BOARD OF EDUCATION
MIDDLETOWN, NEW YORK
APRIL 1, 2004

 

A regular meeting of the Board of Education of the Enlarged City School District of Middletown, New York was held Thursday, April 1, 2004, at the Board of Education Office, 223 Wisner Avenue, Board President Robin Markovits, presiding.

Present: Mr. Crescenzo, Mrs. Elliott, Mr. Estrada, Mr. Perrino,
Mr. McCormack, Mrs. Botti, Mrs. Markovits – 7.

Absent: Dr. Best, Mrs. Knapp – 2.

Others Kenneth Gray, Acting Superintendent
Present: Timothy Conway, Asst. Superintendent for Business
Patricia McLeod, Asst. Superintendent for Curriculum
Thomas Scott, Superintendent of Buildings and Grounds
Ellen Kaplan, Director for Personnel Services
Peter Ancona, Director for Technology Services

Mrs. Markovits called the meeting to order at 6:30 p.m. Mr. McCormack made a motion, seconded by Mrs. Botti, to have an executive session to hear an appeal of a Superintendent’s hearing, to discuss contract negotiations and matters pertaining to specific personnel issues. Motion was unanimously approved. Public session resumed at 7:30 p.m.

Mrs. Markovits asked for a moment of silence in remembrance of the Best family. Dr. Best’s father-in-law recently passed away.

Dr. Gray announced that the District has been awarded the Title II Part D competitive grant Enhancing Education Through Technology. The District will receive $1.3 million over a three-year period to provide for smartboards, laptops and projectors, along with training and a project manager to oversee the grant. Dr. Gray thanked Mr. Ancona and grantwriter Ken Packer for their work in acquiring this grant.

Dr. Gray also congratulated the staff at Maple Hill for receiving the distinction of having most improved 4th grade English language scores in New York State for the second year in a row. Principal Paula Amaditz said that more than 50% of the students at Maple Hill attained the New York State standard and Maple Hill has had a 29% increase from their 1999 scores.

Mrs. Markovits said that Twin Towers will present a murder mystery dinner theater on April 2, entitled Death by Disco. She also said that the Middletown area Youth Chorus and the Kids First Program will have a concert on April 3.

Mrs. Markovits reminded the public that there are two Board seats available to be filled at the May 18 election.

Mr. Crescenzo made a motion, seconded by Mr. McCormack, to approve the following minutes: February 18, 19, 23, 25, 26, 27, 28, 2004.

Ayes: Crescenzo, Elliott, Estrada, McCormack, Perrino, Botti, Markovits – 7. Noes: None. Motion was unanimously approved.

Communications were read from the following:
• Mr. & Mrs. L. J. Pladdys regarding the pending 3020-a proceeding.
• Ms. Marilyn Pierce which applauded the students who have spoken in support of Mr. Cohen.
• Patty Turken, Twin Towers PTO President, thanking Mrs. Markovits for speaking at a recent PTO meeting.

Board Member Reports:
Mr. Estrada attended the Spring Fling at Chorley and noted many other outstanding activities occurring at Chorley. He also addressed the number of kindergarteners that have been registered for next year.

Mr. McCormack attended the recent production of Anything Goes, saying the program was very well done. Mr. McCormack also said that Middletown was well represented at the Orange Ulster BOCES Tech Fair.

Mr. McCormack said that as a result of speaking with local politicians, it was learned that today was the deadline for submitting bills with no restrictions into the State assembly. He reported that the Board held a special meeting on Monday and approved a request for a Wicks Law exemption for the High School renovation project. The request is now with our local legislators for consideration.

Mr. Perrino also attended Anything Goes and the Tech Fair and spoke about the value of parent volunteers.

Mr. Crescenzo made a motion, seconded by Mr. McCormack, to approve Personnel Memorandum #17, copy attached.

Ayes: Crescenzo, Elliott, Estrada, McCormack, Perrino, Botti, Markovits – 7. Noes: None. Motion was unanimously approved.

Mr. McCormack made a motion, seconded by Mrs. Botti, to table the request for personnel folders.

Ayes: Crescenzo, Elliott, Estrada, McCormack, Perrino, Botti, Markovits – 7. Noes: None. Motion was unanimously approved.

Mr. Perrino made a motion, seconded by Mr. McCormack, to approve the following resolution:

Resolved, that Kenneth W. Eastwood be and hereby is appointed Superintendent of Schools for the Enlarged City School District of Middletown, New York, for a three-year period commencing July 1, 2004 and expiring June 30, 2007, and

Be it further resolved, that the President of the Board of Education be authorized to execute the contract negotiated between the District and Dr. Eastwood.

Ayes: Crescenzo, Elliott, Estrada, McCormack, Perrino, Botti, Markovits – 7. Noes: None. Motion was unanimously approved.

Mrs. Markovits thanked the members of the focus groups who participated in the search for a new superintendent of schools. She said that while it is the Board’s responsibility to make the final selection, the input from the focus groups was very valuable, noting that the Board read each and every one of the analyses on the final three candidates. Mrs. Markovits said that a reception for Dr. Eastwood is being planned for some time in late April.

Response to Previous Questions:
Dr. Gray said that OC Ed spaces are limited because of budget constraints.

Mrs. Knapp joined the meeting at this time.

Mr. Conway presented a graph of the District’s debt information and reviewed the debt limit history.

Mr. Estrada left the meeting at this time.

Mr. Ancona said that the printing costs of the Middletown School District are comparable to other school districts in the Mid-Hudson. He said that approximately 95% of material printed is instructional material.

Mr. Conway reviewed the procedures that residents can follow in order to speak with a staff member regarding tax matters.

Mrs. Kaplan said that fingerprinting is required of all employees hired beginning July 1, 2001. Middletown fingerprints in-house. Substitutes are fingerprinted and pay a fee of $99, but are reimbursed after serving 15 days in-district.

Mr. Scott said that the scoreboard at the High School pool has a control problem; Mr. Jefferson has contacted the appropriate firm for service. Mr. Scott said that the ventilation system at the pool is designed for swimmer comfort at 2 degrees above water temperature. He noted that the unit is serviced every 60 days.

Mr. Scott also reported that the Board will be asked to approve contracts for the Chorley and Truman Moon projects at the next meeting of the Board. Construction will be started at the end of the school year and the projects are expected to be completed by September.

Mr. Ancona said that Keystone Learning is a certified program for home tutoring in specialized areas for students who do not attend regular high school. The courses range in cost from $339 - $369 and students will need access to computers. Mrs. Markovits said that Curriculum and Instruction will determine if this program would be beneficial to our District.

Opportunity to Address the Board:
Krystin Weiss spoke about having Bernard Cohen attend graduation ceremonies, validation of diplomas, and students voicing their opinions.

Mrs. Markovits clarified that New York State law states that the president of the Board of Education validates high school diplomas.

Vince Pladdys said that the Board will soon be receiving dates for an Open Forum. He also supported having Mr. Cohen at graduation and spoke about the conduct and comments expressed by students at Board meetings.

Dina Sabella said that she has read the law concerning 3020-a proceedings and noted that while the employee may be suspended pending the hearing, nothing prohibits the employee from being on school grounds. Mrs. Markovits explained that upon the advice of counsel, the Board decided to re-assign the individual in this particular 3020-a to an alternate work location.

Danielle Archer said that students and parents still see Mr. Cohen as the principal of the High School.

John Gennarelli addressed the following issues: the movement by students to have Mr. Cohen at graduation; status of the Chorley parking lot; fingerprinting of parent volunteers; insurance premium increases; costs for interims in the District; the beneficiary of the Snapple profit.

Roy Paul spoke about the interviews with local politicians that he conducted and hopes to have aired on Channel 20.

Dr. Gray presented information on the summer school schedule: elementary school will start on July 6 and conclude on August 12; middle school will run from July 6 – August 5; high school will begin on July 1 and end on August 16. Regents exams will be administered on August 17 and 18, with make-ups given on August 19.

Dr. Gray said that many staff members appear to support the 4-day summer workweek. He noted that the total hours worked each week remain the same. Dr. Gray will contact Dr. Eastwood regarding this matter.

Dr. Gray said that the 2004-05 budget calls for a budget increase of 5.9%, due mainly to increases in the retirement system, contributions to health insurance premiums, negotiated contracts, and inflation. There are no new programs and few new positions, mostly mandated special education positions.

Mr. Conway said that this is the last evening for comment on the budget before the Board is scheduled to vote on the budget on April 22. He continued by reviewing the schedule to be followed up to the date the public votes on the budget, May 18. Mr. Conway also reviewed the budget brochure that will be mailed to the public and changes that have been made to the initially proposed budget. Mr. Conway said that if the District must adopt a contingency budget after two allowable votes, approximately $2.5 – 3.5 million will have to be cut from the budget. These cuts can only come from areas such as sports, summer school, and staff.

Mr. McCormack made a motion, seconded by Mrs. Knapp, to amend the agenda.

Ayes: Crescenzo, Elliott, Knapp, McCormack, Perrino, Botti, Markovits – 7. Noes: None. Motion was unanimously approved.

Mrs. Botti made a motion, seconded by Mr. McCormack, to consider the first reading of the Code of Conduct at this time.

Ayes: Crescenzo, Elliott, Knapp, McCormack, Perrino, Botti, Markovits – 7. Noes: None. Motion was unanimously approved.

Mrs. Markovits said that the purpose of the Code of Conduct is to inform parents and students in plain English about various District policies and how to access these policies. She said that the Code may be adjusted due to the policies entitled Reporting Child Abuse in an Educational Setting and Suspected Child Abuse and Maltreatment to be adopted this evening by the Board. Mrs. Markovits said that the Code of Conduct will be presented for Board adoption at the next meeting of the Board.

Mr. Conway presented the latest edition of Health Beat, a monthly information newsletter distributed to employees in the District’s health plan. Mr. Conway said that there has been an improvement in claims processing. He also noted the District will soon become part of the GHI/Devon network.

Mr. Conway also presented the latest edition of the District newsletter which noted the first day of school for next year – September 2. The newsletter also addressed topics such as the Gifted and Talented programs, construction programs, budget, and introduced Dr. Gray.

Mrs. Elliott was absent from the meeting at this time.

Mr. McCormack made a motion, seconded by Mrs. Knapp, to approve Special Services Memorandum #17, copy attached.

Ayes: Crescenzo, Knapp, McCormack, Perrino, Botti, Markovits – 6. Noes: None. Motion was unanimously approved.

Mr. Crescenzo made a motion, seconded by Mrs. Knapp, to approve Financial Memorandum #17, copy attached.

Ayes: Crescenzo, Knapp, McCormack, Perrino, Botti, Markovits – 6. Noes: None. Motion was unanimously approved.

Mr. Crescenzo made a motion, seconded by Mr. McCormack, to adopt the policy entitled Reporting Child Abuse in an Educational Setting (Revised), copy attached.

Ayes: Crescenzo, Knapp, McCormack, Perrino, Botti, Markovits – 6. Noes: None. Motion was unanimously approved.

Mr. McCormack made a motion, seconded by Mrs. Knapp, to adopt the policy entitled Suspected Child Abuse and Maltreatment (Revised), copy attached.

Ayes: Crescenzo, Knapp, McCormack, Perrino, Botti, Markovits – 6. Noes: None. Motion was unanimously approved.

Mr. Crescenzo made a motion, seconded by Mr. McCormack, to approve the following resolution:

Whereas, an impartial hearing has been requested by the parent of Student No. 998925; and

Whereas, the parent and the District are desirous of settling the matter;

Now, therefore, be it resolved, that all claims for tuition, tutoring, evaluations, compensatory education, attorney or expert fees, or damages for the student for the 2001-2002, 2002-2003, and 2003-2004 school years be resolved by payment to the parents of amounts not to exceed $64,000 in accordance with the terms and conditions of a Stipulations to be entered into between the Board and the parents.

Ayes: Crescenzo, Knapp, McCormack, Perrino, Botti, Markovits – 6. Noes: None. Motion was unanimously approved.

Mr. McCormack made a motion, seconded by Mrs. Knapp, to approve the contract for professional services between the Enlarged City School District and Clark Patterson Associates for the Middletown High School project.

Ayes: Crescenzo, Knapp, McCormack, Perrino, Botti, Markovits – 6. Noes: None. Motion was unanimously approved.

Mr. Crescenzo made a motion, seconded by Mrs. Botti, to accept the Orange-Ulster BOCES Proposal for Computer Workstation Content Analysis.

Ayes: Crescenzo, Knapp, McCormack, Perrino, Botti, Markovits – 6. Noes: None. Motion was unanimously approved.

Mrs. Elliott returned to the meeting at this time.

Visitors:
John Gennarelli addressed the following: the possibility of the District owning its own school buses; parking at Mechanicstown; a wall problem at the High School; building in the Town of Wallkill; the cost of educating a student in Middletown; violent activities in the High School.

Roundtable
Mr. Conway reported on the progress of the legislative request regarding a waiver of the Wicks Law. He said that copies of the Board’s resolution and a draft bill were sent to our local legislators. Mr. Conway reported that Sen. Bonacic is considering sponsorship.

Mrs. Knapp said that she was at the High School Band concert earlier this evening, and then addressed the following: she asked that the Board be provided with more information concerning the High School Academy of Technology; suggested that the District re-visit a grant for a school resource officer at the High School; reported that she attended the High School Renovation Committee meeting held last week, noting that Mr. Patterson took time to have the high school staff represent their needs; requested that the Board be provided with the latest demographic study as part of this project; noted that the High School track requires some work.

Mrs. Elliott spoke about the issue of credibility, saying that some people close themselves off to truth.

Mr. Crescenzo said that the meeting with students is very important. He said he hoped that the students will ask questions and listen to the answers.

At 10:05 p.m., Mr. McCormack made a motion, seconded by Mrs. Botti, to have an executive session to discuss specific personnel issues leading to evaluation and the negotiation of a contract for legal fees for the 2004-05 school year. Motion was unanimously approved.

Public session resumed at 11:40 p.m. There being no further business, the meeting was adjourned at this time.

Respectfully submitted,
Alicia E. Olsen
School District Clerk


ENLARGED CITY SCHOOL DISTRICT
OF MIDDLETOWN, NEW YORK
PUPIL PERSONNEL/SPECIAL SERVICES
MEMORANDUM #17

TO: Board of Education
FROM: Selena Fischer, Director for Pupil Personnel & Special Services
DATE: April 1, 2004
RE: Committee on Special Education/Committee on Preschool Special Education

Resolved, that the special programs and services required by the recommendations in the Pupil Personnel/Special Services Memorandum No. 17 dated April 1, 2004, shall be implemented by the Board of Education within the time period provided by law, and

Be it further resolved, that the proposed appointments set forth below to the CSE and CPSE are hereby confirmed.

1. COMMITTEE ON SPECIAL EDUCATION RECOMMENDATIONS REACHED AT THE FOLLOWING MEETING(S):

January 27, 29, February 19, 20, 24, 25, 26, March 2, 3, 12, 18, April 1, 2004

2. COMMITTEE ON PRESCHOOL RECOMMENDATIONS REACHED AT THE FOLLOWING MEETING(S):

March 17, 2004

3. APPOINTMENTS TO COMMITTEE ON SPECIAL EDUCATION:
MEMBER NAME POSITION EFFECTIVE

4. APPOINTMENTS TO COMMITTEE ON PRESCHOOL SPECIAL EDUCATION:
MEMBER NAME POSITION EFFECTIVE

5. APPOINTMENTS OF SURROGATE PARENTS:
MEMBER NAME POSITION EFFECTIVE



ENLARGED CITY SCHOOL DISTRICT
OF MIDDLETOWN, NEW YORK
FINANCIAL MEMORANDUM #17


TO: Board of Education
FROM: Timothy J. Conway, Assistant Superintendent for Business
DATE: April 1, 2004
RE: Financial Memorandum #17

1. Budget Transfer #12 Approved

From: A.2630.8490.10.2639.00 BOCES-Distance Learning $10,000.00
A.2630.8490.10.2642.00 BOCES- Computer Repairs 5,000.00
To: A.2630.8490.10.2641.00 BOCES – Microcomputer Support $15,000.00

2. Bond Resolution approved authorizing the issuance of bonds not exceeding $2,171,800 to pay the cost of certain judgments, compromised claims or settled claims resulting from court orders. See attached.

3. Donation Accepted

Resolved, that the Middletown Board of Education accepts with gratitude the following donation:
Greater Kansas City Community Foundation
H&R Block Education Fund $907.00

4. Cancellation and Refund of Taxes Approved (see attached.)

5. Revenue & Expense Reports Approved

Resolved, that the Middletown Board of Education accepts the following reports for the month of February 2004:
Treasurer’s Report
Extraclassroom Report – High School
Expense Report