REGULAR BOARD OF EDUCATION MEETING – JUNE 9, 2005
Location: RJK Middle School Library – 7:30 P.M.


ROLL CALL A Present: Susan Horton, Vivian Liff (arrived 8:05 P.M.),
Eugene Nesin, Robert Stewart, Alyce VanEtten
Absent: Jacob Billig, Richard Feller, John Pavese,
Robert Rosengard, Medum Choe
Also Present: Eileen P. Casey, Superintendent of Schools
Robert Falcone, Assistant Superintendent
Gladys P. Baxter, School Business Official


Vice President VanEtten called the meeting to order at 7:40 P.M.

QUESTIONS & COMMENTS
B There were no questions and comments.

STUDENT REPRESENTATIVE
C Joseph D’Abbraccio is new student representative.
PRESENTATIONS
D1 Ms. Paula Sapphire, Principal, gave a report card presentation on the Monticello High School.


MINUTES Ea
5:0 Upon motion by Susan Horton, seconded by Robert Stewart, the Board of Education approved the minutes of the May 26, 2005 meeting as amended.

OLD BUSINESS
F1 There was no old business.

PERSONNEL F2a
5:0 Upon motion by Vivian Liff, seconded by Eugene Nesin,
the Board of Education approved the following personnel items:
APPOINTMENTS Resolved, that the Board of Education of the Monticello Central School District, pursuant to Section 3012 of the Education Law and in compliance with Part 30.3 of the Rules of the Board of Regents, upon the recommendation of the Superintendent of Schools, does hereby appoint Elizabeth Carroll-Clarke to a pro-bationary position in the Special Subject Tenure Area – Social Worker, effective September 1, 2005 to September 1, 2008, at a salary of $53,002, replacing Mary Klimasiewfski.

Resolved, that the Board of Education of the Monticello Central School District, pursuant to Section 3012 of the Education law and in compliance with Part 30.3 of the Rules of the Board of Regents, upon the recommendation of the Superintendent of Schools, does hereby appoint Julio Chamarro to a probationary position in the Special Subject Tenure Area – School Psychologist, effective September 1, 2005 to September 1, 2008, at a salary of $50,640, replacing Melissa Berenato.


RESIGNATIONS Ms. Robin McClernon, School Social Worker, wishes to resign effective July 1, 2006, for the purpose of retirement. Ms. McClernon is entitled to all benefits of the Monticello Teachers’ Association/Monticello Central School District Negotiated Agreement for which she is eligible.

Mr. Sean Kelly resigned from his position as Director of Facilities effective July 15th.

CHILD CARE LEAVE Mrs. Linda Kenny, RJK Middle School Special Education Teacher, requests a child care leave effective September 1, 2005 to June 30, 2006. Mrs. Kenny is entitled to use up to 40 days of her accumulated sick leave for this child care leave.

Mrs. Julie Furman, Grade 4 Teacher at Rutherford School, was granted a leave from March 8, 2005 to September 1, 2005. She is now requesting that her leave be extended to June 30, 2006.


COMMITTEE ON SPECIAL EDUCATION F2b
5:0 Upon motion by Susan Horton, seconded by Robert Stewart, the Board of Education, upon the recommendation of the Super-intendent, approved the attached CSE Services.

CPSE SERVICES F2c There were no CPSE Services.

CODE OF CONDUCT F2d
5:0 Upon motion by Susan Horton, seconded by Vivian Liff,
the Board of Education, upon the recommendation of the Super-intendent, approved the District Code of Conduct as amended.

CUSTODIAL SUPPLIES BID F2e
5:0 Upon motion by Robert Stewart, seconded by Susan Horton,
the Board of Education, upon the recommendation of the Super-intendent, approved the attached Custodial Supplies Bid.

CORRESPONDENCE G There was no correspondence.

INFORMATION AND DISCUSSION Ha Compliance with Sectrion 1708 of New York State Education Law Annual Visit to Schools

Hb Budget Vote, Tuesday, June 14, 2005, 8 AM – 8 PM

Hc June 23, 2005 – Regular Board Meeting – RJK Middle School Library, 7 P.M.

Hd LED Sign


QUESTIONS & COMMENTS
I There were the following questions and comments from the public:
Joann Belgiovene regarding half days in June for Elementary Schools, freeze on conferences, Cooke School principal posting.
Yvonne Housman regarding dismissal for bad weather and the announcement of school dismissal on web site or radio.

EXECUTIVE SESSION 5:0 Upon motion by Robert Stewart, seconded by Eugene Nesin, the Board went into Executive Session at 9:10 P.M. to discuss per-sonnel items.

5:0 Upon motion by Robert Stewart, seconded by Eugene Nesin
the Board returned to regular session at 10:30 P.M.

ADJOURNMENT J
5:0 Upon motion by Eugene Nesin, seconded by Robert Stewart, the Board adjourned at 10:32 P.M.



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