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MEMBERS PRESENT
Dr. Stephen Jambor, President
Mr. Joseph Charbonneau, Trustee
Mr. Roger Gross, Trustee
Dr. Bruce Shaffer, Trustee
MEMBERS ABSENT
Mr. A. Gerald Schramek, Vice President
Ms. Alberta Kozma, Trustee
Mr. Sean Mitts, Trustee
Also present were, Dr. Jane Sandbank, Superintendent of Schools, Dr. Deborah Gregory, Assistant Superintendent of Human Resources, Mr. Timothy Conway, Assistant Superintendent for Administration and Business, Mr. Steven Moskowitz, Director of Information Systems and Instructional Technology.
J. Action Items (See attachment book for back up to Action Items)
1. Motioned by Mr. Gross, seconded by Mr. Charbonneau, to Award the EXCEL Bids for Fire Alarms
Vote: 4 - yes, 0- no. Motion carried
2. Motioned by Dr. Shaffer, seconded by Mr. Gross, to Approve the Disposal of Equipment
Vote: 4 - yes, 0 - no. Motion carried
3. Motioned by Dr. Shaffer, seconded by Mr. Charbonneau, to Approve the First Reading of Policy #9120 – Health Examinations
Vote: 4 - yes, 0 - no. Motion carried
4. Motioned by Mr. Charbonneau, seconded by Mr. Gross, to Approve the First Reading of Policy #9150 – Staff-Student Relations (Fraternization).
Vote: 4 - yes, 0 - no. Motion carried
5. Motioned by Dr. Shaffer, seconded by Mr. Charbonneau, to Approve the First Reading of Policy #9265 – Temporary Personnel
Vote: 4 - yes, 0 - no. Motion carried
6. Motioned by Mr. Gross, seconded by Mr. Charbonneau, to Approve the NJROTC overnight trip to Gettysburg, PA, 4/12-14/08, to support NJROTC program objectives in Military and American History
Vote: 4 - yes, 0 - no. Motion carried
7. Motioned by Dr. Shaffer, seconded by Mr. Charbonneau, to Award the Fiber Optic Cabling Bid
Vote: 4 - yes, 0 - no. Motion carried
8. Motioned by Mr. Gross, seconded by Mr. Charbonneau, to Approve the Putnam/Northern Westchester CSA Position Statement
Vote: 4 - yes, 0 - no. Motion carried
9. Motioned by Dr. Shaffer, seconded by Mr. Charbonneau, to Approve the Varsity Lacrosse Team Overnight Field Trip to Springfield College, 4/12/08.
Vote: 4 - yes, 0 - no. Motion carried
10. Motioned by Dr. Shaffer, seconded by Mr.Gross, to table Item J-10, Approval of Return of Donation to the Journal News for scoreboard installation.
Vote: 4 - yes, 0 - no. Motion carried
K. Consent Agenda
Motioned by Mr. Mitts, seconded by Mr. Schramek, to approve the Consent agenda including the Addendum.
Vote: 4 - yes, 0 - no. Motion carried
1. Approval of Recommendations on Committee for Special Education
2. Request for Use of Facilities
a. Use of BHS PAC by Brewster Performing Arts, 6/21/08, from 7:00am-midnight, for a dance recital by Seven Stars.
b. Use of BHS PAC by Brewster Performing Arts, 5/3/08, from 11:00am-11:00pm, for a dance show by Broesler Irish Dance.
c. Use of BHS PAC by Brewster Theater Company, 8/1,4,5,6,7,11,12,13,14, from 6:00-10:00pm, and 8/15 & 16, from 6:30-10:00pm, for rehearsal and a theatrical performance.
3. Personnel Items
Appointments
Caroline Dumont Special Ed Teacher 0.4 FTE (WMS)
Replacing: Ann Marie McCarthy
Effective Date: March 12, 2008
Joan Fernandes Clerical 1.0 FTE – Special Ed Department
Effective Date: February 4, 2008
Christopher Travis - Computer Support Technician-Permanent
Effective Date: March 12, 2008
Catherine Bednarczyk Computer Operations Aide I – 1.0 FTE
Effective Date: March 12, 2008
Samantha Goff Junior Varsity Softball Coach
Mentors
Linda Cramer
Marcia Lichtman
Co-Curricular
Tracey Villaverde Sophomore Class Advisor - BHS
Shannon Rees Junior Class Co-Advisor - BHS
Rachel Mandell Junior Class Co-Advisor - BHS
Nicole Mitura Enrichment Cluster - CVS
Donald MacCrae Enrichment Cluster - CVS
Marina Jeraci Enrichment Cluster - CVS
Lauren Mahon Enrichment Cluster - CVS
Pam Clapes Enrichment Cluster - CVS
Substitute Teachers
Susan Hitchcock
Carmela Cristofano Schettini
Substitute Food Services Helpers
Susan Salisbury
Sub Cleaner
Mynor Leonel Ramos
Adult Education Instructors – Spring 2008
Louise Bisogno
Lauretta Zellner
Gerard Herrfurth
Ann Sciacchitano
Resignations
Carmela Marcotrigiano - Food Services Worker
Effective Date: 2/29/08
Anne Wakeford - School Monitor (GSS)
Effective Date: March 12, 2008
Emergency Conditional Appointments
(Pending fingerprint certification)
Theresa Barbara
Cynthia Beal
Margaret Benfield
Roseanne Bradley
Troy Fleming
Catherine Formisano
Marilynn Glasser
Susan Hitchcock
Ava Laera
Ronald Libutti
Jill Lord
Gail Messina
Helen Miller
Samantha Morrison
Kate McGunnigle
Erica Patton
Nicole Rende
Jean Ryan
Susan Salisbury
Anthony Saraceno
Carmela Cristofano Schettini
Julie Skaller
Anne Tascio
Emily Wejchert
Timothy Wheeler
Fingerprinting Clearances
Joanne F. Archibald
Caroline Dumont
Paul Ferrotti
Ana (Maldonado) McMahon
Nancy Peffers
Christie Sarlo
Christopher Sica
Mynor Leonel Ramos
4. Approval of Minutes – February 26, 2008- Special & Regular BOE Meetings
5. Appropriation Status Report-period ending February 29, 2008
6. Revenue Status Report-period ending February 29, 2008
Motioned by Mr. Gross, seconded by Mr. Charbonneau, to adjourn the meeting at 9:55 p.m.
Vote: 4- yes, 0 - no. Motion carried
Respectfully submitted,
Jeanne Drake
District Clerk
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