REORGANIZATION MEETING
BOARD OF EDUCATION
MIDDLETOWN, NEW YORK
JULY 6, 2006
The annual reorganization meeting of the Board of Education was held on Thursday evening, July 6, 2006 at the Board of Education Office, 223 Wisner Avenue, beginning at 6:30 p.m. This meeting was called to select Board officers, administer oaths of office, designate bank depositories, and for such other business as may come before the meeting.
Present: Mrs. Botti, Mr. Crescenzo, Mr. Estrada, Mr. Geiger, Mrs. Knapp, Ms. Perkins, Mr. Perrino, Ms. Tobiassen – 8.
Others Kenneth W. Eastwood, Superintendent of Schools
Attending: Elizabeth McKean, School Business Administrator
Richard DelMoro, Director for Elementary Education
Darlene McDonough, Director for Secondary Education
Ellen Kaplan, Director for Personnel Services
Selena Fischer, Director for Pupil Personnel & Special Services
Thomas Scott, Superintendent of Buildings and Grounds
The meeting was called to order at 6:30 p.m. Mrs. Knapp made a motion, seconded by Mr. Perrino, to have an executive session for collective negotiations pursuant to Article 14 of the Civil Service Law.
Ayes: Botti, Crescenzo, Estrada, Geiger, Knapp, Perkins, Perrino, Tobiassen – 8. Noes: None. Motion was unanimously approved.
Public session resumed at 7:35 p.m.
The meeting was called to order, followed by the pledge of allegiance.
The Oath of Office to support the Constitution of the United States and the Constitution of the State of New York was administered to John Perrino and Roy Paul by the James Drohan, Esq.
Dr. Eastwood, Superintendent, declared nominations in order for the position of President of the Board of Education for the 2006/2007 school year.
Mr. Geiger made a motion, seconded by Mr. Estrada, nominating Rose Tobiassen as President of the Board of Education for the 2006/2007 school year.
Dr. Eastwood called for any other nominations.
Mr. Perrino made a motion, seconded by Mrs. Knapp, nominating Vincent Crescenzo, as President of the board of Education for the 2006-2007 school year.
Dr. Eastwood declared there being no other nominations, he would take a vote for Rose Tobiassen for President.
Mr. Paul asked that a roll call be used to determine the vote.
Dr. Eastwood asked for a vote for Rose Tobiassen for President of the Middletown Board of Education by roll call.
Ayes: Estrada, Geiger, Paul, Tobiassen –4. Noes: Botti, Crescenzo, Knapp, Perkins, Perrino, -5. Motion was denied.
Dr. Eastwood asked for a vote for Vincent Crescenzo for President of the Middletown Board of Education by roll call.
Ayes: Botti, Crescenzo, Knapp, Perkins, Perrino, -5. Noes: Estrada, Geiger, Paul, Tobiassen. Motion was carried.
Dr. Eastwood turned the meeting over to newly-elected, Board President, Mr. Vincent Crescenzo. Mr. Crescenzo thanked everyone for their support.
Mr. Crescenzo shared some of his and the board’s past accomplishments, goals and objectives. He also presented some of his future goals and objectives.
James Drohan, Esq. administered the Oath of Office to Board President Vincent Crescenzo.
Mr. Crescenzo declared nominations in order for the position for Vice-President.
Mr. Perrino made a motion, seconded by Mr. Geiger, to nominate Ms. Tobiassen for Vice-President.
Mr. Crescenzo asked for any other nominations.
Mrs. Botti made a motion, seconded by Mr. Crescenzo, to nominate Ms. Perkins.
A roll call vote was taken for Ms. Tobiassen.
Ayes: Mr. Estrada, Mr. Geiger, Mrs. Knapp, Mr. Paul, Mr. Perrino, Ms. Tobiassen-6. Noes: Mrs. Botti, Mr. Crescenzo, Ms. Perkins, -3. Ms. Tobiassen was declared Vice-President.
James Drohan, Esq. administered the Oath of Office to Board Vice-President Ms. Tobiassen.
Mr. Crescenzo thanked Mrs. Botti, former Board Vice-President, for her support and all of her work while serving as Vice-President.
Mrs. Botti extended her best wishes to Ms. Tobiassen. Mrs. Botti left the meeting at this time (7:50 p.m.) to attend to family business.
Mr. Crescenzo introduced Mr. James Drohan.
James Drohan, Esq., presented information on the Open Meetings Law. He said that a meeting is defined as an official convening of a public body for the purpose of conducting public business. He continued by explaining that an executive session is that portion of a meeting not open to the general public. Executive sessions may be conducted only for specific purposes as defined by law.
Mr. Crescenzo announced that the School Law Conference will be held August 4, in New Paltz.
Mr. Drohan continued by presenting information concerning the reporting requirements regarding child abuse in an educational setting. He said it is mandated by law and by Board policy that annual training regarding the reporting of child abuse in an educational setting be given to employees and Board members. He said that any school district employee or school board member to whom an oral or written allegation has been made that a child has been subjected to abuse by an employee or volunteer in an educational setting is required to report the allegation. Mr. Drohan detailed the types of acts that are classified as abuse, including intentionally inflicting physical injury, engaging in conduct which creates a substantial risk of injury, child sexual abuse, the dissemination of indecent materials to minors. He detailed the obligations of the reporter and administrators or superintendents, and noted that any reporter who reasonably and in good faith makes a report of allegation of child abuse shall have immunity from civil liability. The presentation concluded with an explanation of the penalties for failure to comply with this section of Education Law, and by noting that it is illegal to withhold an allegation of child abuse in return for the resignation or voluntary suspension of the person against whom the allegation is made.
Mr. Estrada said that our policy on Executive Misconduct was the first of its kind in the state.
Mr. Paul made a motion, seconded by Mrs. Knapp, to approve the following resolution:
Resolved, that the reading of the Annual Board Appointments for the period July 1, 2006 – June 30, 2007, be waived and the appointments on the attached list be approved.
Ayes: Estrada, Geiger, Knapp, Paul, Perkins, Perrino, Tobiassen, Crescenzo – 8. Noes: None. Motion was unanimously approved.
James Drohan, Esq. administered the Oath of Office to Shelli Colo, District Treasurer.
The Oath of Office to the District Clerk was tabled to a later date, pending an appointment.
Mrs. Knapp made a motion, seconded by Mr. Estrada, to approve the schedule of Board meeting dates for the 2006-07 school year as per the attached.
Ayes: Estrada, Geiger, Knapp, Paul, Perkins, Perrino, Tobiassen, Crescenzo – 8. Noes: None. Motion was unanimously approved.
Mrs. Knapp made a motion, seconded by Mr. Paul, to delegate to the Superintendent of Schools the authorization to approve attendance at a conference as funded in the current year budget by any employee, officer or board member of the District for the school year beginning July 1, 2006.
Ayes: Estrada, Geiger, Knapp, Paul, Perkins, Perrino, Tobiassen, Crescenzo – 8. Noes: None. Motion was unanimously approved
Dr. Eastwood explained that each building has its own budget; every program has a separate budget and there are travel allowances within each budget. All requests are evaluated for travel at each building level and that he, Dr. Eastwood, gives the final approval.
Mr. Estrada made a motion, seconded by Mr. Paul, to grant the Superintendent authorization to make budget transfers up to the amount of $5,000.
Ayes: Estrada, Geiger, Knapp, Paul, Perkins, Perrino, Tobiassen, Crescenzo – 8. Noes: None. Motion was unanimously approved.
Mr. Geiger made a motion, seconded by Mr. Estrada, to approve the election workers for the 2006/07 school year as per the attached list.
Ayes: Estrada, Geiger, Knapp, Paul, Perkins, Perrino, Tobiassen, Crescenzo – 8. Noes: None. Motion was unanimously approved.
Mr. Perrino made a motion, seconded by Mrs. Knapp, authorizing the Superintendent to Apply for Grants-in-Aid (State and Federal).
Ayes: Estrada, Geiger, Knapp, Paul, Perkins, Perrino, Tobiassen, Crescenzo – 8. Noes: None. Motion was unanimously approved.
Mr. Estrada made a motion, seconded by Mrs. Knapp, to approve Financial Memo # 1.
Ayes: Estrada, Geiger, Knapp, Paul, Perkins, Perrino, Tobiassen, Crescenzo – 8. Noes: None. Motion was unanimously approved.
Mrs. Knapp made a motion, seconded by Mr. Perrino, to approve Financial Memorandum # 2, copy attached.
Ayes: Geiger, Knapp, Paul, Perkins, Perrino, Tobiassen, Crescenzo – 7. Abstain: Estrada-1. Motion was carried.
Mr. Estrada said that he was abstaining from the vote because of his employment with one of the banks utilized by the District.
Mr. Estrada made a motion, seconded by Mrs. Knapp, to continue membership with the Orange County School Boards Association, the New York State Association of Small City School Districts, and the New York State School Boards Association.
Ayes: Estrada, Geiger, Knapp, Paul, Perkins, Perrino, Tobiassen, Crescenzo – 8. Noes: None. Motion was unanimously approved.
Mr. Estrada made a motion to table the Board Appointments, seconded by Ms. Perkins.
Ayes: Estrada, Geiger, Knapp, Paul, Perkins, Perrino, Tobiassen, Crescenzo – 8. Noes: None. Motion was unanimously approved.
Mrs. Knapp made a motion, seconded by Mr. Perrino, to adjourn the reorganization meeting. Motion was unanimously approved.
Respectfully submitted,
Patricia Popstein
Acting School District Clerk
ENLARGED CITY SCHOOL DISTRICT
OF MIDDLETOWN, NEW YORK
FINANCIAL MEMORANDUM #1
TO: Board of Education
FROM: Elizabeth McKean
DATE: July 7, 2005
RE: Financial Memorandum #1
1. Designation of Depositories
Resolved, that the Board of Education of the Enlarged City School District of Middletown, New York, designates the institutions and accounts listed on the attached as depositories for the funds of the Board of Education of the Enlarged City School District of Middletown for the year beginning July 1, 2005.
2. Designation of Authorized Signature on Checks
Be it resolved by the Board of Education of the Enlarged City School District of the City of Middletown, New York, that the School District Treasurer be authorized to sign all checks issued by the School District for the school year beginning July 1, 2005.
Be it further resolved, that in the absence of the School District Treasurer, the Assistant School District Treasurer is authorized to sign all checks issued by the School District for the school year beginning July 1, 2005.
3. Authorization to Enter into Contract for Faithful Performance Bond
Resolved, that the Board of Education of the Enlarged City School District of the City of Middletown, New York, enters into a contract for a faithful performance blanket bond to cover all District employees in the amount of $100,000 except as follows at $900,000: Principal Account Clerks, Treasurer, Assistant School District Treasurer, Tax Collector, Assistant Tax Collector, Internal Auditor, School Business Assistants, Account Clerk, Payroll Coordinator, and Payroll Clerk.
4. Petty Cash & Change Funds Approved
Petty Cash Funds
Senior High School Tracey Sorrentino $100.00
Monhagen Middle School Eileen Rivera-Shapiro 100.00
Twin Towers Middle School Gordon Dean 100.00
Maple Hill Paula Amadit 100.00
J. W. Chorley Frederick Griffin 50.00
Mechanicstown Susan Short 50.00
Pre-K Susan Barsky 50.00
Truman Moon Donna Napolitano 50.00
Special Services Selena Fischer 100.00
District Clerk Alicia Olsen 100.00
Superintendent Dr. Kenneth Eastwood 100.00
Building & Grounds Thomas Scott 100.00
Change Funds
School Lunch Al Muhlnickel 675.00*
Athletics Jonathan Jefferson 100.00
*for Middletown City School District Food Service sites
5. Mileage Rate for the 2005-06 School Year Approved
Resolved, that the Board of Education approves the IRS standard mileage reimbursement rate of 40.5 cents per mile for authorized official school district travel when employees use their personal vehicle for the school year 2005-06.
ENLARGED CITY SCHOOL DISTRICT
OF MIDDLETOWN, NEW YORK
BUSINESS OFFICE
JULY 6, 2006
FINANCIAL MEMORANDUM #2
DESIGNATION OF DEPOSITORIES FOR FUNDS OF THE BOARD OF EDUCATION FOR THE 2006-2007 SCHOOL YEAR
Resolved, that the Board of Education of the Enlarged City School District of Middletown, New York designate the institutions and accounts listed on the attached as depositories for the funds of the Board of Education of the Enlarged City School District of Middletown for the year beginning July 1, 2006. See Attached
ENLARGED CITY SCHOOL DISTRICT
BANK ACCOUNTS
ENLARGED CITY SCHOOL DISTRICT OF MIDDLETOWN
Fund/Account Bank Account # Checking Savings CLASS
School Tax Collector Bank of NY x
General Fund Bank of NY x
General Fund CLASS x
School Lunch Fund Bank of NY x
School Lunch Fund CLASS x
Special Aid Fund Bank of NY x
Special Aid Fund CLASS x
Payroll Account Bank of NY x
Trust and Agency Bank of NY x
Trust and Agency CLASS x
David Trachtenberg
Scholarship CLASS x
Anne Ogden Uldin
Scholarship Fund CLASS x
Board of Education
Scholarship Funds CLASS x
J. L. Krause
Scholarship Fund CLASS x
Bond Issue Proceeds Acct. CLASS x
High School Addition CLASS X
Middletown HS Provident x
Extraclassroom Acct. Munic. Bank
Middletown HS
Extraclassroom Acct. CLASS x
Extra Classroom Fund Bank of NY x
Tan Proceeds CLASS x
Clearance Account Provident x
TC Walts Scholarship CLASS x
TC Walts Library Fund CLASS x
NYS Elec. Funds Transfer CLASS x
Bond Debt Pyt. CLASS x
Energy Performance Escrow Deutsch Bank
Account
Fund/Account Bank Account # Checking Savings CLASS
Reserved for Tax Certiorari CLASS X
Reserved for Property Loss CLASS X
RESCUE I Projects CLASS x
Capital Projects Bank of NY x
Capital Projects CLASS x
Hasbrouck Memorial
Scholarship CLASS x
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ENLARGED CITY SCHOOL DISTRICT OF MIDDLETOWN, NEW YORK
ANNUAL APPOINTMENTS
July 1, 2006 – June 30, 2007
Name Appointment Salary Date
Eastwood, Kenneth Certification of Payrolls $0 7/1/06 - 6/30/07
Kaplan, Ellen Title IX Compliance Officer $0 7/1/06 - 6/30/07
Colo, Shelli School District Treasurer $47,475 7/1/06 - 6/30/07
McKean, Elizabeth District Rep to Orange-Ulster School $0 7/1/06 - 6/30/07
District Health Plan
District Rep to Orange-Ulster School $0 7/1/06 - 6/30/07
District Workers Comp Plan
Assistant School Treasurer $0 7/1/06 - 6/30/07
Crescenzo, Mary Jane Tax Collector $7,878 7/1/06 - 6/30/07
Millosky, Donna Purchasing Agent $2,340 7/1/06 - 6/30/07
Cavaliere, Christine Internal Claims Auditor $8,339 7/1/06 - 6/30/07
Banks, Karen Extra Classroom (Treas.) - H.S. $1,125 7/1/06 - 6/30/07
Perna, George Asbestos/LEA Designee $1,000 7/1/06 - 6/30/07
Lamb & Barnosky, LLP Labor Relations Attorney *** 7/1/06 - 6/30/07
Donoghue, John, J., Esq. Legal Counsel *** 7/1/06 - 6/30/07
Orrick, Herrington & Sutcliffe Bond Counsel *** 7/1/06 - 6/30/07
Notes:
The Board of Education hereby appoints the Law Firm of Lamb and Barnosky as legal counsel for Labor Relations for the Middletown School District
for the 2006-2007 school year.
The Board of Education hereby appoints John M. Donoghue as general legal counsel for the Middletown School District for the 2006 – 2007 school year.
The Board of Education hereby appoints Orrick, Herrington & Sutcliffe as bond counsel for the Middletown School District for the 2006 – 2007 school year.
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