Call to Order AWS

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Dansville Central School APPROVED MINUTES Return to Regular Session

April 11, 2017

On motion by Applin, seconded by Foster, the executive session was adjourned where specific personnel were discussed. The Board moved to regular session at 6:59 p.m. Yes – 7

No - 0

Motion Carried

Call to Order Roll Call

The regular meeting of the Dansville Central School Board of Education was called to order on Tuesday, April 11, 2017 at 6:59 p.m. by President Mary Ann Holden, in the Primary School Cafeteria, 284 Main St., Dansville, NY. Members Present: Mary Ann Holden Dan Bishop Matt Crane

Clay Harris Brian Applin

Margaret Foster Deborah Betts

Also Present: Superintendent, Paul Alioto; School Business Official, Rick Riggi and 2 guests. Absent: Primary School Principal, Dan Dixon; HS Principal, Tom Frazier; 7-9 Asst. Principal, Tom Hammel; 10-12 Asst. Principal, Dave Moodie; EBH Principal, Lisa Johnson; Director of Curriculum, Instruction and Computer Technology, Barbara Pamper; Director of Special Programs, Denise Van Heusen Visitors’ Comments Board Members’ Reports

Margaret Foster attended a student run parent conference and was impressed with the appearance of EBH. The murals and fresh paint on the walls look great. Matt Crane shared there will be a BOCES Board of Education meeting tomorrow at 5:00 pm. Mary Ann Holden attended the 7/8th grade concert. The drumline is coming along.

Superintendent’s Report

The 2017-2018 budget shows an increase of $255,000. Final budget is $34,020,648. Tax cap is 1.36% The number of students that opt-out of state testing is higher in the upper grades. Overall there was a 25% decrease in the number of students that opt-out of testing. We are hoping that the test become reliable again and we can rely on it for information about students.

Minutes of Previous Meeting Approved

Motion by Harris, seconded by Betts to approve minutes of the March 28, 2017 Regular Meeting and Public Hearing of the SMART School Bond Plan. 1

Dansville Central School APPROVED MINUTES

April 11, 2017

Attachment V-A(1) – 04/11/17 Yes – 6

Abstain – 1 (Bishop)

No - 0

Motion Carried BUSINESS Motion by Crane, seconded by Foster to approve the following resolution: BOCES Administrative Budget for 2017-18

RESOLVED, that the Board of Education of the Dansville Central School District hereby casts its vote on the 2017-2018 proposed Administrative Budget for the Genesee-Livingston-Steuben-Wyoming Board of Cooperative Educational Services in the amount of $2,622,862. Attachment VI-A – 04/11/17 Yes – 7

No - 0

Motion Carried Vote for GV BOCES Board Members

Motion by Applin, seconded by Crane to approve the following: RESOLVED, that the Board of Education, Dansville Central School District, Dansville, New York, a component district of the Genesee-Livingston-SteubenWyoming BOCES, hereby casts its ballot for four (4) vacancies with a vote for Ed Engel, a vote for David DeLaVergne, a vote for Ernest Haywood and a vote for William Kane for membership on the Board of Cooperative Educational Services for 3-year terms. Attachment VI-B – 04/11/17 Yes – 7

No - 0

Motion Carried Motion by Betts, seconded by Bishop to approve the following: Transportation Requests for the 2017-2018 School Year

RESOLVED, that the Board of Education of the Dansville Central School District hereby approves the transportation requests to the Genesee Country Christian School for the 2017-18 school year from the following families: DePuy family Bacon family Dudek family Lane family Attachment VI-C – 04/11/17 Yes – 7

No - 0 2

Dansville Central School APPROVED MINUTES

April 11, 2017

Motion Carried 2017-2018 Academic Calendar

Motion by Foster, seconded by Bishop to approve the 2017-2018 academic calendar as presented. Attachment VI-D – 04/11/17 Yes – 7

No - 0

Motion Carried Proposed 2017-2018 Budget for Annual Meeting Vote

Motion by Harris, seconded by Betts to approve the following: RESOLVED, that the Board of Education of the Dansville Central School District hereby approves the sum of $34,020,648 as the proposed budget for the 2017-2018 school year to be presented to the qualified voters of the school district on May 16, 2017. Attachment VI-E – 04/11/17 Yes – 7

No - 0

Motion Carried PERSONNELADMINISTRATIVE/ INSTRUCTIONAL Resignations/ Retirements Recommended Appointments Employee Agreement

Motion by Foster, seconded by Applin to approve the employee agreement as presented. Attachment VII-B(1) – 04/11/17 Yes – 7

No - 0

Motion Carried Motion by Betts, seconded by Crane to approve the following: Recommended Substitute Teacher(s) for Addition to 201617 Approved List

Recommended Substitute Teacher(s) for Addition to 2016-2017 Approved List Name, Address, Phone No.

Cert 3

Coll Grad

HS/ Some

Tenure Area/College

SED Cleared

Dansville Central School APPROVED MINUTES

April 11, 2017 Yes/In Process

Toni Mickey 24 Adams St. Apt. 2 Dansville, NY 14437



Cleared

Erin Dann (Paraprofessional in EBH)



Cleared

Jamie Freas (Paraprofessional in EBH)



Cleared

Robin Porcelli 4867 Bath Rd. Groveland, NY 14462

Monroe Community College RIT



Cleared

Attachment VII-B(2) – 04/11/17 Recommended Tutor for Addition to 2016-2017 Approved List Recommended Tutor for Addition to 201617 Approved List

Name, Address, Phone No.

Coll Grad

Cert

Vanessa Vegder 4309 Redmond Rd. Dansville, NY 14437 (585) 734-9828

Tenure Area/College

HS/ Some



SED Cleared Yes/In Process Cleared

Attachment VII-B(3) – 04/11/17

Recommended Substitute Nurse(s) for Addition to 2016-2017 Approved List Recommended Substitute Nurse for Addition to 2016-17 Approved List

Name, Address, Phone No.

Position Nurse

Erin Smith 11867 Mendoleine Rd. Dansville, NY 14437 (Retroactive to 1/6/17)



Attachment VII-B(4) -04/11/17 Yes – 7

No - 0

Motion Carried PERSONNEL – 4

SED Cleared Yes or In Process Cleared

Dansville Central School APPROVED MINUTES

April 11, 2017

NONINSTRUCTIONAL Retirements/Resigna tions

Recommended Appointments Settlement Agreement

Motion by Harris, seconded by Applin to approve the settlement agreement with employee #2123 as presented. Attachment VIII-B(1) – 04/11/17 Yes – 7

No - 0

Motion Carried

Recommended Substitute Duplicating Services for Addition to 201617 Approved List

Motion by Foster, seconded by Bishop to approve the following: Recommended Substitute Duplicating Services for Addition to 2016-2017 and 2017-2018 Approved List

Duplicating Services

SED Cleared Yes or In Process

Pamela Fox 10739 Sandy Hill Rd. Dansville, NY 14437



Cleared

Julie Stoner 1 Highland Ave. Dansville, NY 14437



Cleared

Name, Address, Phone No.

Position

Attachment VIII-B(2) – 04/11/17 Yes – 7

No - 0

Motion Carried Motion by Betts, seconded by Crane to approve the following: Cafeteria Monitor

RESOLVED, that the Board of Education of the Dansville School District, pursuant to Section 4.5 of the Rules and Regulations of the Civil Service Law, upon the recommendation of Paul J. Alioto, Superintendent, does hereby appoint Nicole Hillier to the part-time position of cafeteria monitor for a probationary period of 90 work days commencing on effective April 18, 2017 and ending November 2, 2017. The rate of pay for the 2016-17 academic year is $9.70 per hour. 5

Dansville Central School APPROVED MINUTES

April 11, 2017

DAYS PER WEEK: 5 PART-TIME/ON CALL: NEW POSITION: or REPLACEMENT: X FOR WHOM: Lorraine Serafine WORK LOCATION: PS REMARKS: Cafeteria Monitor = 3 hours per day Attachment VIII-B(3) – 04/11/17

Cleaner

RESOLVED, that the Board of Education of the Dansville School District, pursuant to Section 4.5 of the Rules and Regulations of the Civil Service Law, upon the recommendation of Paul J. Alioto, Superintendent, does hereby [retroactively] appoint Adam Ebert who is to serve in the full-time position of Cleaner commencing on April 12, 2017 and ending on August 17, 2017. The rate of pay for 2016-2017 will be $9.70 per hour as per the DSSA contract. DAYS PER WEEK: 5 PART-TIME/ON CALL: NEW POSITION: or REPLACEMENT: X FOR WHOM: Cory Englert REMARKS: Attachment VIII-B(4) – 04/11/17

Recommended Crossing Guard for 2016-2017 School Year Recommended Crossing Guard for 2016-17 School Year

Name, Address, Phone No.

SED Cleared Yes or In Process

Position Bus Attendant Bus Driver Crossing Guard

Adam Ebert 3361 Shute Rd. Dalton, NY 14836



Cleared

Attachment VIII-B(5) – 04/11/17 Yes – 7

No - 0

Motion Carried Motion by Bishop, seconded by Crane to approve the following: Recommended Substitute Support Staff for Addition to 2016-17 Approved List

Recommended Substitute Support Staff for Addition to 2016-2017 Approved List Name, Address, Phone No.

Position Maintenance

Adam Ebert 3361 Shute Rd. Dalton, NY 14836



6

Teacher Aide

Clerical

Monitor

SED Cleared Yes or In Process Cleared

Dansville Central School APPROVED MINUTES

April 11, 2017

Monica Frew 32 Washington Street Dansville, NY 14437



Vanessa Vegder 4309 Redmond Rd Dansville, NY 14437



Robin Porcelli 4867 Bath Rd. Groveland, NY 14462





Cleared





Cleared





Cleared

Attachment VIII-B(6) – 04/11/17 Yes – 7

No – 0

Motion Carried EDUCATION CSE/CPSE Minutes and Recommendations

Motion by Bishop, seconded by Betts to approve the CSE/CPSE Minutes and Recommendations as presented for April 11, 2017. Attachment IX-A – 04/11/17 Yes – 7

No – 0

Motion Carried Policy 5300.30 Prohibited Student Conduct Child Abuse in an Educational Setting

Motion by Bishop, seconded by Betts to accept as second reading and approve for adoption: Policy 5300.30 Prohibited Student Conduct – 2nd reading Attachment IX-B – 04/11/17 Policy 9620 – Child Abuse in an Educational Setting – 2nd reading Attachment IX-C – 04/11/17 Yes – 7

No – 0

Motion Carried Graduate Hours

Motion by Harris, seconded by Betts to approve the following graduate credits:

Approved Salary Credit 7

Approved Reimbursed

Dansville Central School APPROVED MINUTES

April 11, 2017

Teacher

William Pogel

Where Taken

Course

University of Colorado (online)

Economic History Online for Teachers

New Hours Approved (Inservice) 1

Hours to Date

Hours to Date

71

Attachment IX-D – 04/11/17 Yes – 7

No – 0

Motion Carried Other Agenda Items Informational Items Adjournment

Motion by Bishop, seconded by Harris to adjourn the meeting at 7:14 p.m. Yes – 7

No - 0

Motion Carried

______________________________ Vaune Crawford District Clerk

8

Total Credit Hours

72