Minutes May 8, 2013

Minutes

CHAPPAQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Chappaqua, New York

 

Date:

May 8, 2013

 

Time:

8:30 p.m.

 

Place:

Horace Greeley High School

 

Present:

Board of Education
Victoria Tipp, President
Alyson Gardner Kiesel, Vice President
Karen Visser
Randall Katchis
Jeffrey Mester

 

Staff Members
Present:

Dr. Lyn McKay, Superintendent

Mr. Eric Byrne, Assistant Superintendent for Curriculum

Mr. Andrew Selesnick, Assistant Superintendent for Leadership, and Instruction

Mr. John Chow, Assistant Superintendent for Business

Theresa Markley, District Clerk / Adm. Asst. to Superintendent

 

Visitors Present:

Representatives of the Chappaqua PTA, school PTAs, building administrators, faculty, and other interested citizens.

 

President Tipp called the meeting to order at 6:30 p.m. Randall Katchis moved to enter into Executive Session with administrators for a discussion of the employment of a particular person, employment of a particular corporation, and collective bargaining under the Taylor Law. Karen Visser seconded. The motion passed unanimously. Jeffrey Mester moved to adjourn the executive session. Karen Visser seconded. The motion passed unanimously.

Karen Visser moved to reconvene the public session at 8:40 p.m. Randall Katchis seconded. The motion passed unanimously. The meeting began late because of technical difficulties.

President Tipp welcomed the community, students, and parents.

Presentations:

Budget Hearing - School and Library Budgets for 2013-14

President Tipp welcomed Pam Thornton, Director of Chappaqua Library to discuss the library's proposed budget.

Ms. Thornton reported that the budget is 2.76% more than last year, but still within the tax cap. All staff received across the board 2% increase. Increased retirements allowed us to replace positions with lower salaries and the extra funds were put into library materials. The library has greatly decreased utility, fuel, and water bills due to energy performance contract. The building does require additional maintenance and we are planning for that. We have increased program as much as possible for all age groups.

John Chow, Assistant Superintendent for Business gave a brief overview of the budget process, including operating standards, comparison of past budgets, revenues, expenditures, staff reductions, tax analysis, and explanation of contingency budget. The proposed 2013-14 budget is $114,828,088, an increase of $ 2,625,200 or 2.34%. The estimated tax rate (per $1,000) for Town of New Castle: Rate is $102.61; or 2.25% and Town of Mt. Pleasant Rate: $1,350.63 or 2.71% increase.

Dr. McKay asked Eric Byrne, Assistant Superintendent for Curriculum and Development to introduce the next segment. She explained that we have been stressing the importance of strong writing.

Opinion and Argument Writing - K-12
Staff developers: Karen McNally, Chris Louth, Mary Ford

Eric Byrne explained further with the help of overlapping circles that represented content areas and the commonalities in practices in Math, Science, and English Language Arts.

Karen McNally explained that writing in elementary school means learning the basics on fact and opinion and being able to express their opinion supported by reasons.

Fourth graders are learning critical writing. They debate and express opinions clearly and give reasons to support it. Students writings become more elaborate and sophisticated as they work through the grades.

Mary Ford explained that the middle schools take more substantiation from text. They debate topics such as social networking and how dangerous it can be; cyberbullying and analyze evidence; establish claim and write reasons to support or disclaim it. This process is used in music, social studies and across content areas.

Chris Louth reported on the high school. She noted that the same processes are used, but the expectations are much more complex. Sometimes the student speaks to the argument and then learn both sides of argument. They must look for more substantive claims. This requires lot of feedback and high level of thinking to learn both sides. For example, in science, write an argument about climate warming and write a counter argument. Students must argue why their solution is the most unique and useful solution. It is much more analytical.

At the same time, professional learning is occurring as we develop argument writing. Make a claim and substantiate with evidence became a part of assessments. Phase II was revised and embedded in daily work in the classroom and how to implement by collaborating with colleagues. Local assessment work has inspired teaches to become interested in argument piece and teachers at every level are working on this in classroom. Oral debates are followed through into the writing. Every teacher has the opportunity to propose specific types of proposals. Many ELA teachers will be working on this over the summer to pair literary works with nonfiction tasks such as the Great Gatsby compared to distribution of wealth.

1.

Information

1.1

President's Report

1.1.1

Chappaqua School Foundation (CSF) Spring Benefit

President Tipp thanked the community for the overwhelming support. Almost 500 people students, parents, teaches, administrators attended.

1.1.2

Westchester Putnam School Boards Association

President Tipp has been nominated to serve the remaining term of the proposed vice president. She feels there is an obligation to help support and serve the needs of the districts by doing more advocacy and collaboration.

1.1.3

Legislative Advocacy

President Tipp reported, as a liaison to Advocacy, that very few recommendations from the group were included in the state budget. It was suggested that they need to be more focused about what each district wants, provide specific data, and to coordinate effort with other districts. Every district needs something different and it dilutes the message. The trend is to collaborate and focus on similar needs.

President Tipp also reported that she, Karen Visser, and Maura Marcon were invited to a meeting sponsored by the Pleasantville PTA. In attendance were PTA/ PTO organizations from neighboring districts, some School Board members from those districts, and representatives from the Lower Westchester Education Consortium. The Consortium, a consortium of 14 districts, were invited to attend and they expect more of a groundswell to work together to lobby for education.

PTA President Maura Marcon reported that our PTA has joined the Lower Westchester Education Consortium and as a result, the PTA organized a new advocacy committee with the goal of working on a mandate relief campaign. Community members, with or without children, are welcome to join in letter writing campaigns on website. Letters that are customized for our district, addressed to our legislators, will be on the website. It's as easy as pressing a button to send the district letter off to legislators for action.

1.1.4

Communication Report

Alyson Kiesel and Karen Visser reported that the Communication Committee has been working with Maura Marcon and the PTA; Darleen Nicolosi and Technology; and District Clerk Theresa Markley to make our calendar "Green", up to date, and electronic. Categories of information that are most relevant to parents can be downloaded to your calendar and can be printed. Some printed calendars will be available in town, schools, and library for those who want them. Karen Visser added that we understand concern of changing from printed paper calendar to electronic. In a need to start moving towards 21st century, green, and less costly, we would like to simplify calendars, forms, and the process of completing forms on open house nights in the fall. We hope to have a "Chap app" that can be populated with information on sports, lunch menus etc. in a secure environment.

1.2

Superintendent's Report

1.2.1

Policy on Substitute Teachers

Andrew Selesnick was asked to clarify policy on use of substitutes lists. He confirmed that there is no cap or no cuts on substitutes. May is the worst month to fill substitute positions because of testing and scoring.

1.2.2

Learning Commons

Dr. McKay reported on the status of the grant provided by Chappaqua School Foundation (CSF). The district contracted with (Fielding Nair International) FNI, architectural and educational design firm, to complete a feasibility study, on the use of the cafeteria, library area to provide several options. We are studying how to use space to help teachers create more project based learning. We have organized a group called the Innovation Fellows composed of 18 teacher applicants to begin the work through the summer and next year to embed longer, more sustained projects in many subject areas. They will work with the architect and education consulting firm at the same time to coordinate space and units of study. This initiative will move our district and students to the next level, allowing our students to be innovative and creative and use more of the skills learned in core subjects. We will maintain our core subjects, but be able to apply to more authentic work.

1.2.3

Partnership with school in China

Dr. McKay reported the District had 30 students and 12 administrators from Beijing visit us in February. We have almost signed an agreement with a school in Beijing to partner with. Late October three administrators will go to China for 8-10 days to visit some schools to see where our students might go during spring break. The liaison group that is helping arrange the partnership will fund all costs for two administrators. The District will pay the $3,000 for the third administrator. We will send approximately 23 students in the spring to Beijing with chaperones; and in the fall, up to 25 students from Beijing will stay here with host families.

1.2.4

COPS proposal

Chief Ferry met with Dr. McKay to determine if we would like to partnership with the Town on a Federal Grant, that pays 75% of the funds for an SRO person in our schools. The 25% remaining cost is split between Town and School for 3 years; the fourth year is paid for by the Town and School. The deadline is May 22 and we will have to discuss further with Chief Ferry.

1.2.5

Seven Bridges Principal Search

Dr. McKay asked Andrew Selesnick to report on SB Search. He noted that close to 170 applicants have applied and when we have finished the initial screening, we have stakeholder groups ready to begin interview process. We will keep you posted.

1.2.6

Writer's Camp

Eric Byrne reported that we have 35 students, equal number of boys and girls in the program and more teacher applicants than positions to fill. We will also open up to other districts for an additional 10 slots. Everyone is very excited about the program.

1.2.7

Teacher Action Research

Dr. McKay noted that there is a Memorandum of Agreement on the agenda for approval tonight. Robert Rhodes is identifying facilitators to work with department chairs utilizing specific protocols to change the structure of some of the learning in the departments.

1.2.8

Dr. Michael Kirsch - retirement - Under the Tent - 3:30-6:30 p.m. at Greeley

Everyone is invited to the farewell to Dr. Michael Kirsch after 38 years in the district.

Questions and Comments

We welcome public inquiries, and in respect for each other's time, we ask that you limit your inquiry to three minutes. Board members may be contacted via email or phone.

2.

Organization

3.

Approvals

Randall Katchis moved to approve the minutes of March 20, 2013, as amended and the minutes of April 3, 2013. Alyson Kiesel seconded. The motion passed unanimously.

3.1

Minutes of March 20, 2013

3.2

Minutes of April 3, 2013

4.

Recommended Action: Personnel

Dr. McKay made the following recommendations.

4.1

Instructional

Resolution:

"BE IT RESOLVED that, the Board of Education hereby appoints the individuals listed as per diem substitute teachers to be employed on an "as needed" basis":

Yvonnett Glickert,

Katerina Dillulio,

Christopher Moljo,

Patricia Patterson,

Tyler Schultz, and

Matthew Stern.

Resolution:

"BE IT RESOLVED, that the Board of Education ratifies the supplemental memorandum of agreement between the district and the Chappaqua Congress of Teachers, dated February 28, 2013, regarding the special leave without pay to Jenny Gieras from the last day of her disability through June 30, 2014. A copy of said agreement shall be incorporated by reference into the minutes of this meeting."

Resolution:

"BE IT RESOLVED that, the Board of Education hereby authorizes the attached Agreements for Services for the individuals and agencies listed below effective for the 2012/2013 school year, or earlier at the discretion of the Board of Education":

Beth Aviv,

Dana Bassuk, and

Katerina Dillulio

Request for Discretionary Leave of Absence:

Ms. Patricia Patterson, Teaching Assistant, Seven Bridges Middle School, effective April 15, 2013 through May 14, 2013.

Ms. Samantha Boldt, Teaching Assistant, Horace Greeley High School, effective June 20, 2013 through June 30, 2013.

Ms. Jenny Gieras, Teacher of Elementary Education, Roaring Brook Elementary School, effective May 28, 2013 through June 30, 2014.

Request for Parental Leave of Absence:

Ms. Rebecca Van Tassell, Teacher of Science, Horace Greeley High School, effective April 23, 2013 through May 24, 2013.

Resignation:

Ms. Andrea Nash, Teaching Assistant, Robert E. Bell Middle School, effective April 23, 2013.

Mr. Stefan Birek, Teaching Assistant, Horace Greeley High School, effective May 8, 2013.

Appointment: Part Time

Ms. Christine Dammann, (.5) Teaching Assistant, Roaring Brook Elementary School, effective April 18, 2013 through June 30, 2013 (or earlier at the discretion of the Board of Education), $10,628, prorated.

Randall Katchis moved to approve the recommendations. Jeffrey Mester seconded. The motion passed unanimously.

4.2

Non-Instructional

Dr. McKay made the following recommendations:

Resolution:

BE IT RESOLVED that, the Board of Education hereby grants a leave of absence, without pay, to Felice Ehrlich - Health Aide at Roaring Brook Elementary School from Wednesday, May15, 2013 through Friday, May 17, 2013.

Karen Visser moved to approve the recommendations. Randall Katchis seconded. The motion passed unanimously.

5.

Recommended Action: Other

5.1

Karen Visser moved to approve the CSE summaries reported to the board for approval on May 8, 2013. Alyson Kiesel seconded. The motion passed unanimously.

5.2

Jeffrey Mester offered a Resolution to adopt comments as amended tonight, incorporating conversation and comments and authorizes the Board President to edit, for submission to Town of New Castle on the Summit Greenfield Draft Supplemental Environmental Impact Statement (DSEIS) (development of former Reader's Digest property). Alyson Kiesel seconded. The motion passed unanimously.

5.3

Alyson Kiesel offered a Resolution to appoint Pam Thornton to New Castle Community Media Center (NCCMC) for a two-year term beginning June 1, 2013 - May 31, 2015. Karen Visser seconded. The motion passed unanimously.

5.4

Alyson Kiesel offered a Resolution to appoint the Board of Registration for 2013-14.

Margot Ferrauti,

AnnMarie Fallon,

Nancy Ruffner, and

Kathy Berman.

Karen Visser seconded.

Alyson Kiesel moved to approve items 5.5, 5.6, and 5.7, Health and Welfare Contracts. Karen Visser seconded. The motion passed unanimously.

5.5

Approve contract for Health and Welfare Services with Yorktown Central School District for one child, at the rate of $1,137.77 per child, effective September 5, 2012- June 21, 2013.

5.6

Approve contract for Health and Welfare Services with Katonah-Lewisboro Union Free School District for 12 children, at the rate of $991 per child, effective September 5, 2012- June 21, 2013.

5.7

Approve contract for Health and Welfare Services with Union Free School District of the Tarrytowns for 31 children, at the rate of $677 per child, effective September 1, 2012- June 30, 2013.

5.8

Alyson Kiesel moved to approve a contract with Westchester Community Opportunity Program, Inc. (WESTCOP) to continue arrangements for Head Start Program, located at Douglas Grafflin Elementary School. Randall Katchis seconded. The motion passed unanimously.

5.9

Randall Katchis moved to approve a gift to Grafflin Elementary School from Exxon Mobil, courtesy of Larry Milton of New Castle Auto Center, in the amount of $500, for the purpose of additions to the math and science programs for the 2013-14 school year. Alyson Kiesel seconded. The motion passed unanimously.

5.10

Alyson Kiesel moved to approve a gift to Westorchard Elementary School from Exxon Mobil, courtesy of Larry Milton of New Castle Auto Center, in the amount of $500, for the purpose of non-fiction books to support kindergarten to second grade science program for the 2013-14 school year. Karen Visser seconded. The motion passed unanimously.

5.11

Alyson Kiesel moved to approve a gift to Westorchard Elementary School from the Westorchard PTA, in the amount of $1898 for a storage shed, including gravel, frame and foundation, for playground supplies for school year 2012-13. Karen Visser seconded. The motion passed unanimously.

5.12

Alyson Kiesel moved to approve a matching grant gift from TIAA-CREF and A. P. Miller for a total of $1,000 to be used for equipment for Performing Arts/Music for 2013-14 school year. Victoria Tipp seconded. The motion passed unanimously.

5.13

Karen Visser moved to approve lease-purchase agreement through New York State Contract for VOIP, Voice Over Internet Protocol at a cost of $127,176 annually for five years, with option to purchase equipment at the end of five years for $1. Randall Katchis seconded. The motion passed unanimously.

5.14

Karen Visser moved to approve a Proposal for lunch service increase in pricing and begin bidding process for 2013-14 school year Victoria Tipp seconded. The motion passed unanimously.

Addendum:

5.15

Alyson Kiesel offered the following,

"BE IT RESOLVED, that the Board hereby ratifies the attached provisions of the May 3, 2013 Memorandum of Agreement executed by the negotiators for the District and the CCT Bargaining Units (Registered Nurse, Occupational Therapist, Athletic Trainer, Licensed Practical Nurse and Physical Therapist); and hereby approves those expenditures necessary to implement the provisions."

Karen Visser seconded. The motion passed unanimously.

5.16

Alyson Kiesel offered the following,

"BE IT RESOLVED that, the Board of Education hereby ratifies the Supplemental Memorandum of Agreement with the Chappaqua Congress of Teachers (CCT) in regard to the Teacher Action Research Project for the 2013-14 school year, a copy of which is included by reference in the minutes of this meeting."

Randall Katchis seconded. The motion passed unanimously.

6.

Facilities

1.

Randall Katchis reported on the Zauderer Property process. Campbell Engineering has submitted a preliminary proposal to the Town Planning Board for review and when completed, will be resubmitted to Town. Letters were sent to neighbors to notify them of plan.

2.

Chuck Napoli would like to move forward with the Downtown Plan and would like a joint board meeting with town/school to see how it fits with Master Plan.

3.

The use of Fields Contract with Town is progressing.

7.

Financials

Jeffrey Mester moved to accept items, 7.1, 7.2, 7.3, financial reports. Alyson Kiesel seconded. The motion passed unanimously.

7.1

Expense Report - April 2013

7.2

Revenue Report - April 2013

7.3

Claims Auditor Report - March 2013

Alyson Kiesel moved to accept recommended bids, items 7.4, 7,5, 7.6. Karen Visser seconded. The motion passed unanimously.

7.4

Bid #851 - Construction Labor & Materials: General - Renewal toJoe Vuclano at an average rate of $64.28, effective July 1, 2013 - June 30, 2014.

7.5

Bid #853 - Tree Removal and Pruning - Renewal to Suburban Maintenance & Landscaping, Inc. At an average rate of $206.96

7.6

Bid #854 - Grass Cutting Services - Renewal to Maxner Landscaping, LLC, at an average cost of $84,044.87

7.7

Victoria Tipp moved to approve Bid #894 - Driver's Education - PAS Auto School - at a rate of $440 per student for summer session and $440 per student for fall/spring session. Karen Visser seconded. The motion passed unanimously.

7.8

Randall Katchis moved to approve Bid #893 - Tractor: Loader, Backhoe - Pine Bush Equipment Co., Inc - $65,477. Jeffrey Mester seconded. The motion passed unanimously.

8.

President Tipp gave Notice of Future Meetings -

Tuesday, May 21, 2013 Budget Vote/Election at Horace Greeley 7:00 a.m. - 9:00 p.m.

Wednesday, May 29, 2013 at Horace Greeley High School

8:15 p.m. - Board meeting

Presentations:

Tenure Teacher Recognition

Senior internship experience

9.

Adjournment

Adjournment - Jeffrey Mester moved to adjourn. Randall Katchis seconded. The motion passed unanimously. Meeting adjourned at 11:25 p.m.

Respectfully submitted,

Theresa Markley, District Clerk / Admin. Asst. to Superintendent

Victoria Tipp, Board President

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