06-20-12 Regular Board Meeting Minutes - oswegoboces.org Regular... · Mark LaFountain Michael...

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MINUTES OF THE OSWEGO COUNTY BOARD OF COOPERATIVE EDUCATIONAL SERVICES

REGULAR MEETING June 20, 2012

The Regular Meeting of the Oswego County Board of Cooperative Educational Services was held on Wednesday, June 20, 2012 at the BOCES Main Center in Mexico, New York.

Mr. John Shelmidine, President, called the meeting to order at 6:34 p.m.

Board Members Present: Eric Behling Donna Blake Kevin Bom Kevin Dix (Entered at 6:35 p.m.) Matthew Geitner Gregory Muench, Vice-President William Scriber John Shelmidine, President Dave White Central Administration: Christopher Todd Mark LaFountain Michael Sheperd

Program Administrators & Staff: Howard Bellardini Ron Camp Kevin Clapp Tracy Fleming Walter Freyer Paul Gugel Jim Huber Chuck Pehta Amy Rhinehart Jane Suddaby

Officers: Melissa A. Allard, District Clerk Kelly Wood, Treasurer

Attorney: Marc Reitz The Pledge of Allegiance was recited. MR. KEVIN BOM RECOGNITION Mr. John Shelmidine presented a small gift of appreciation to Mr. Kevin Bom on behalf of the BOCES Board and thank him for his years of service to the students of Oswego County. EXECUTIVE SESSION It was: Moved by Donna Blake, seconded by Kevin Bom, that the Oswego County Board of Cooperative Educational Services enter into an Executive Session to discuss matters pertaining to negotiations.

Those in attendance for Executive Session were: Melissa Allard, Eric Behlng, Donna Blake, Kevin Bom, Kevin Dix, Matthew Geitner, Mark LaFountain, Gregory Muench, Marc Reitz, William Scriber, John Shelmidine, Michael Sheperd, Christopher Todd and William White.

The BOCES Board entered into an Executive Session at 6:37 p.m. in the CRC Conference Room.

Vote on the motion: Ayes 9, Nays 0, motion carried. Regular Board Meeting Reconvened It was:

Moved by William Scriber, seconded by Donna Blake, that the Oswego County Board of Cooperative Educational Services adjourn the Executive Session and reconvene to the Regular Board Meeting.

Vote on the motion: Ayes 9, Nays 0, motion carried.

The BOCES Board adjourned the Executive Session and reconvened the Regular Board meeting at 8:01 p.m. PRESENTATIONS None. PUBLIC COMMENTS None.

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APPROVAL OF MINUTES OF THE MAY 1, 2012 REGULAR BOARD MEETING & MAY 29, 2012 SPECIAL MEETING It was:

Moved by Matthew Geitner, seconded by Donna Blake, that the Oswego County Board of Cooperative Educational Services approves the minutes of the May 1, 2012 Regular Board Meeting and May 29, 2012 Special Board Meeting minutes as presented.

Vote on the motion: Ayes 9, Nays 0, motion carried. FINANCE 7.1 List of Bills Approved and Ordered Paid by the Internal Claims Auditor.

7.2 Financial Reports. Please see enclosures. 7.21 Student Club Report 7.22 Treasurer’s Report 7.23 Budget Status Report & Transfers Greater Than $50,000

7.3 Internal Claims Auditor Report. Please see enclosures.

7.4 Bids and Awards. Please see enclosure 7.41 Cooperative Bid – Milk - Bid #B12-0601 7.42 Cooperative Bid – Bread - Bid #B12-0901 7.43 Cooperative Bid – Paper and Plastic Supplies – Bid #B12-1001 7.44 Cooperative Bid – Paper and Plastic Supplies SC – Bid #B12-1001SC 7.45 Cooperative Bid – Permanent Cafeteria Smallwares – Bid #B12-1101 7.46 Cooperative Bid – Ice Cream – Bid #B12-1201 7.47 Cooperative Bid – Calculators – Bid #B12-1501 7.48 Cooperative Bid – Transportation Fuels – Bid #B12-2000 7.49 Cooperative Bid – USDA Food & Meat Purchases NOI Program Bid #B12-8005 7.50 Cooperative Bid – Food/Meat/Beverages – Bid #B13-FM01 7.51 Cooperative Bid – Food/Meat/Beverages SC – Bid #B13-FM01SC

7.5 Resolution for Disposal of Surplus Equipment. BE IT RESOLVED that the Oswego County Board of Cooperative Educational Services declares

the attached listing of equipment from the Technology Department as surplus and authorizes proper disposal of such.

7.6 Resolution to Accept Continuing Education Sponsorship of Component School Districts. RESOLVED, that the Oswego County Board of Cooperative Educational Services accepts the

sponsorship of participating component districts for the 2012-2013 Continuing Education Program.

It was:

Moved by Gregory Muench, seconded by William Scriber, that the Oswego County Board of Cooperative Educational Services approves Sections 7.1 through 7.6 of the Finance Section of the Board Agenda as presented.


7.7 Resolution to Authorize Funding of a Retirement Contribution Reserve: WHEREAS the Oswego County Board of Cooperative Educational Services has established a

Retirement Contribution Reserve Fund ("RCRF") in accordance with General Municipal Law section 6-r; and

WHEREAS the RCRF may be funded with amounts designated from budgetary appropriations or program surpluses remaining at the end of the fiscal year;

BE IT RESOLVED that effective for the 2011-12 fiscal year, the Oswego County Board of Cooperative Educational Services hereby authorizes the transfer of available unspent balances from other codes within each program budget to the .802 object codes within those programs, or the increase of the .802 object codes as necessary to fund an aggregate total contribution to the RCRF in an amount not to exceed $300,000 with the actual contribution to be established by the Board at a subsequent Board meeting. The amounts charged to each program will represent the prorated share of this total based on the percent of qualifying NYSERS salary earned in each program and the proceeds shall be used as may be determined necessary for the payment of required employer NYSERS contributions.

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June 20, 2012 Oswego County BOCES Regular Meeting Board Minutes

FINANCE (CONTINUED)

7.8 Resolution to Authorize Funding of a (Legal) Liability Reserve WHEREAS the Oswego County Board of Cooperative Educational Services had previously

established a liability reserve in accordance with Education Law section 1950.4.cc; and

WHEREAS the Liability Reserve Fund may be funded from budgetary appropriations of program surpluses remaining at the end of the year;

BE IT RESOLVED that effective for the 2011-12 fiscal year, the Oswego County Board of Cooperative Educational Services hereby authorizes the transfer of available unspent appropriations from other codes within each program budget to the .400 object codes within whose programs, or the increase of the .400 object codes as necessary to fund an aggregate total contribution to the liability reserve fund in an amount not to exceed $200,000 with the actual contribution to be established by the Board at a subsequent Board meeting. The amounts charged to each program will represent the prorated share of the total program surplus and the proceeds shall be used as may be determined necessary for the purposes as outlined in Education Law section 1950.4.cc.

7.9 Resolution to Authorize Funding an Unemployment Insurance Reserve WHEREAS the Oswego County Board of Cooperative Educational Services has established an

Unemployment Insurance Reserve Fund in accordance with General Municipal Law section 6-m; and

WHEREAS the Unemployment Insurance Reserve Fund may be funded with amounts designated from budgetary appropriations or program surpluses remaining at the end of the fiscal year;

BE IT RESOLVED that effective for the 2011-12 fiscal year, the Oswego County Board of Cooperative Educational Services hereby authorizes the transfer of available unspent balances from other codes within each program budget to the .801 object codes within those programs, or the increase of the .801 object codes as necessary to fund an aggregate total contribution to the Unemployment Insurance Reserve Fund in an amount not to exceed $200,000 with the actual contribution to be established by the Board at a subsequent Board meeting. The amounts charged to each program will represent the prorated share of this total based on the percent of overall actual salaries expended in each program and the proceeds shall be used as may be determined necessary for the purpose of paying claims for this purpose.

7.10 Resolution Authorizing Funding of an Employee Benefit Accrued Liability Reserve WHEREAS the Oswego County Board of Cooperative Educational Services has established an

Employee Benefits Accrued Liability Reserve Fund in accordance with General Municipal Law section 6-p; and

WHEREAS the Employee Benefits Accrued Liability Reserve Fund may be funded with amounts designated from budgetary appropriations or program surpluses remaining at the end of the fiscal year;

BE IT RESOLVED that effective for the 2011-12 fiscal year, the Oswego County Board of Cooperative Educational Services hereby authorizes the transfer of available unspent balances from other codes within each program budget to the .804 object codes within those programs, or the increase the .804 object codes as necessary to fund an aggregate total contribution to the Employee Benefits Accrued Liability Reserve Fund in an amount not to exceed $200,000. The actual contribution shall be determined and enacted as soon as practical through the established calculation methodology of multiplying the applicable per diem allowance for each employee by the applicable balance of their unused sick days for employees ages 40 and older, less the portion of this total estimated based on historical trend to be paid to employees ages 55 and older in the next fiscal year. The amounts charged to each applicable program will represent the prorated share of this total based on the percent of overall actual salaries expended in each program and the proceeds shall be used as may be determined necessary for the purpose of paying contractual obligations allowed for this purpose.

It was:

Moved by Kevin Bom, seconded by Kevin Dix, that the Oswego County Board of Cooperative Educational Services approves Sections 7.7 through 7.10 of the Finance Section of the Board Agenda as presented.



FINANCE (CONTINUED) 7.11 2011-12 Audit Committee Summary Report and Update. (For Information Purposes Only)

7.12 Audit Committee Meeting Minutes. (For Information Purposes Only)

PERSONNEL 8.1 RESOLVED, that upon the recommendation of the District Superintendent of Schools, that the Oswego

County Board of Cooperative Educational Services approve the Personnel Section of the agenda, effective as indicated.

Excessed

Name Program Position Effective Date

Turtura, Stacey Career & Technical Education School Counselor 6/30/2012

Bennett, Maureen Special Education Teacher 6/30/2012

Carney, Lisa Special Education Teacher 8/17/2012

Smegelsky, Joann Special Education School Counselor 6/30/2012

It was:

Moved by Gregory Muench, seconded by Eric Behling, that the Oswego County Board of Cooperative Educational Services table the Execessed section of the Personnel Report of the June 20, 2012 Board of Education Meeting.

Resignation

Name Program Position Effective Date

Bixler, Dale Adult Education Health Occ. Instructor 6/11/2012

It was:

Moved by Matthew Geitner, seconded by Kevin Dix, that the Oswego County Board of Cooperative Educational Services approves Resignation Section of the Personnel Report for the June 20, 2012 Board meeting, effective as indicated.

Vote on the motion: Ayes 9, Nays 0, motion carried. It was:

Moved by William Scriber seconded by William White, that the Oswego County Board of Cooperative Educational Services table the Appointment of the Safety & Risk Coordinator position on the Personnel Report of the June 20, 2012 Board of Education Meeting.

Appointments

Program Name Position Type Appt. Salary Eff. Date End Date Comments

Adult Education Bisha, Vonda CDL-B (Bus Driver) Instructor $26.01 /hr 07/01/2012 06/30/2013

0-19 hr/wk, as per timesheet; pending board approved rate

Bradway, Donna Test Proctor (PT)/TABE $13.00 /hr 07/01/2012 06/30/2013

0-19 hrs/wk. as per timesheet

Bullock, William CPR Instructor $20.80 /hr 07/01/2012 06/30/2013

as per timesheet; to be adjusted according to negotiated contract

Dusharm, LeLand Evening Adult Ed. HVAC $21.63 /hr 07/01/2012 06/30/2013


Euson, Roxanne Literacy Instructor $21.63 /hr 07/01/2012 06/30/2013

as per timesheet; to be adjusted

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PERSONNEL – (Continued)

Appointments


Fisher, William Literacy/GED Instructor $23.08 /hr 07/01/2012 06/30/2013


Giverson, Lori Health Occ. Instructor - Nurse Assistant $25.00 /hr 07/01/2012 06/30/2013


Goodridge, Emoy

Medical Billing/Coding Instructor $23.90 /hr 07/01/2012 06/30/2013


Gravelle, Ralph Evening Adult - Welding $28.12 /hr 07/01/2012 06/30/2013


Grey, Barbie Jo Evening Adult - Welding $22.50 /hr 07/01/2012 06/30/2013


Hill, Robert 5-Hr. Prelicensing Instructor $21.50 /hr 07/01/2012 06/30/2013

as per timesheet

Koegel, Kenneth HEO/CDL-A & CDL-B Instructor $21.63 /hr 07/01/2012 06/30/2013


Koegel, Kenneth Curriculum Development $164.00 /day 07/01/2012 06/30/2013

6 days; to be adjusted according to negotiated contract

Lamb, Theresa Literacy/GED Instructor $21.63 /hr 07/01/2012 06/30/2013


Laws, Shane CPR Instructor $20.80 /hr 07/01/2012 06/30/2013


Makin, Theresa Health Occupations Instructor $31.20 /hr 07/01/2012 06/30/2013


Makin, Theresa Curriculum Development $164.00 /day 07/01/2012 06/30/2013




Appointments


Moran, Susan Literacy/GED Instructor $23.08 /hr 07/01/2012 06/30/2013


Palmer, Margaret

Health Occ. Clinical Instructor $31.55 /hr 07/01/2012 06/30/2013


Palmer, Margaret Lead Instructor - LPN $31.55 /hr 07/01/2012 06/30/2013

not to exceed 253 hours total

Palmer, Margaret Curriculum Development $164.00 /day 07/01/2012 06/30/2013


Adult Education Powers, Norene Health Occ. Instructor - Practical Nursing $31.55 /hr 07/01/2012 06/30/2013


Powers, Norene Curriculum Development $164.00 /day 07/01/2012 06/30/2013


Scheppard, Kimberly Test Proctor (PT)/TABE $10.25 /hr 05/08/2012 06/30/2012


Scheppard, Kimberly Test Proctor (PT)/TABE $10.40 /hr 07/01/2012 06/30/2013


Sherman, Adele Health Occ. Instructor - Dental Assisting $21.78 /hr 07/01/2012 06/30/2013


Spencer, Shelly Health Occ. Instructor - MA/Phlebotomy $24.86 /hr 07/01/2012 06/30/2013


Spencer, Shelly Curriculum Development $164.00 /day 07/01/2012 06/30/2013


Alternative Education Capella, Daniel

Home Schooling Coordinator $32.37 /hr 07/01/2012 06/30/2013

not to exceed 312 hours/year

APPS Barry, Andrea Teen Health Issues Educator (PT) $13.64 /hr 09/01/2012 06/30/2013

1 day/wk as per timesheet; to be adjusted according to negotiated contract

Career & Technical Education Bender, Mark

Public Safety Instructor (50%) $53,247.00 /yr 09/01/2012 06/30/2013

prorated to 50%; to be adjusted according to negotiated contract

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Appointments


Paura, Kristen Teen Health Issues Educator (PT) $15.77 /hr 09/01/2012 06/30/2013

1 day/wk as per timesheet; to be adjusted according to negotiated contract

Brancato, Patricia

Nursing Assistant/Clinical Instructor $19.47 /hr 05/25/2012 06/08/2012


Brancato, Patricia

Nursing Assistant/Clinical Instructor $19.47 /hr 09/12/2012 05/31/2013

0-28 hrs/wk. as per timesheet; to be adjusted according to negotiated contract

DeSantis, John Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Ellis, Mark Curriculum Development $164.00 /day 07/01/2012 08/30/2012


Falco, Sara Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Finnerty, Kathy Consulting Teacher $455.20 /day 07/01/2012 08/31/2012


Friot, Karen Clinical Instructor $19.90 /hr 09/01/2012 06/30/2013

0-32.5 hrs/wk. as per timesheet; to be adjusted according to negotiated contract

Gabriel, Charles Fire EMS Instructor (50%) $50,437.00 /yr 09/01/2012 06/30/2013

prorated to 50%; to be adjusted according to negotiated contract

Giverson, Lori Curriculum Development $164.00 /day 07/01/2012 08/31/2013


Hartman, Rose Cosmetology Instructor $251.19 /day 07/01/2012 08/31/2012


Hartman, Rose Curriculum Development $164.00 /day 07/01/2012 08/31/2012




Appointments


Henry, Scott School Counselor $360.62 /day 07/01/2012 08/31/2012


Hoyt, Lori Consulting Teacher (Science) $326.17 /day 07/01/2012 08/31/2012


Knowles , Linda Consulting Teacher (English) $345.72 /day 07/01/2012 08/31/2012


Career & Technical Education Mahon, Craig Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Nabinger, Melissa Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Nesbitt, Dianna Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Peet, Lou Ann Consulting Teacher (Math) $339.92 /day 07/01/2012 08/31/2012


Perkins, David Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Rainville, Richard Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Rice, Margaret Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Rovito, Ines Cosmetology Instructor $288.03 /day 07/01/2012 08/31/2012


Rovito, Ines Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Taormina, Carol Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Wood, George Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Wood, George Programmatic Maintenance $14.62 /hr 07/01/2012 08/31/2012

as per timesheet

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Appointments


Day Treatment Crombach, Nancy Teaching Assistant $135.10 /day 07/01/2012 08/31/2012


DeCare , Vicky Teaching Assistant $142.99 /day 07/01/2012 08/31/2012


Hirsch, Mary Teacher $360.61 /day 07/01/2012 08/31/2012


Hughes, Mary Teaching Assistant $95.39 /day 07/01/2012 08/31/2012


Mahaney, Ann Teaching Assistant $108.82 /day 07/01/2012 08/17/2012


Mattice, Linda Teaching Assistant $148.10 /day 07/01/2012 08/31/2012


Neacosia, Denise Teaching Assistant $159.67 /day 07/01/2012 08/17/2012


Seymour, Dawn Teacher $343.01 /day 07/01/2012 08/31/2012


Sheffield, Pamela Teaching Assistant $112.27 /day 07/01/2012 08/31/2012


Yorker, Robyn Teacher $349.89 /day 07/01/2012 08/31/2012


District Office LaGrou, Gary CPR/AED, First Aid Instructor $150.00 /class 07/01/2012 06/30/2013

as needed by program admin.

LaGrou, Gary Coaching Instructor $26.52 /hr 07/01/2012 06/30/2013

as needed by program admin; to be adjusted as per negotiated contract

Manion, John CPR/AED, First Aid Instructor $150.00 /class 07/01/2012 06/30/2013

as needed by program admin.

Manion, John Coaching Instructor $26.52 /hr 07/01/2012 06/30/2013

as needed by program admin.; to be adjusted according to negotiated contract

Morris, Bonnie Sub-Teacher Registrar $11.75 /hr 07/01/2012 06/30/2013 12.5 hrs/wk.

Wilson, Michael Sub-Teacher Registrar $11.50 /hr 07/01/2012 06/30/2013 19 hrs./wk.



Appointments


FLIP Russell, Pamela Spanish Instructor $1,000.00 /total 07/15/2012 07/30/2012

one week immersion program

Sandoval, Irma Spanish Instructor $1,400.00 /total 07/15/2012 07/30/2012

one week immersion program

Instructional Support Services Dolan, Patrick Data Analyst $350.00 /day 07/01/2012 06/30/2013

as per timesheet

Instructional Support Services/Distance Learning Dunham, Curtis Workshop Facilitator $16.00 /hr 07/01/2012 06/30/2013

as per timesheet

Dunham, Elizabeth Workshop Facilitator $20.00 /hr 07/01/2012 06/30/2013

as per timesheet

Flood, Elaine Technology Support $21.55 /hr 07/01/2012 06/30/2013

as per timesheet; not to exceed 420 hours

Lathrop, Katherine Workshop Facilitator $20.00 /hr 07/01/2012 06/30/2013

as per timesheet

Parsnow, Susan Workshop Facilitator $20.00 /hr 07/01/2012 06/30/2013 as per timesheet

Upcraft, Karen Workshop Facilitator $20.00 /hr 07/01/2012 06/30/2013 as per timesheet

Instructional Support Services/OCTC Culotti, Karen OCTC Coordinator $72,504.00 /yr 08/30/2012 06/30/2013

to be prorated to 10 months; to be adjusted according to negotiated contract

Kane, Sharon Workshop Presenter $50.00 /hr 06/12/2012 06/30/2012 as per timesheet

Kane, Sharon Workshop Presenter $50.00 /hr 07/01/2012 06/30/2013 as per timesheet

LeFever, Laurie Workshop Presenter $50.00 /hr 07/01/2012 06/30/2013 as per timesheet

Nelson, Peri Workshop Presenter $50.00 /hr 07/01/2012 06/30/2013 as per timesheet

Rich-Walters, Jennifer Workshop Presenter $50.00 /hr 07/01/2012 06/30/2013

as per timesheet

Ryder, Laura Workshop Presenter $50.00 /hr 06/06/2012 06/06/2012 as per timesheet

Ryder, Laura Workshop Presenter $50.00 /hr 07/01/2012 06/30/2013 as per timesheet

Tezuka, Manami Workshop Presenter $50.00 /hr 07/01/2012 06/30/2013 as per timesheet

Instructional Support Services/Radi2cal

Kovarik, Marilyn

Staff Development Specialist $350.00 /day 06/21/2012 06/30/2013

as per timesheet

Instructional Support Services/SLS Cole, Jennie

Library Resource Consultant $12.00 /hr 07/01/2012 06/30/2013


Flood, Elaine School Library System Consultant $21.55 /hr 07/01/2012 06/30/2013

as per timesheet; not to exceed $19,565

Instructional Technology Clapp, Kevin Director of Technology

Reapp Perm $79,997.00 /yr 07/01/2012

Migrant Education Beck, Karalyn ESL Tutor $11.00 /hr 05/14/2012 08/31/2013

0-19 hr/wk. as per timesheet

Bradford, Jennifer Migrant Specialist $158.17 /day 07/01/2012 08/31/2012


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Appointments


Brown, Luanne ESL Tutor $15.15 /hr 07/01/2012 06/30/2013


Cook, Claudia Adolescent Specialist $40,677.00 /yr 07/01/2012 06/30/2013

to be adjusted according to negotiated contract

Farden, Mandy In-Home/School Tutor $14.85 /hr 07/01/2012 06/30/2013


Fosco, Jenna ESL Advocate $14.00 /hr 07/01/2012 06/30/2013

0-37.5 hrs/wk. as per timesheet

Guhin, Leah ESL Tutor $11.44 /hr 07/01/2012 06/30/2013


Habayeb, Reema In-Home/School Tutor $15.49 /hr 07/01/2012 06/30/2013


Jackson, Linda In Home/School Tutor $14.13 /hr 07/01/2012 06/30/2013


Lombardo, Jane ESL Tutor $11.00 /hr 07/01/2012 06/30/2013


Migrant Education Luchsinger, Sharon ESL Tutor $11.00 /hr 07/01/2012 06/30/2013


Netusil, Terencia

ESL & In-Home/School Tutor $13.83 /hr 07/01/2012 06/30/2013




Appointments


Radley, Melissa ESL & In-Home/School Tutor $11.00 /hr 07/01/2012 06/30/2013


Shimer, Melinda ESL Tutor $15.39 /hr 07/01/2012 06/30/2013


Trowbridge, Adele In-Home/School Tutor $15.08 /hr 07/01/2012 06/30/2013


Wah, Eh Khu Migrant Interpreter $11.00 /hr 07/01/2012 06/30/2013


Whitney, Jodi Migrant Tutor $11.00 /hr 06/21/2012 08/31/2013

0-19 hr/wk. as per timesheet

Safety & Risk Management Eichholtz, Debra Safety Coordinator Prob $70,000.00 /yr 07/01/2012 07/01/2015

Special Education Abbott, Sharon Job Coach $9.82 /hr 07/05/2012 08/17/2012

0-25 hrs/wk. as per timesheet; contingent upon enrollment; pending board approved rate

Agugliaro, Kathleen Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Berthod, Patricia Job Coach $9.48 /hr 07/05/2012 08/17/2012


Blundell, Joan Job Coach $9.48 /hr 07/05/2012 08/17/2012


TABLED

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Appointments


Burch, Roger Book Study for Teacher Leader Academy $300.00 /stipend 09/01/2011 06/30/2012

Callard, Mary Job Coach $9.48 /hr 07/05/2012 08/17/2012


Carney, Lisa Book Study for Teacher Leader Academy $300.00 /stipend 09/01/2011 06/30/2012

Clark, Katherine Book Study for Teacher Leader Academy $300.00 /stipend 09/01/2011 06/30/2012

Clyne, Marilyn Job Coach $9.82 /hr 07/05/2012 08/17/2012


Corsette, Sheryle Job Coach $9.48 /hr 07/05/2012 08/17/2012


Davies, Shirley Senior Typist Recalled

Perm $14.27 /hr 06/25/2012

recalled from preferred hiring list; to be prorated from 6/25/12

Eastman, Bonnie

Book Study for Teacher Leader Academy $300.00 /stipend 09/01/2011 06/30/2012

Elgabalawy, Michelle Job Coach $9.48 /hr 07/05/2012 08/17/2012


Gilbo, Julia Job Coach $9.82 /hr 07/05/2012 08/17/2012


Special Education Greenhouse, Jonita Stenographer $20.81 /hr 07/03/2012 06/30/2013

0-19 hrs/wk as per timesheet



Appointments


House, Barbara Job Coach $9.48 /hr 07/05/2012 08/17/2012


Kesler, Peter Job Coach $10.61 /hr 07/05/2012 08/17/2012


Koehler, Ann Medicaid Consultant $281.43 /day 09/01/2012 06/30/2013

as per timesheet; pending board approved rate

Lane, Nicole Job Coach $9.48 /hr 07/05/2012 08/17/2012


LeVea , Justine Job Coach $9.48 /hr 07/05/2012 08/17/2012


Loomis, Michelle Job Coach $9.48 /hr 07/05/2012 08/17/2012


Lynch, Jennifer School Psychologist (50%) $62,952.00 /yr 09/01/2012 06/30/2013

reduced to 50% eff. 9/1/2012; to be adjusted according to negotiated contract

Neuenhoff, Lydia Job Coach $9.48 /hr 07/05/2012 08/17/2012


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Appointments


Pateras, Catherine Speech Therapist (50%) $68,602.00 /yr 09/01/2012 06/30/2013


Pehta, Eric Job Coach $9.48 /hr 07/05/2012 08/17/2012


Reardon, Wallace Job Coach $9.48 /hr 07/05/2012 08/17/2012


Rosenbaum, Robin Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Seymour, Tamara

Book Study for Teacher Leader Academy $300.00 /stipend 09/01/2011 06/30/2012

Slokowski, Robin Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Stenson, Georgia Job Coach $9.55 /hr 07/05/2012 08/17/2012


Stewart, Elizabeth

Occupational Therapist (50%) $57,578.00 /yr 09/01/2012 06/30/2013


Taylor-Newton, Linda Job Coach $9.48 /hr 07/05/2012 08/17/2012


Terpening, Sondra Job Coach $9.48 /hr 07/05/2012 08/17/2012

0-25 hrs/wk. per timesheet; cont upon enrollment; pending board approved rate



Appointments


Thompson, Beth Teacher of Deaf Education (50%) $62,775.00 /yr 09/01/2012 06/30/2013


Tighe, Diane Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Special Education Trump, Lorie Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Yorker, Robyn Book Study for Teacher Leader Academy $300.00 /stipend 09/01/2011 06/30/2012

Yorker, Robyn Curriculum Development $164.00 /day 07/01/2012 08/31/2012


Special Education Summer School

Agugliaro, Kathleen Teacher $350.65 /day 07/05/2012 08/17/2012

31 days; contingent upon enrollment; to be adjusted according to negotiated contract

Alguire, Jessie Teaching Assistant $95.25 /day 07/05/2012 08/17/2012


Anderson, Amanda Teaching Assistant $84.20 /day 07/05/2012 08/17/2012


Anderson, Jacqueline

Teaching Assistant/Interpreter $142.12 /day 07/05/2012 08/10/2012


Atkinson, Jill Teaching Assistant $84.20 /day 07/05/2012 08/17/2012


Baker, Susan Teaching Assistant $148.10 /day 07/05/2012 08/17/2012

31 days; cont upon enrollment; to be adjusted acc to neg cont

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Appointments


Bartel, Margaret Teacher $291.09 /day 07/05/2012 08/17/2012


Beardslee, Cassandra

Teaching Assistant/Lifeguard $84.20 /day 07/05/2012 08/17/2012


Beardslee, Crystiana Teacher $380.95 /day 07/05/2012 08/17/2012


Becker, Marian Teacher $364.02 /day 07/05/2012 08/17/2012


Benjamin, Michelle Teaching Assistant $145.02 /day 07/05/2012 08/17/2012


Blount, Martha School Nurse/RN $183.62 /day 07/05/2012 08/17/2012


Bollenbacher, Stephen Teacher $281.43 /day 07/05/2012 08/13/2012

27 days; contingent upon enrollment; pending board approved rate

Bond, Carrie Teaching Assistant $89.11 /day 07/05/2012 08/17/2012




Appointments


Bradberry, Alicia

Teaching Assistant/Lifeguard $85.84 /day 07/05/2012 08/17/2012


Bradbury, Amy Educational Audiologist $337.74 /day 07/05/2012 08/17/2012


Bradley, Jessie Educational Audiologist $337.40 /day 07/05/2012 08/17/2012


Special Education Summer School Brand, Holly Teaching Assistant $98.66 /day 07/05/2012 08/17/2012


Brenzel, Colleen Teaching Assistant $98.80 /day 07/05/2012 08/17/2012


Brett, Deborah Teaching Assistant $100.76 /day 07/05/2012 08/17/2012


Brodeur, Kelly Teaching Assistant $84.20 /day 07/05/2012 08/17/2012


Brooks, Joanna Teaching Assistant $98.66 /day 07/05/2012 08/17/2012


~113~



Appointments


Burch, Roger Summer School Principal $386.83 /day 07/05/2012 08/17/2012


Butler, Cathy Teaching Assistant $142.99 /day 07/05/2012 08/17/2012


Carney, Lisa Teacher $320.89 /day 07/05/2012 08/17/2012


Carr, Nancy Speech Therapist $342.69 /day 07/05/2012 08/17/2012


Carroll, Grace Teaching Assistant $148.37 /day 07/05/2012 08/17/2012


Casbeer, Emily Teaching Assistant $84.20 /day 07/05/2012 08/17/2012


Coe , Sandra Teaching Assistant $138.40 /day 07/05/2012 08/17/2012


Colling, Connie Teaching Assistant $95.39 /day 07/05/2012 08/17/2012




Appointments


Cooper, Nancy Teacher of the Deaf & Hearing Impaired $345.69 /day 07/05/2012 08/17/2012


Craig, Rebecca Teacher $259.34 /day 07/05/2012 08/17/2012


Cristaldi, Camille

Teacher of Visually Impaired $387.18 /day 07/05/2012 08/17/2012


Curry, Alecia Teaching Assistant $84.20 /day 07/05/2012 08/17/2012


Davern, Jessica Teaching Assistant/Interpreter $87.64 /day 07/05/2012 08/17/2012


Delaney, Jennifer Teaching Assistant $98.80 /day 07/05/2012 08/17/2012


Special Education Summer School DeLong, Janet Teaching Assistant $138.41 /day 07/05/2012 08/17/2012


Dennison, Dyan Teaching Assistant $84.20 /day 07/05/2012 08/17/2012


~115~



Appointments


Densk, Sally Teacher of Visually Impaired $359.17 /day 07/05/2012 08/17/2012


Dimon, Renee Teaching Assistant $130.50 /day 07/05/2012 08/17/2012


Douglas, Ashleigh Teaching Assistant $84.20 /day 07/05/2012 08/17/2012


Engelman, Susan Teacher $422.98 /day 07/05/2012 08/17/2012


Figliuolo-Chetney, Brigid Teacher Aide $74.30 /day 07/05/2012 08/17/2012


Foley, Gerald School Counselor $427.58 /day 07/05/2012 08/17/2012


Frigon, Barbara Teaching Assistant $148.10 /day 07/05/2012 08/17/2012


Friot, Karen School Nurse/RN $183.62 /day 07/05/2012 08/17/2012




Appointments


Galletta, Susan Teaching Assistant $84.20 /day 07/05/2012 08/17/2012


Gardner, Patricia Teaching Assistant $132.72 /day 07/05/2012 08/17/2012


Gauger, Virginia Teaching Assistant $142.99 /day 07/05/2012 08/17/2012


Goss , Mary Renee Teaching Assistant $142.99 /day 07/05/2012 08/17/2012


Grasso, Chelsea Teaching Assistant/Lifeguard $87.47 /day 07/05/2012 08/17/2012


Grey, Joy Teaching Assistant $143.13 /day 07/05/2012 08/17/2012


Henry, Scott School Counselor $360.62 /day 07/05/2012 08/17/2012

up to 20 days; contingent upon enrollment; to be adjusted according to negotiated contract

Herbert, Janice Teaching Assistant $85.84 /day 07/05/2012 08/17/2012


~117~



Appointments


Hopkins, Charlene Teaching Assistant $98.66 /day 07/05/2012 08/17/2012


Special Education Summer School Horton , Susan Lead Job Coach $108.37 /day 07/05/2012 08/13/2012


Hurlbut, Jeremy Teaching Assistant/Lifeguard $91.40 /day 07/05/2012 08/17/2012


Ilczyszyn, Ann Marie Educational Audiologist $303.76 /day 07/05/2012 08/17/2012


Jewell, Eileen Teaching Assistant $112.27 /day 07/05/2012 08/17/2012


Kellogg, Rebecca Teaching Assistant $104.64 /day 07/05/2012 08/17/2012


Kessler, Julie Teaching Assistant $85.84 /day 07/05/2012 08/17/2012


Kickbush, Barbara Teacher $351.33 /day 07/05/2012 08/17/2012




Appointments


King, Amy Teaching Assistant $90.08 /day 07/05/2012 08/17/2012


Kinney, Adam Teaching Assistant/Interpreter $87.64 /day 07/05/2012 08/17/2012


Koehler, Ann Speech Therapist $281.43 /day 07/05/2012 08/17/2012

22 days; contingent upon enrollment; pending board approved rate

LaBarge, Susan Teaching Assistant $95.26 /day 07/05/2012 08/17/2012


Lane, Irene Teaching Assistant $84.20 /day 07/05/2012 08/17/2012


Lautensack, Cheryl Teaching Assistant $95.77 /day 07/05/2012 08/17/2012


Longley, Jennaca



Lougee, Mary Teaching Assistant/Interpreter $125.05 /day 07/05/2012 08/17/2012


~119~



Appointments


MacDougall, Kristy Teaching Assistant $98.80 /day 07/05/2012 08/17/2012


Lynch, Jennifer School Psychologist $314.76 /day 07/05/2012 08/17/2012


Maniccia, Kathleen

Physical Education Teacher $342.46 /day 07/05/2012 08/17/2012


March, Alicia Speech Therapist $326.31 /day 07/05/2012 08/17/2012


Special Education Summer School Marks, Hannah



Marmon, Pamela School Nurse/RN $222.68 /day 07/05/2012 08/17/2012


Martin, Colleen School Counselor $338.25 /day 07/05/2012 08/17/2012


McKnight, Heather Teaching Assistant $84.20 /day 07/05/2012 08/17/2012




Appointments


Moran, Susan Teacher $345.93 /day 07/05/2012 08/17/2012


Moretti, Stephanie

Teacher of Deaf & Hearing Impaired $344.41 /day 07/05/2012 08/17/2012


Morris, Janet Teaching Assistant $99.34 /day 07/05/2012 08/17/2012


Murtha, Beverly Teaching Assistant/Interpreter $94.84 /day 07/05/2012 08/17/2012


Nassoiy, Shirley Teaching Assistant $142.99 /day 07/05/2012 08/17/2012


Nearbin, Christine Teaching Assistant $173.31 /day 07/05/2012 08/17/2012


Nelson, Robert Summer School Principal $378.01 /day 07/05/2012 08/17/2012


Nevills, Kristy Teaching Assistant $133.72 /day 07/05/2012 08/17/2012


~121~



Appointments


Oathout, Jordan Teacher Aide $74.30 /day 07/05/2012 08/17/2012


Ochsner, Darlene Teacher $349.36 /day 07/05/2012 08/17/2012


Oja, Tina Teaching Assistant $91.85 /day 07/05/2012 08/17/2012


Owen, Richelle Teacher Aide $74.30 /day 07/05/2012 08/17/2012


Pateras, Catherine Speech Therapist $343.01 /day 07/05/2012 08/17/2012


Patrick, Donna Teaching Assistant $130.50 /day 07/05/2012 08/17/2012


Pawlewicz, Daniel

Physical Education Teacher $259.34 /day 07/05/2012 08/17/2012


Special Education Summer School Perth, Helen Teacher $373.26 /day 07/05/2012 08/17/2012




Appointments


Phillips, Anna Teaching Assistant $139.76 /day 07/05/2012 08/17/2012


Phillips, Jeneva Teaching Assistant/Interpreter $108.70 /day 07/05/2012 08/17/2012


Pinkevicz, Michelle Teaching Assistant $85.84 /day 07/05/2012 08/17/2012


Richter, Sandra Teaching Assistant $130.50 /day 07/05/2012 08/17/2012


Rosenbaum, Sophia Teaching Assistant $84.20 /day 07/05/2012 08/17/2012


Rossiter, Alicia Teaching Assistant $90.61 /day 07/05/2012 08/17/2012


Rowe, Allison Teacher Aide $74.30 /day 07/05/2012 08/17/2012


Rowe, Vickie Sub-Teacher Registrar $680.83 /total 07/09/2012 08/17/2012


~123~



Appointments


Ryder, Elaine Teaching Assistant $142.99 /day 07/05/2012 08/17/2012


Saunderson, Roseanne Teaching Assistant $141.78 /day 07/09/2012 08/17/2012


Scheppard, Kimberly Teaching Assistant $98.66 /day 07/05/2012 08/17/2012


Schermerhorn, Lorraine Teaching Assistant $129.38 /day 07/05/2012 08/17/2012


Sereno, Jacob Teaching Assistant $84.20 /day 07/05/2012 08/17/2012


Sereno, Karen Teaching Assistant $107.23 /day 07/05/2012 08/17/2012


Shaw, Kimberly Teaching Assistant $98.33 /day 07/09/2012 08/17/2012


Sikes, Charlaine Teaching Assistant $98.80 /day 07/05/2012 08/17/2012




Appointments


Slokowski, Robin Teacher $387.18 /day 07/05/2012 08/17/2012


Smegelsky , Joann School Counselor $288.82 /day 07/05/2012 08/14/2012


Special Education Summer School Sova, Theresa Speech Therapist $348.85 /day 07/05/2012 08/17/2012


Spawn, Alyssa Teaching Assistant $87.47 /day 07/05/2012 08/17/2012


Spawn, Carolyn School Nurse/RN $282.09 /day 07/05/2012 08/17/2012


Sperati, Linda Teaching Assistant $104.64 /day 07/05/2012 08/17/2012


Spiegel , Meegan SEIT Teacher (Evening) $259.34 /day 07/05/2012 08/17/2012

2.5 days; contingent upon enrollment; to be adjusted according to negotiated contract

Spiegel , Meegan Teacher $259.34 /day 07/05/2012 08/17/2012


~125~



Appointments


Spilman, Gina Teaching Assistant/Interpreter $140.02 /day 07/05/2012 08/17/2012


St. Gelais, Joanne Teacher $306.69 /day 07/05/2012 08/17/2012


Stewart, Elizabeth Occupational Therapist $287.89 /day 07/05/2012 08/17/2012


Taft, Mary Beth Teacher Aide $74.30 /day 07/05/2012 08/17/2012


Thompson, Clement School Counselor $396.66 /day 07/09/2012 08/17/2012


Thompson, Holly

Teacher of Visually Impaired $343.21 /day 07/05/2012 08/17/2012


Throne, Mary Teacher $346.93 /day 07/05/2012 08/17/2012


Tighe, Diane Teacher $349.45 /day 07/05/2012 08/17/2012




Appointments


Titman, Kathleen Teacher $358.79 /day 07/05/2012 08/17/2012


Trionfero, Marshall Teaching Assistant $95.77 /day 07/05/2012 08/17/2012


Tryniski, Patricia Teacher $346.29 /day 07/05/2012 08/17/2012


Wakeman, Danyal Teaching Assistant $104.77 /day 07/05/2012 08/17/2012


Walsh, Susan Teaching Assistant $123.81 /day 07/05/2012 08/17/2012


Special Education Summer School

Wardhaugh , Sara Teacher Aide $74.30 /day 07/05/2012 08/17/2012


Waters, Patricia Teaching Assistant $109.93 /day 07/05/2012 08/17/2012


Wells, Teri Teaching Assistant $101.77 /day 07/05/2012 08/17/2012


~127~



Appointments


Whalen, Sue Teaching Assistant $95.26 /day 07/05/2012 08/17/2012


Wilber, Martha Teaching Assistant $142.99 /day 07/05/2012 08/17/2012


Wilson, Lynne Teacher $345.33 /day 07/05/2012 08/17/2012


Wolcik, Nicole Teaching Assistant $85.84 /day 07/05/2012 08/17/2012


Woodmancy, Kathleen Teaching Assistant $95.39 /day 07/05/2012 08/17/2012


Woods, Samantha Teacher Aide $74.30 /day 07/05/2012 08/17/2012


Yaeger, Gretchen Teacher $406.35 /day 07/05/2012 08/17/2012


Student Programs Pizzuto, Carol Stenographer $18.81 /hr 06/01/2012 06/30/2012

as per timesheet; not to exceed 5 days

Summer School Bennett, Joseph Social Studies Teacher $1,600.00 /session 07/09/2012 08/15/2012

23 days; contingent upon enrollment



Appointments


Brown, Michael Social Studies Teacher $1,650.00 /session 07/09/2012 08/15/2012


Buda, A. John Math Teacher $1,750.00 /session 07/09/2012 08/15/2012


Chamberlain, Andrew

Physical Education Teacher $1,600.00 /session 07/09/2012 08/15/2012


Chilluffo, Frederick Math Teacher $1,500.00 /session 07/09/2012 08/15/2012


Clayton, Bobbi Jo Math Teacher $1,650.00 /session 07/09/2012 08/15/2012


Coffey , Matthew School Security Officer $18.88 /hr 07/09/2012 08/15/2012


Edick, Cynthia Resource Teacher $1,750.00 /session 07/09/2012 08/15/2012


Ellis, Mark Computer Teacher $1,550.00 /session 07/09/2012 08/15/2012


Fasulo, Jonathan Social Studies Teacher $1,450.00 /session 07/09/2012 08/15/2012


Fleury, James English Teacher $1,450.00 /session 07/09/2012 08/15/2012


Galek, Gary Driver Education Teacher $1,450.00 /session 07/02/2012 08/17/2012

contingent upon enrollment

Gilbert, Priscilla In-School Suspension $14.00 /hr 07/09/2012 08/15/2012

23 days; as per timesheet

Gustafson, Karen Librarian $1,750.00 /session 07/09/2012 08/15/2012


Hanley, Thomas Driver Education Teacher $1,600.00 /session 07/02/2012 08/17/2012


Harmon, Sandra English Teacher $1,550.00 /session 07/09/2012 08/15/2012


Summer School Hawn, Melanie Resource Teacher $1,550.00 /session 07/09/2012 08/15/2012


Heath, Matthew Social Studies Teacher $1,450.00 /Test 07/09/2012 08/15/2012


Hess, Heather AIS Math Teacher $717.39 /session 07/30/2012 08/15/2012


~129~



Appointments


Houck, Lorraine Resource Teacher $1,550.00 /session 07/09/2012 08/15/2012


James, Todd Math Teacher $1,500.00 /session 07/09/2012 08/15/2012


Johst, Michael Science Teacher $1,750.00 /session 07/09/2012 08/15/2012


Kowanes, Frederick AIS Science Teacher $836.96 /session 07/30/2012 08/15/2012


Kreis, Caitlin English Teacher $1,450.00 /session 07/09/2012 08/15/2012


Lesinski, Mark Social Studies Teacher $1,550.00 /session 07/09/2012 08/15/2012


LeVea, Margaret Math Teacher $1,600.00 /session 07/09/2012 08/15/2012


Lichorat, Alex Science Teacher $1,450.00 /session 07/09/2012 08/15/2012


MacDonald, Andrew Driver Education Teacher $1,650.00 /session 07/02/2012 08/17/2012


Macera , Elizabeth Resource Teacher $1,750.00 /session 07/09/2012 08/15/2012


Mahon, Craig Property Guard $13.79 /hr 07/09/2012 08/15/2012


Malone, Joseph Driver Education Teacher $1,750.00 /session 07/02/2012 08/17/2012


Marks, Charles Driver Education Teacher $1,750.00 /session 07/02/2012 08/17/2012


McCaffrey, Robert Driver Education Teacher $1,600.00 /session 07/02/2012 08/17/2012


McGowan, Katherine Resource Teacher $1,500.00 /session 07/09/2012 08/15/2012


Mullin, Janice Secretary $12.82 /hr 07/02/2012 08/31/2012 as per timesheet

Nugent, Kelly Librarian $1,450.00 /session 07/09/2012 08/15/2012


Oustrich, Beth Art Teacher $1,450.00 /session 07/09/2012 08/15/2012


Panighetti, Paul English Teacher $1,450.00 /session 07/09/2012 08/15/2012




Appointments


Higginbotham, Kim Resource Teacher (50%) $1,450.00 /session 07/09/2012 08/15/2012

23 days; contingent upon enrollment; to be prorated to 50%

Hinman, Raina High/Middle School Principal $5,975.00 /total 07/02/2012 08/31/2012

Parsnow, Susan Teaching Assistant $14.00 /hr 07/09/2012 08/15/2012


Pasho, Patrick English Teacher $1,500.00 /session 07/09/2012 08/15/2012


Pelton, James Assistant Principal $3,525.00 /total 07/02/2012 08/31/2012

Perry, Stephen Economics Teacher $1,500.00 /session 07/09/2012 08/15/2012


Petrie, Bill AIS Math Teacher $765.22 /session 07/30/2012 08/15/2012


Prye, Kelsey Student Helper $7.25 /hr 07/02/2012 08/17/2012 as per timesheet

Richardson, David Social Studies Teacher $1,500.00 /session 07/09/2012 08/15/2012


Severance, Shanna Science Teacher $1,450.00 /session 07/09/2012 08/15/2012


Sixberry, Audra Health Teacher $1,600.00 /session 07/09/2012 08/15/2012


Spereno, Lisa English Teacher $1,750.00 /session 07/09/2012 08/15/2012


Thurlow, Michael Driver Education Teacher $1,550.00 /session 07/02/2012 08/17/2012


Trabucco, Mark English Teacher $1,650.00 /session 07/09/2012 08/15/2012


Whitney, Jodi English Teacher $1,450.00 /session 07/09/2012 08/15/2012


Wills, Thomas English Teacher $1,550.00 /session 07/09/2012 08/15/2012


Summer School Zogg, Douglas Driver Education Teacher $1,500.00 /session 07/02/2012 08/17/2012


Workstudy Student # 1 Workstudy Student $2.35 /hr 07/09/2012 08/17/2012

Student # 2 Workstudy Student $1.75 /hr 07/09/2012 08/17/2012









~131~



Appointments













It was:

Moved by William Scriber, seconded by Eric Behling, that the Oswego County Board of Cooperative Educational Services approves the Appointments on the Personnel Report of the June 20, 2012 Board Agenda (Except for Safety & Risk Management Position – which was TABLED), effective as indicated.


Substitutes

Special Education

Basile, Alycia $8.76/hr (TA); $68.98/day

DeForrest, Allison $8.76/hr (TA); $68.98/day

Hirsch, Joanna $8.76/hr (TA); $68.98/day

Hutchinson, Nicole $8.76/hr (TA); $68.98/day

Kress, Patricia $8.76/hr (TA); $68.98/day; $7.96/hr (Teacher Aide)

Miller, Teresa $8.76/hr (TA); $79.59/day

It was:

Moved by Kevin Dix, seconded by Eric Behling, that the Oswego County Board of Cooperative Educational Services approves the Substitute Appointments on the Personnel Report of the June 20, 2012 Board Agenda effective as indicated.


8.2 Resolution to Approve Standard Work Day and Reporting Resolution BE IT RESOLVED, that the Oswego BOCES hereby establishes the following as standard work days for elected and appointed officials and will report the following days worked to the New York State and Local Employees' Retirement System based on the record of activities maintained and submitted by these officials to the clerk of this body:

Title Name Social Security Number

(Last

4 digits)

Registration Number

Standard Work Day

(Hrs/day)

Term Begins/

Ends

Participates in

Employer’s Time

Keeping System

(Y/N)

Days/Month

(based on Record of Activities)

Appointed Officials

District Clerk Melissa Allard

5126

36321792

8 am – 4 pm plus attendance

at Board meetings at

night July 1 – June 30 Y N/A

It was:

Moved by Kevin Dix, seconded by Eric Behling, that the Oswego BOCES hereby establishes the above as standard work days for elected and appointed officials and will report the following days worked to the New York State and Local Employees' Retirement System based on the record of activities maintained and submitted by these officials to the clerk of this body.




8.3 Resolution to Authorize the District Superintendent to Execute Disciplinary Charges Against An Employee. RESOLVED, that the Oswego County Board of Cooperative Educational Services hereby authorizes the

District Superintendent of Schools to Execute Disciplinary Charges Against An employee.

It was:

Moved by Matthew Geitner, seconded by Donna Blake, that the Oswego County Board of Cooperative Educational Services table the resolution to Executire Disciplinary Charges Against An Employee.

8.4 Resolution to Approve The Agreement with Karissa Graham. RESOLVED, that the Oswego County Board of Cooperative Educational Services hereby authorizes the

District Superintendent of Schools to approve the agreement with Karissa Graham in accordance with the terms set forth in the approved agreement.

It was:

Moved by Matthew Geitner, seconded by Gregory Muench, that the Oswego County Board of Cooperative Educational Services table the resolution to Approve The Agreement with Karissa Graham.

ACADEMIC INITIATIVES 9.1 Request for approval of overnight field trips – Migrant Education. Please see enclosures. RESOLVED, that the Oswego County Board of Cooperative Educational Services grants permission for

Migrant Outreach Students to attend overnight field trips as follows: In the event of an uncertain situation, the District Superintendent or his designee will have the discretion to cancel these trips.

a.) The Summer Leadership Conference will be held from Monday, July 9th to Friday, July 13th at SUNY Oneonta. Students will be staying at Morris Residence Hall on the SUNY Oneonta Campus and will be transported to and from the conference in a DOT inspected BOCES fleet vehicle.

b.) The English Language Immersion Project will be held from Monday, July 23rd to Sunday August 4th on the Hartwick College Campus. Students will be transported to and from the conference in a DOT inspected BOCES fleet vehicle.

c.) The PASS (Portable Assisted Study Sequence) Academy and the English Immersion Project will be held from Monday, July 23rd to Saturday, August 4th at Hartwick College Campus in Oneonta. Students will be transported to and from the Academy in a DOT inspected BOCES fleet vehicle.

d.) The GAIN (Getting Ahead in the New Millennium) Conference will be held from Monday, August 6th to Wednesday, August 8th in Mount Morris, NY. Students will be staying at the Country Inn & Suites in Mount Morris and will be transported to and from the conference in a DOT inspected BOCES fleet vehicle

e.) The WOW (Women Options and Work) Conference will be held from Wednesday, August 8th to Friday, August 10th in Mount Morris, NY. Students will be staying at the Country Inn & Suites in Mount Morris and will be transported to and from the conference in a DOT inspected BOCES fleet vehicle.

f.) The “Out-On-A-Limb” overnight retreat is scheduled from August 22nd through August 24th at camp Bristol Hills near Canandaigua, NY. Students will be transported to and from the conference in a DOT inspected BOCES fleet vehicle

It was:

Moved by Matthew Geitner, seconded by Donna Blake, that the Oswego County Board of Cooperative Educational Services approves Sections 9.1 through 9.2 of the Academic Initiatives Section of the Board Agenda as presented.


FACILITIES REPORT Mr. Michael Sheperd, Assistant Superintendent for Administrative Services gave an update on the Capital Project as it relates to the EPC, Phasing Update and Phone Project discussion.

SUPERINTENDENT’S REPORT Board President, Mr. John Shelmidine welcomed Mr. Christopher Todd, District Superintendent to his first official Board of Education meeting.

11.1 Resolution to approve the Amended Oswego County School District’s Calendar for 2012-13. RESOLVED, that the Oswego County Board of Cooperative Educational Services hereby approves the

“Amended” Oswego County School Districts Calendar for 2012-13 as presented.

It was:

Moved by Kevin Bom, seconded by Donna Blake, that the Oswego County Board of Cooperative Educational Services hereby approves the “Amended” Oswego County School Districts Calendar for 2012-13 as presented.


~133~


SUPERINTENDENT’S REPORT (CONTINUED) Mr. Christoper Todd, District Superintendent shared with the Board that he had received a phone call from Mr. Stephen Fleury current President of the Oswego County School Boards Association asking if the BOCES would be able to assist with the facilitation of the organization to try and help revitalize it. Mr. Todd mentioned that he had some ideas and was looking into them and would be getting back to Mr. Fleury.

PRESIDENT’S REPORT Board President, John Shelmidine commented about the end of year ceremonies and how excellent they were. Mr. Shelmidine congratulated the folks that were involved with the ceremonies. Mr. Shelmidine also commented on the retirees reception that was held on Monday, June 18th for all employees retiring this year and former retirees. Mr. Shelmidine reminded the Board Members of the upcoming Board Retreat that would be held on August 24th. He mentioned items that would be discussed at the Retreat to name a few would be agenda development, self-evaluation of the Board, committee concept and consent agenda. INFORMATION NYSSBA – Rochester – October 25-27, 2012 President, John Shelmidine asked if there were Board Members interested in attending the NYSSBA Convention that would be taking place in Rochester this year. Those responding that they would like to be registered were: Matthew Geitner, Donna Blake and John Shelmidine. BOARD FORUM Donna Blake congratulated Matthew Geitner on being recognized by the Central New York School Boards Association as an outstanding Board Member. OTHER ITEMS TO COME BEFORE THE BOARD None. EXECUTIVE SESSION It was: Moved by Kevin Dix, seconded by Donna Blake, that the Oswego County Board of Cooperative Educational Services enter into an Executive Session to discuss matters pertaining to personnel discussions.

Those in attendance for Executive Session were: Melissa Allard, Eric Behlng, Donna Blake, Kevin Bom, Kevin Dix, Matthew Geitner, Mark LaFountain, Gregory Muench, Marc Reitz, William Scriber, John Shelmidine, Michael Sheperd, Christopher Todd and William White.

The BOCES Board entered into an Executive Session at 8:31 p.m. in the CRC Conference Room.

Vote on the motion: Ayes 9, Nays 0, motion carried. Regular Board Meeting Reconvened It was:

Moved by Kevin Bom, seconded by Donna Blake, that the Oswego County Board of Cooperative Educational Services adjourn the Executive Session and reconvene to the Regular Board Meeting.


The BOCES Board adjourned the Executive Session and reconvened the Regular Board meeting at 9:10 p.m.

Meeting Adjourned It was:

Moved by Kevin Bom, seconded by Donna Blake, that the BOCES Board Meeting be adjourned.


The BOCES Board adjourned at 9:12 p.m.

Respectfully Submitted,

Melissa A. Allard District Clerk

06-20-12 Regular Board Meeting Minutes - oswegoboces.org Regular... · Mark LaFountain Michael...

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