BOARD OF EDUCATION SACHEM CENTRAL SCHOOL DISTRICT WORK SESSION MEETING OF FEBRUARY4, 2015

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BOARD OF EDUCATION SACHEM CENTRAL SCHOOL DISTRICT WORK SESSION MEETING OF FEBRUARY4, 2015 APPROVED AS WRITTEN 3/18/15 - OFFICIAL COPY MEMBERS PRESENT: Sal Tripi, President Robert Scavo, Vice President Teri Ahearn Vic Canales Douglas Duncan, Jr Anthony Falco Michael J. Isernia, Esq. Dorothy Roberts Michael J. Timo MEMBERS ABSENT: ALSO PRESENT: CALL TO ORDER: PLEDGE OF ALLEGIANCE: Jeffrey Bai, Student Member Brendan Lauth, Student Member James Nolan, Superintendent of Schools Gail Grenzig, Assistant Superintendent for Personnel Paul Manzo, Deputy Superintendent Jessica Schmettan, Assistant Superintendent for Elementary Bruce Singer, Associate Superintendent for Business Carol Adelberg, District Clerk Chris Clayton, Esq. The work session meeting held at Samoset Middle School was called to order by President Tripi at 7:30pm*. (*This meeting was a continuation from the 1/28/15 Board meeting) Mr. Tripi opened the meeting with the Pledge of Allegiance and a moment of silent meditation. COMMENTS FROM VISITORS: The Board heard comments and concerns from members of the audience. Mr. Duncan left the room at 9:18 and returned at 9:23pm. PERSONNEL ITEMS Consent Agenda by Ms. Ahearn, and carried unanimously (8-0) to approve a consent agenda for the personnel items. Salary Changes for Teaching Personnel by Ms. Ahearn, and carried unanimously (8-0) to approve the salary changes for teaching personnel as follows: School Date of Change From Step To Step Salary Difference Hughes, Scott East 2/1/15 14-7 14-8 1,348.50 Benic, Dana Sequoya 2/1/15 11-7 11-8 1,349.00

Termination/Resignation of Substitute Teachers by Ms. Ahearn, and carried unanimously (8-0) to approve the termination/resignation of substitute teachers as follows: Date Anderer, Stephanie 1/14/15 Batcheller, Samantha 1/7/15 Del Gatto, Veronica 1/21/15 Losito, Alyssa 1/12/15 Paolillo, Nicole 1/12/15 Realmuto, Karissa 1/7/15 Shultz, Meghan 1/27/15 Walsh, Marissa 1/21/15 Appointment of Leave Replacement Teaching Assistants by Ms. Ahearn, and carried unanimously (8-0) to approve the appointment of leave replacement teacher assistants as follows: Tenure Area School Step Dates Syron, Bridget Special Education Sachem North 1-3 1/29/15-6/30/15 Teaching Assistant Resignation of Support Services Personnel (All Civil Service Classifications) by Ms. Ahearn, and carried unanimously (8-0) to approve the resignation of support services personnel (all Civil Service classifications) as follows: Position & Assignment Service Ends Palagye, Allison Recreation Aide/Child Care 1/16/15 Syron, Bridget Special Ed Aide /Samoset 1/28/15 Retirement of Support Services Personnel (All Civil Service Classifications) by Ms. Ahearn, and carried unanimously (8-0) to approve the retirement of support services personnel (all Civil Service classifications) as follows: Position & Assignment Retirement Date Dembinski, Elaine Cook/Manager/Chippewa 1/31/15 27yrs., 3mos. Return from a Leave of Absence of Support Services Personnel by Ms. Ahearn, and carried unanimously (8-0) to approve the return from a leave of absence of support services personnel as follows: 2 Position & Assignment Reason Date

Cooper, Susan Special Ed Aide / Cayuga Personal 1/26/15 Resignation/Termination of Substitute Support Services Personnel (Exempt, Labor and Non-Competitive) by Ms. Ahearn, and carried unanimously (8-0) to approve the resignation/termination of substitute support services personnel (exempt, labor and non-competitive) as follows: Service Ends Custodian Dellorfano, Robert 1/28/15 McMahon, Robert 1/27/15 Food Service Worker Loretta, Amy 1/5/15 Appointment of Support Services Personnel (Exempt, Labor and Non-Competitive) by Ms. Ahearn, and carried unanimously (8-0) to approve the probationary appointment of support services personnel (exempt, labor and non-competitive) as follows: Position & Assignment Base Salary Service Begins Probationary Appointment Blieberg, Alec Special Ed Aide/ Samoset $11.68/hr. 2/6/15 None Dellorfano, Robert Custodian/ Tecumseh $51,032 1/29/15 90 days 1/29/15 to 4/28/15 McMahon, Robert Custodian / Tecumseh $51, 032 1/28/15 90 days 1/28/15 to 4/27/15 Raniello, Anthony Special Ed Aide/Hiawatha $11.68/hr. 2/4/15 None 3 Appointment of Substitute Support Services Personnel (Exempt, Labor and Non-Competitive) by Ms. Ahearn, and carried unanimously (8-0) to approve the substitute support services personnel (exempt, labor and non-competitive) as follows: Service Begins Aide Baerenklau, Nicholas 1/28/15 Custodian Devito, Christopher 2/2/15 Food Service Worker Patton, Sherriann 2/2/15 Mr. Duncan returned to the meeting at 9:23pm. ACTION ITEMS: Mini Contract

a. Approval of Maintenance Agreement with Apperson Education Products by Mr. Scavo, carried unanimously (9-0) to approve the maintenance agreement between Sachem Central School District and Apperson Education Products for a scantron machine which includes repairs to restore equipment to proper working order in the event of equipment failure. Apperson shall make adjustments and repairs, supply loaner machines until repairs are completed, and replace parts as deemed appropriate to place equipment in good working condition. The cost is $13.25 per month for a total cost not to exceed $92.75 for the 2014/15 school year. Approval of Coaching Assignments for the 2014-15 School Year by Mr. Canales, carried unanimously (9-0) to approve the following Winter coaching assignments for the 2014-15 school year: WINTER LATE WINTER WRESTLING MS Rescind - Sagamore Head - Mark Lewis (East) Reassign - Sagamore Head - Dominick Messina (East) Sagamore Asst. - Jason Urbancik (Sequoya) Sagamore Volunteer - Joseph Catalanotto (OOD) LATE WINTER - GIRLS MS BASKETBALL Samoset - Steve Beyer (Samoset) Appointment of Alternate Evening High School Staff for the 2014-15 School Year by Mr. Timo, carried unanimously (9-0) to approve the appointment of the following Alternate Evening High School staff for the 2014-15 school year: Ada Conte - Guidance Donna Jackson - Substitute Teacher Athletic Trip Upon the recommendation of the Superintendent of Schools, a Motion was made by Mr. Scavo, seconded by Mr. Isernia, carried unanimously (9-0) to approve the following Athletic Trip. Sachem North Boys Varsity Lacrosse Team will be competing in the annual non-league lacrosse game in Linthicum, Maryland on March 20-21, 2015. Recommendations from the Committee on Special Education Upon the recommendation of the Superintendent of Schools, a Motion was made by Ms. Ahearn, seconded by Mr. Canales, carried unanimously (9-0) to accept the recommendation of the Committee on Special Education for the following meetings: 1/29, 1/30, 2/2, 2/3, 2/4 MONTHLY REPORTS 4

Determinations from the Committee on Preschool Special Education The determinations from the Committee on Preschool Special Education for the following dates are on file: 1/30, 2/2, 2/3, 2/4 Board of Education Sub Committees 1. Sachem Legislative Committee Ms. Platan and Mr. Nicosia gave an update on the Legislative Committee. 2. Sachem Citizens Advisory Audit Committee 3. Sachem Budget Advisory Committee 2014-15 Updates to the Board 2015-2016 school calendar The 2015-16 school calendar will be presented to the Board for approval at an upcoming meeting. COMMENTS FROM VISITORS: The Board heard comments and concerns from members of the audience. FUTURE AGENDA ITEMS: None..NEXT MEETING: The next Regular meeting of the Sachem Board of Education will be held on Wednesday, February 25, 2015 at 7:30pm in the Board Room at Samoset Middle School. EXECUTIVE SESSION: Upon the recommendation of the Superintendent of Schools, a Motion was made by Mr. Scavo, seconded by Ms. Ahearn, and carried unanimously (9-0) to convene into Executive Session at 9:38pm to discuss collective bargaining negotiations and particular employee matters.. ADJOURN: by Mr. Isernia, and carried unanimously (9-0) to adjourn at 11pm. Respectfully submitted, Carol Adelberg District Clerk 5