Dansville Central School September 26, 2017 APPROVED MINUTES

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1 Return to Regular Session On motion by Applin, seconded by Foster, the executive session was adjourned where specific personnel were discussed. The Board moved to regular session at 7:03 p.m. Call to Order Roll Call The regular meeting of the Dansville Central School Board of Education was called to order on Tuesday, September 26, 2017 at 7:03 p.m. by President Mary Ann Holden, in the Primary School Cafeteria, 284 Main St., Dansville, NY. Members Present: Mary Ann Holden Margaret Foster Matt Crane Deborah Betts Dan Bishop Clay Harris Brian Applin Also Present: Superintendent, Paul Alioto; School Business Official, Rick Riggi; HS Principal, Tom Frazier; Asst. Principal, Dave Moodie; 7-9 Asst. Principal, Tom Hammel; EBH Principal, Lisa Johnson; Primary School Principal, Dan Dixon; Director of Special Programs, Denise Van Heusen; Director of Curriculum, Instruction and Computer Technology, Barbara Pamper and 8 guests. Visitors Comments Summer Graduation Congratulations to Katie-Ann Mastin. Tom Frazier, HS Principal, presented Katie-Ann her high school diploma after successfully completing summer school. Board Members Reports Clay Harris will be attending an Audit Committee meeting on Thursday. Clay also attended the Open House today for NYStart. This facility houses 4 beds. Qualifying adults will stay approximately 2-3 weeks. Superintendent s Report Minutes of Previous Meeting Approved Lisa Johnson, EBH Principal and Tom Hammel, 7-9 Assistant HS Principal presented the NYS Assessment results for grades 3-8 in ELA and Math. Motion by Harris, seconded by Crane to approve the following: Minutes of the September 12, 2017 Regular Meeting. Attachment V-A(1) 09/26/17 Yes 6 No - 0 Abstain 1 (Applin) BUSINESS 1

2 Budgetary Transfers for Motion by Harris, seconded by Betts to approve the budgetary transfers for as presented. Attachment VI-A - 09/26/17 Resolution to Dispose of Equipment Motion by Betts, seconded by Harris to approve the following resolution as presented.. BE IT RESOLVED, that the Dansville Central School Board of Education authorizes the disposal of the following computer monitors, printers and projectors: Regional Computer Recycling and Recovery arrived Sept. 19th to take our endof-life electronic equipment for recycling. Attached is an inventory of the items that was recycled. Attachment VI-B -09/26/17 PERSONNEL- ADMINISTRATIVE/ INSTRUCTIONAL Resignations/ Retirements Recommended Appointments Motion by Crane, seconded by Betts to approve the following: Amend 2017 Fall Coaching Appointments Fall 2017 Coaching Appointments Amended Andrew Kershner Modified Football Assistant Sean Race Varsity Football Assistant Attachment VII-B(1) 09/26/ Winter Coaching Appointments Winter Coaching Appointments Dave Moodie Boys Varisity Basketball Brandon Morrow Boys JV Basketball 2

3 Mark McGavisk Boys Modified Basketball Shawn Harnish Boys Modified Basketball Kristen Moose Alan (Mike) Didas Bill Pogel Shawn Harnish Christopher Everett Holly Kubrich Heather Clark Heather Clark Kim Falzoi Jack Cook Rich Welch Eileen McMaster Joe DeBell Larry Greene Charlene Bennett Attachment VII-B(2) 09/26/17 Girls Varsity Basketball Girls JV Basketball Girls Modified Basketball Girls Modified Basketball Boys Varsity Swimming Boys Swim Assistant Boys Diving Coahc Modified Swimming Modified Swimming Varsity Wrestling JV Wrestling Indoor Track Indoor Track Assistant Varsity Cheerleading Modified Cheerleading Recommended Substitute Teacher for Addition to Approved List Recommended Substitute Teacher(s) for Addition to Approved List Name, Address, Phone No. Cert Coll Grad Kaitlin MacNaughton 1499 N. Almond Valley Rd. Arkport, NY Attachment VII-B(3) 09/26/17 HS/ Some Tenure Area/College SUNY Geneseo BA - Psychology SED Yes/In Process Employee Action PERSONNEL 3

4 NON- INSTRUCTIONAL Retirements/Resignations Paraprofessional Motion by Foster, seconded by Applin to accept the resignation of Kailey Boor, paraprofessional, effective September 29, Attachment VIII-A(1) 09/26/17 Recommended Appointments Cleaner Motion by Betts, seconded by Foster to approve the following: RESOLVED, that the Board of Education of the Dansville School District, pursuant to Section 4.5 of the Rules and Regulations of the Civil Service Law, upon the recommendation of Paul J. Alioto, Superintendent, does hereby [retroactively] appoint Kyle Webster who is to serve in the full-time position of Cleaner for a probationary period of 90 work days commencing on September 11, 2017 and ending on January 24, The rate of pay for will be $9.70 per hour as per the DSSA contract. DAYS PER WEEK: 5 PART-TIME/ON CALL: NEW POSITION: or REPLACEMENT: X FOR WHOM: Adam Ebert REMARKS: Kyle worked as a summer cleaner. Attachment VIII-B(1) 09/26/17 Bus Driver RESOLVED, that the Board of Education of the Dansville School District, pursuant to Section 4.5 of the Rules and Regulations of the Civil Service Law, upon the recommendation of Paul J. Alioto, Superintendent, does hereby [retroactively] appoint Edward Barlak who is to serve in the position of School Bus Driver for a probationary period of 90 work days commencing on Sept. 13, 2017 and ending February 1, The rate of pay will be per DTU contract. REGULAR SCHEDULED HOURS PER DAY: Regular driver DAYS PER WEEK: 5 PART-TIME/ON CALL: NEW POSITION: or REPLACEMENT: X FOR WHOM: WORK LOCATION: Bus Garage REMARKS: Edward was approved as a substitute driver on 09/12/17. Attachment VIII-B(2) 09/26/17 4

5 Motion by Foster, seconded by Crane to approve the following resolution: Resolution to Amend Salary RESOLVED that, upon the recommendation of Superintendent Paul J. Alioto, the salary of Jeff Hayes as Superintendent of Buildings & Grounds is amended and his salary shall reflect a $5, increase retroactive to July 1, ($77,177.98) Attachment VIII-B(3) 09/26/17 Motion by Foster, seconded by Betts for approve the following: Volunteers Recommended Volunteers for Approval NAME, ADDRESS BUILDING RAPTOR SYSTEM CLEARANCE Elizabeth Guild Primary School 3 Elizabeth Street Jessie O Connor 25 Seward Street Linda Williams 36 Clara Barton St. Primary School Primary School Bonnie Olsen Primary School 16 Hill Crest Circle Attachment VIII-B(4) 09/26/17 Recommended Substitute Support Staff for Addition to Approved List Recommended Substitute Support Staff for Addition to Approved List Name, Address, Phone No. Position Food Teacher Service Aide Clerical Monitor SED Yes or In Process Kaitlin MacNaughton 1499 N. Almond Valley Rd. 5

6 Arkport, NY Attachment VIII-B(5) 09/26/17 Amend Start Date of Food Service Worker RESOLVED, that the Board of Education of the Dansville School District, pursuant to Section 4.5 of the Rules and Regulations of the Civil Service Law, upon the recommendation of Paul J. Alioto, Superintendent, does hereby appoint Chelsea Carpenter who is to serve in the part-time position of Food Service Worker for a probationary period of 90 work days commencing on September 5, 2017 and ending January 24, The rate of pay for will be $9.70 per hour. DAYS PER WEEK: 5 PART-TIME/ON CALL: 7:30 a.m. 12:30 p.m. NEW POSITION: or REPLACEMENT: X FOR WHOM: Melissa Potter WORK LOCATION: REMARKS: Attachment VIII-B(6) 09/26/17 Employee Action EDUCATION CSE/CPSE Minutes and Recommendations Motion by Harris, seconded by Betts to approve the CSE/CPSE Minutes and Recommendations as presented for September 26, Attachment IX-A 09/26/17 Policy 9350 Staff Requests for Accommodations Under the American With Disabilities Act as Policy Amended (ADAAA) Policy 9500 Compensation and Benefits Policy 9700 Staff Development Accept the following as 1 st reading: Policy 9350 Staff Requests for Accommodations Under the American With Disabilities Act as Amended (ADAAA) Attachment IX-B 09/26/17 1 st reading Policy 9500 Compensation and Benefits Attachment IX-C 09/26/17 1 st reading Policy 9700 Staff Development Attachment IX-D 09/26/17 1 st reading 6

7 Policy 1230 Public Policy 1230 Public Participation at Board Meetings Participation at Board Attachment IX-E 09/26/17 1 st reading Meetings Motion by Foster, seconded by Applin to approve the following overnight student trip requests: National Junior Honor Society to Washington D.C. May 31, 2018 June 3, 2018 Attachment IX-F 09/26/17 Foreign Language Classes/International Club to Quebec City, Montreal, Canada February 27, 2018 March 1, 2018 Attachment IX-G -09/26/17 Other Agenda Items Informational Items Adjournment Motion by Crane, seconded by Applin to adjourn the meeting at 7:30 p.m. Yes 7 No - 0 Vaune Crawford District Clerk 7