PIONEER CENTRAL SCHOOL DISTRICT



PIONEER CENTRAL SCHOOL DISTRICT

PO Box 579, County Line Road

Yorkshire, NY 14173

FUTURE MEETINGS

October 5, 2004 Regular Meeting – 7 PM

October 19, 2004 Regular Meeting – 7 PM

BOARD MEETING AGENDA

Tuesday, September 21, 2004

Meeting called to order at __________ with _________________ presiding.

ROLL CALL:

BOARD MEMBERS:

Neil Kattermann, President _____ _____

Michael Conroy, Vice President _____ _____

Raymond Haberer, District Clerk _____ _____

Pauline Skeels _____ _____

Heinke Lillenstein _____ _____

Cindy Bradfield _____ _____

John Michael Galvin _____ _____

Steven Markham _____ _____

Faye Spencer _____ _____

ADMINISTRATION:

Jeffrey Bowen, Superintendent _____ _____

Jeffrey Petrus _____ _____

Terry Grajek _____ _____

Sharon Huff _____ _____

James Graczyk _____ _____

Ravo Root _____ _____

Christian Cornwell _____ _____

Michael Medden _____ _____

Kevin Munro _____ _____

Michael Lucow _____ _____

Kim Oar _____ _____

Pamela Kattermann _____ _____

PIONEER BOARD OF EDUCATION - 1 YEAR GOALS:

The purpose of the board goals are to insure that student needs are met so that the whole Pioneer student body continues to meet and exceed the federal and state standards prior to their deadline dates.

1. Based on board-adopted vision and mission statements that define the district’s educational purpose, the board and superintendent will complete the development of a strategic plan for the district by January 1, 2005.

2. The board will require the development of new data-based reports by March 1, 2004 for student achievement and financial health to direct budget development.

3. The board will focus on its role in policy making by developing new or revised policies on urgent issues throughout the year, and by reviewing and adopting a comprehensively revised policy manual by June 2004

Pioneer CSD Board Meeting September 21, 2004

REGULAR SESSION

1. PRELIMINARY MATTERS

1.1 Pledge of Allegiance

1.2 Public Comment

2. PROGRAMS/PRESENTATIONS

2.1 Positive Behavior Intervention Supports – High School Administrators – info. enclosed

2.2 Student Assessment Report – High School Administrators & Pam Kattermann

3. DISCUSSION/WORK SESSION

3.1 Board Report

3.2 Superintendent report

3.3 Business Administrator report

3.4 Board Policy discussion/work session (approximately 30 minutes)

4. BUSINESS/FINANCE

CONSENT VOTE:

4.1 Superintendent recommends the board approve the following items:

➢ Minutes of September 7, 2004 meeting

➢ Treasurer’s report for August 2004

➢ Finance report for July 2004

➢ Warrants for period of 7/30/2004 – 9/15/2004

➢ Middle School Activities Fund Report for August 2004

➢ High School Activities Fund Report for July – August 2004

Motion by __________ Seconded by __________

_____Aye _____Nay _____Abstain Accepted/Rejected

5. OLD BUSINESS

6. NEW BUSINESS

6.1 RESOLVED, that the Amendment to Superintendent’s Employment Agreement between the Board of Education of the Pioneer Central School District and Dr. Jeffrey Bowen, as presented to the Board of Education, is hereby approved retroactively to July 1, 2004, and the Board of Education authorizes and directs the board president to sign said document on behalf of the Board. - attached

Motion by __________ Seconded by __________

_____Aye _____Nay _____Abstain Accepted/Rejected

Pioneer CSD Board Meeting September 21, 2004

2. The superintendent recommends the board approve the Walt Disney World, Orlando, Florida Field Trip for the Pioneer Marching Band from Monday, February 21, 2005 through Friday, February 25, 2005. – information enclosed

Motion by __________ Seconded by __________

_____Aye _____Nay _____Abstain Accepted/Rejected

3. The superintendent recommends the board approve the acceptance of a gift of toys from Fisher Price at a value of $200.00 donated to our Special Education program.

Motion by __________ Seconded by __________

_____Aye _____Nay _____Abstain Accepted/Rejected

4. The superintendent recommends the board approve the lawn mower bid award to Larry Romance and Son in the amount of $27,300 – attached & information enclosed

Motion by __________ Seconded by __________

_____Aye _____Nay _____Abstain Accepted/Rejected

7. PERSONNEL

7.1 Other Appointments

7.2 Athletic Appointments

7.3 Instructional Substitutes

7.4 Student Teacher/Intern Approvals

8. CSE/CPSE RECOMMENDATIONS

1. Placements of children with disabilities

September 7, 2004 – Middle School 1A-D

September 7, 2004 – Arcade Elementary – 2A-C

September 7, 2004 – Delevan Elementary – 3A-B

September 7, 2004 – Preschool – 4A

September 9, 2004 – High School – 5A

September 14, 2004 – Preschool – 6A-H

September 16, 2004 – High School 7A-J

September 17, 2004 – Arcade Elementary 8A

Motion by __________ Seconded by __________

_____Aye _____Nay _____Abstain Accept/Rejected

Pioneer CSD Board Meeting September 21, 2004

9. EXECUTIVE SESSION

For the board to enter into Executive Session (for purpose as specified in the open meeting law) at ________ AM/PM

Motion by __________ Seconded by __________

_____Aye _____Nay _____Abstain Accept/Rejected

Executive Session ended at _________ AM/PM and regular meeting resumed.

10. CORRESPONDENCE/BOARD INFO

✓ National School Boards Association Annual Conference

✓ Erie County Association of School Boards

✓ Robert McConnell Productions

✓ American Association of School Administrators National Conference on Education

✓ Quick Center @ St. Bonaventure University

11. ADJOURNMENT

Superintendent recommends that the board adjourn meeting at _______ AM/PM.

Motion by __________ Seconded by __________

_____Aye _____Nay _____Abstain Accepted/Rejected

12. IMPORTANT DATES/INFORMATION

❖ Association of Cattaraugus Allegany School Boards Meeting 9/30 Lake Lodge Alfred 6:30 PM

❖ National Junior Honor Society Induction at the Middle School – October 14

❖ Association of Cattaraugus Allegany School Boards Meeting 10/16 BOCES Belmont 6:30 PM

Campus – Dale Wexell lunch provided.

❖ NYSSBA Convention – October 21-24

Pioneer CSD Board Meeting September 21, 2004

PERSONNEL ITEMS

Pioneer CSD Board Meeting September 21, 2004

Item 7.1

Board of Education

Pioneer Central School District

Yorkshire, New York

ACTION ITEM

OTHER APPOINTMENTS

2004-2005

|NAME |POSITION |SALARY |NOTES |

|Dawn Wilson |EMT lab instructor |$15.00 per hour |NYS Certified Emergency Medical Technician lab |

| | | |instructor for new EMT course in the high school |

| | | |pending final compliance with statutory and regulatory|

| | | |provisions for fingerprinting clearance for |

| | | |employment. This is based on the board policy for |

| | | |emergency conditional appointments #6211 |

|Paul Shephard |EMT lab instructor |$15.00 per hour |NYS Certified Emergency Medical Technician lab |

| | | |instructor for new EMT course in the high school |

| | | |pending final compliance with statutory and regulatory|

| | | |provisions for fingerprinting clearance for |

| | | |employment. This is based on the board policy for |

| | | |emergency conditional appointments #6211 |

Motion by __________________________ Seconded by __________________________

_____Aye _____Nay _____Abstain Accepted/Rejected

Pioneer CSD Board Meeting September 21, 2004

Item 7.2

Board of Education

Pioneer Central School District

Yorkshire, New York

ATHLETIC APPOINTMENTS

2004-2005

|NAME |ACTIVITY |SALARY |

|Matthew Bliss (Student) |Soccer Ball Boy |$16.50 |

|Colin Tuttle (Student) |Soccer Ball Boy |$16.50 |

|Deb Lutz |JV Field Hockey Timer & Scorekeeper |$24.50 |

|William Connelly |Varsity Girls Soccer Timer & Scorekeeper |$40.50 |

|Jennifer Tatko |Football/Volleyball Chaperone |$40.50 |

|Kevin Cornwall |Lifeguard |$7.25 |

|Amanda Warner |Lifeguard |$7.25 |

|William Connelly |JV Girls Soccer Timer & Scorekeeper |$24.50 |

All athletic appointments recommended by Jim Graczyk, Athletic Director

Sports Support positions are per home event only.

Motion by __________________________ Seconded by __________________________

____Aye _____Nay _____Abstain Accepted/Rejected

Pioneer CSD Board Meeting September 21, 2004

Item 7.3

Board of Education

Pioneer Central School District

Yorkshire, New York

ACTION ITEM

APPOINTMENTS – SUBSTITUTE TEACHERS/TUTORS

2004-2005

|NAME |DEGREE |CERTIFICATION |GRADE LEVEL |SUBJECTS |

|Janice Flint |Bachelor of Science |Childhood Education (1-6) |All |All |

| |Degree |Provisional | | |

All individuals listed are fingerprinted and have full clearance for employment.

All substitutes have been approved by the Principals and the Director of Special Education.

All shaded names are current substitute teachers up for reappointment for 2004-2005

Motion by __________________________ Seconded by __________________________

_____Aye _____Nay _____Abstain Accepted/Rejected

Pioneer CSD Board Meeting September 21, 2004

Item #7.4

Board of Education

Pioneer Central School District

Yorkshire, New York

ACTION ITEM

STUDENT TEACHER/INTERN APPROVAL

2004-2005

|NAME |BUILDING |COLLEGE |NOTES |

|Courtney Bull |Delevan Elementary |ECC | |

|Jennifer Hartwell |Delevan Elementary |GCC | |

|Frances Richter |Even Start |GCC | |

All individuals listed above were recommended by Michael Medden, Principal or Cathy Medden, Even Start Director.

Motion by __________________________ Seconded by __________________________

_____Aye _____Nay _____Abstain Accepted/Rejected

Pioneer CSD Board Meeting September 21, 2004

ATTACHMENTS

Pioneer CSD Board Meeting September 21, 2004

ATT. #4.1E

Middle School Activities Fund Report for August 2004

Pioneer CSD Board Meeting September 21, 2004

ATT. # 4.1F

High School Activity Fund Report for July – August 2004

Pioneer CSD Board Meeting September 21, 2004

ATT. #6.1

Pioneer CSD Board Meeting September 21, 2004

ATT. #6.5

Pioneer CSD Board Meeting September 21, 2004

ATT. #8.1

YORKSHIRE-PIONEER DEPARTMENT OF SPECIAL EDUCATION

Middle School Committee on Special Education – 09/07/04

1A Student: 000502489

Placement: Resource Room (Transfer/Intake)

Classification: Learning Disability

1B Student: 000502485

Placement: 15:1 (Transfer/Intake)

Classification: Learning Disability

1C Student: 000100456

Placement: BOCES 15:1 (Transfer/Intake)

Classification: Learning Disability

1D Student: 000008019

Placement: 12:1+1 (Amendment)

Classification: Mental Retardation

Arcade Elementary Committee on Special Education – 09/07/04

2A Student: 000500668

Placement: Related Service (Periodic Review)

Classification: Speech or Language Impairment

2B Student: 000502442

Placement: Related Service (Transfer/Intake)

Classification: Speech or Language Impairment

2C Student: 000502422

Placement: 6:1+1 (Amendment)

Classification: Autism

Delevan Elementary Committee on Special Education – 09/07/04

3A Student: 000501470

Placement: BOCES Consultant Teacher (Amendment)

Classification: Speech or Language Impairment

3B Student: 000501578

Placement: 15:1 (Transfer/Intake)

Classification: Learning Disability

Committee on Preschool Special Education – 09/07/04

4A Student: 000000456

Placement: Related Service/Homebased (Transfer/Intake)

Classification: Preschool Student With a Disability

High School Committee on Special Education – 09/09/04

5A Student: 000500466

Placement: 8:1+1 (Transfer/Intake)

Classification: Learning Disability

Committee on Preschool Special Education – 09/14/04

6A Student: 000000458

Placement: BOCES 12:1+1 (New Referral)

Classification: Preschool Student With a Disability

6B Student: 000000457

Placement: Not Classified (New Referral)

Classification: Non-Disabled

6C Student: 000000436

Placement: BOCES 12:1+1 (Amendment)

Classification: Preschool Student With a Disability

6D Student: 000000395

Placement: Related Services/Head Start (Amendment)

Classification: Preschool Student With a Disability

6E Student: 000000455

Placement: Not Classified (New Referral)

Classification: Non-Disabled

6F Student: 000000459

Placement: Early Intervention (New Referral)

Classification: Preschool Student With a Disability

6G Student: 000000453

Placement: 12:1+1/ Springville League (Amendment)

Classification: Preschool Student With a Disability

6H Student: 000000461

Placement: Not Classified (New Referral)

Classification: Non-Disabled

High School Committee on Special Education – 09/16/04

7A Student: 000501706

Placement: Consultant Teacher (Amendment)

Classification: Learning Disability

7B Student: 000000462

Placement: 12:1:4 / St. Mary’s School for the Deaf (Transfer/Intake)

Classification: Deafness

7C Student: 000007420

Placement: Resource Room (Amendment)

Classification: Hearing Impairment

7D Student: 000005195

Placement: Declassification (Periodic Review)

Classification: Non-Disabled

7E Student: 000005010

Placement: Resource Room (Amendment)

Classification: Learning Disability

7F Student: 000006379

Placement: 15:1 (Amendment)

Classification: Learning Disability

7G Student: 000501241

Placement: Resource Room (Amendment)

Classification: Learning Disability

7H Student: 000005115

Placement: Resource Room (Amendment)

Classification: Learning Disability

7I Student: 000005220

Placement: Not Classified (New Referral)

Classification: Non-Disabled

7J Student: 000004059 (New Referral)

Placement: Not Classified

Classification: Non-Disabled

Arcade Elementary Committee on Special Education – 09/17/04

8A Student: 000502424

Placement: 6:1:1

Classification: Other Health Impairment (Periodic Review)

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