August 21, 2019, Meeting Minutes

August 21, 2019 | Amsterdam High School Media Center | Regular Meeting

Attendance

Board members

  • Mr. John Bottisti
  • Dr. Nellie Bush
  • Mrs. JoMarie DiTata 
  • Rev. Kent McHeard
  • Mr. Gavin Murdoch
  • Mr. Curtis Peninger
  • Mrs. Deana Mancini

Administrators/Officials

  • Dr. Raymond Colucciello, Superintendent
  • SandraPolikowski, Director of Testing and Academics
  • William Mycek, School Attorney

A meeting of the Audit Committee was held at 5:45pm in the Administrative wing of the Amsterdam High School.

Regular Meeting

  • Dr. Nellie Bush, opened the meeting at 6:00 pm
  • Public – 3                              Other – Recorder
  • The meeting adjourned at 8:27 pm and entered into executive session.
  • Executive session adjourned at 9:24 pm and reentered regular session. 
  • On the motion of Dr. Bush the meeting adjourned at 9.25 pm.
  • ROLL CALL: 7-0-0

    Resolution Memo

95/2019-20 Motion by Gavin Murdoch

  • RESOLVED:  that the Board of Education for voting purposes combines and approves resolutions 95 through 105, 107 through 114, 116 through 125, 127, 128, 131, 133 through 136, 138 through163, 165, 166 and 168 with one vote.
  • Roll Call: 7-0-0
  • Motion passed 

96/2019-20

  • RESOLVED:  that the reading of the minutes held on the following dates be dispensed with, each Board of Education member having received a copy and that they be approved as prepared by the Clerk.
  • Organizational Meeting, July 1, 2019
  • Regular Meeting, July 17, 2019
  • Special Meeting , July 25, 2019
  • Motion passed 

97/2019-20

  • RESOLVED:  that the monthly accounts of the Treasurer of the Board of Education (presented under separate cover and on file in the office of the Business Manager) be received, approved and filed for the month of June.
  •  Motion passed 

98/2019-20

  • RESOLVED:  that the bills as herewith listed as approved by the Internal Claims Auditor and presented in the sum of $2,226,166.49
    • GENERAL FUND AUDIT $ 1,302,780.96
    • SCHOOL LUNCH AUDIT $ 58,768.00
    • SPECIAL AID FUND  $ 86,331.92
    • CAPITAL FUND $ 778,285.61
  • GRAND TOTAL OF COMBINED AUDITS $ 2,226,166.49 be, and the same are directed paid by the Board of Education.
  • Motion passed

99/2019-20

  • RESOLVED:  that the Board of Education authorizes and approves the following amendment to the 2018-2019 Special Aid Fund Budget for Title I School Improvement grant.
  • Increase Appropriations:
    • F 2110.150-05-1999            Professional Salaries – DW           $42, 971.00
    • F 2110.830-05-1999            Social Security                                      3,287.28
    • F 2110.820-05-1999            TRS                                                         3,741.72
  • Decreased Appropriations:
    • F 2110.400-05-1999            Purchase Services – DW                $10,000.00
    • F 2110.400-05-1951            Purchase Services – AHS                10,000.00   
    • F 2110.400-05-1952            Purchase Services – LLA                 10,000.00          
    • F 2110.400-05-1961            Purchase Service – McNulty            10,000.00
    • F 2110.400-05-1966            Purchase Service – Barkley             10,000.00 
  • Motion passed 

100/2019-20

  • RESOLVED:  that the Board of Education authorizes and approves the following General Fund budget transfer for the 2019-20 fiscal period.
  • Transfer from:
    • A 2010.150-0551-7302                               $  7,865.40
    • A 2010.150-0552-7302                               $  7,865.40
    • A 2010.150-0561-7302                               $  7,865.40
    • A 2010.150-0565-7302                               $  7,865.40
    • A 2010.150-0566-7302                               $  7,853.59
    • A 2010.150-0567-7302                               $  7,853.61
    • A 1430.150-0500-0000                               $ 37,831.20
  • Transfer to:
    • A 1430.400-0502-0000                               $ 30,000.00
    • A 2010.400-9999-7302                               $ 30,000.00
    • A 1320.400-0701-0000                               $ 25,000.00
  • Motion passed ­­­­

101/2019-20

  • RESOLVED:  that the Board of Education authorizes and approves the following General Fund budget transfer for the 2019-20 fiscal period.
  • Transfer from:
    • A 1345.400-0900-0000                               $ 31,000.00
  • Transfer to:
    • A 1345.160-0700-0000                               $ 31,000.00
  • Motion passed 

102/2019-20

  • RESOLVED:  that the Board of Education authorizes and approves the 2019-2020 School Lunch Fund budget as follows:
  • Revenue     
  • Account, Account Name,  Amount
    • C1440, Sale of Reimbursable Lunch,  $  89,000.00
    • C3190 , NYS Reimbursement Meals, $  140,000.00
    • C4190, Federal Reimbursement Meals, $1,920,241.00
    • C4191, Federal Reimbursement Surplus Food, $125,000.00
  • Total           $2,274,241.00             
  • Account, Account Name,  Amount
    • C 2860.160-07-00, Salaries,  $73,000.00
    • C 2860.160-07-01, Salaries Lunch Aides,  $115,000.00
    • C 2860.200-07-00,Equipment,  $3,850.00
    • C 2860.200-07-01, Equipment Grant, $  0.00
    • C 2860.400-07-00, Purchase Services – Other,  $18,500.00
    • C 2860.401-07-00, Management Company Admin Fee,  $134,197.00
    • C 2860.402-07-00 , Management Company Direct Expenses, $1,550,000.00
    • C 2860.403-07-00, Management Co. Reimb.Fresh Fruit/Vegetables, $85,000.00
    • C 2860.409-07-06, Purchase Services – Maint.,  $ 21,025.00
    • C 2860.410-07-00, Net Cost of Food Used, $125,000.00
    • C 2860.450-07-00 , Materials & Supplies,  $ 9,490.00
    • C 2860.450-07-01, Food replacement, $0.00
    • C 2860.490-07-00, BOCES Services,   $ 25,679.00
    • C 9030.800-07-00 , Social Security, $13,500.00
    • C 9901.900-07-00,  Interfund Transfers,  $ 100,000.00
  •  Total  $2,274,241.00
  • Motion Passed X 

103/2019-20

  • RESOLVED: that the Board of Education authorizes and approves the designation of the following officials for the School Food Authority free and reduced price meal or special milk program.
  • Title of Designated Officials
    • Reviewing Official Colleen DeCaprio
      PO BOX 309
      140 Saratoga Avenue, Amsterdam, NY 12010
      518-843-3180
    • Hearing Official Dr. Raymond Colucciello
      PO BOX 309
      140 Saratoga Avenue, Amsterdam, NY 12010
      518-843-3180
    • Verification Official Colleen DiCaprio
      PO BOX 309
      140 Saratoga Avenue, Amsterdam, NY 12010
      518-843-3180
        • Motion passed 

        104/2019-20

        • RESOLVED:  that the Board of Education authorizes and approves the following: amendment to the 2018-2019 Special Aid Fund Budget for the Title l School Improvement grant.                          
        • Increase Revenue:
          • F 4126.1901                                                 
          • Title I  Increase                                
          • $300,357.00
        • Increase Appropriations:
          • F 2110.450-13-1901                                 
          • Supplies & Materials                       
          • $300,357.00 
        • Motion passed X

        105/2019-20

        • RESOLUTION
        • Non-Resident Tuition Rates 2019-2020
          WHEREAS, it is the responsibility of the Greater Amsterdam School District to establish yearly tuition rates for non-residents students, and
          WHEREAS, the formula for the establishment of said rates is provided by the State Education Department, and
          WHERAS, recommended tuition rates have been reviewed by the central administration,
          NOW THEREFORE BE IT RESOLVED, that the recommended tuition rates for the 2019-2020 school year are hereby approved.
        • Tuition for Regular Education Students.
        •  2019-20
          • Pre-K (1/2 day)
            • Returning students: $1499.00
            • Newly enrolled students: $1546.50
          • K-6
            • Returning students: $2998.00
            • Newly enrolled students: $3093.00
          • 7-12
            • Returning students: $4225.00
            • Newly enrolled students: $4039.00
        • Tuition for Students with Disabilities who are eligible for Public Excess Cost Aid.
        • K-6
          • Returning students: $19892.00
          • Newly enrolled students: $21403.00
        • 7-12
          • Returning students: $21,119.00
          • Newly enrolled students: $22,349.00
        • NOTE: The non-resident tuition rates recommended above are determined based upon a formula provided by the New York State Education Department utilizing district data.
        • Motion passed.

         

        106/2019-20 MOTION BY: Gavin Murdoch
        WHEREAS:  that upon the recommendation of the Interim Superintendent of Schools Dr. Raymond Colucciello and the Board of Education approve to dispose of the following equipment as they have no useful value or are not repairable.
        RESOLVED:  that the Board of Education approve the recommendation and properly dispose of the items.

        Asset Tag

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        20131849

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        • ROLL CALL: 7-0-0
        • Motion passed 

        107/2019-20

        • RESOLVED:  that the Board of Education authorizes and approves the following Special Aid Fund budget for the Smart Scholars Early College High School grant for the 2019-2020 school year.         
        • Account Code, Account Name, Amount
          • F 3289.7620, Smart Scholars (ECHS)-SED, $171,000.0
        • ;Account Code, Account Name, Amount
          • F 2110.150-0400-7620, Professional Salaries, $ 81,595.00
          • F 2110.400-0400-7620, Purchase Services, $ 54,560.00
          • F 2110.450-0400-7620, Supplies & Materials,  $  5,105.00
          • F 2110.460-0400-7620, Travel,   $ 2,334.00             
          • F 2110.820-0400-7620, TRS, $ 7,229.00
          • F 2110.830-0400-7620, Social Security , $ 6,201.00
          • F 2110.860-0400-7620, Health Insurance , $ 11,426.00
          • F 2110.900-0400-7620,  Indirect costs,   $ 2,550.00
        • Total  $171,000.00
        •  Motion passed 

        108/2019-20

        • RESOLVED: that the Board of Education authorizes the District Treasurer to make change(s) to the 2019-20 School Tax Roll as may arise from recent changes made to the New York State STAR program, when change(s) are recommended by Real Property Tax Service Agencies of Towns located in the District, and/or by officials of the New York State Department of Taxation and Finance.
        • Motion passed 

        109/2019-20

        • RESOLVED:  that the Board of Education authorizes and approves the following Special Aid Fund budget for the Universal Pre-K 3&4 YR for the 2019-2020 school year.
        • ;Account , Account Name, Amount
          • F 3289.2010 , UPK/3&4 YR 2019-20, 1,068,702.00
        • ;Account  Account Name, Amount
          • 2510.150-1300-7820, UPK/3&4 YR  Professional Salaries, $174,251.00
          • F 2510.160-1300-7820, UPK/3&4 YR Support Staff, $  58,259.00
            F 2510.400-1300-7820, UPK/3&4 YR Purchase Services, $714,000.00
            F 2510.450-1300-7820,  UPK/3&4 YR Material & Supplies,  $0.00
            F 2510.810-1300-7820, UPK/3&4 YR  ERS, $7,231.00
            F 2510.820-1300-7820, UPK/3&4 YR TRS, $15,439.00
            F 2510.830-1300-7820, UPK/3&4 YR Social Security, $ 18,355.00
            F 2510.860-1300-7820, UPK/3&4 YR Health Insurance, $ 77,356.00
            F 2510.900-1300-7820, UPK/3&4 YR Indirect Cost, $3,811.00
        • Total 1,068,702.00
        • Motion passed 

        110/2019-20

        • RESOLVED:  that the Board of Education authorizes and approves the following Special Aid Fund budget for the Universal Pre-K for the 2019-2020 school year.                   
        • Universal Pre-K                   
        • Account  Account Name, Amount
        • F3289.2012, UPK Full Day 2019-20, $935,416.00
        • Account  Account Name, Amount
          • F 2510.150-1300-7720, FIDy UPK UPK Professional Salaries, $296,537.00
          • F 2510.160-1300-7720,  UPK FD Support Staff Salaries,  $ 62,464.00
          • F 2510.400-1300-7720, UPK FD Purchase Services, $382,900.00
          • F 2510.450-1300-7720, UPK FD Supplies & Materials, $1,500.00
          • F 2510.460-1300-7720, UPK FD Travel, $           0.00
          • F 2510.810-1300-7720, UPK FD ERS ,   $    9,120.00
          • F 2510.820-1300-7720, UPK FD TRS, $  24,406.00
          • F 2510.830-1300-7720, UPK FD Social Security, $  25,851.00
          • F 2510.860-1300-7720, UPK FD Health Insurance,  $122,330.00
          • F 2510.900-1300-7720, UPK FD Indirect Cost,  $  10,308.00
          •  Total  $935,416.00
        • Motion passed

          111/2019-20

          • RESOLVED:  that on the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello and the Chairpersons of the Committee on Special Education, Timothy Multer and Stacey Jantzen, the Board of Education accept the recommendations made by the Committee on Special Education.
          • Motion passed

          112/2019-20

          • RESOLVED:  that on the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, and Chairperson of the Committee on Pre-School Special Education, Stacey Jantzen, the Board of Education accept the recommendations made by the Committee on Pre-School Special Education.
          • Motion passed 

          113/2019-20

          • RESOLVED: that the Board of Education approves the Codes of Conduct for the Elementary Schools, Lynch Literacy Academy, Amsterdam High School, and the District Wide Code of Conduct.
          • Motion passed 

           

          114/2019-20                                                                         

          • RESOLVED:  that the Board of Education authorize and approve Dr. Raymond Colucciello,
          • Interim Superintendent of Schools, to sign an Agreement between the Greater Amsterdam School District and the City of Amsterdam for a School Resource Officer to be assigned to the Lynch Literacy Academy for the 2019-20 school year, upon attorney approval.
          • (Funded through Community Schools Grant and Contract for Excellence)
          • Motion passed 

          115/2018-19 MOTION BY: Kent McHeard

          • RESOLVED:  that the Board of Education authorize and approve Dr. Raymond Colucciello,
          • Interim Superintendent of Schools, to sign an Agreement between the Greater Amsterdam School District and the Montgomery County Sheriff’s Office for a School Resource Officer to be assigned to the Amsterdam High School for the 2019-20 school year, upon attorney approval. (Funded through General Fund)
          • ROLL CALL: 7-0-0
          • Motion passed 

          116/2019-20

          • RESOLVED: that the Board of Education authorizes Dr. Raymond Colucciello, Interim Superintendent of Schools to sign the contract with Whispering Pines Preschool for the 2019-2020 school year, in an amount not to exceed $76,800 paid for out of the Universal Pre-Kindergarten grant, and up to $129,600 paid for out of the State-Wide Full Day Universal Pre-Kindergarten grant, pending attorney review.
          • Motion passed 

          117/2019-20

          • RESOLVED: that the Board of Education authorizes Dr. Raymond Colucciello, Interim Superintendent of Schools to sign the contract with Fulmont Head Start for the 2019-2020 school year, in an amount not to exceed $153,600 paid for out of the Universal Pre-Kindergarten grant, and up to $172,800 paid for out of the State-Wide Full Day Universal Pre-Kindergarten grant, pending attorney review.
          • Motion passed 

          118/2019-20

          • RESOLVED: that the Board of Education authorizes Dr. Raymond Colucciello, Interim Superintendent of Schools to sign the contract with Whispering Pines Preschool for the 2019-2020 school year, in an amount not to exceed $374,400 paid for out of the Pre-Kindergarten 3-Year Old grant, pending attorney review.
          • Motion passed 

          119/2019-20

          • RESOLVED: that the Board of Education authorizes Dr. Raymond Colucciello, Interim Superintendent of Schools to sign the contract with Fulmont Head Start for the 2019-2020 school year, in an amount not to exceed $109,200 paid for out of the Pre-Kindergarten 3-Year Old grant, pending attorney review.
          • Motion passed 

          120/2019-20

          • RESOLVED:    that the Board of Education authorize the Interim Superintendent of Schools, Dr. Raymond Colucciello, to sign the contract with All Language Translations, Inc., for language translations.  Services will commence on September 4, 2019, and end August 31, 2020 and will be paid out of the special aid fund, pending attorney review.
          • Motion passed 

          122/2019-20

          • RESOLVED:    that the Board of Education authorizes the Interim Superintendent of Schools, Dr. Raymond Colucciello, to sign the contract with CASDA for consultant services.  CASDA will provide Greater Amsterdam School District with school improvement services and support for one year.  The contract will run from September 1, 2019 through August 31, 2019 for up to 20 days not to exceed $23,975.00 funded through Title I, Title II, and District School Improvement Grants, pending attorney review.  
          • Motion passed 

          123/2019-20

          • Resolved:  that the Board of Education authorizes and approves the following summer school transportation contracts for the 2019 Summer School Programs
          School Amount Rt. No Contract # Contract Amount

          Tecler Lift      

            S-7   E250038     8,139
          Tecler Lift  S-8    E250039      8,139
          Maywood       S- 11 E250037       8,791
          Gloversville M.S.  S-13 E250034 7,358
          Mayfield      S-14 E250031     7,198
          Blvd. Elementary        S-19      E250028    6,664
          Wildwood Curry Rd & Northeast Parent & Child S-20 E250027    7,654
          Camp Wildwood S-22   E700152      7,844
          Tecler Lift        S-25    E258660      8,139
          Tecler Lift       S-26     E258661  8,139
          Amsterdam H.S S-28       E263004   25,586
          ELA Camp        EP-1       E412386       4,191
          RPI TC-1   E412387            2,607
          Tecler Summer Camp TSC-1  E273923     13,693
          • TOTAL  $124,142
          • Motion passed 

          124/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approves the retirement of the following personnel:
          Employee Title Building

          Effective Date (end of day)

          Paul Ryba PT Bus Driver Annex June 24, 2019
          Teresa Colon Teacher Aide LLA August 31, 2019
          • Motion passed 

          125/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approves the resignations of the following personnel:
          Employee Title Building

          Effective Date (end of day)

          Kristine Beedon Media Specialist  LLA August 26, 2019
          Christine Brown Grade 5 Teacher McNulty August 26, 2019
          Angela Francisco Special Education Tecler August 31, 2019
          Emily Lawyer Director SSS/SPED District August 14, 2019
          Kathleen McGuigan Asst. Principal Tecler September 6, 2019
          Tammy Dingman Asst. Principal McNulty August 31, 2019
          Karen McClure Special Ed Teacher Tecler   September 14, 2019
          Crystalina Madia Teacher Aide Tecler August 16, 2019
          Ricardo Campos JV Football Associate JV Football Associate Coach 3 July 16, 2019
          Rebecca Oaks Special Ed Teacher McNulty September 18, 2019
          • Motion passed 

           

          126/2019-20 MOTION BY: Kent McHeard

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education appoints Christine Smith to a temporary appointment as Interim Director of Student Support Services and Special Education commencing August 14, 2019 and ending June 30, 2020. Ms. Smith holds Professional Certification in School District Leader (SDL). It is further recommended that Ms. Smith’s salary will be $104,000 for 12 months, prorated. This position is funded through the General Fund. (Ms. Smith will be filling the vacancy created by Emily Lawyer.) BE IT ALSO RESOLVED: that Ms. Smith is hereby granted a leave of absence from her current position in the CDOS Coordinator tenure area, for the period through June 30, 2020 to coincide with her temporary appointment as Interim Director of Student Support Services and Special Education. Should Ms. Smith’s temporary appointment be terminated during or at the end of this leave of absence, she shall have the right to return to her position within the CDOS Coordinator tenure area.
          • ROLL CALL: 7-0-0
          • Motion passed 

          127/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, to appoint Amy Merendo to a four (4) year probationary appointment as Elementary Assistant Principal in the Elementary Assistant Principal tenure area, commencing August 15, 2019 and ending August 14, 2023. Ms. Merendo is holds Initial Certification in School Building Leader. Salary will be $76,000.00, for 10 months, prorated plus 10 days during summer. This position is funded through the General Fund.BE IT ALSO RESOLVED: that Ms. Merendo is hereby granted a leave of absence from her current position in the Elementary tenure area, for the period through September 1, 2019 through June 30, 2020 to coincide with her appointment as Assistant Principal. Should Ms. Merendo’s appointment be terminated during or at the end of this leave of absence, she shall have the right to return to her position within the Elementary tenure area. (This is a new position.)
          • Motion passed 

          128/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education appoints Marie Mercado to a four (4) year probationary appointment as a Special Education Teacher in the Special Education tenure area, commencing September 1, 2019 and ending August 31, 2023, contingent upon achievement of effective or highly effective APPR ratings necessary to receive tenure throughout her probationary period, consistent with the requirements of Education law Sections 2509, 3012-c and/or 3012-d.  Ms. Mercado holds Professional Certification in Students with Disabilities 7-12. It is further recommended that Ms. Mercado’s salary will be based on M4 Step 8 of the 2019-2020 Teacher Salary Schedule. This position is funded through the General Fund.
          • (This is a new position.)
          • Motion passed 

          129/2019-20 WITHDRAWN

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education appoints                              to a four (4) year probationary appointment as a Special Education Teacher in the Special Education tenure area, commencing September 1, 2019 and ending August 31, 2023, contingent upon achievement of effective or highly effective APPR ratings necessary to receive tenure throughout her/his probationary period, consistent with the requirements of Education law Sections 2509, 3012-c and/or 3012-d.  M__. _______ holds ________________ Certification in __________. It is further recommended that M__. _______’s salary will be based on M__ Step ___ of the 2019-2020 Teacher Salary Schedule. This position is funded through the General Fund.
          • (M__. _____ is filling the vacancy created by Robert Attardo.)

          130/2019-20 WITHDRAWN

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education appoints                              to a four (4) year probationary appointment as a Special Education Teacher in the Special Education tenure area, commencing September 1, 2019 and ending August 31, 2023, contingent upon achievement of effective or highly effective APPR ratings necessary to receive tenure throughout her/his probationary period, consistent with the requirements of Education law Sections 2509, 3012-c and/or 3012-d.  M__. _______ holds ________________ Certification in __________. It is further recommended that M__. _______’s salary will be based on M__ Step ___ of the 2019-2020 Teacher Salary Schedule. This position is funded through the General Fund. (This is a new position.)

          131/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education appoints Alyson Johnson to a four (4) year probationary appointment as a Special Education Teacher in the Special Education tenure area, commencing September 1, 2019 and ending August 31, 2023, contingent upon achievement of effective or highly effective APPR ratings necessary to receive tenure throughout her/his probationary period, consistent with the requirements of Education law Sections 2509, 3012-c and/or 3012-d.  Ms. Johnson holds Initial Certification in Students with Disabilities. It is further recommended that Ms. Johnson’s salary will be based on M1 Step 1 of the 2019-2020 Teacher Salary Schedule. This position is funded through the General Fund. (Ms. Johnson is filling the vacancy created by Amy Holmes.)
          • Motion passed 

          132/2019-20 WITHDRAWN

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education appoints                              to a four (4) year probationary appointment as a Special Education Teacher in the Special Education tenure area, commencing September 1, 2019 and ending August 31, 2023, contingent upon achievement of effective or highly effective APPR ratings necessary to receive tenure throughout her/his probationary period, consistent with the requirements of Education law Sections 2509, 3012-c and/or 3012-d.  M__. _______ holds ________________ Certification in __________. It is further recommended that M__. _______’s salary will be based on M__ Step ___ of the 2019-2020 Teacher Salary Schedule. This position is funded through the General Fund. (M__. _____ is filling the vacancy created by Karen McClure.)

          133/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education appoints Carli Jankowski to a four (4) year probationary appointment as a Special Education Teacher in the Special Education tenure area, commencing September 1, 2019 and ending August 31, 2023, contingent upon achievement of effective or highly effective APPR ratings necessary to receive tenure throughout her probationary period, consistent with the requirements of Education law Sections 2509, 3012-c and/or 3012-d.  Ms. Jankowski is pending certification in Students with Disabilities 1-6. It is further recommended that Ms. Jankowski’s salary will be based on M2 Step 4 of the 2019-2020 Teacher Salary Schedule. This position is funded through the General Fund. (Ms. Jankowski is filling the vacancy created by Angela Francisco.)
          • Motion passed 

          134/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education appoints Vanessa Lydick to a four (4) year probationary appointment as an Elementary Teacher in the Elementary tenure area, commencing September 1, 2019 and ending August 31, 2023, contingent upon achievement of effective or highly effective APPR ratings necessary to receive tenure throughout her probationary period, consistent with the requirements of Education law Sections 2509, 3012-c and/or 3012-d.  Ms. Lydick holds Initial Certification in Childhood Education 1-6. It is further recommended that Ms. Lydick’s salary will be based on B1 Step 2 of the 2019-2020 Teacher Salary Schedule. This position is funded through the General Fund. (Ms. Lydick is filling the vacancy created by Jennifer Towne.)
          • Motion passed X

          135/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education appoints Taylor Florio to a four (4) year probationary appointment as an Elementary Teacher in the Elementary tenure area, commencing September 1, 2019 and ending August 31, 2023, contingent upon achievement of effective or highly effective APPR ratings necessary to receive tenure throughout her probationary period, consistent with the requirements of Education law Sections 2509, 3012-c and/or 3012-d.  Ms. Florio is pending Certification in Elementary Education. It is further recommended that Ms. Florio’s salary will be based on M1 Step 1 of the 2019-2020 Teacher Salary Schedule. This position is funded through the General Fund.
          • (Ms. Florio is filling the vacancy created by Christine Brown.)
          • Motion passed 

          136/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education appoints Gina Newell to a four (4) year probationary appointment as an Elementary Teacher in the Elementary tenure area, commencing September 1, 2019 and ending August 31, 2023, contingent upon achievement of effective or highly effective APPR ratings necessary to receive tenure throughout her probationary period, consistent with the requirements of Education law Sections 2509, 3012-c and/or 3012-d.  Ms. Newell holds Permanent Certification in Childhood Education 1-6. It is further recommended that Ms. Newell’s salary will be based on M1 Step 1 of the 2019-2020 Teacher Salary Schedule. This position is funded through the General Fund. (Ms. Newell is filling the vacancy created by James Natole.)
          • Motion passed 

          137/2019-20 WITHRAWN

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education appoints                              to a four (4) year probationary appointment as a __________ Teacher in the ___________ tenure area, commencing September 1, 2019 and ending August 31, 2023, contingent upon achievement of effective or highly effective APPR ratings necessary to receive tenure throughout her probationary period, consistent with the requirements of Education law Sections 2509, 3012-c and/or 3012-d.  M__. _____ holds _____ Certification in ________. It is further recommended that M__. ____’s salary will be based on B/M__ Step ___ of the 2019-2020 Teacher Salary Schedule. This position is funded through the General Fund.
          • (This is a new position.)

          138/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education appoints Laura Vollmer to a four (4) year probationary appointment as a School Psychologist in the School Psychologist tenure area, commencing September 1, 2019 and ending August 31, 2023.  Ms. Vollmer holds Initial Certification in School Psychologist. It is further recommended that Ms. Vollmer’s salary will be based on DR Step 14 of the 2019-2020 Teacher Salary Schedule. This position is funded through the General Fund. (Ms. Vollmer is filling the vacancy created by Nicole Cataldo.)
          • Motion passed

          139/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education appoints Jannien Johnson to a four (4) year probationary appointment as a Speech Teacher in the Speech tenure area, commencing September 1, 2019 and ending August 31, 2023. Ms. Johnson holds Permanent Certification in Speech and Hearing Handicapped. It is further recommended that Ms. Johnson’s salary will be based on M1 Step 14 of the 2019-2020 Teacher Salary Schedule. This position is funded through the General Fund. (This is a new position.)
          • Motion passed 

          140/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approves the following AHS Advisor positions for the 2019-2020 school year. These positions are funded per ATA contract through the General Fund.
          • Sophomore Class Co-Advisors     Kathy Velasco/Jennifer Marshall
          • Motion passed  

          141/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education appoints Jill Krasny to a temporary appointment as a Mathematics Teacher commencing September 3, 2019 and ending January 31, 2020. Ms. Krasny holds Permanent Certification in Mathematics 7-12. It is further recommended that Ms. Krasny’s salary will be based on M1 Step 6, of the 2019-2020 Teacher Salary Schedule, prorated. This position is funded through the General Fund.
          • (Ms. Krasny will be filling the leave created by Joseph Agresta at AHS.)
          • Motion passed 

          142/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approve the probationary appointment of Melissa Perry as a Teacher Aide in the Greater Amsterdam School District effective September 3, 2019, based on the 2019-2020 Teacher Aide Salary Schedule. This position is funded through the General Fund. (This is a new position.)
          • Motion passed 

          143/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approve the probationary appointment of Sandra Guillen as a Teacher Aide in the Greater Amsterdam School District effective September 3, 2019, based on the 2019-2020 Teacher Aide Salary Schedule. This position is funded through the General Fund. (This is a new position.)
          • Motion passed X

          144/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approve the probationary appointment of Natalie Melendez as a Teacher Aide in the Greater Amsterdam School District effective September 3, 2019, based on the 2019-2020 Teacher Aide Salary Schedule. This position is funded through the General Fund. (This is a new position.)
          • Motion passed

          145/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approve the part-time temporary (3 hours per day) appointments of the following personnel as Elementary Lunch Aides in the Greater Amsterdam School District effective September 4, 2019 through June 18, 2019 at the hourly rate.
            • Karen Ahr     
            • Patricia Drygula      
            • Maria Dulysz           
            • Marcia Harnish       
            • Nancy Lisicki
            • Talia Masterpolo     
            • Kimberly Meca         
            • Mary Sampone        
            • Susan Verde
          • (These positions are being funded out of the School Lunch Program funds.)
          • Motion passed 

          146/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approve the part-time temporary (3 hours per day) appointments of the following personnel as Secondary Lunch Aides in the Greater Amsterdam School District effective September 4, 2019 through June 18, 2020 at the hourly rate.
            • Frank Anasario                                
            • MaryKate Lomanto
            • Sicily Bernardo                                
            • Delores Lynaugh
            • Michelle Farley                                
            • Michael Rich
            • Richard Greco                                 
            • Adeline Villa
          •  (These positions are being funded out of the School Lunch Program funds.)
          • Motion passed 

          147/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approves the temporary appointments of the following School Monitors for the 2019-2020 school year at the previously approved BOE rate.
            • Stephanie Agresta               LLA                          
            • Ricardo Campos                  AHS
            • Beth Ambrosino                   LLA                           
            • Jamie Charboneau             AHS               
            • Armando Barrera                 LLA                           
            • Vernon Francisco                AHS
            • Joseph Bellardini                 LLA                           
            • Devin Martell                         AHS
            • Ronald Bonfardice              LLA                           
            • Nonagail Pfeiffer                  AHS
            • Thomas Poulin                     LLA                           
            • Richard Russell                   AHS               
            • Francisco Rodriguez           LLA                           
            • Jon Soto                                AHS
          • Motion Passed 

          148/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approve the part time appointment of Michael Rich as a Parking Lot Attendant in the Greater Amsterdam School District effective September 3, 2019 through June 21, 2020, at the previously approved BOE rate. This position is funded through the General fund.
          • Motion Passed 

          149/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approve the appointments of the following Dignity Act Coordinators in the Greater Amsterdam School District for the 2019-2020 school year.
            • District ~ Nancy Rad
            • AHS ~ Al Mattice
            • LLA ~ Charles J. Myers
            • Barkley ~ Donna Decker
            • Curie ~ John Penman
            •  McNulty ~ Eric Romano
            •  Tecler ~ John Miller
          • Motion passed

          150/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approve the following staff members for the Special Education Extended School Year Program.  This program is funded through Section 4408 Summer School Special Aid Fund.
          • Susan Christopher – Teacher                   
          • Motion passed 

          151/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approves the following list of substitute aides for the 2019-2020 school year.
            •  Mary Angelo
            • Frances Biviano                 
            • Josephine Cerasaro  
            •  Linda Casey               
            •  Mianna Conti                       
            • Laurie Dostie          
            • Patricia Drygula            
            • Brenda Elwood                    
            • Ryan Farley 
            • Michelle Farley            
            • David Gugliemelli               
            • Mary Knapik
            • Mary Hoyt                     
            • Jennifer Kelly                     
            • Edna Luha                           
            • MaryJane Mancini      
            • Maureen Manginelli            
            • Talia Masterpolo      
            • Jean Mitchell                
            • Linda Montagnino              
            • Malon Montalvo
            •  Barbara Muscato         
            • Jacqueline Parillo               
            • Rosemarie Peugh  
            • Jasmine Santos                       
            • Sandra Scott                        
            • Amanda Serra                     
            • Ruth Waters                 
            • Doreen Wnuk                      
            • Ting Yam
          • Motion passed 

          152/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approves the following list of substitutes for the 2019-2020 school year. (list attached)
            • Alexis Keenan – Teacher
            • Zakkri Yager – Hall Monitor
            • Lindsay Fry – Nurse
          • Motion passed 

          153/2019-20

          • RESOLVED: upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education rescinds resolution #31/2019-20 designating Emily Lawyer as Medicaid Compliance Officer for the 2019 – 2020 school year. And be it further
          • RESOLVED: upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, that Christine Smith be designated as Medicaid Compliance Officer for the 2019 – 2020 school year. 
          • Motion passed 

          154/2019-20

          • RESOLVED:    that the Board of Education authorizes Dr. Raymond Colucciello, interim Superintendent of Schools, to sign the Smart Scholars Early College Memorandum of Agreement with Fulton Montgomery Community College. This will be funded through the Smart Scholars Early College High School Grant, pending attorney review.
          • Motion passed 

          155/2019-20

          • RESOLVED: that the Board of Education enters into Executive Session to discuss the work history of particular person(s), legal advice relating to the Lease and Truax roof repairs, the potential sale of 40 Henrietta Blvd. as publicity would substantially affect the value thereof, and contract negotiation with bargaining units.
          • Motion passed 

          156-2019-20

          • WHEREAS, the Enlarged City School District of The City of Amsterdam, New York, has received a proposed written Charter of the District Audit Committee, and WHEREAS, the District has previously established a standing advisory Audit Committee, and WHEREAS, the written Charter of the Audit Committee sets forth the committee’s purpose, mission, duties, responsibilities and membership requirements, all consistent with applicable rules and regulations, which has been reviewed and discussed by the Board of Education, it is NOW THEREFORE RESOLVED that Board of Education of the Enlarged City School District of The City of Amsterdam, New York, hereby approves the Charter of the Audit Committee as presented to the Board of Education on August 21, 2019.
          • Motion passed 

          157/2019-20

          • RESOLVED:    that the Board of Education authorizes and approves the following General Fund year-end transfer for the 2018-2019 fiscal year.
          • From:
            Account Description Amount
            A 2110.120-0500      Salaries Teachers K-3       $379,309.36
            A 2250.490-0300  BOCES SPED     $164,565.65
            A 9010.800-0700    State Retirement  $224,807.82

                                                                                  Total                                   $768,682.83

          • To:
          Account Description Amount

          A 1310.160-0700-0000

          Salaries Clerical

           $       332.92

          A 1310.160-0701

          Salary Business Manager

           $    1,019.23

          A 1310.160-0715

          Vacation Buy Back

           $    1,091.27

          A 1430.160-0510

          Noninstructional Subs

           $       301.08

          A 1620.160-0601

          Salaries Custodians

           $    4,843.64

          A 1660.450-0903

          Secondary Student supplies

           $           6.17

          A 1680.160-0503

          Overtime Salaries – Tech

           $    2,451.43

          A 1680.490-0100

          NTS-Election

           $    4,228.03

          A 1910.400-0714

          Unallocated Insurance

           $    1,100.00

          A 2020.150-0215

          Salaries Vacation Buy Back

           $    1,640.00

          A 2020.150-1361-7302

          TPQI Professional Salary

           $           0.02

          A 2020.150-1365-7302

          TPQI Professional Salary

           $           0.02

          A 2020.150-1366-7302

          TPQI Professional Salary

           $           0.02

          A 2020.150-1367-7302

          TPQI Professional Salary

           $           0.02

          A 2020.160-0200

          Salaries Clerical

           $       525.46

          A 2020.400-0503

          Graduate/Doctorate tuition reimb

           $    6,396.00

          A 2110.120-0215

          Prof. Salaries -VBB

           $    2,051.60

          A 2110.120-0504

          Salaries Teachers 4-6

           $  23,437.51

          A 2110.125-1367-7302

          TPQI Salaries – Principals account

           $       189.50

          A 2110.130-0302

          Home Tutoring Salaries

           $  35,437.18

          A 2110.130-0500

          7-12 Salaries

           $  82,399.75

          A 2110.140-0500

          Teachers Salaries Subs

           $  67,899.43

          A 2110.160-0507

          Substitute Aides

           $    4,818.92

          A 2110.400-5184

          Contractual Graduation Ahs

           $         18.99

          A 2110.401-1361-7302

          TPQI Contractual expense -principals

           $         60.00

          A 2110.450-0406

          Supplies Instrumental 5-12

           $           0.20

          A 2110.450-5121

          Supplies Majorettes

           $         10.60

          A 2110.470-1300

          Tuition Public Sector – Foster

           $170,988.84

          A 2110.480-0401

          Hardcover Textbooks

           $           0.46

          A 2110.490-0402

          BOCES Visual Arts

           $  39,095.70

          A 2250.150-0300

          Teachers Salaries

           $    9,546.91

          A 2250.160-0300

          Salary Clerical

           $       391.40

          A 2250.160-0305

          Salaries Aides

           $  17,385.12

          A 2250.160-0310

          OT/PT SALARY IBO

           $       400.00

          A 2250.470-0300

          Tuition Public School

           $    6,418.40

          A 2330.400-0500

          Contractual Services

           $       211.05

          A 2610.490-0400

          BOCES Library& Audiovisual

           $    5,978.08

          A 2630.490-0500

          BOCES online lrng/Cap Region-Dista

           $  19,986.62

          A 2830.150-0300

          Salaries Director Of Pupil services

           $           0.71

          A 2830.150-0310

          Director of Pupil Srv. IBO

           $        333.32

          A 2830.150-0315

          Salaries Vacation Buy Back

           $     1,192.14

          A 5510.160-0700

          Salary Transportation Supervisor

           $        339.67

          A 5510.210-0600

          Equipment Buses

           $ 195,422.80

          A 5510.490-0600

          Boces Drug-Alchl testing

           $          87.00

          A 5540.400-0651

          Contract Transportation

           $     7,965.45

          A 9040.800-0700

          Workers Compensation Ins.

           $            0.20

          A 9060.800-0700-MAP

          MAP reimbursements

           $        596.53

          A 9731.700-0700

          Interest Bans

           $     4,026.97

          A 9901.950-0700

          Transfer To Special Aid Fund

           $   46,056.47

                                                                      Total                                               $768,682.83

          • Motion passed  

          158/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approve the probationary appointment of Forrest Lee as a Custodian in the Greater Amsterdam School District effective September 1, 2019, based on Schedule II, Step 1 the 2019-2020 Custodial/Maintenance Salary Schedule, pro-rated, pending fingerprinting. This position is funded through the General Fund.
          • (Mr. Lee will be filling the vacancy created by Paul Czeck.)
          • Motion passed 

          159/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approve the probationary appointment of William Ross as a Custodian in the Greater Amsterdam School District effective September 1, 2019, based on Schedule II, Step 1 the 2019-2020 Custodial/Maintenance Salary Schedule, pro-rated, pending fingerprinting. This position is funded through the General Fund. (This is a new position.)
          • Motion passed 

          160/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approve the probationary appointment of Reid Perry as a Teacher Aide in the Greater Amsterdam School District effective September 3, 2019, based on the 2019-2020 Teacher Aide Salary Schedule. This position is funded through the General Fund. (This is a new position.)
          • Motion passed 

          161/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approves the following LLA Advisor positions for the 2019-2020 school year. These positions are funded per ATA contract through the General Fund.
          •  Newspaper Club, Kelsey Heck
          • Motion passed 

          162/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approves the following part-time Building Level Technology Leaders for the 2019-2020 school year. These positions are funded per ATA contract through Title I and Title IIA.
          • Natalie Lozier,  LLA                
          • Motion passed 

          163/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approves the following part-time coordinators for the 2019-2020 school year. These positions are funded per ATA contract through the General Fund.               
            • Timothy Jones, Pool
            • Colleen McHeard, Community Swim
            • Melissa Baker,  ENL
            • Lisa Kruger,  Mentor
            • Kelly Peugh-Forte,  English                                   
            • Beverly Greco, Math                                      
            • William Nelson, Lighting & Sound                              
          • Motion passed 

          164/2019-20 MOTION BY: Kent McHeard

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approves the following part-time curriculum leaders for the 2019-2020 school year. These positions are funded per ATA contract through the Title I, Title IIA grants and General Fund.
            • Stuart Palczak ,Social Studies,  AHS                       
            • Sharon Trova, Science, AHS                 
            • Regina Holloway, echnology/Business,  AHS               
            • Anna Collie, Foreign Language, AHS               
            • Melissa Paul, 9-12 Special Ed., AHS
            • Adrianne Cetnar, English,  LLA
            • Natalie Lozier,  Math,  LLA                
            • Matthew Flint, Social Studies, LLA                    
            • Christine Sherlock, Science, LLA                
            • Aimee Yorke & Mary Douglass, Foreign Language,  LLA
            • Kelsey Heck, Technology/FACS, LLA    
            • Deanna Alex , 6-8 Special Ed., LLA                
            • Janel Dievendorf, Art, District
            • Theresa Jordan & Stephanie Tommasone, Music District
            • Kieren Barnes, Elementary ENL, istrict
            • Tara Ponzi,  Grade K, Elementary   
            • Lisa Kruger, Grade 1,  Elementary   
            • Kristina Murray,  Grade 2, Elementary   
            • Jennifer Satas, Grade 3, Elementary   
            • Tracy Gutowski, Grade 4, Elementary
            • Nicholas Snow, Grade 5,  Elementary
          • ROLL CALL: 6-0-1 (Dr. Bush – Abstain)
          • Motion passed 

          165/2019-20

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approves the following Coaching positions for the 2019-2020 Fall Sports season, pending certifications. These positions are funded through the General Fund.
            • Kathryn Krzys, Head    Coach Girls Modified Soccer
            • Laurajean Flynn, Head Coach Girls Grade 8 Volleyball
            • Patrick Liverio, Associate Coach 3 Football
            • Scott Beatty, Head Coach Grade 7 Football
            • Gianna Valiante, Unpaid Tennis Coach
          • Motion passed 

          166/2019-20

          • RESOLVED:  that the Board of Education approve revised Policy #3220, Use of Service Animals (second reading).                                                                
          • Motion passed 

          167/2019-20 WITHDRAWN

          • RESOLVED:  that the Board of Education authorizes the Interim Superintendent of Schools, Dr. Raymond Colucciello, to sign the Agreement for Consultant Service with David Mitchell for services as outlined in the agreement. The contract period with be August 22, 2019 through June 30, 2020 at a cost not to exceed $20,000.  Pending attorney review.

          168/2019

          • RESOLVED:  that the Board of Education authorizes the Interim Superintendent of Schools Dr. Raymond Colucciello, to sign the Agreement for Interim Transportation Supervisor with David VanSchaick.  The contract period will be August 27, 2019 through August 26, 2020. Mr. VanSchaick’s salary will be $60,000.00 for the contract period. Pending attorney review.
          • Motion passed 

          169/2019-20 WITHDRAWN

          • RESOLVED: that upon the recommendation of the Interim Superintendent of Schools, Dr. Raymond Colucciello, the Board of Education approves the following part-time personnel for the aquatics programs for the 2019-2020 school year. Supervisors & Instructors will be compensated at the rate of $_____ per hour and Lifeguards, Water Safety Instructor Aides and Pool Monitors will be compensated at the rate of $11.10 per hour, to be paid out of the Special Aid Fund.

          Supervisors

            • Kayla Dzikowicz                                                             
            • Timothy Jones                                                                 
            • Caron Thomas                                                             
            • Colleen McHeard  

          170/2019-20 MOTION BY: Nellie Bush

          • RESOLVED: that the Board of Education of the Greater Amsterdam School District approves and authorizes the Interim Superintendent of Schools, Dr. Raymond Colucciello, to sign the labor contract between the CSEA Custodial/Maintenance Unit and the Greater Amsterdam School District for the contract period of July 1, 2019 – June 30, 2023.
          • ROLL CALL: 7-0-0
          • Motion passed