ࡱ> >@;<=#` e:bjbj ;+25X X X l tmtmtm8mhnl 7pppppqq q^7`7`7`7`7`7`7$9h1<7X |qq||7pp7|lpX p^7|^7 , ,X pp fr׊tm}fT/707< D<j<X 0q$t>3wxqqq77M^qqq7||||l l l $@I#l l l Il l l  PIONEER CENTRAL SCHOOL DISTRICT PO Box 579, County Line Road Yorkshire, NY 14173 FUTURE MEETINGS June 3, 2008 Regular Meeting 7 PM June 17, 2008 Regular Meeting 7 PM BOARD MEETING AGENDA Tuesday, May 20, 2008 Budget Vote & Elections High School Auditorium Meeting called to order at __________ with _______________ presiding. ROLL CALL and PLEDGE OF ALLEGIANCE: BOARD MEMBERS: Heinke Lillenstein, President _____ _____ Robert Landahl, Vice-President _____ _____ Raymond Haberer, District Clerk _____ _____ Neil Kattermann _____ _____ Michael Conroy _____ _____ Pauline Skeels _____ _____ Jeffrey Snyder _____ _____ Mary Lou Merlau _____ _____ Edward McCarthy _____ _____ ADMINISTRATION: Jeffrey Bowen, Superintendent _____ _____ Nicholas Silvaroli, Business Administrator _____ _____ Mark Schultz, High School Principal _____ _____ Robert Coniglio, Assistant High School Principal _____ _____ Michelle Merchant, Assistant High School Principal _____ _____ James Graczyk, Director of Health, Physical Education & Athletics _____ _____ Ravo Root, Middle School Principal _____ _____ Nancy Sampson, Middle School Asst. Principal _____ _____ Melissa Prorok, Middle School Asst. Principal _____ _____ Jeannene Wagner, Delevan Elementary Principal _____ _____ Kevin Munro, Arcade Elementary Principal _____ _____ Michael Lucow, Special Education Director _____ _____ Ann Pajak, Assistant Director of Special Education _____ _____ Jill Holbrook, Director of Computer Operations _____ _____ Pamela Kattermann, Dir. Of Curriculum & Instruction _____ _____ Terry Grajek, Administrator for State and Federal Grants _____ _____ PIONEER BOARD OF EDUCATION - 1 YEAR GOALS: Monitor and support continued implementation of the districts Comprehensive District Educational Plan. Review and approve a comprehensively revised CDEP for 2008-2011. Develop policy to support and give priorities to a comprehensive developmental counseling program that addresses the academic, career, personal and social development of all students. Provide policy and budgetary support for increased use of data to improve student, school and district performance assessment and related public communication. Create opportunities and commitments for board self-improvement that is aligned with district goals and priorities. PRELIMINARY MATTERS/PUBLIC COMMENT PROGRAMS/PRESENTATION Presentation on Follow-up to District Guidance Plan Tim Breen District Technology Plan & Solar Panel Curriculum & Implementation Jill Holbrook & others DISCUSSION/WORK SESSION Board work session (approximately 30 minutes) Board reports Superintendent report Business administrator report Administrators reports EXECUTIVE SESSION For the board to enter into Executive Session at ________ AM/PM (for purpose as specified in the open meeting law) Motion by __________ Seconded by __________ _____Aye _____Nay _____Abstain Accept/Rejected Executive Session ended at _________ AM/PM and regular meeting resumed. APPROVAL OF ADDENDUM: The Board of Education moves to add addendum to the agenda of the May 20, 2008 meeting. Motion by __________ Seconded by __________ _____Aye _____Nay _____Abstain Accepted/Rejected BUSINESS/FINANCE CONSENT VOTE: Minutes of May 6, 2008 meeting Treasurer Reports for March 2008 Finance Reports for March 2008 Warrants for the period 04/12/2008 - 05/14/2008 Middle School Activties Fund Report for April 2008 High School Activities Fund Report for April 2008 Motion by __________ Seconded by __________ _____Aye _____Nay _____Abstain Accepted/Rejected OLD BUSINESS Non-instructional Substitute Appointments Correction NAMEPOSITIONSALARYNOTELinda HaentgesSubstitute Cleaner/Food Service Helper7.15/hrPosition was incorrect on previous agenda Motion by _______________ Seconded by _______________ _____Aye _____Nay _____Abstain Accepted/Rejected NEW BUSINESS The board authorizes the purchase of staff retirement gifts not to exceed a total of $500.00. Motion by __________ Seconded by __________ _____Aye _____Nay _____Abstain Accepted/Rejected The superintendent recommends the board approve the health services agreement between Pioneer Central School District and Amherst Central School District for health services for 2 students attending a non-public school in the Amherst Central School District in the amount of $726.60. -posted Motion by __________ Seconded by __________ _____Aye _____Nay _____Abstain Accepted/Rejected Be it resolved, that the board of education of the Pioneer Central School be and hereby is authorized to expend the sum of $____________________ for General Fund Appropriations, and to levy the necessary tax. Note: contingent upon budget vote, including library proposition Yes votes __________ No votes_____________ Motion by __________ Seconded by __________ _____Aye _____Nay _____Abstain Accepted/Rejected Board Election Results _____________ - five year term _____________ - five year term _____________ - one year term The superintendent recommends the board approve an out-of-state field trip request to Washington D.C. for students to attend the presidential inauguration ceremony from Sunday, January 18, 2009 through Tuesday, January 20, 2009 at a cost of $349 per student. Motion by __________ Seconded by __________ _____Aye _____Nay _____Abstain Accepted/Rejected The superintendent recommends the board approve an out-of-state field trip request to Atlanta, Georgia. for students to attend the FBLA National Leadership Conference from Thursday, June 26, 2008 through Friday, June 27, 2008 at a cost of $300 per student. Motion by __________ Seconded by __________ _____Aye _____Nay _____Abstain Accepted/Rejected Resolution providing that no exemption provided under 487 of the New York State Real Property Tax Law shall be applicable within this jurisdiction. Be it enacted by the Board of Education of the Pioneer Central School District as follows: Whereas, under section 487 of the Real Property Tax Law of the State of New York, real property that has been improved in accordance with such section shall be exempt from taxation to the extent of any increase in the value thereof by reason of such improvement; and Whereas, pursuant to subsection 8 of Real Property Tax Law 487, school districts may provide that the tax exemption offered by Real Property Tax Law 487 shall not apply within its jurisdiction by adopting a resolution to said effect and filing a copy of such resolution with the state board and president of the board of education; and Whereas, the members of the Board of Education of the Pioneer Central School District desire to opt out of the tax exemptions afforded by Real Property Tax Law 487, so that said tax exemptions do not apply within its jurisdiction constructed after the effective date of this resolution; Now, therefore be it resolved by the Board of Education of the Pioneer Central School District as follows: Section 1. The exemption from real property taxation granted by Real Property Tax Law 487 shall not be applicable to any solar or wind energy system or farm waste energy system located within the jurisdiction of the Pioneer Central School District constructed subsequent to the effective date of this resolution. Section 2. The Secretary of the Board of Education shall ensure that a copy of this resolution is filed with the state board and that an additional copy is provided to the President of the Board of Education. Section 3. This resolution shall take effect immediately. Motion by __________ Seconded by __________ _____Aye _____Nay _____Abstain Accepted/Rejected The superintendent recommends the board authorize the purchase of a Kubota mid-sized tractor at a total cost of $61,373.00 from Buffalo Tractor & Implement Company, Incorporated per New York State contract award #20365. Motion by __________ Seconded by __________ _____Aye _____Nay _____Abstain Accepted/Rejected The superintendent recommends the board approve the disposal by recycling of the following obsolete equipment: TVs in CR RoomBrand Size Serial #Sharp 19" 311719GE 19 803380963MonoVision 32 66mv4717119Panasonic 19 ma91910440Panasonic 19 ma00740261RCA 19 431360586RCA 19 431360580RCA 19 431360595RCA 19 431360570RCA 19 431360371RCA 19 431360584RCA 19 431360493RCA 19 431360596PrintersOverheadsMake - Apple Image Writer IIElmo 211650Model - C0090LL/AEiki 129425Serial - TJ0203DH90C0090LL/AElmo 209300Elmo 214667Make - Apple Image Writer IIEiki 128123Model - A9M0320Serial - 1492840Make - Apple Image Writer IISerial - TF2400JC%C0090LLAMake - Apple Image Writer IIModel - A9M0320Serial - 2303148Make - Apple Image Writer IIModel - C0090LL/ASerial - TF3441661T4 Motion by __________ Seconded by __________ _____Aye _____Nay _____Abstain Accepted/Rejected The superintendent recommends the board approve the following 2006-2007 tax refunds due to assessor error: TOWNPROPERTY OWNERORIGINAL BILL AMOUNT PAIDCORRECTED BILL AMOUNTAMOUNT OF REFUNDREASON FOR REFUNDArcadeCrossroads Church$997.60$0$997.60The property is tax exempt Motion by __________ Seconded by __________ _____Aye _____Nay _____Abstain Accepted/Rejected PERSONNEL Termination EMPLOYEEPOSITIONDATE EFFECTIVENotesJohn AdamsCustodian05/12/2008 Motion by _______________ Seconded by _______________ _____Aye _____Nay _____Abstain Accepted/Rejected Leaves of Absence EMPLOYEEPOSITIONDATE SUBMITTEDDATE EFFECTIVECOMMENTSElizabeth HarrisonTeacher 04/28/200805/12/2008 05/23/2008For the purpose of extending a current medical leave under FMLAStacey KalenikTeacher05/09/200809/01/2008 06/30/2009For the purpose of child-rearing leaveNancy BuchananCook Manager05/12/200805/12/2008 06/30/2008For the purpose of medical leave under FMLAPauline MikollFood Service Helper & School Monitor05/09/200805/09/2008 10/10/2008For the purpose of medical leave under FMLALinda BarrowFood Service Helper05/09/200804/29/2008 06/30/2008For the purpose of medical leaveSusan LathropFood Service Helper05/13/200804/21/2008 04/25/2008For the purpose of medical leave Motion by _______________ Seconded by _______________ _____Aye _____Nay _____Abstain Accepted/Rejected Non-Instructional Appointment NAMEPOSITIONSALARYEFFECTIVE DATENOTESMarlene CooperTemporary Cook Manager$14/hour06/01/2008 06/30/2008To fill in for Nancy Buchanan Motion by _______________ Seconded by _______________ _____Aye _____Nay _____Abstain Accepted/Rejected Substitute Teacher/Tutor Appointments NAMEDEGREECERTIFICATIONGRADE LEVELSUBJECTSSara JonesBAChildhood Education Grades 1-6 (pending)AllAllJennifer Crawford(pending)N/AAllAll Individuals listed are fingerprinted and have full clearance for employment and all substitutes have been approved by the Principals and the Director of Special Education. Motion by _______________ Seconded by _______________ _____Aye _____Nay _____Abstain Accepted/Rejected Non-instructional Substitute Appointments NAMEPOSITIONSALARYJamie HaynesSubstitute Teacher Aide$7.15/hourKathy OkiecSubstitute Food Service Helper$7.15/hour Motion by _______________ Seconded by _______________ _____Aye _____Nay _____Abstain Accepted/Rejected CSE/CPSE RECOMMENDATIONS Having reviewed the recommendations developed by the CSE / CPSE for special education programs and services from 04/28/2008 05/09/2008, the BOE hereby approves said recommendations. - posted Motion by _______________ Seconded by _______________ _____Aye _____Nay _____Abstain Accepted/Rejected CORRESPONDENCE/BOARD INFO ADJOURNMENT Superintendent recommends that the board adjourn meeting at _______ AM/PM. Motion by __________ Seconded by __________ _____Aye _____Nay _____Abstain Accepted/Rejected IMPORTANT DATES/INFORMATION May 21st Arcade Elementary Grades 3-4 Choral and 5th Grade Orchestra Concert 7:00 PM May 29th High School Band Concert 7:30 PM June 4th High School Chamber Orchestra Concerts @ Arcade & Delevan Elementary June 5th Middle School Band Concert 7:00 PM     Pioneer CSD Board Agenda May 20, 2008  PQRbco˺tffXJ9J!h?=h..B*OJQJ^Jphh..B*OJQJ^JphhQB*OJQJ^Jphh><B*OJQJ^JphhOB*OJQJ^Jphh'B*OJQJ^JphhLB*OJQJ^JphhFB*OJQJ^Jphhm{B*OJQJ^Jph!h :hm{B*OJQJ^Jphh :h'5CJ\aJh'5CJ\aJh :hm{5CJ\aJh :hm{5CJ\aJ =QRbc d7$8$H$gdF5^gd_gdF5 R4+D-DM gd'$ R4+D-DM a$gd'$R4+D-DM a$gd' $@&a$gd_+:`:d: ) G S T U Ⱦ}ummeZOZG<hRbhRbB*phh B*phhRbh5kB*phhRbh B*phhRbB*phhMj56\hg!56\hQ56\hxO56\hF56\h><56\hRbh1G56\hRbhm{56\hRbht]?56\hRbh5\hRbhm{5\hRbht]?5\)h)hzB*CJOJQJ^JaJphhzB*OJQJ^Jph S T U y z  0 N l d7$8$H$gd_ d7$8$H$gd#Nb d7$8$H$gdud7$8$H$^gd_vd7$8$H$^vgd_@&gdF5d7$8$H$^gd_ d7$8$H$gdF5U y   N ^ e l | }     0 1 > ? 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