club $ Kristin Larson Beginning Band Club $ Andrew VanNess Book Club $ TBD Debate Club $ James Armstrong Drama Club $ TBD Dungeons & Dragons $ TBD Exponents Club (former Math Club) $ Beth Goldberg Field Hockey Club $ Diane Zduniak Flag Football Club $ TBD Gardening Club $ Debby Mosher Guitar Club $ EACH Robert Kaplan & Darren Fleishman International Club $ Bibina Cordova Jazz Ensemble $ Andrew VanNess Jr. National Honor Society $ Kim Goldhirsch Mentoring Club (2) $ EACH Natasha Allison & Hildy Dier Newspaper Club $ TBD Philosophy Club $ Bibina Cordova Robotics $ Steve Hughes Running Club $ Pam White SADD Advisor $ TBD School Store $ Kim Goldhirsch Show Choir Club (former Vocal Jazz)$ TBD Ski Club (2) $ EACH Sue Kaiser & Rebecca Wood Student Council $ Kim Goldhirsch Technology Club (AKA LA Display) $ Steven Hughes Who Cares $ TBD Yearbook $ EACH Martha Strever & Cindy Fildes BUILDING LEVEL COORDINATORS Science Coordinator (G-3) $ TBD Science Coordinator (G-4) $ TBD Science Coordinator (G-5) $ TBD Science Coordinator (G-K) $ Danine Allen Science Coordinator (G-1) $ Colleen Flood Science Coordinator (G-2) $ Kim Houston DEPARTMENT CHAIRPERSONS 6-12 Janet Saltzman Science $3,524 3

14 RED HOOK CENTRAL SCHOOL DISTRICT MINUTES OF REGULAR BOARD OF EDUCATION MEETING SEPTEMBER 2, 2015 Janet Saltzman Science $3,524 William Decker Social Studies $3,524 Martha Strever Math/Computer $3,524 Christine Griffin English $3,524 Mike McCrudden IB Coordinator No Stipend Gail Volk Guidance $3,332 Fran Thompson Foreign Language $3,524 AP Coordinator Rob Carruthers $2,111 DEPARTMENT CHAIRPERSONS K-12 Maria Larson Art $3,524 Brian Zeller Music $3,524 TEACHER MENTORS Stephanie Ljutich April D Antoni Pre-K $3, Kathy Dunn Lauryn DelBiondo Grade 4 $3, DISTRICT-WIDE CURRICULAR ACTIVITIES K-12 AIE Web Site Andrea Clark $1, Appoint the following substitute employees: APPT SUBS FOOD SERVICE HELPER Nancy Geiger Ambyr Weidler-Lane All were in favor with none opposed. Motion carried 4-0. $8.75 per hour $8.75 per hour BOE REVIEW 8/27/15 1. Grading 2. Academic Audit 3. Post Graduation Study 4. Early School Start Time President Mosher invited the visitors again to ask questions or make statements at this time. There were no comments. Motion made by E. Mercier and seconded by R. McCann to approve the following: That the Board of Education move to Executive Session at 7:26 PM for the purpose of discussing the employment history of a particular individual(s) All were in favor with none opposed. Motion carried. President Mosher declared the Board returned to open session at 8:15 p.m. ADJOURNMENT Motion made by R. McCann and seconded by E. Mercier to adjourn the meeting at 8:16 PM. All were in favor with none opposed. Motion carried. BOE REVIEW VISITOR RECOGNITION EXEC SESSION ADJOURN Respectfully submitted, Elena Rae Maskell District Clerk 4

15 Red Hook Central School Bank Reconciliations For the Month Ended June 2015 General Fund General Fund General Fund General Fund Trust and Trust and Trust and Cafeteria Cafeteria Cafeteria Fund Federal Checking A/C M&T NYLAF Chase Agency Fund Agency Fund Agency Fund Fund Fund NYLAF Fund #200 #2001 #203 #204 #200 #2001 CD #201 #200 #2001 #203 #200 RHCS Treasurer Books: Opening Account Balance 5,250, ,699, ,698, , , , , , Plus: Deposits 1,818, , ,002, ,682, , , , , , Other Credits , Subtotal: 7,069, , ,703, ,698, ,862, , , , , , , Less: Disbursements 6,288, , ,750, ,905, ,594, , , , Other Debits 0.00 Ending Account Balance: 781, , ,953, , , , , , , , , Bank Statement Balance: 846, , ,953, , , , , , , , , Less: Outstanding Checks 65, , Plus: Deposits in Transit Bank Encoding Error Ending Account Balance: 781, , ,953, , , , , , , , , Received by the Board of Education and will be entered as part of the minutes of the Board meeting on: September 16, 2015 This is to certify that the above cash balances are in agreement with the bank statements as reconciled. Reviewed By: Elena Maskell Lori McCarthy Bruce T. Martin Clerk of the Board District Treasurer Business Administrator

16 Red Hook Central School Bank Reconciliations For the Month Ended June 2015 RHCS Treasurer Books: Opening Account Balance Plus: Deposits Other Credits Subtotal: Less: Disbursements Other Debits Ending Account Balance: Federal Fund Capital p Capital Capital Capital Capital Debt Service Debt Service Payroll NYLAF Fund u Fund Fund Fund Fund MMA Fund #203 H3#200 # H5#200 H3#203 H3 #204 H5 #204 V204 V , , , , , , ,731, , ,989, ,000, ,196, , , , ,016, ,000, , , ,732, ,196, , , ,000, ,022, ,196, , , , ,016, , , , ,732, Bank Statement Balance: Less: Outstanding Checks Plus: Deposits in Transit Bank Encoding Error Ending Account Balance: 180, , , ,016, , , , ,732, , , , , , , ,016, , , , ,732,

17 ~ Red Hook Central School District ~ Perry G. Sheldon, Director Department of Facilities and Operations 9 Mill Road Red Hook, New York Telephone Facsimile (845) ext (845) MEMORANDUM To: From: Date: Re: (@ Paul Finch/Board of Education Bruce T. Martin/Perry G. Sheldo September 8, 2015 Capital Payment ~ A~- j)j/!tu(,,_ /IP'"-:> This memo is to recommend awarding the maintenance/service agreement for the telephones to: Annese & Associates, Inc State Route 5 Herkimer, NY In the amount of: $ 20, Attach C: File TOTAL AMOUNT DUE: $ 20,880.00

18 ~ Red Hook Central School District ~ Perry G. Sheldon, Director Department of Facilities and Operations 9 Mill Road Red Hook, New York Telephone Facsimile (845) ext (845) MEMORANDUM To: From: Paul Finch/Board of Education Bruce T. Martin/Perry G. Sheldon Date: September 1, 2015 Re: Capital Payment This memo is to recommend payment (H3 l 620:296) for professional services for the Mill Road HV AC/ District Wide Technology Capital Project to: Pay: AµJoml\tion 7931 R.ae.J31Yd ~ VictQr, NY 145(i4 Application# 3-R In the amount of: $ 68, Attach C: File TOTAL AMOUNT DUE: $ 68,580.00

19 Red Hook Central School District ~ Perry G. Sheldon, Director Department of Facilities and Operations 9 Mill Road Red Hook, New York Telephone Facsimile (845) ext (845) MEMORANDUM To: From: Paul Finch/Board of Education Bruce T. Martin/Perry G. Sheldon Date: September 10, 2015 Re: Capital Payment This memo is to recommend payment (H31620:295) for professional services for the MR HV AC Capital Project to: Framan Mechanical 259 New Brunswick Avenue Fords, NJ Application # 6 In the amount of: $ 404, Attach C: File TOTAL AMOUNT DUE: $ 404,605.00

20 ~ Red Hook Central School District ~ Perry G. Sheldon, Director Department of Facilities and Operations 9 Mill Road Red Hook, New York Telephone Facsimile (845) ext (845) MEMORANDUM To: From: Paul Finch/Board of Education Bruce T. Martin/Perry G. Sheldon Date: September 10, 2015 Re: Capital Payment This memo is to recommend payment (H31620:293) for professional services for the MR HV AC Capital Project to: Hoosick Valley Contractors, Inc. 52 Melrose-Valley Falls Rd. Melrose, NY Application # 5 In the amount of: Application # 6 In the amount of: $ 82, $ 167, TOTAL AMOUNT DUE: $ 249, Attach C: File

21 ~ Red Hook Central School District ~ Perry G. Sheldon, Director Department of Facilities and Operations 9 Mill Road Red Hook, New York Telephone Facsimile (845) ext (845) MEMORANDUM To: From: Paul Finch/Board of Education Bruce T. Martin/Perry G. Sheldon Date: September 4, 2015 Re: Capital Payment This memo is to recommend payment (H31620:240) for professional services for the MR HV AC/Technology Capital Project to: The Palombo Group 6030 Route 82 Village Centre Stanfordville, NY Invoice# In the amount of: $ 17, TOTAL AMOUNT DUE: $17, Attach C: File

22 ~ Red Hook Central School District ~ Perry G. Sheldon, Director Department of Facilities and Operations 9 Mill Road Red Hook, New York Telephone Facsimile (845) ext (845) MEMORANDUM To: From: Paul Finch/Board of Education Bruce T. Martin/Perry G. Sheldon Date: September 10, 2015 Re: Capital Payment This memo is to recommend payment (H31620:296) for professional services for the MR HV AC/Technology Capital Project to: Stilsing Electric Inc. POBox27 Rensselaer, NY Application # 4 In the amount of: $ 49, Attach C: File TOTAL AMOUNT DUE: $ 49,227.36

23 ~ Red Hook Central School District ~ Perry G. Sheldon, Director Department of Facilities and Operations 9 Mill Road Red Hook, New York Telephone Facsimile (845) ext (845) MEMORANDUM To: From: Paul Finch/Board of Education Bruce T. Martin/Perry G. Sheldon Date: August 25, 2015 Re: Capital Payment This memo is to recommend payment (H3 1620:240) for Financial Management services for the Mill Road HVAC/District Wide Technology Project to: Bernard P. Donegan PO Box 70 Victor, NY Attach C: File TOTAL AMOUNT DUE: $ 10,779.96

24 RED HObK CENTRAL SCHOOL DISTRICT 9 Mill Road, Red Hook, New York Paul Finch, Superintendent of Schools Bruce T. Martin, Business Administrator Phone: (845) Fax: (845) TO: FROM: RE: DATE: Paul Finch and the Board of Education Kristie L. Lukach, Tax Collector Correction of two (2) Tax Bills September 8, 2015 Enclosed is a Judgment and order for one parcel of property that lies within the Red Hook Central School District. This parcel has been processed by the Supreme Court of the State of New York, County of Dutchess, and it has been ordered that the referenced parcel be reduced, corrected and refunded for the School Tax Year and for the School Tax Year. Wong, Richard Wong, Mabel W. Grid # Assessment Revised Assessment Present Tax Bill: Revised Tax Bill: Savings/Reduction/Refund Assessment Reduction Wong, Richard Wong, Mabel W. Grid # Assessment Revised Assessment Present Tax Bill: Revised Tax Bill: Savings/Reduction/Refund Assessment Reduction $ 669,500 $ 565,000 $ 13, $ 11, $ 2, refund $ 669,500 $ 565,000 $ 13, $ 11, $ 2, refund It has been Stipulated, that the assessment roll for the above mentioned parcel shall be corrected in conformity with the Judgment and Order. Please review and accept the change for this tax bill and issue a refund accordingly. Thank you. Cc: File

25 WORK AGENDA REGULAR BOARD MEETING: SEPTEMBER 16, 2015 PAGE # 6 AGENDA ITEM NUMBER: 5 AGENDA HEADING: PERSONNEL UPDATED MOTION BY: SECONDED BY: That the following personnel items be approved upon the recommendation of the Superintendent of Schools: 1. Reinstate Angela Jones to the position of full time, (7 hours per day), 10-month, Typist/School Monitor, to be paid at RHSSSA Schedule M, Step 8, $21,847 per year, pro-rated, with a retroactive effective date of September Approve change in employee status of Jennifer McKay to the position of full-time (6.75 hours per day) Teacher Aide, to be paid at RHSSSA Schedule G, Step 4, $12.97 per hour, effective September 1, This appointment has a six-month probationary period, which began on September 1, 2015 and will end on March 1, Approve change in employee status of Tara Wagner to the position of full-time (6.75 hours per day) Teacher Aide, to be paid at RHSSSA Schedule G, Step 4, $12.97 per hour, effective September 1, This appointment has a six-month probationary period, which began on September 1, 2015 and will end on March 1, PERSONNEL REINSTATE TYPIST/SCHOOL MONITOR FULL TIME TEACHER AIDE APPOINTMENT FULL TIME TEACHER AIDE APPOINTMENT 4. Appoint the following special assignment for the 2015/2016 school year: CLUBS EXISTING CLUBS LINDEN AVENUE MIDDLE SCHOOL ACT/PAC Club $ EACH Marcella Byrne & Tiffany Schrepf Art Club Gr 6 $ Kristin Larson (revision) Art Club Gr 7-8 $ Kristin Larson (revision) Book Club $ Suzanne Ellis-Kelly Flag Football $ Christopher Wood SADD Advisors $ EACH Marcella Byrne & Tiffany Schrepf Who Cares Club $ EACH Christopher Wood & Mary Pat Budd EXISTING CLUBS HIGH SCHOOL National Honor Society $ EACH Diana Decker & William Decker Performing Arts Club $1, Jennifer Turoff CLUBS AND ACTIVITIES - MILL ROAD K-2 Garden Coordinator $ Marcy Zweig DISTRICT WIDE CURRICULAR ACTIVITIES Theatre Advisor $1, Rob Carruthers 3. Appoint the following individuals as Dignity for All Student s Act Coordinators for the school year: Erin Hayes Mill Road Primary School Brian Boyd Mill Road Intermediate School Katie Zahedi Linden Avenue Middle School Roy Paisley Red Hook High School SPECIAL ASSIGNMENTS

26 WORK AGENDA REGULAR BOARD MEETING: SEPTEMBER 16, 2015 PAGE # 7 4. Approve the following Coaching Appointments for Fall 2015: FOOTBALL Modified: Rescind David Mead and leave appointment TBD $2,480 TENNIS, GIRLS Varsity : Approve resignation of Kevin Cayea Appoint Barbara Murray $2,480 GIRL S BASKETBALL Varsity Andrew Makebish $4,391 COACHES UPDATED 5. Appoint the following substitute employee: SUBSTITUTE TEACHER Elizabeth Affeldt Certified $90.00 per day Nicole Cardish Uncertified $75.00 per day WAS CARRIED/DEFEATED: Vote: YES: NO: ABSENT:

27 WORK AGENDA REGULAR BOARD MEETING: SEPTEMBER 16, 2015 PAGE # 8 AGENDA ITEM NUMBER: 6 AGENDA HEADING: BOARD OF EDUCATION REVIEW BOE REVIEW 9/2/15 BOE REVIEW 1. Grading 2. Academic Audit 3. Post Graduation Study 4. Early School Start Time

28 WORK AGENDA REGULAR BOARD MEETING: SEPTEMBER 16, 2015 PAGE # 9 AGENDA ITEM NUMBER: 7 AGENDA HEADING: 2 ND RECOGNITION OF VISITORS President Mosher invited the visitors again to ask questions or make statements at this time. VISITOR RECOGNITION Comments / Questions for Visitors, if any:

29 WORK AGENDA REGULAR BOARD MEETING: SEPTEMBER 16, 2015 PAGE # 10 AGENDA ITEM NUMBER: 8 & 9 AGENDA HEADING: EXECUTIVE SESSION & ADJOURNMENT That the Board of Education move to Executive Session at for the purpose of discussing the employment history of a particular individual(s) EXEC SESSION WAS CARRIED/DEFEATED: Vote: YES: NO: ABSENT: President Mosher declared the Board returned to open session at PM ADJOURNMENT MOTION BY: ADJOURN SECONDED BY: to adjourn the meeting at PM WAS CARRIED/DEFEATED: Vote: YES: NO: ABSENT: Meeting adjourned.