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HANCOCK CENTRAL SCHOOL Board ofEducation Hancock, New York
July 13, 2020 REGULAR MEETING Board Room
Superintendent Terrance Dougherty called the Regular Meeting of the Board of Education to order at 6:58PM.
Members Present: Terry Whitt, Rebecca Smith, Gene Homer, Christopher Geer, Sr., Wayne Highlands Representative, Lothar Holbert.
Others: Superintendent Terrance Dougherty, Director of Pupil Personnel Jackie Beamer, Substitute District Clerk, Jennifer Gill
Absent: Todd Jacobs and K-12 Principal Julie Bergman.
There were no visitors.
Smith moved, with a second by Geer to go to the Re-Org meeting to review and vote on the items in the agenda. Superintendent Terrance Dougherty commenced the Executive Session at 7:00 PM.
Yes 4; No O - Motion Carried
Geer moved, with a second by Homer to terminate Re-Org Session. President Whitt terminated Executive Session at 7:02 PM and declared the meeting in Open Session.
Yes 4; No 0-Motion Carried
Geer moved, with a second by Smith as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby approve the following Consent Agenda resolutions:
1) Approved the Regular and Executive meeting minutes of June 22, 2020.
2) Approved the CSE, 504 and CPSE recommendations.
3) Approved General Fund, Trust & Agency Fund, School Lunch Fund, Capital Fund, and Federal Aid Fund bills for the period ending 06/30/2020.
4) Approved Hancock Central School District Internal Claims Auditor Report for period ending 06/30/2020.
Call to Order
Roll Call Others
Visitors
Commence Re-Org Agenda
Terminate Re-Org Session
Consent Agenda
June 24, 2019 Meeting Minutes
CSE/504/CPSE
Approve Warrants 06/30/2020
Approve Auditor Report 06/30/2020
DATE: ~ 13, ~w IF YOU WISH TO ADDRESS ORGANIZATION THE BOARD, YOU MUST
NAME ADDRESS REPRESENTED INIDCATE SO BY SIGNING YES
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5) Approved the 2020-2021 Service Agreement between Hancock Central School District and Staff Development Associates for Professional Development Services, in the amount of $3,000 expenses to be paid from Federal Funds or Donated Funds
Smith moved, with a second by Geer, as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby appoint the following as Summer School Teachers for the 2020-2021 school year at the rate of $35/hour.
Kristina Dufton Kristen Rice Ariel Kravetsky Marjorie Hull
Yes 4; No 0-Motion Carried
Homer moved, with a second by Geer as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby appoint the following as non-certified substitute teachers for school year 2020-2021 at the rate of $85/day.
Chelsea Appley Maria Bachrach Marissa Bevan Courtney Brock Jennifer Bowker Bailey Cable Margaret Cortese Jean D'Apice Kim Dutkowski Christine Esolen Sage Evanitsky Veronica Heesh Johni Hills Ashley Hull Maureen Hunt Mikayla Kravetsky Linda Kulikowski Mary Joe MacRabie Alyssa Makowski Cooper Maney Paige Mootz Phyllis Norman Kaeli Rutledge Kaitlyn O'Boyle Tracy Resti Pamela Rice Bonnie Robinson Donald Roney Regine Roney Kim Scoville Katherine Smith Emma Walker Kristin White Thomas Wood Cornelia Wormuth
Yes 3; No OAbstain 1; R. Smith - Motion Carried
Homer moved, with a second by Geer as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby appoint the following as certified substitute teachers for school year 2020-2021 at the rate of $100/day.
Christine Christensen Nancy Eckhardt Andrea Gately Linda Figura Margaret Hall Ariel Kravetsky Kathleen Seifried
Approve Staff Development Associates Contract
Appoint Certified Summer School Teachers SY 2020-2021
Appoint NonCertified Substitute School Teachers SY 2020-2021
Appoint Certified Substitute School Teachers SY 2020-2021
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Yes 4; No O - Motion Carried
Geer moved, with a second by Homer as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby appoint the following as substitute aides/monitors for school year 2020-2021 at the rate of $11.80/hour.
Chelsea Appley Maria Bachrach Marissa Bevan Courtney Brock Jennifer Bowker Bailey Cable Margaret Cortese Jean D'Apice Kim Dutkowski Christine Esolen Sage Evanitsky Andrea Gately Veronica Heesh Johni Hills Jarrett Horton Ashley Hull Maureen Hunt Mikayla Kravetsky Linda Kulikowski Mary Joe MacRabie Alyssa Makowski Cooper Maney Paige Mootz Kay Nearing Phyllis Norman Kaeli Rutledge Kaitlyn O'Boyle Tracy Resti Pamela Rice Bonnie Robinson Donald Roney Regine Roney Kim Scoville Katherine Smith Emma Walker Kristin White Thomas Wood Cornelia Wormuth
Yes 3; No OAbstain 1; R. Smith - Motion Carried
Smith moved, with a second by Homer, as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board ofEducation, Hancock Central School District, does hereby appoint the following as scorekeepers, timekeepers and announcers for SY 2020-2021 at the rate of $74/event.
Paul Campo Travis Drake Judy Ellis Brad Esolen Eric Linkroum John Martin Linda O'Brien Patrick Simmons Jennifer Tiffany Gloria White Kevin Wormuth
Yes 4; No 0- Motion Carried
Geer moved, with a second by Homer as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board ofEducation, Hancock Central School district, does hereby appoint the following as substitute clerical workers for SY 2020-2021 at the rate of $11.80/hour.
Courtney Brock Johni Hills Maureen Hunt
Appoint Substitute Aides/Monitors SY 2020-2021
Appoint Scorekeepers, Timekeepers and Announcers SY 2020-2021
Appoint Sub Clerical Workers SY 2020-2021
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Pamela Rice Regine Roney Kim Scoville
Yes 4; No 0-Motion Carried
Smith moved, with a second by Geer as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School district, does hereby appoint the following as substitute bus drivers for SY 2020-2021 at the rate of$11.86/hour.
Emmanuel Argiros Tracy Resti Thomas Wood
Yes 4; No 0-Motion Carried
Homer moved, with a second by Smith, as recommended by Superintendent Dougherty to adopt the following; BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby appoint the following as substitute food service workers for SY 2020-2021 at the rate of $11.80/hour.
Margaret Cortese Blanca Kromer
Brittany Highhouse Charlene Lake
Caitlin Kellam Chelsea Nevin
Yes 4; No O - Motion Carried
Homer moved, with a second by Smith as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School district, does hereby appoint the following as substitute custodial workers for SY 2020-2021 at the rate of $11.86/hour.
Johni Hills Jarrett Horton John O'Brien Jeffrey Schoonmaker Thomas Wood
Yes 4; No O - Motion Carried
Smith moved, with a second by Geer, as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby appoint Pamela Rice and Kaeli Rutledge as a substitute Registered Nurse for SY 2020-21 at the rate of $90/day.
Yes 4; No 0-Motion Carried
Appoint Sub Bus Drivers SY 2020-2021
Appoint Sub Food Service Workers SY 2020-2021
Appoint Sub Custodial Workers SY 2020-2021
Approve Sub Registered Nurse SY 2020-2021
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Homer moved, with a second by Geer, as recommended by Superintendent Approve Teacher Dougherty to adopt the following: Mentors - D. Dirig BE IT RESOLVED, the Board of Education, Hancock Central School District, SY 2020-2021 does hereby appoint Denise Dirig as Teacher Mentors for the 2020-2021 school year at the rate of $1, 108/year.
Yes 4; No 0-Motion Carried
Homer moved, with a second by Smith, as recommended by Superintendent Approve Tutors for Dougherty to adopt the following: the SY 2020-2021 BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby appoint the following as Tutors for the 2020-2021 school year at the rate of $35/hour.
Kelly DaBrescia Denise Dirig Ann Mangefrida Gloria White
Yes 4; No O - Motion Carried
Homer moved, with a second by Geer, as recommended by Superintendent Approve Coaching Dougherty to adopt the following: Appointment BE IT RESOLVED, the Board of Education, Hancock Central School District, SY 2020-2021 does hereby approve the following coaching appointments for the 2020-2021 school year.
Athletic Coordinator-Ann Messenger - $7,345 Varsity Football (1) DH - Duane Wormuth- (1,5) - $5,889 Asst. Varsity Football (1) DH- Devon Bedient- (2,5) - $4,947 Varsity Field Hockey - Kim Makowski - (1,5) - $5,889 JV Field Hockey - Robin Ignatovich - (2,5) - $4,947 Modified A Field Hockey DH-Melissa Karcher- (3,5) - $4,710 Varsity Golf DH- Gloria White- (1,5) - $5,889 Varsity Boys Basketball - Anthony Pascarelli (1,5) - $5,889 JV Boys Basketball DH - Chance Charles - (2,5) - $4,947 Modified Boys Basketball DH - Kevin Wormuth - (3,5) - $4,710 Varsity Girls Basketball - Scott Young - (1,5) - $5,889 Varsity Bowling- William Gleim- (1,5) - $5,889 JV Girls Basketball- Robin Ignatovich- (2,5) - $4,947 Modified Girls Basketball-Kelly DaBrescia- (3,5) - $4,710 Varsity Wrestling- Dan Gaylord- (1,4) - $5,416 Varsity Volleyball -Ann Messenger- (1,5) - $5,889 JV Volleyball DH - Ann Mangefrida - (2,5) - $4,947 Modified A Volleyball DH -Ann Mangefrida- (3,5) - $4,710 Varsity Baseball DH-Devon Bedient-(1,5) - $5,889 JV Baseball DH- Chance Charles - (2,5) - $4,947 Modified Baseball DH-Kevin Wormuth- (3,5) - $4,710
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Varsity Softball-Kim Makowski - (1,5) - $5,889 JV Softball-Robin Ignatovich- (2,5) - $4,947 Modified Softball DH - Kelly DaBrescia - (3,5) - $4,710
Yes 4; No 0-Motion Carried
Smith moved, with a second by Homer, as recommended by Superintendent Records Management Dougherty to adopt the following: Appointment BE IT RESOLVED, the Board of Education, Hancock Central School District, SY 2020-2021 - Judy does hereby appoint Judy Ellis as Records Management Officer at a rate of Ellis $6,211 for the 2020-2021 school year.
Yes 4; No 0-Motion Carried
Geer moved, with a second by Smith, as recommended by Superintendent Co-Curricular Dougherty to adopt the following: Appointments BE IT RESOLVED, the Board of Education, Hancock Central School District, SY 2020-2021 does hereby approve the following co-curricular appointments for the 2020-2021 school year.
Speech and Debate Advisor-Patricia Gross - $1,713/yr. Elementary Yearbook Advisor - Cindy Alderman - $1,803/yr. Yearbook Advisor - Chance Charles - $2,909/yr. Journalism Advisor - Denise Dirig - $927 /yr. Computer Club Advisor - Chance Charles - $1, 196/yr. Spanish Club Advisor-Danielle Gross - $1,031/yr. Student Council Advisors (2) - Danielle Gross, Kelly DaBrescia -$1,052/yr. (each) National Honor Society Advisor - Kristy White - $ 1,052/yr. Webmaster- Chance Charles - $1,917/yr. Band Director - Nick Murray - $3,296 Chorus Director- Loa Noyd - $3,296/yr. Tech Director Secondary Play-Kristy White - $1,533/yr. Tech Director Senior Play- Kristy White - $1,533/yr. Musical Director/Sr Play-Nick Murray - $1,533 Voice/Music Director Musical- Loa Noyd - $1,533 Choreographer/Musical- Loa Noyd - $1,533 Director Secondary/Sr Play - Loa Noyd - $2,232 per play Director of Lighting and Sound-Jason Mead - $2,673/yr. Freshman Class Advisors (2) - Angie Hazen - $2,340/yr. ( each) Sophomore Class Advisors (2) - Gloria White/Tish Drumm -$2,557/yr. (each) Junior Class Advisors (2)- Kristen Rice, Jenn Gill - $3,095yr. (each) Senior Class Advisors (2) - Melissa Karcher, Kelly DaBrescia -$3,095/yr. (each)
Page 7 of9
Elem. Math Curriculum Coord. -Kate Cooper, Rose Prescott -$3,520/yr. (shared) Elem Eng Lang Arts Curriculum Coard-Melissa Karcher, Kristen Rice - $3,520/yr (shared) HS Math Curriculum Coord. -Ann Mangefrida - $3,520/yr. HS English Curriculum Coord. -Denise Dirig - $3,520/yr. HS Soc. Studies Curriculum Coord. - Kelly DaBrescia -$3,520/yr. HS Science Curriculum Coord. -Tom O'Boyle - $3,520/yr. Encore Curriculum Coord. - Kristy White - $3,520/yr. DASA Advisors -ELEM-Marjorie Hull - $838/yr Speech and Debate Assistant Coach- Monica Whitt - $1,011/yr. Senior Trip Chaperone - Melissa Karcher and Kelly DaBrescia -$296/per day Koalaty Kid Coordinator- Jenn Brock - $1,754/per yr. Weight Room Supervisor-Amy Wormuth- $1,713 Band Club Advisor - Nick Murray - $804/yr. Attendance Supervisor- Jennifer Hunt - $4,448
Yes 3; No OAbstain 1 ; T. Whitt - Motion Carried
Homer moved, with a second by Geer, as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby approve the agreement between the Hancock Central School District and the Deposit Central School District for the shared services of a Head Bus Driver for the 2020-2021 school year.
Yes 4; No 0-Motion Carried
Smith moved, with a second by Homer, as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby approve the payment to Doug Turner's 403(b) account for 408 unused sick days at the daily rate of $200/day for a total of $50,000 (maximum allowed) per the HT A contract. This payment has been reviewed and approved by the District Treasurer and certified by the Internal Claims Auditor.
Yes 4; No 0-Motion Carried
Geer moved, with a second by Homer, as recommended by Superintendent Doug~erty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby approve the payment to Mary Norris's 403(b) account for 153 unused sick days at the daily rate of $200/day for a total of $30,600 per the HTA
Shared Services Head Bus Driver 2020-2021
D Turner Unused Sick day payment for retirement
M Norris Unused Sick day payment for retirement
Page 8 of9
contract. This payment has been reviewed and approved by the District Treasurer and certified by the Internal Claims Auditor.
Yes 4; No 0-Motion Carried
Geer moved, with a second by Smith, as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby approve the 2020-2021 CollegeNow Concurrent Enrollment Articulation and Service Agreement between Hancock Central School District and Tompkins Cortland Community College.
Yes 4; No 0-Motion Carried
Geer moved, with a second by Smith, as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby approve the memo to override our Purchasing Policy so we can purchase Emergency PPE and fund expenses beyond the orginial allocation approved for the ongoing development of the Wildcat Reset school opening in September 2020. The total will not exceed $75,000.00
Yes 4; No O - Motion Carried
Geer moved, with a second by Homer, as recommended by Superintendent Dougherty to adopt the following: BE IT RESOLVED, the Board of Education, Hancock Central School District, does hereby approve the expenses incurred for Superintendent Business Lunch meetings for the 2019-2020 school year with agendas to be paid by Donated Funds.
Yes 4; No 0-Motion Carried
Superintendent Dougherty reported: 1) Monthly Calendar 2) Superintendent E-Updates 3) Administrator BOE Reports 4) 2020-2021 BOE Meeting Calendar 5) Middle Manager COVID-19 Action Reports 6) COVID-19 Updates 7) Purchasing Override Memo 8) CSE Quarterly Report 9) 2020-2021 Shared Head Bus Driver Agreement
TC3 Concurrent Enrollment Articulation and Service Agreement
Purchasing Policy authorization to Override for PPE purchasing/Wildcat Reset
Use of Donated Funds for Business Luncheons
Superintendent Dougherty Report
http:75,000.00
Page 9 of9
Geer moved, with a second by Homer to go to Executive Session to review Pupil Personnel and CSE recommendations with Superintendent Dougherty. President Whitt commenced the Executive Session at 7:15 PM.
Commence Executive Session
Yes 4; No 0-Motion Carried
Homer moved, with a second by Geer to terminate Executive Session. President Whitt terminated Executive Session at 7:50 PM and declared the meeting in Open Session.
Terminate Executive Session
Yes 4; No O- Motion Carried.
Homer moved, with a second by Smith to adjourn the meeting. President Whitt adjourned the meeting at 7:52PM. Adjournment
APPROVED:
'J)-~ President, Board of Education