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

    Public – 3                             
    Other – Recorder

Regular Meeting

  • A meeting of the Audit Committee was held at 5:45pm in the Administrative wing of the Amsterdam High School.
  • Dr. Nellie Bush, opened the meeting at 6:00 pm
  • 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 

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 

          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, Serial Number, Comp Type, Status
            • 20131849, 135P7G1,  Dell 740, Defunct
            • 20134666, 5CG54732YG, HP 640 G1, Defunct
            • 103719, CNU72519QK, HP 6515b, Defunct
            • 20132692, CNU323B433, HP 6470b, Defunct
            • 20130460, CNU2230KD5, HP 6460b, Defunct
            • 20133571, CNU416C7BB, HP 640 G1, Defunct
            • 20130908, CNU2230HB7, HP 6460b, Defunct
            • 13709, CNU2230K9G, HP 6460b, Defunct
            • 20132714, CNU323B2YW, HP 6470b, Defunct
            • 13755, CNU2230K59, HP 6460b, Defunct,
            • 13743, CNU2230KD1, HP 6460b, Defunct,
            • 20130641, CNU2230KFY, HP 6460b, Defunct
            • 20131858, HM00WK1, Dell E6400, Defunct
            • 20134316m 5CG452429Y, HP 640 G1, Defunct
            • na, CNU416C77F, HP 640 G1, Defunct
            • 20131510, CNU22104P2, HP 6460b, Defunct
            • 103245, 67ZNL71, Dell D610, Defunct
            • 20133568, 5CG4391BRJ, HP 640 G1, Defunct
            • 20132631, CNU3239WV1, HP 6470b, Defunct
            • 20132676, CNU323B3TR, HP 6470b, Defunct
            • 20132679, CNU3239WTP, HP 6470b, Defunct
            • 20134669, 5CG54732KK, HP 640 G1, Defunct
            • 20132654, CNU323B2YY, HP 6470b, Defunct
            • 20133194, CNU417B03X, HP 640 G1, Defunct
            • 20133193, CNU417B020, HP 640 G1, Defunct
            • 103758, CNU72519R1, HP 6515b, Defunct
            • 103718, CNU72519Q3, HP 6515b, Defunct
            • 103722, CNU72519QW, HP 6515b, Defunct
            • 100737, FL00WK1, Dell E6400, Defunct
            • 103739, CNU72519R5, HP 6515b, Defunct
            • 20133567, 5CG4391BR2, HP 640 G1, Defunct
            • 20133196, CNU417B02X, HP 640 G1, Defunct
            • 20132665, CNU323B2RZ, HP 6470b, Defunct
            • 20134589, 5CG5422BRJ, HP 640 G1, Defunct
            • 20130387, 84VNJK1, Dell E6400, Defunct
            • 20130395, 4HDQJK1, Dell E6400, Defunct
            • 20130392, 7X1RJK1, Dell E6400, Defunct
            • 20130391, 5HDQJK1, Dell E6400, Defunct
            • 20130384, 2X1RJK1, Dell E6400, Defunct
            • 103849, CNU73601NH, HP 6515b, Defunct
            • 103847, CNU73601JD, HP 6515b, Defunct
            • 103848, CNU73601P5, HP 6515b, Defunct
            • 103850, CNU73601KW, HP 6515b, Defunct
            • na, CNU416C7B2, HP 640 G1, Defunct
            • 20133018, CNU40293ZL, HP 6470b, Defunct
            • 20133566, 5CG4391BQD, HP 640 G1, Defunct
            • 20134590, 5CG5422BRF, HP 640 G1, Defunct
            • 000991, CNU416C77Y, HP 640 G1, Defunct
            • 20133564, 5CG4391BST, HP 640 G1, Defunct
            • 20133565, 5CG4391BRC, HP 640 G1, Defunct
            • 20133562, 5CG4391BT1, HP 640 G1, Defunct
            • 20133561, 5CG4391BQP, HP 640 G1, Defunct
            • 100432, H41LJK1, Dell E6400, Defunct
            • 20133569, 5CG4391C0G, HP 640 G1, Defunct
            • 000955, CNU416C79W, HP 640 G1, Defunct
            • 20134592, 5CG5422BRM, HP 640 G1, Defunct
            • 20134670, 5CG54732Q8, HP 640 G1, Defunct
            • 20133198, CNU417B02S, HP 640 G1, Defunct
            • na, CNU416C7BJ, HP 640 G1, Defunct
            • 000967, CNU416C78V, HP 640 G1, Defunct
            • 20134667, 5CG54732K8, HP 640 G1, Defunct
            • 20133572, 5CG4391BRK, HP 640 G1, Defunct
            • 20133575, 5CG4391BSQ, HP 640 G1, Defunct
            • 20132615, 2UA32302VX, HP 8300, Defunct
            • 102736, 725P7G1, Dell 740, Defunct
            • na, 2UA4161WYM, HP 800 G1, Defunct
            • 20132621, 2UA32302VZ, HP 8300, Defunct
            • 20132618,2UA32302W1, HP 8300, Defunct
            • 20131339, GJKJNL1, Dell 760, Defunct
            • 010685, 6QKRJ41, Dell GX270, Defunct
            • 20131836, GJNLNL1, Dell 760, Defunct
            • 20130596, MXL1321W78, HP 6005, Defunct
            • 20130580, MXL1321W88, HP 6005, Defunct
            • 20130587, MXL1321W6J, HP 6005, Defunct
            • 20130601, MXL1321W7P, HP 6005, Defunct
            • 20130582, MXL1321W6M, HP 6005, Defunct
            • 20130586, MXL1321W7Q, HP 6005, Defunct
            • 010247, 7DTKC41, Dell MP2200, Defunct
            • 20131788, H25C3007, Eiki LC-XBM31, Defunct
            • 002904, 2UA4161WZ9, HP 800 G1, Defunct
            • 20132609, 2UA32302VT, HP 8300, Defunct
            • 20132610, 2UA32302W9, HP 8300 ,Defunct
            • 20133540, 2UA4381DGW, HP 800 G1, Defunct
            • 002869, 2UA4161X0F, HP 800 G1, Defunct
            • 20130838, GJJRNL1, Dell 760, Defunct
            • 20132573, 2UA32302VR, HP 8300, Defunct
            • 20132620, 2UA32302VS, HP 8300, Defunct
            • 20133020, 2UA40211ZW, HP 8300, Defunct
            • NA, 2UA4161X0G, HP 800 G1, Defunct
            • 012621, GJDQNL1, Dell 760, Defunct
            • 101964, 6D25V11, Dell GX260, Defunct
            • 20130456, GJG2PL1, Dell 760, Defunct
            • na, 2UA6151HNF, HP 800 G2, Defunct
            • 000216, 2UA4161WZZ, HP 800 G1, Defunct
            • 20132606, 2UA32302VW, HP 8300, Defunct
            • 20132746, 2UA3381Z0P, HP 8300, Defunct
            • 002866, 2UA4161WZW, HP 800 G1, Defunct
            • 002880, 2UA4161WYN, HP 800 G1, Defunct
            • 20132574, 2UA32302W7, HP 8300, Defunct
            • 20131333, GJPFNL1, Dell 760, Defunct
            • 20132722, 2UA32302W0, HP 8300, Defunct
            • 20132614, 2UA32302WB, HP 8300, Defunct
            • 002908, 2UA4161X0P, HP 800 G1, Defunct
            • 20132749, 2UA3381Z1K, HP 8300, Defunct
            • 002872, 2UA4161WYV, HP 800 G1, Defunct
            • NA, 2UA4161X05, HP 800 G1, Defunct
            • 002885, 2UA4161X0K, HP 800 G1, Defunct
            • 002873, 2UA4161WY2, HP 800 G1, Defunct
            • 002868, 2UA4161WZN, HP 800 G1, Defunct
            • 20132613, 2UA32302W4, HP 8300, Defunct
            • 20132608, 2UA32302WC, HP 8300, Defunct
            • 20132607, 2UA32302W6, HP 8300, Defunct
            • 20131527, 2UA2411WSW, HP 8300, Defunct
            • 20132617, 2UA32302VV, HP 8300, Defunct
            • 20132387, 2UA31405YY, HP 8300, Defunct
            •  20130182, GJQRNL1, Dell 760, Defunct
            • 20132403, 2UA31405ZF, HP 8300, Defunct
            • 20130579, MXL1321W7X, HP 6005, Defunct
            • 20130595, MXL14418TJ, HP 6005, Defunct
            • 20130590, MXL1321W6Q, HP 6005, Defunct
            • 20130592, MXL1321W6L, HP 6005, Defunct
            • 20130593, MXL1321W7R, HP 6005, Defunct
            • 20130594, MXL1321W6W, HP 6005, Defunct
            • 20130588, MXL1321W7W, HP 6005, Defunct
            • 20130585, MXL1321W7Z, HP 6005, Defunct
            • 20130599, MXL1321W76, HP 6005, Defunct
            • 20130597, MXL1321W7K, HP 6005, Defunct
            • 20130598, MXL1321W7V, HP 6005, Defunct
            • 20130578, MXL1321W6N, HP 6005, Defunct
            • 20132723, 2UA32302W2, HP 8300, Defunct
            • 002870, 2UA4161WY3, hp 800 G1, Defunct
            • NA, 4NT41M1, Dell E6410, Defunct
            • 013447, CNU2152K6R, HP 6465b, Defunct
            • 20130390, 1MNPJK1, Dell E6400, Defunct
            • 20130379, 3HDQJK1, Dell E6400, Defunct
            • 20130388, FBFQJK1, Dell E6400, Defunct
            • 20130385, 6WNPJK1, Dell E6400, Defunct
            •  20130382, JWXNJK1, Dell E6400, Defunct
            • 20130386, 24VNJK1, Dell E6400, Defunct
            • 100203, GSNP;JK1, Dell E6400, Defunct
            • 20130393, 6WXNJK1, Dell E6400, Defunct
            • 20130396, 9WXNJK1, Dell E6400, Defunct
            • 20132575, CNU323B2TS, HP 6470b, Defunct
            • 20133543
              2UA4381DGV
              HP 800 G1
              Defunct
              20131021
              2UA2220Y75
              HP 8200
              Defunct
              20130244
              2UA2220Y7T
              HP 8200
              Defunct
              002891
              2UA4161X04
              HP 800 G1
              Defunct
              000468
              2UA4161WZC
              HP 800 G1
              Defunct
              NA
              2UA4161WZT
              HP 800 G1
              Defunct
              002899
              2UA4161X0S
              HP 800 G1
              Defunct
              002906
              2UA4161WYX
              HP 800 G1
              Defunct
              002127
              2UA32014MT
              HP 8300
              Defunct
              002130
              2UA32014MW
              HP 8300
              Defunct
              20131560
              2UA2411WSV
              HP 8300
              Defunct
              002862
              2UA4161X00
              HP 800 G1
              Defunct
              002888
              2UA4161WZJ
              HP 800 G1
              Defunct
              20131528
              9M725H1
              Dell D531
              Defunct
              102686
              8SJW6G1
              Dell D531
              Defunct
              20133563
              5CG4391BQT
              HP 640 G1
              Defunct
              NA
              CNU2230KGT
              HP 6460b
              Defunct
              100998
              QDS-3RCM1047
              MACBOOK
              Defunct
              100268
              W8925FWL9GU
              MACBOOK
              Defunct
              20130017
              QP0520WWDNM
              IMAC
              Defunct
              012869
              QP02700JB9S
              IMAC
              Defunct
              013381
              D25GD11PDHJT
              IMAC
              Defunct
              013175
              D25GD0YVDHJT
              IMAC
              Defunct
              013371
              D25GD101DHJT
              IMAC
              Defunct
              013236
              D25GD0ZTDHJT
              IMAC
              Defunct
              NA
              D25GD0ZQDHJT
              IMAC
              Defunct
              013235
              D25GD103DHJT
              IMAC
              Defunct
              013807
              C02HRHCVDHJF
              IMAC
              Defunct
              013200
              D25GD0YEDHJT
              IMAC
              Defunct
              013375
              D25GD11WDHJT
              IMAC
              Defunct
              013187
              D25GD11CDHJT
              IMAC
              Defunct
              NA
              D25GD11KDHJT
              IMAC
              Defunct
              013258
              D25GD10ZDHJT
              IMAC
              Defunct
              20131089
              D25GD0YLDHJT
              IMAC
              Defunct
              013199
              D25GD0YQDHJT
              IMAC
              Defunct
              20131100
              D25GD0ZHDHJT
              IMAC
              Defunct
              20130402
              D25GD123DHJT
              IMAC
              Defunct
              20131213
              D25GD112DHJT
              IMAC
              Defunct
              NA
              2UA6151HNP
              HP 800 G2
              Defunct
              NA
              2UA6151HNQ
              HP 800 G2
              Defunct
              000472
              2UA4161WZR
              HP 800 G1
              Defunct
              20131508
              JP4LB03981
              HP 4700 PRNT
              Defunct
              20131501
              USGNM47834
              HP 4200N
              Defunct
              20131563
              CNDXF05046
              HP 4250N
              Defunct
              000420
              0910G-80187
              Summit X450e
              Defunct
              000419
              0910G-80163
              Summit X450e
              Defunct
              000418
              0910G-80164
              Summit X450e
              Defunct
              000045
              0910G-80179
              Summit X450e
              Defunct
              000046
              0910G-80167
              Summit X450e
              Defunct
              20130785
              QT0244MTHDR
              Mac PwrBook
              Defunct
              010286
              USGNM11362
              HP 4200N
              Defunct
              20130242
              USGNS25803
              HP 4200N
              Defunct
              20133195
              CNU417B039
              HP 640 G1
              Defunct
              002571
              CNU416C793
              HP 640 G1
              Defunct
              002522
              CNU417B02N
              HP 640 G1
              Defunct
              002570
              CNU417B06C
              HP 640 G1
              Defunct
              002994
              5CG6272DZB
              HP 640 G2
              Defunct
              20130421
              CR2VSK1
              Dell Blade Enc
              Defunct
              NA
              2UA6151HNF
              HP 800 G2
              Defunct
              20130424
              H8QMGS1
              Dell Blade
              Defunct
              20130424
              7D8F9K1
              Dell Blade
              Defunct
              20130451
              0911G-80223
              Exteme Switch
              Defunct
              20130423
              G2PS6S1
              Dell Server
              Defunct
              100634
              907920505
              Sharp Projector
              Defunct
              20130558
              Q2FN-96UT-6CK5
              Meraki MX400
              Defunct
              20130532
              0910G-80160
              Summit X450e
              Defunct
              20130428
              DX56XV1
              Dell Server
              Defunct
              20130430
              DX38XV1
              Dell Server
              Defunct
              20130429
              DX46XV1
              Dell Server
              Defunct
              20130533
              0910G-80168
              Summit X450e
              Defunct
              20130527
              0910G-80161
              Summit X450e
              Defunct
              20130534
              0910G-80159
              Summit X450e
              Defunct
              20130531
              0910G-80146
              Summit X450e
              Defunct
              20130529
              0910G-80149
              Summit X450e
              Defunct
              20130559
              1105G-01386
              8800 Core Sw
              Defunct
              20130420
              81202
              UPS
              Defunct
              000081
              2UA4161WY6
              HP 800 G1
              Defunct
              101000
              4502700MFYT
              Macbook
              Defunct
              014123
              4S1390SBF5W
              Macbook
              Defunct
              012760
              Unreadable
              Macbook
              Defunct
              012767
              W80130T4FYN
              Macbook
              Defunct
              012761
              W800765SV8PW
              Macbook
              Defunct
              013704
              BCAEG102BDC5HOC
              HP 640 G1
              Defunct
              NA
              2UA6151HNF
              HP 800 G2
              Defunct
              002890
              2UA4161WYZ
              HP 800 G1
              Defunct
              20133282
              HY3A91BF302971Z
              Samsung 303C
              Defunct
              20133949
              NXSHEAA0044301F9BB7600
              Acer C720
              Defunct
              20133466
              HY3A91GF103024V
              Samsung 303C
              Defunct
              20134004
              NXSHEAA004430208EA7600
              Acer C720
              Defunct
              20133983
              NXSHEAA004430208F37600
              Acer C720
              Defunct
              20134158
              NXSHEAA0044301F9B37600
              Acer C720
              Defunct
              20133965
              NXSHEAA004430208D07600
              Acer C720
              Defunct
              20134169
              NXSHEAA004430209337600
              Acer C720
              Defunct
              002923
              NXG14AA001529001383400
              Acer C810
              Defunct
              NA
              NXGC2AA016708011F17200
              Acer CB3-431
              Defunct
              18133
              NXGC2AA01670800EF67200
              Acer CB3-431
              Defunct
              20134084
              NXSHEAA0044301F97A7600
              Acer C720
              Defunct
              20134225
              NXSHEAA004430209167600
              Acer C720
              Defunct
              20134350
              5CD5060YL7
              HP 14 G3
              Defunct
              20134276
              NXSHEAA0044302092E7600
              Acer C720
              Defunct
              20134247
              NXSHEAA004430209227600
              Acer C720
              Defunct
              20134222
              NXSHEAA004430205AA7600
              Acer C720
              Defunct
              20133170
              HY3A91AF113032M
              Samsung 303C
              Defunct
              20133176
              HY3A91AF112950R
              Samsung 303C
              Defunct
              20133122
              HY3A91AF110618Y
              Samsung 303C
              Defunct
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              Samsung 303C
              Defunct
              20133134
              HY3A91AF113086F
              Samsung 303C
              Defunct
              20133121
              HY3A91AF113333T
              Samsung 303C
              Defunct
              20133143
              HY3A91BF110241D
              Samsung 303C
              Defunct
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              HY3A91AF113421B
              Samsung 303C
              Defunct
              20133366
              HY3A91HF306492R
              Samsung 303C
              Defunct
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              HY3A91HF306104R
              Samsung 303C
              Defunct
              20133145
              HY3A91AF113054V
              Samsung 303C
              Defunct
              20133189
              HY3A91AF113306H
              Samsung 303C
              Defunct
              20133245
              014548
              Samsung 303C
              Defunct
              20133254
              HY3A91BF301663P
              Samsung 303C
              Defunct
              20134351
              5CD5060Yj6
              HP 14 G3
              Defunct
              20134340
              5CD5060YjC
              HP 14 G3
              Defunct
              002932
              NXG14AA001529001B63400
              Acer C810
              Defunct
              20134148
              NXSHEAA0044301F99C7600
              Acer C720
              Defunct
              20133958
              NXSHEAA004430208D47600
              Acer C720
              Defunct
              20134119
              NXSHEAA0044301F9727600
              Acer C720
              Defunct
              20134300
              NXSHEAA0044301F9367600
              Samsung 303C
              Defunct
              20133309
              HY3A91BF303112T
              Samsung 303C
              Defunct
              20133299
              HY3A91BF302856B
              Samsung 303C
              Defunct
              NA
              HY3A91AF113127Z
              Samsung 303C
              Defunct
              014548
              NXG14AA00162403D683400
              Acer C810
              Defunct
              016150
              NXGC2AA01670801A797200
              Acer CB3-431
              Defunct
              016021
              NXGC2AA016708019187200
              Acer CB3-431
              Defunct
              016216
              NXGC2AA016707049CB7200
              Acer CB3-431
              Defunct
              18537
              NXGC2AA01670800FA37200
              Acer CB3-431
              Defunct
              18070
              NXGC2AA01670800FF07200
              Acer CB3-431
              Defunct
              016259
              NXGC2AA016707046BC7200
              Acer CB3-431
              Defunct
              18373
              NXGC2AA01670800D147200
              Acer CB3-431
              Defunct
              20134638
              NXG14AA001529001903400
              Acer C810
              Defunct
              20133316
              HY3A91BF303032J
              Samsung 303C
              Defunct
              20133305
              HY3A91BF302867Y
              samsung 303C
              Defunct
              20133281
              HY3A91BF302799E
              samsung 303C
              Defunct
              20134068
              NXSHEAA0044301F9C77600
              Acer C720
              Defunct
              002999
              NXG14AA00153200F1D3400
              Acer C810
              Defunct
              20134625
              NXG14AA001529001423400
              Acer C810
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              002916
              NXG14AA001529000F73400
              Acer C810
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              002938
              NXG14AA001529001323400
              Acer C810
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              002911
              NXG14AA001529001353400
              Acer C810
              Defunct
              20133274
              HY3A91JF101304X
              samsung 303C
              Defunct
              NA
              HY3A91AF113169X
              samsung 303C
              Defunct
              20133321
              HY3A91BF302872W
              samsung 303C
              Defunct
              20134480
              NXMPRAA0044361ED3D3400
              Acer CB5-311
              Defunct
              014539
              NXG14AA00162008DD23400
              Acer C810
              Defunct
              016253
              NXGC2AA0167070488A7200
              Acer CB3-431
              Defunct
              016274
              NXGC2AA016707049987200
              Acer CB3-431
              Defunct
              016320
              NXGC2AA016707048757200
              Acer CB3-431
              Defunct
              20130070
              5ZWKJK1
              Dell E6400
              Defunct
              NA
              A3009DD10203
              HP 640 G1
              Defunct
              NA
              5CD3190HB6
              HP PAVILLION
              Defunct
              NA
              F6QNQ1HJDFHW
              IPAD
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              013481
              DMPHPKHTDFHW
              IPAD
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              013515
              DMPHPP6XDFHW
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              013078
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              20132520
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              IPAD
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              20132980
              DMPLWAVTFKYC
              IPAD
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              013281
              DMPGCMTNDFHW
              IPAD
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              20132930
              DYTKRQ1CDFHW
              IPAD
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              013773
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              20134434
              C02PPU1AG940
              MAC AIR
              Defunct
              20134431
              C02PPSX0G940
              MAC AIR
              Defunct
              20130180
              W81121FZATM
              Macbook
              Defunct
              NA
              F6QQ1097DFHW
              IMAC
              Defunct
              013159
              DMPGCHY8DFHW
              IPAD
              Defunct
              NA
              F6QQ10A0DFHW
              IPAD
              Defunct
              NA
              F6QQ10GDDFHW
              IPAD
              Defunct
              NA
              C1MV21MQJ1WV
              Macbook
              Defunct
              20130237
              OP034263DNR
              IMAC
              Defunct
              20131539
              0910G-80191
              Summit X450e
              Defunct
              20131537
              0926G-01097
              Summit X450e
              Defunct
              20131538
              0910G-80192
              Summit X450e
              Defunct
              20130453
              FRKFKK1
              Dell 760
              Defunct
              002879
              2UA4161WZL
              HP 800 G1
              Defunct
          • 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