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March 30, 2022 Board of Education Meeting

BOARD OF COOPERATIVE EDUCATIONAL SERVICES
Hamilton-Fulton-Montgomery Counties
Johnstown, NY 12095

Click here to download a printer-friendly version of the March 30, 2022 BOE minutes.

DATE

March 30, 2022

PLACE

HFM BOCES Board Room

KIND OF MEETING

Regular Meeting

MEMBERS PRESENT

Harry Brooks, Carmen Caraco, Rebecca Cozzocrea, John DeValve, Jean LaPorta, Matt Sullivan and Kathryn Zajicek

OTHERS PRESENT

David Ziskin, District Superintendent; Jay DeTraglia, Assistant Superintendent; Aaron Bochniak, Assistant Superintendent; Kathi Lewis, School Business Official; Aaron Flynn, Human Resources Manager; Christine Carioto, Principal of ADK; Brian Garrity, Administrative Coordinator of ADK; Carden Smith, Computer Services Coordinator and Christine Eaton, Clerk

CALL TO ORDER

President Brooks called the meeting to order at 5:02 p.m.

APPROVAL OF AGENDA

John DeValve made a motion, seconded by Kathryn Zajicek and unanimously carried to approve the agenda as presented and add any items
introduced by unanimous vote.

APPROVAL OF MINUTES

Carmen Caraco made a motion, seconded by Jean LaPorta to approve the minutes of the February 16, 2022 regular Board meeting. This motion was unanimously carried.

ASSISTANT SUPERINTENDENT FOR EDUCATIONAL SERVICES REPORT

The Assistant Superintendent for Educational Service’s Partnership-Advocacy-Leadership Report included:

► Adirondack Academy Presentation

ASSISTANT BOCES SUPERINTENDENT FOR BOCES OPERATIONS AND COMPONENT DISTRICT SERVICES

The Assistant Superintendent for Operations and Component District Service’s Partnership-Advocacy-Leadership report included:

► ELC Grant

► SchoolFront Update

DISTRICT SUPERINTENDENT’S REPORT

The District Superintendent’s Partnership-Advocacy-Leadership report included:

► State Update

► Annual Meeting and Budget Presentation

PERSONNEL ITEMS

Upon the District Superintendent’s recommendation, the following personnel items were presented to the Board for acceptance or approval. All new appointments are contingent upon receipt of Employment Eligibility Verification form.

Resignations

John DeValve made a motion, seconded by Kathryn Zajicek and unanimously carried to accept the following resignations:

1. Roseann D’Angelo,  Position: School Bus Attendant Regional Transportation, Effective Date: (01/06/2020) 03/31/2022

2. Shawna Fleck, Position: Special Education Teacher, Division: Special Education, Effective Date: (02/25/2019) 04/15/2022

3. Stacy Marzullo, Position: Administrative Coordinator of Special Education, Division: Special Education, Effective Date: (11/27/2017) 4/24/2022

4. Denise Smith, Position: Human Resources Specialist, Division: Human Resources, Effective Date: (10/04/2021) 03/25/2022

5. Jason Shanahan, Position: Bus Driver, Division: Regional Transportation, Effective Date: (09/27/2018) 04/07/2022
(SY 21-22 #338, 339, 340, 341, 342)

Resignations for Retirement

John DeValve made a motion, seconded by Kathryn Zajicek and unanimously carried to accept the following resignations for retirement purpose:

(Name, Position, Division, Effective Date)

1. William Peek, Bus Driver, Regional Transportation, (01/25/05) 02/16/2022

2. Phillip Schuyler, Digital Multimedia Teacher, CTE, (09/01/2008) 01/31/2023
(SY 21-22 #343, 344)

Unpaid Leave Of Absence

John DeValve made a motion, seconded by Kathryn Zajicek and unanimously carried to approve the following unpaid leave of absence:

(Name, Position, Division, Effective Date)
1. Shirley Ross, Adult Educator, ALCE, (09/01/2021) 03/07/2022-03/08/2022
(SY 21-22 #345)

Appointments –  Civil Service

John DeValve made a motion, seconded by Kathryn Zajicek and unanimously carried to approve the following Civil Service appointments:

Name: Vincenza Geloso-Ecker
Appointment Type: Provisional
CS Title: School Food Service Director I
Effective: 03/31/2022
Salary: $39,000.00; pro-rated to $3,965.00
FTE: 0.4
Department: Itinerant Food Service Manager

Name: Katrina Farrington
Appointment Type: Probationary
CS Title: Bus Driver
Probationary Term: 03/21/2022-03/20/2023
Salary: $21.01 per hour
FTE: 1.0
Department: Regional Transportation

Name: Christopher Fox
Appointment Type: Probationary
CS Title: Teacher Aide
Probationary Term: 03/31/2022-03/30/2023
Salary: $19,465.00; pro-rated to $5,936.83
FTE: 1.0
Department: Special Education

Name: James Lorenzoni
Appointment Type: Provisional
CS Title: School Safety Officer
Probationary Term: 03/14/2022
Salary: $47,000.00; pro-rated to $16,685.00
FTE: 1.0
Department: Adirondack Academy

Name: Joseph Papa
Appointment Type: Probationary
CS Title: Bus Driver
Probationary Term: 03/31/2022 to 3/30/2023
Salary: $21.01 per hour
FTE: 1.0
Department: Regional Transportation
(SY 21-22 #346, 347, 348, 349, 350)

All Other Appointments

John DeValve made a motion, seconded by Kathryn Zajicek and unanimously carried to approve the following all other appointments:

a. Recommend the Board approve the appointments of the substitutes listed below, with effective dates as noted. Employees are not eligible for benefits (health, dental, vision, long-term disability and life insurance).

Teacher – Effective 3/31/22 (Uncertified $95.00 per day)

Jennifer Keehan

Natalie May

Destiny Fisher

Elena Fedullo

Jason Ambesi

David Klang

Teacher Aide and School Monitor – effective 3/31/2022 ($13.70 per hour)

Ashleigh Downes

Shelly Vosburgh

Typist – effective 3/31/2022 ($14.50 per hour)

Dawn Morin

Bus Driver Trainee – effective 3/1/2022 ($18.01 per hour)

Alvin Busch

(SY 21-22 #351, 352)

b. Recommend the Board approve the appointments and re-appointments of staff listed below for the 2021-22 school year, with effective dates as noted. Employees are not eligible for benefits (health, dental, vision, long term disability and life insurance).

(Name, Division, Rate Hourly/Per Diem/Stipend, Term of Employment Not to Exceed, Position, Category)

1. Michael Satterlee, Substitute Services, $30.00 Per Hour, 03/31/2022-06/30/2022, N/A,Substitute Interviewer

2. Andrea McLaughlin, Special Education, $150.00 Per Diem, 03/31/2022-06/30/2022, N/A, Long-term Substitute Teacher (Retired)
(SY 21-22 #353, 354)

c. 2021-22 Advisors

Program Organization Name
CTE Yearbook Karen Garrison
CTE Work Based Learning Ryan England
(SY 21-22 #355, 356)

Amended Appointment

John DeValve made a motion, seconded by Kathryn Zajicek and unanimously carried to amend the following appointment:

Bullock, Deidra – Account Clerk/Typist with Adult Literacy and Corrections Education, amending her January 26, 2022 provisional appointment to a one-year probationary civil service appointment effective March 24, 2022. Salary will remain the same. (SY 21-22 #357)

Abolish Position John DeValve made a motion, seconded by Kathryn Zajicek and unanimously carried to abolish the following position:

POSITION: 0.6 FTE Health and Safety Officer

EFFECTIVE DATE: 03/17/2022
(SY 21-22 #358)

Termination

John DeValve made a motion, seconded by Kathryn Zajicek and unanimously carried to discontinue the probationary appointment of the teacher below is discontinued, effective April 30, 2022 and further recommend the continuation of administrative leave, pending termination by accepting the following resolution:

BE IT RESOLVED, that the Board of Education of the Hamilton-Fulton-Montgomery BOCES votes to accept the recommendation of the District Superintendent that the probationary appointment of Employee ID:04130 be discontinued. The Board directs the District Superintendent to notify Employee ID: 04130 of the termination effective April 30, 2022. In addition, the Board approves the extension of administrative leave, until the effective date of the termination. (SY 21-22 #359)

BUSINESS ITEMS

CLAIMS AUDITOR REPORT

Matt Sullivan made a motion, seconded by Jean LaPorta, and unanimously carried to approve the Claims Auditor Report for the period of February 2, 2022 through February 17, 2022. (SY 21-22 #360)

TREASURER’S REPORT

Matt Sullivan made a motion, seconded by Jean LaPorta and unanimously carried to approve the Treasurer’s Report for the period of January 1, 2022 through January 31, 2022. (SY 21-22 #361)

EXTRACLASS REPORT

Matt Sullivan made a motion, seconded by Jean LaPorta and unanimously carried to approve the January 2022 and February 2022 Extraclass reports as submitted. (SY 21-22 #362, 363)

ITEMS TO BE DECLARED SALVAGE

John DeValve made a motion, seconded by Kathryn  Zajicek and unanimously carried to approve the items for salvage as listed on the Chief Financial Officer’s memoranda dated March 1, 2022. (SY 21-22 #364)

COMMUNITY ACTION POVERTY SIMULATION AGREEMENT

Kathryn Zajicek made a motion, seconded byCarmen Caraco to authorize the District Superintendent to execute the Community Action Poverty Simulation Agreement by and between HFM BOCES and Missouri Community Action Network to provide HFM BOCES with a Missouri CAN License to use privately. This motion was unanimously carried. (SY 21-22 #365)

GRANT

John DeValve made a motion, seconded by Kathryn Zajicek and unanimously carried to accept the following grant funds, and authorize their suitable appropriation and expenditure, pursuant to State Education Department and/or local approvals:

State Library IMLS American Rescue Plan Act (ARPA) Subaward Program – $9,022. (SY 21-22 #366)

OTHER BUSINESS ITEMS

REVISED POLICY 6202 FIRST READING

Carmen Caraco made a motion, seconded by Jean LaPorta and unanimously carried to accept the first reading of revised policy #6202 Fingerprinting and Criminal History
Record Checks for Prospective Employees. (SY 21-22 #367)

BOARD MEMBER REPORTS AND COMMENTS

The Board selected a committee to review service award applications.

ADJOURNMENT

With no further business to come before the Board, John DeValve made a motion at 6:53 p.m. to adjourn the meeting. This motion was seconded by Matt Sullivan and unanimously carried.

Respectfully submitted,

Christine Eaton
Clerk of the Board

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