page 1 of 5 hancock central school call to order roll call minutes... · 2019-10-17 · page 2 of 5...

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Page 1 of 5 HANCOCK CENTRAL SCHOOL Board of Education Hancock, New York September 23, 2019 REGULAR MEETING Board Room Vice President Smith called the Regular Meeting of the Board of Education to order at 7:07PM. Pledge of Allegiance Members Present: Rebecca Smith, Christopher Geer, Sr., Todd Jacobs Others: Terrance Dougherty, Superintendent, Julie Bergman, K-12 Administrator, Jackie Beamer, Director of Pupil Personnel, Lothar Holbert, Wayne Highlands Representative, District Clerk, Tammi Wadeson Absent: Terry Whitt, Gene Homer Visitors: Colleen Dulay Visitors: Colleen Dulay left at 7:25PM. Presentations: District/Middle Manager Goals Jacobs moved, with a second by Geer as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby approve the following Consent Agenda resolutions: 1) Approved the Regular and Executive Session minutes of September 9, 2019. 2) Approved the CSE, 504 and CPSE recommendations. 3) Approved for payment the following bills for the period ending September 23, 2019. GENERAL FUND Warrant #A-4 -- $332,570.76 TRUST & AGENCY FUND Warrant #TA-6 -- $120,562.72 SCHOOL LUNCH FUND Warrant #C-1 -- $153.26 Call to Order Roll Call Others Visitors District/Middle Manager Goals Consent Agenda September 9, 2019 Meeting Minutes Approve CSE, 504, CPSE Payment of Bills

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Page 1: Page 1 of 5 HANCOCK CENTRAL SCHOOL Call to Order Roll Call Minutes... · 2019-10-17 · Page 2 of 5 SPECIAL AID FUND Warrant #F-3 --$ 10,285.35 . CAP IT AL AID FUND Warrant #HA-2

Page 1 of 5

HANCOCK CENTRAL SCHOOL Board of Education Hancock New York

September 23 2019 REGULAR MEETING Board Room

Vice President Smith called the Regular Meeting of the Board of Education to order at 707PM

Pledge of Allegiance

Members Present Rebecca Smith Christopher Geer Sr Todd Jacobs

Others Terrance Dougherty Superintendent Julie Bergman K-12 Administrator Jackie Beamer Director of Pupil Personnel Lothar Holbert Wayne Highlands Representative District Clerk Tammi Wadeson

Absent Terry Whitt Gene Homer

Visitors Colleen Dulay

Visitors Colleen Dulay left at 725PM

Presentations DistrictMiddle Manager Goals

Jacobs moved with a second by Geer as recommended by Superintendent Dougherty to adopt the following BE IT RESOLVED the Board of Education Hancock Central School District does hereby approve the following Consent Agenda resolutions

1) Approved the Regular and Executive Session minutes of September 9 2019

2) Approved the CSE 504 and CPSE recommendations

3) Approved for payment the following bills for the period ending September 23 2019 GENERAL FUND Warrant A-4 -- $33257076

TRUST amp AGENCY FUND Warrant TA-6 -- $12056272

SCHOOL LUNCH FUND Warrant C-1 -- $15326

Call to Order

Roll Call Others

Visitors

DistrictMiddle Manager Goals

Consent Agenda

September 9 2019 Meeting Minutes

Approve CSE 504 CPSE

Payment of Bills

IF YOU WISH TO ADDRESSDATE ~1 2_3lV)9 ORGANIZATION THE BOARD YOU MUST

REPRESENTED INIDCATE SO BY SIGNING YES~ NAME ~ I ADDRESS

_o91() LYJ)pound_y ttfA

Page 2 of 5

SPECIAL AID FUND Warrant F-3 -- $1028535

CAP IT AL AID FUND Warrant HA-2 -- $110500

4) Approved the recommendations of the Hancock Central School District Claims Auditor Internal Claims Auditor for the period ending 09062019 and 09202019 090619 and

092019

5) Approved Budget Transfers less than $5000 for August 2019 Budget Transfers under $5000 for August 2019

6) Approved Budget and Revenue Reports for August 2019 Budget and Revenue Reports for August 2019

7) Approved the District Treasurers Report for August 2019 District Treasurer Report for August 2019

General Fund Cash Flow Report for August 2019

8) Approved the General Fund Cash Flow Report August 2019

9) Reviewed the Louise Adelia Read Memorial Library Treasurers Report for LAR Memorial June 2019 and July 2019 Library Treasurers

Report for June 2019 and July 2019

10) Approved the eSlide fee rate of $180hour for professional presentation Approve eSlide services $250hour for senior presentation consulting and pricing by quotation Services for custom presentation solutions for school year 2019-2020 Expenses incurred will be paid from REAP or Federal Funds or donated funds

11) Approved Bailey Cable as a substitute clerical worker for the 2019-2020 Approve Sub Clerical school year at the rate of $1110hour Worker-B Cable

12) Approved Margaret Cortese as a substitute Food Service Worker for the Approve Sub Food 2019-2020 school year at the rate of $1120hour effective September 1 2019 Service Worker - M

Cortese

13) Approved Thomas Wood as a substitute Food Service Worker for the 2019- Approve Sub Food 2020 school year at the rate of $1120hour effective September 1 2019 Service Worker - T

Wood

Page 3 of 5

14) Approved Kristin White for the 2019-2020 school year as a non-certified Approve Nonshysubstitute teacher at the rate of $85day and as a substitute aidemonitor at the Certified Sub Teacher rate of $1110hour and Sub

AideMonitor-K White

15) Approved Christine Esolen for the 2019-2020 school year as a non-certified Approve Nonshysubstitute teacher at the rate of $85day and as a substitute aidemonitor at the Certified Sub Teacher rate of $1110hour and Sub

AideMonitor-C Esolen

16) Approved an unpaid leave request for Kerrie Bass for a family leave to begin Approve Family January 13 2020 and continue through January 24 2020 Kerrie will use two Leave - K Bass personal days as well as utilize January 20 (Martin Luther King Jr day) and the remaining will be seven unpaid leave days

Yes 3 No 0-Motion Carried

Geer moved with a second by Jacobs as recommended by Superintendent Appoint Secondary Dougherty to adopt the following English TeachershyBE IT RESOLVED the Board of Education Hancock Central School District P Gross does hereby approve Patricia Gross who will for apply for a New York State English (Grades 7-12) Initial Certificate be appointed to a four-year probationary appointment beginning September 1 2019 and ending August 31 2023 to the position of Secondary English Teacher in the tenure area of English at a starting salary of $41500year To the extent required by the applicable provisions of Education Law sectsect2509 2573 3212 and 3014 in order to be granted tenure the classroom teacher or building principal shall have received composite or overall annual professional performance review ratings pursuant to Education Law sect3012-c andor 3012-d of either effective or highly effective in at least three (3) of the four (4) preceding years If the classroom teacher or building principal receives an ineffective composite or overall rating in the final year of the probationary period he or she shall not be eligible for tenure at that time For purposes of this subdivision classroom teacher and building principal mean a classroom teacher or building principal as such terms are defined in Sections 30-22 and 30-32 of this Part The Board has determined that the appointees teacher certification is pending as of the date of this Board resolution This appointment is contingent on the appointee obtaining Secondary English (Grade 7-12) initial certification from the New York State Education Department on or before December 31 2019

Yes 3 No 0-Motion Carried

Page 4 of 5

Jacobs moved with a second by Geer as recommended by Superintendent Approve Extended Dougherty to adopt the following Leave Certified BE IT RESOLVED the Board of Education Hancock Central School district Substitute teachershydoes hereby approve Ariel Kravetsky a certified substitute teacher who is A Kravetsky covering an extended leave position as a 5th6th grade middle school teacher for the time period of September 1 2019 through December 31 2019 Salary for this position is $125day up to 45 days and then $175day for each day greater than 45 Health insurance benefits do not apply and all leave time eg sick and personal leave will be unpaid

Yes 3 No O-Motion Carried

Geer moved with a second by Jacobs as recommended by Superintendent Approve Certified Dougherty to adopt the following Part Time Guidance BE IT RESOLVED the Board of Education Hancock Central School district Counselor-does hereby approve Lori Rajoppi a certified Part-Time (4 FTE) School L Rajoppi Counselor for the 2019-2020 school year at a rate of $228day effective September 12 2019 to be paid through REAP Donated or Title Funds Health insurance benefits do not apply and all leave time eg sick and personal leave will be unpaid

Yes 3 No O-Motion Carried

Approve Corrective Dougherty to adopt the following Jacobs moved with a second by Geer as recommended by Superintendent

Action Plan-Internal BE IT RESOLVED the Board of Education Hancock Central School district Claims Auditor does hereby approve the Corrective Action Plan for Internal Claims Auditor for the time period of October 12 2018 through July 22 2019

Yes 3 No 0-Motion Carried

Approve District Dougherty to adopt the following Geer moved with a second by Jacobs as recommended by Superintendent

Goals for SY 2019-BE IT RESOLVED the Board of Education Hancock Central School District 2020 does hereby approve the Districts Goals for the 2019-2020 school year

Yes 3 No 0-Motion Carried

Principal Bergmans K-12 Administrator Bergman reported 1) Preston Visitation Report 2) Curriculum Night and College Fair 3) Partner with Del Co Sheriffs Dept to ensure a safe drug-free and healthy environment and when possible will invite police dogs in to assist with random searches 4) Spir it Week Sept 23-27

Page 5 of 5

5) MSHS Photo Day 6) Homecoming on Sept 27th

Director of Pupil of Personnel reported 1) Morning Program begins on Sept 24th 2) Spirit Week Sept 23-27 3) Sept 27th

- Homecoming and Elementary Picture Day 4) CPSECSE Chairperson Training on 924 and 927

Dir PupilPersonnel Beamers Report

Superintendent Dougherty reported 1) Administrator BOE Report 2) Education Forums- DCMO BOCESCatskill Regional 3) BOE Dinners with Wayne Highlands 4) Tax Collection Status 5) Internal Claims Audit Corrective Action Plans 6) Regents Exam Performance Review

Superintendent Dougherty Report

Geer moved with a second by Jacobs to go to Executive Session to discuss the discipline record on an individual student a personnel issue pertaining to an individual employee and to discuss the ongoing investigation concerning a particular special education student with Superintendent Dougherty Vice President Smith commenced the Executive Session at 725 PM

Commence Executive Session

Yes 3 No O - Motion Carried

Geer moved with a second by Jacobs to terminate Executive Session Vice President Smith terminated Executive Session at 747 PM and declared the meeting in Open Session

Terminate Executive Session

Yes 3 No 0-Motion Carried

Jacobs moved with a second by Geer to adjourn the meeting Vice President Smith adjourned the meeting at 747 PM

Adjournment

APPROVED

~ President Board of Education Clerk Board of Education

Page 2: Page 1 of 5 HANCOCK CENTRAL SCHOOL Call to Order Roll Call Minutes... · 2019-10-17 · Page 2 of 5 SPECIAL AID FUND Warrant #F-3 --$ 10,285.35 . CAP IT AL AID FUND Warrant #HA-2

IF YOU WISH TO ADDRESSDATE ~1 2_3lV)9 ORGANIZATION THE BOARD YOU MUST

REPRESENTED INIDCATE SO BY SIGNING YES~ NAME ~ I ADDRESS

_o91() LYJ)pound_y ttfA

Page 2 of 5

SPECIAL AID FUND Warrant F-3 -- $1028535

CAP IT AL AID FUND Warrant HA-2 -- $110500

4) Approved the recommendations of the Hancock Central School District Claims Auditor Internal Claims Auditor for the period ending 09062019 and 09202019 090619 and

092019

5) Approved Budget Transfers less than $5000 for August 2019 Budget Transfers under $5000 for August 2019

6) Approved Budget and Revenue Reports for August 2019 Budget and Revenue Reports for August 2019

7) Approved the District Treasurers Report for August 2019 District Treasurer Report for August 2019

General Fund Cash Flow Report for August 2019

8) Approved the General Fund Cash Flow Report August 2019

9) Reviewed the Louise Adelia Read Memorial Library Treasurers Report for LAR Memorial June 2019 and July 2019 Library Treasurers

Report for June 2019 and July 2019

10) Approved the eSlide fee rate of $180hour for professional presentation Approve eSlide services $250hour for senior presentation consulting and pricing by quotation Services for custom presentation solutions for school year 2019-2020 Expenses incurred will be paid from REAP or Federal Funds or donated funds

11) Approved Bailey Cable as a substitute clerical worker for the 2019-2020 Approve Sub Clerical school year at the rate of $1110hour Worker-B Cable

12) Approved Margaret Cortese as a substitute Food Service Worker for the Approve Sub Food 2019-2020 school year at the rate of $1120hour effective September 1 2019 Service Worker - M

Cortese

13) Approved Thomas Wood as a substitute Food Service Worker for the 2019- Approve Sub Food 2020 school year at the rate of $1120hour effective September 1 2019 Service Worker - T

Wood

Page 3 of 5

14) Approved Kristin White for the 2019-2020 school year as a non-certified Approve Nonshysubstitute teacher at the rate of $85day and as a substitute aidemonitor at the Certified Sub Teacher rate of $1110hour and Sub

AideMonitor-K White

15) Approved Christine Esolen for the 2019-2020 school year as a non-certified Approve Nonshysubstitute teacher at the rate of $85day and as a substitute aidemonitor at the Certified Sub Teacher rate of $1110hour and Sub

AideMonitor-C Esolen

16) Approved an unpaid leave request for Kerrie Bass for a family leave to begin Approve Family January 13 2020 and continue through January 24 2020 Kerrie will use two Leave - K Bass personal days as well as utilize January 20 (Martin Luther King Jr day) and the remaining will be seven unpaid leave days

Yes 3 No 0-Motion Carried

Geer moved with a second by Jacobs as recommended by Superintendent Appoint Secondary Dougherty to adopt the following English TeachershyBE IT RESOLVED the Board of Education Hancock Central School District P Gross does hereby approve Patricia Gross who will for apply for a New York State English (Grades 7-12) Initial Certificate be appointed to a four-year probationary appointment beginning September 1 2019 and ending August 31 2023 to the position of Secondary English Teacher in the tenure area of English at a starting salary of $41500year To the extent required by the applicable provisions of Education Law sectsect2509 2573 3212 and 3014 in order to be granted tenure the classroom teacher or building principal shall have received composite or overall annual professional performance review ratings pursuant to Education Law sect3012-c andor 3012-d of either effective or highly effective in at least three (3) of the four (4) preceding years If the classroom teacher or building principal receives an ineffective composite or overall rating in the final year of the probationary period he or she shall not be eligible for tenure at that time For purposes of this subdivision classroom teacher and building principal mean a classroom teacher or building principal as such terms are defined in Sections 30-22 and 30-32 of this Part The Board has determined that the appointees teacher certification is pending as of the date of this Board resolution This appointment is contingent on the appointee obtaining Secondary English (Grade 7-12) initial certification from the New York State Education Department on or before December 31 2019

Yes 3 No 0-Motion Carried

Page 4 of 5

Jacobs moved with a second by Geer as recommended by Superintendent Approve Extended Dougherty to adopt the following Leave Certified BE IT RESOLVED the Board of Education Hancock Central School district Substitute teachershydoes hereby approve Ariel Kravetsky a certified substitute teacher who is A Kravetsky covering an extended leave position as a 5th6th grade middle school teacher for the time period of September 1 2019 through December 31 2019 Salary for this position is $125day up to 45 days and then $175day for each day greater than 45 Health insurance benefits do not apply and all leave time eg sick and personal leave will be unpaid

Yes 3 No O-Motion Carried

Geer moved with a second by Jacobs as recommended by Superintendent Approve Certified Dougherty to adopt the following Part Time Guidance BE IT RESOLVED the Board of Education Hancock Central School district Counselor-does hereby approve Lori Rajoppi a certified Part-Time (4 FTE) School L Rajoppi Counselor for the 2019-2020 school year at a rate of $228day effective September 12 2019 to be paid through REAP Donated or Title Funds Health insurance benefits do not apply and all leave time eg sick and personal leave will be unpaid

Yes 3 No O-Motion Carried

Approve Corrective Dougherty to adopt the following Jacobs moved with a second by Geer as recommended by Superintendent

Action Plan-Internal BE IT RESOLVED the Board of Education Hancock Central School district Claims Auditor does hereby approve the Corrective Action Plan for Internal Claims Auditor for the time period of October 12 2018 through July 22 2019

Yes 3 No 0-Motion Carried

Approve District Dougherty to adopt the following Geer moved with a second by Jacobs as recommended by Superintendent

Goals for SY 2019-BE IT RESOLVED the Board of Education Hancock Central School District 2020 does hereby approve the Districts Goals for the 2019-2020 school year

Yes 3 No 0-Motion Carried

Principal Bergmans K-12 Administrator Bergman reported 1) Preston Visitation Report 2) Curriculum Night and College Fair 3) Partner with Del Co Sheriffs Dept to ensure a safe drug-free and healthy environment and when possible will invite police dogs in to assist with random searches 4) Spir it Week Sept 23-27

Page 5 of 5

5) MSHS Photo Day 6) Homecoming on Sept 27th

Director of Pupil of Personnel reported 1) Morning Program begins on Sept 24th 2) Spirit Week Sept 23-27 3) Sept 27th

- Homecoming and Elementary Picture Day 4) CPSECSE Chairperson Training on 924 and 927

Dir PupilPersonnel Beamers Report

Superintendent Dougherty reported 1) Administrator BOE Report 2) Education Forums- DCMO BOCESCatskill Regional 3) BOE Dinners with Wayne Highlands 4) Tax Collection Status 5) Internal Claims Audit Corrective Action Plans 6) Regents Exam Performance Review

Superintendent Dougherty Report

Geer moved with a second by Jacobs to go to Executive Session to discuss the discipline record on an individual student a personnel issue pertaining to an individual employee and to discuss the ongoing investigation concerning a particular special education student with Superintendent Dougherty Vice President Smith commenced the Executive Session at 725 PM

Commence Executive Session

Yes 3 No O - Motion Carried

Geer moved with a second by Jacobs to terminate Executive Session Vice President Smith terminated Executive Session at 747 PM and declared the meeting in Open Session

Terminate Executive Session

Yes 3 No 0-Motion Carried

Jacobs moved with a second by Geer to adjourn the meeting Vice President Smith adjourned the meeting at 747 PM

Adjournment

APPROVED

~ President Board of Education Clerk Board of Education

Page 3: Page 1 of 5 HANCOCK CENTRAL SCHOOL Call to Order Roll Call Minutes... · 2019-10-17 · Page 2 of 5 SPECIAL AID FUND Warrant #F-3 --$ 10,285.35 . CAP IT AL AID FUND Warrant #HA-2

Page 2 of 5

SPECIAL AID FUND Warrant F-3 -- $1028535

CAP IT AL AID FUND Warrant HA-2 -- $110500

4) Approved the recommendations of the Hancock Central School District Claims Auditor Internal Claims Auditor for the period ending 09062019 and 09202019 090619 and

092019

5) Approved Budget Transfers less than $5000 for August 2019 Budget Transfers under $5000 for August 2019

6) Approved Budget and Revenue Reports for August 2019 Budget and Revenue Reports for August 2019

7) Approved the District Treasurers Report for August 2019 District Treasurer Report for August 2019

General Fund Cash Flow Report for August 2019

8) Approved the General Fund Cash Flow Report August 2019

9) Reviewed the Louise Adelia Read Memorial Library Treasurers Report for LAR Memorial June 2019 and July 2019 Library Treasurers

Report for June 2019 and July 2019

10) Approved the eSlide fee rate of $180hour for professional presentation Approve eSlide services $250hour for senior presentation consulting and pricing by quotation Services for custom presentation solutions for school year 2019-2020 Expenses incurred will be paid from REAP or Federal Funds or donated funds

11) Approved Bailey Cable as a substitute clerical worker for the 2019-2020 Approve Sub Clerical school year at the rate of $1110hour Worker-B Cable

12) Approved Margaret Cortese as a substitute Food Service Worker for the Approve Sub Food 2019-2020 school year at the rate of $1120hour effective September 1 2019 Service Worker - M

Cortese

13) Approved Thomas Wood as a substitute Food Service Worker for the 2019- Approve Sub Food 2020 school year at the rate of $1120hour effective September 1 2019 Service Worker - T

Wood

Page 3 of 5

14) Approved Kristin White for the 2019-2020 school year as a non-certified Approve Nonshysubstitute teacher at the rate of $85day and as a substitute aidemonitor at the Certified Sub Teacher rate of $1110hour and Sub

AideMonitor-K White

15) Approved Christine Esolen for the 2019-2020 school year as a non-certified Approve Nonshysubstitute teacher at the rate of $85day and as a substitute aidemonitor at the Certified Sub Teacher rate of $1110hour and Sub

AideMonitor-C Esolen

16) Approved an unpaid leave request for Kerrie Bass for a family leave to begin Approve Family January 13 2020 and continue through January 24 2020 Kerrie will use two Leave - K Bass personal days as well as utilize January 20 (Martin Luther King Jr day) and the remaining will be seven unpaid leave days

Yes 3 No 0-Motion Carried

Geer moved with a second by Jacobs as recommended by Superintendent Appoint Secondary Dougherty to adopt the following English TeachershyBE IT RESOLVED the Board of Education Hancock Central School District P Gross does hereby approve Patricia Gross who will for apply for a New York State English (Grades 7-12) Initial Certificate be appointed to a four-year probationary appointment beginning September 1 2019 and ending August 31 2023 to the position of Secondary English Teacher in the tenure area of English at a starting salary of $41500year To the extent required by the applicable provisions of Education Law sectsect2509 2573 3212 and 3014 in order to be granted tenure the classroom teacher or building principal shall have received composite or overall annual professional performance review ratings pursuant to Education Law sect3012-c andor 3012-d of either effective or highly effective in at least three (3) of the four (4) preceding years If the classroom teacher or building principal receives an ineffective composite or overall rating in the final year of the probationary period he or she shall not be eligible for tenure at that time For purposes of this subdivision classroom teacher and building principal mean a classroom teacher or building principal as such terms are defined in Sections 30-22 and 30-32 of this Part The Board has determined that the appointees teacher certification is pending as of the date of this Board resolution This appointment is contingent on the appointee obtaining Secondary English (Grade 7-12) initial certification from the New York State Education Department on or before December 31 2019

Yes 3 No 0-Motion Carried

Page 4 of 5

Jacobs moved with a second by Geer as recommended by Superintendent Approve Extended Dougherty to adopt the following Leave Certified BE IT RESOLVED the Board of Education Hancock Central School district Substitute teachershydoes hereby approve Ariel Kravetsky a certified substitute teacher who is A Kravetsky covering an extended leave position as a 5th6th grade middle school teacher for the time period of September 1 2019 through December 31 2019 Salary for this position is $125day up to 45 days and then $175day for each day greater than 45 Health insurance benefits do not apply and all leave time eg sick and personal leave will be unpaid

Yes 3 No O-Motion Carried

Geer moved with a second by Jacobs as recommended by Superintendent Approve Certified Dougherty to adopt the following Part Time Guidance BE IT RESOLVED the Board of Education Hancock Central School district Counselor-does hereby approve Lori Rajoppi a certified Part-Time (4 FTE) School L Rajoppi Counselor for the 2019-2020 school year at a rate of $228day effective September 12 2019 to be paid through REAP Donated or Title Funds Health insurance benefits do not apply and all leave time eg sick and personal leave will be unpaid

Yes 3 No O-Motion Carried

Approve Corrective Dougherty to adopt the following Jacobs moved with a second by Geer as recommended by Superintendent

Action Plan-Internal BE IT RESOLVED the Board of Education Hancock Central School district Claims Auditor does hereby approve the Corrective Action Plan for Internal Claims Auditor for the time period of October 12 2018 through July 22 2019

Yes 3 No 0-Motion Carried

Approve District Dougherty to adopt the following Geer moved with a second by Jacobs as recommended by Superintendent

Goals for SY 2019-BE IT RESOLVED the Board of Education Hancock Central School District 2020 does hereby approve the Districts Goals for the 2019-2020 school year

Yes 3 No 0-Motion Carried

Principal Bergmans K-12 Administrator Bergman reported 1) Preston Visitation Report 2) Curriculum Night and College Fair 3) Partner with Del Co Sheriffs Dept to ensure a safe drug-free and healthy environment and when possible will invite police dogs in to assist with random searches 4) Spir it Week Sept 23-27

Page 5 of 5

5) MSHS Photo Day 6) Homecoming on Sept 27th

Director of Pupil of Personnel reported 1) Morning Program begins on Sept 24th 2) Spirit Week Sept 23-27 3) Sept 27th

- Homecoming and Elementary Picture Day 4) CPSECSE Chairperson Training on 924 and 927

Dir PupilPersonnel Beamers Report

Superintendent Dougherty reported 1) Administrator BOE Report 2) Education Forums- DCMO BOCESCatskill Regional 3) BOE Dinners with Wayne Highlands 4) Tax Collection Status 5) Internal Claims Audit Corrective Action Plans 6) Regents Exam Performance Review

Superintendent Dougherty Report

Geer moved with a second by Jacobs to go to Executive Session to discuss the discipline record on an individual student a personnel issue pertaining to an individual employee and to discuss the ongoing investigation concerning a particular special education student with Superintendent Dougherty Vice President Smith commenced the Executive Session at 725 PM

Commence Executive Session

Yes 3 No O - Motion Carried

Geer moved with a second by Jacobs to terminate Executive Session Vice President Smith terminated Executive Session at 747 PM and declared the meeting in Open Session

Terminate Executive Session

Yes 3 No 0-Motion Carried

Jacobs moved with a second by Geer to adjourn the meeting Vice President Smith adjourned the meeting at 747 PM

Adjournment

APPROVED

~ President Board of Education Clerk Board of Education

Page 4: Page 1 of 5 HANCOCK CENTRAL SCHOOL Call to Order Roll Call Minutes... · 2019-10-17 · Page 2 of 5 SPECIAL AID FUND Warrant #F-3 --$ 10,285.35 . CAP IT AL AID FUND Warrant #HA-2

Page 3 of 5

14) Approved Kristin White for the 2019-2020 school year as a non-certified Approve Nonshysubstitute teacher at the rate of $85day and as a substitute aidemonitor at the Certified Sub Teacher rate of $1110hour and Sub

AideMonitor-K White

15) Approved Christine Esolen for the 2019-2020 school year as a non-certified Approve Nonshysubstitute teacher at the rate of $85day and as a substitute aidemonitor at the Certified Sub Teacher rate of $1110hour and Sub

AideMonitor-C Esolen

16) Approved an unpaid leave request for Kerrie Bass for a family leave to begin Approve Family January 13 2020 and continue through January 24 2020 Kerrie will use two Leave - K Bass personal days as well as utilize January 20 (Martin Luther King Jr day) and the remaining will be seven unpaid leave days

Yes 3 No 0-Motion Carried

Geer moved with a second by Jacobs as recommended by Superintendent Appoint Secondary Dougherty to adopt the following English TeachershyBE IT RESOLVED the Board of Education Hancock Central School District P Gross does hereby approve Patricia Gross who will for apply for a New York State English (Grades 7-12) Initial Certificate be appointed to a four-year probationary appointment beginning September 1 2019 and ending August 31 2023 to the position of Secondary English Teacher in the tenure area of English at a starting salary of $41500year To the extent required by the applicable provisions of Education Law sectsect2509 2573 3212 and 3014 in order to be granted tenure the classroom teacher or building principal shall have received composite or overall annual professional performance review ratings pursuant to Education Law sect3012-c andor 3012-d of either effective or highly effective in at least three (3) of the four (4) preceding years If the classroom teacher or building principal receives an ineffective composite or overall rating in the final year of the probationary period he or she shall not be eligible for tenure at that time For purposes of this subdivision classroom teacher and building principal mean a classroom teacher or building principal as such terms are defined in Sections 30-22 and 30-32 of this Part The Board has determined that the appointees teacher certification is pending as of the date of this Board resolution This appointment is contingent on the appointee obtaining Secondary English (Grade 7-12) initial certification from the New York State Education Department on or before December 31 2019

Yes 3 No 0-Motion Carried

Page 4 of 5

Jacobs moved with a second by Geer as recommended by Superintendent Approve Extended Dougherty to adopt the following Leave Certified BE IT RESOLVED the Board of Education Hancock Central School district Substitute teachershydoes hereby approve Ariel Kravetsky a certified substitute teacher who is A Kravetsky covering an extended leave position as a 5th6th grade middle school teacher for the time period of September 1 2019 through December 31 2019 Salary for this position is $125day up to 45 days and then $175day for each day greater than 45 Health insurance benefits do not apply and all leave time eg sick and personal leave will be unpaid

Yes 3 No O-Motion Carried

Geer moved with a second by Jacobs as recommended by Superintendent Approve Certified Dougherty to adopt the following Part Time Guidance BE IT RESOLVED the Board of Education Hancock Central School district Counselor-does hereby approve Lori Rajoppi a certified Part-Time (4 FTE) School L Rajoppi Counselor for the 2019-2020 school year at a rate of $228day effective September 12 2019 to be paid through REAP Donated or Title Funds Health insurance benefits do not apply and all leave time eg sick and personal leave will be unpaid

Yes 3 No O-Motion Carried

Approve Corrective Dougherty to adopt the following Jacobs moved with a second by Geer as recommended by Superintendent

Action Plan-Internal BE IT RESOLVED the Board of Education Hancock Central School district Claims Auditor does hereby approve the Corrective Action Plan for Internal Claims Auditor for the time period of October 12 2018 through July 22 2019

Yes 3 No 0-Motion Carried

Approve District Dougherty to adopt the following Geer moved with a second by Jacobs as recommended by Superintendent

Goals for SY 2019-BE IT RESOLVED the Board of Education Hancock Central School District 2020 does hereby approve the Districts Goals for the 2019-2020 school year

Yes 3 No 0-Motion Carried

Principal Bergmans K-12 Administrator Bergman reported 1) Preston Visitation Report 2) Curriculum Night and College Fair 3) Partner with Del Co Sheriffs Dept to ensure a safe drug-free and healthy environment and when possible will invite police dogs in to assist with random searches 4) Spir it Week Sept 23-27

Page 5 of 5

5) MSHS Photo Day 6) Homecoming on Sept 27th

Director of Pupil of Personnel reported 1) Morning Program begins on Sept 24th 2) Spirit Week Sept 23-27 3) Sept 27th

- Homecoming and Elementary Picture Day 4) CPSECSE Chairperson Training on 924 and 927

Dir PupilPersonnel Beamers Report

Superintendent Dougherty reported 1) Administrator BOE Report 2) Education Forums- DCMO BOCESCatskill Regional 3) BOE Dinners with Wayne Highlands 4) Tax Collection Status 5) Internal Claims Audit Corrective Action Plans 6) Regents Exam Performance Review

Superintendent Dougherty Report

Geer moved with a second by Jacobs to go to Executive Session to discuss the discipline record on an individual student a personnel issue pertaining to an individual employee and to discuss the ongoing investigation concerning a particular special education student with Superintendent Dougherty Vice President Smith commenced the Executive Session at 725 PM

Commence Executive Session

Yes 3 No O - Motion Carried

Geer moved with a second by Jacobs to terminate Executive Session Vice President Smith terminated Executive Session at 747 PM and declared the meeting in Open Session

Terminate Executive Session

Yes 3 No 0-Motion Carried

Jacobs moved with a second by Geer to adjourn the meeting Vice President Smith adjourned the meeting at 747 PM

Adjournment

APPROVED

~ President Board of Education Clerk Board of Education

Page 5: Page 1 of 5 HANCOCK CENTRAL SCHOOL Call to Order Roll Call Minutes... · 2019-10-17 · Page 2 of 5 SPECIAL AID FUND Warrant #F-3 --$ 10,285.35 . CAP IT AL AID FUND Warrant #HA-2

Page 4 of 5

Jacobs moved with a second by Geer as recommended by Superintendent Approve Extended Dougherty to adopt the following Leave Certified BE IT RESOLVED the Board of Education Hancock Central School district Substitute teachershydoes hereby approve Ariel Kravetsky a certified substitute teacher who is A Kravetsky covering an extended leave position as a 5th6th grade middle school teacher for the time period of September 1 2019 through December 31 2019 Salary for this position is $125day up to 45 days and then $175day for each day greater than 45 Health insurance benefits do not apply and all leave time eg sick and personal leave will be unpaid

Yes 3 No O-Motion Carried

Geer moved with a second by Jacobs as recommended by Superintendent Approve Certified Dougherty to adopt the following Part Time Guidance BE IT RESOLVED the Board of Education Hancock Central School district Counselor-does hereby approve Lori Rajoppi a certified Part-Time (4 FTE) School L Rajoppi Counselor for the 2019-2020 school year at a rate of $228day effective September 12 2019 to be paid through REAP Donated or Title Funds Health insurance benefits do not apply and all leave time eg sick and personal leave will be unpaid

Yes 3 No O-Motion Carried

Approve Corrective Dougherty to adopt the following Jacobs moved with a second by Geer as recommended by Superintendent

Action Plan-Internal BE IT RESOLVED the Board of Education Hancock Central School district Claims Auditor does hereby approve the Corrective Action Plan for Internal Claims Auditor for the time period of October 12 2018 through July 22 2019

Yes 3 No 0-Motion Carried

Approve District Dougherty to adopt the following Geer moved with a second by Jacobs as recommended by Superintendent

Goals for SY 2019-BE IT RESOLVED the Board of Education Hancock Central School District 2020 does hereby approve the Districts Goals for the 2019-2020 school year

Yes 3 No 0-Motion Carried

Principal Bergmans K-12 Administrator Bergman reported 1) Preston Visitation Report 2) Curriculum Night and College Fair 3) Partner with Del Co Sheriffs Dept to ensure a safe drug-free and healthy environment and when possible will invite police dogs in to assist with random searches 4) Spir it Week Sept 23-27

Page 5 of 5

5) MSHS Photo Day 6) Homecoming on Sept 27th

Director of Pupil of Personnel reported 1) Morning Program begins on Sept 24th 2) Spirit Week Sept 23-27 3) Sept 27th

- Homecoming and Elementary Picture Day 4) CPSECSE Chairperson Training on 924 and 927

Dir PupilPersonnel Beamers Report

Superintendent Dougherty reported 1) Administrator BOE Report 2) Education Forums- DCMO BOCESCatskill Regional 3) BOE Dinners with Wayne Highlands 4) Tax Collection Status 5) Internal Claims Audit Corrective Action Plans 6) Regents Exam Performance Review

Superintendent Dougherty Report

Geer moved with a second by Jacobs to go to Executive Session to discuss the discipline record on an individual student a personnel issue pertaining to an individual employee and to discuss the ongoing investigation concerning a particular special education student with Superintendent Dougherty Vice President Smith commenced the Executive Session at 725 PM

Commence Executive Session

Yes 3 No O - Motion Carried

Geer moved with a second by Jacobs to terminate Executive Session Vice President Smith terminated Executive Session at 747 PM and declared the meeting in Open Session

Terminate Executive Session

Yes 3 No 0-Motion Carried

Jacobs moved with a second by Geer to adjourn the meeting Vice President Smith adjourned the meeting at 747 PM

Adjournment

APPROVED

~ President Board of Education Clerk Board of Education

Page 6: Page 1 of 5 HANCOCK CENTRAL SCHOOL Call to Order Roll Call Minutes... · 2019-10-17 · Page 2 of 5 SPECIAL AID FUND Warrant #F-3 --$ 10,285.35 . CAP IT AL AID FUND Warrant #HA-2

Page 5 of 5

5) MSHS Photo Day 6) Homecoming on Sept 27th

Director of Pupil of Personnel reported 1) Morning Program begins on Sept 24th 2) Spirit Week Sept 23-27 3) Sept 27th

- Homecoming and Elementary Picture Day 4) CPSECSE Chairperson Training on 924 and 927

Dir PupilPersonnel Beamers Report

Superintendent Dougherty reported 1) Administrator BOE Report 2) Education Forums- DCMO BOCESCatskill Regional 3) BOE Dinners with Wayne Highlands 4) Tax Collection Status 5) Internal Claims Audit Corrective Action Plans 6) Regents Exam Performance Review

Superintendent Dougherty Report

Geer moved with a second by Jacobs to go to Executive Session to discuss the discipline record on an individual student a personnel issue pertaining to an individual employee and to discuss the ongoing investigation concerning a particular special education student with Superintendent Dougherty Vice President Smith commenced the Executive Session at 725 PM

Commence Executive Session

Yes 3 No O - Motion Carried

Geer moved with a second by Jacobs to terminate Executive Session Vice President Smith terminated Executive Session at 747 PM and declared the meeting in Open Session

Terminate Executive Session

Yes 3 No 0-Motion Carried

Jacobs moved with a second by Geer to adjourn the meeting Vice President Smith adjourned the meeting at 747 PM

Adjournment

APPROVED

~ President Board of Education Clerk Board of Education