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

 

 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.