January 6, 2021 Board of Education Minutes

Board of Education Business Meeting

Cohoes, New York
January 6, 2021, 6:00 PM
Live Streamed per Governor’s Executive Order 202.87

(The Board of Education may entertain a motion to enter into an executive session subject to Board approval.)

Minutes

I. The Meeting was called to order at 6:01 p.m. by Board President, Mr. Nolin.

ROLL CALL

Present:

  • Mrs. Giller
  • Mr. Pascale
  • Mr. Jackson
  • Mrs. Dion
  • Mrs. Carey
  • Mr. Annely
  • Mr. Nolin

Also Present:

  • Ms. Peggy O’Shea, Interim Superintendent of Schools
  • Mrs. Stacy Mackey, School Business Official

II. DISTRICT REPORTS

  1. 2020-21 Modified School Comprehensive Education Plan (SCEP) for AbramLansing Elementary School by Principal Bird.
  2. Budget Timeline by Mrs. Mackey
  3. BOE Discussion of Policies
    • 0000 Mission Statement and Vision
    • 0200 Commitments and Beliefs

III. BOARD OF EDUCATION DISCUSSION OF AGENDA ITEMS

IV. COMMUNITY DISCUSSION OF AGENDA ITEMS

V. OLD BUSINESS

VI. REPORT FROM MEMBERS OF THE BOARD OF EDUCATION

  1. THAT the Board of Education accepts the Minutes of the Board of Education Meeting of December 9, 2020.
  2. THAT the Board of Education approves the 2020-21 Modified School Comprehensive Education Plan for Abram Lansing Elementary School.
  3. THAT the Board of Education approves a contract with St. Anne Institute at 160 N.Main Avenue, Albany, New York 12206 for special education services during the2020-21 school year at a tuition rate per student of $48,527 for the 10-month SY(September-June) and $7,869 for the 2-month ESY (July-August) pending final NYSED rate setting.
  4. THAT the Board of Education approves the fully depreciated items (aged,damaged/non-working) listed in Exhibit A as surplus to be removed from the fixed asset inventory for disposal.

VII. RECOMMENDATIONS FROM THE SUPERINTENDENT – PERSONNEL

INSTRUCTIONAL
  1. THAT the Board of Education appoints the following individuals to the SubstituteTeacher and Tutor list:
    • Lauren Church
      Effective: December 11, 2020
    • Barnett, Rachel
      Bersch, Eric
      Bessette, Jon
      Buffa, Diana
      Caster, Faith
      Eves, Bryana
      Farrell, Nathan
      Harmon, Katherine
      Henkes, John
      Krug, Brett
      LeMay, Kerri
      Leuci, Alexis
      Lindau, William
      Miller, Shawn
      Mosher, Jessica
      Myers, Samantha
      Paino, Nancy
      Palladino, Joseph
      Shahid, Ghazala
      Webber, Sarah
      Effective: January 7, 2021
  2. THAT the Board of Education approves the Memorandum of Agreement by and between the Cohoes City School District and the Cohoes Teachers’ Association dated January 4, 2021 due to the COVID-19 pandemic and provisions therein.
  3. THAT the Board of Education amends Item VII (I) of the September 9, 2020Minutes to read as follows:

    BE IT RESOLVED THAT the Board of Education of the Cohoes City School District appoints the following individual to the Long-Term Substitute Teacher list on an emergency conditional basis.

    BE IT FURTHER RESOLVED THAT this appointment is made on an emergency conditional basis and subject to both a statement from the individual regarding criminal conviction(s) or pending criminal charges and the receipt of criminal background clearance from the Commissioner of Education. The individual’s continued employment is specifically contingent upon the District’s receipt of notice from the Commissioner of Education that she is fully cleared for employment.

    Position ………………………………………… Long-Term Substitute Teacher
    Tenure Area ……………………………………………………. Special Education
    Effective Date …………… September 3, 2020 through January 31, 2021
    ……………………………………………………………………. February 28, 2021
    Salary ……………………………………… Step 1 of the current CTA contract
    Reason ……………………………………………………. Replaces Amber Gavitt

  4. THAT the Board of Education approves a salary increase due to additional teachingassignments for the following individual for the 2020-2021 school year:
    Stacy Livingston – 0.05 FTE as per CTA contract – Art (1.05 FTE total) HH
    Effective: December 10, 2020 through January 29, 2021
  5. THAT the Board of Education approves the following student teacher placementsfrom the following school (unpaid):
    • THE COLLEGE OF ST. ROSE
      January 19 – March 12, 2021
      Alonna Garmley w/ Tracy Nash at Harmony Hill Elementary School
      February 22 – May 5, 2021
      Dana Will w/ Jennifer Crucetti at Abram Lansing Elementary School
      March 15 – May 5, 2021
      Jillian Hooper w/ Annette Selig at Abram Lansing Elementary School

      NON-INSTRUCTIONAL

  6. THAT the Board of Education accepts the resignation of Andrew Hewitt from hisposition of full-time Teacher Aide.
    Effective: December 17, 2020
  7. BE IT RESOLVED THAT the Board of Education of the Cohoes City School District hereby appoints Austin Miller to the position of Part-Time School Teacher Aide subject to the rules of the Cohoes Civil Service Commission on an emergency conditional basis, in accordance with the Civil Service Rules, such appointment is a temporary appointment.

    BE IT FURTHER RESOLVED THAT this appointment is made on an emergency conditional basis and subject to both a statement from Mr. Miller regarding criminal conviction(s) or pending criminal charges and the receipt of criminal background clearance from the Commissioner of Education. His continued employment is specifically contingent upon the District’s receipt of notice from the Commissioner of Education that he is fully cleared for employment.

    Austin Miller
    Position …………………………………………………………….Part-Time School Teacher Aide
    Effective Date ………………………………………… January 7, 2021 through June 30, 2021
    Salary …………………………………………………………………………………….. $12.50 per hour
    Reason …………………………………………………………………… Replaces Kimberly Bastian
    …………………………………………………….. who was re-assigned to replace a resignation

VIII.RECOMMENDATIONS FROM THE SUPERINTENDENT – BUSINESS/FINANCE

IX.FINANCIAL REPORTS (Recommended by the Superintendent)

BOARD ACTION ON CONSENT AGENDA

MOTION: THAT the Board of Education adopts the following resolutions of the January 6, 2021 Agenda:
VI (A-D) and VII (A-G)

Moved by: Mrs. Dion
Seconded by: Mrs. Carey
All voted “Aye”
Motion carried 7-0

X.INFORMATION AND CONSIDERATION

  1. THAT the Board of Education be aware of the unpaid Leave of Absence extension of Amber Gavitt, February 1, 2021 through February 28, 2021.
  2. THAT the Board of Education be aware of the Leave of Absence extension of Lisa Gendron, January 1, 2021 through June 30, 2021.
  3. THAT the Board of Education is aware of the following donations:
    • Donor: Lifetouch Studios
      • Amount: $222.90
      • Purpose: PBIS
    • Donor: AP College Board
      • Amount: $250.00
      • Purpose: Various Supplies
    • Donor: Saw Plumbing
      • Amount: $500.00
      • Purpose: Pixellot Camera System
    • Donor: Boys/Girls Soccer Booster Club
      • Amount: $314.00
      • Purpose: Pixellot Camera System
    • Donor: Volleyball Booster Club
      • Amount: $157.00
      • Purpose: Pixellot Camera System
    • Donor: Girls Basketball Booster Club
      • Amount: $157.00
      • Purpose: Pixellot Camera System
    • Donor: Boys Basketball Booster Club
      • Amount: $157.00
      • Purpose: Pixellot Camera System

XI. COMMENTS FROM BOARD OF EDUCATION MEMBERS

XII. QUESTIONS AND STATEMENTS FROM AUDIENCE

XIII. BOARD POLICY REVIEW

XIV. DATES FOR FUTURE MEETINGS

January 20, 2021, Live Streamed at 6:00 p.m.

MOTION: THAT the Board of Education enters in Executive Session at 7:03 p.m. to discuss matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation.

Moved by: Mrs. Giller
Seconded by: Mr. Annely
All voted “Aye”
Motion carried 7-0

EXECUTIVE SESSION: TIME: 7:08 PM

Present:

  • Mrs. Giller
  • Mr. Pascale
  • Mr. Jackson
  • Mrs. Dion
  • Mrs. Carey
  • Mr. Annely
  • Mr. Nolin

Also Present:

  • Ms. Peggy O’Shea, Interim Superintendent of Schools
  • Mrs. Stacy Mackey, School Business Official

DISCUSSION

XV. ADJOURNMENT

MOTION: To adjourn at 7:30 p.m.

Moved by: Mr. Nolin
Seconded by: Mrs. Giller
All voted “Aye”
Motion carried 7-0

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