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2011 Resolutions

12-11-G1
Upon the motion of _________, and seconded by ___________, the Board of Education of the Newark Valley Central School District hereby approves the Corrective Action Plan related to the Newark Valley Central School District Audited Financial Report for the year ended June 30, 2011 .

12-11-G2
Upon the motion of _________, and seconded by ________, it is RESOLVED that the Board of Educa­tion of the Newark Valley Central School District approves the fuel purchase contract with the Berkshire Fire District for the period of January 1, 2012 through December 31, 2016, as attached to and made part of these minutes, and authorizes the President of the Board of Education to sign the contract.

12-11-G3
Upon the Recommendation of the Superintendent, and on motion of ________, seconded by ________, it is RESOLVED that the Board of Education hereby approves the Board President to sign the following change orders:

  • C/O# CPL-HM-CO-003 - $2,000.00, C/O# CPL-HM-CO-004 - $17,000.00,
  • C/O# CPL-HM-CO-005- $24,400.00 (additional abatement work at NTH, Middle School and High School);
  • C/O# CPL-SW-CO-007 - $9,989.67 (additional drainage at the Middle School dug out and at the base of the hill be­hind the NTH playground);
  • C/O# CPL-SW-CO-008 - $5,644.74 (re-grading the asphalt walkway behind the NTH leading from the parking lot to the playground);

C/O# CPL-SW-CO-009 - $27,075.60, C/O# CPL-SW-CO-010 - $22,895.35, C/O# CPL-SW-CO-011 - $22,895.35 (additional asphalt within two areas at the Middle School);

  • C/O# CPL-SW-CO-012 - $110.00 (reflect the final Field Directive allowance that was not used);
  • C/O# CPL-GC-CO-014 - $46,119.00, C/O# CPL-GC-CO-015 - $7,049.00, C/O# CPL-GC-CO-016 - $98,143.00 (all materials labor and equipment to install additional exterior doors for NTH, Middle School and High School);

12-11-G4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby adopts the 2012-2013 Budget Development Calendar as presented.

12-11-NC1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the permanent appointment of Beth Malone, Typist (10 Month), effective January 12, 2011. (vice: E. Snapp transfer, S. Yanuzzi resignation)

12-11-NC2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 2.5 day unpaid leave for G. Ann Benscoter, Bus Driver, effective November 30, 2011 (0.5 day), December 1, 2011 (1 day) and December 2, 2011 (1 day).

11-11-G7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the Treasurer's Report for September 2011 with balances as follows:

General Fund $ 5,187,802.55
Repair Reserve Fund $ 119,062.84
Unemployment Reserve Fund $ 240,823.65
Property Loss Reserve Fund $ 44,610.84
Retirement Reserve Fund $ 1,578,707.53
Employee Benefit Reserve Fund $ 251,707.26
Vehicle Reserve Fund $ 559,026.92
Capital Reserve Fund $ 2,442,662.78
School Lunch Fund $ 26,403.11
Special Aid Fund $ 3,554.67
Capital Fund $ 811,319.34
Debt Service Fund $ 1,641,732.70

11-11-G8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Comprehensive Budget Status Reports for: Gen­eral Fund, Repair Reserve Fund, Unemployment Reserve Fund, Prop­erty Loss Reserve Fund, Retirement Reserve Fund, Employee Benefit Reserve Fund, Vehicle Reserve Fund, Capital Reserve Fund, School Lunch Fund, Special Aid Fund, Capital Fund and Debt Service Fund dated October 2011.

11-11-G9
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Extra Classroom Activity Fund Report for the month of October 2011.

11-11-G10
Upon the Recommendation of the Superintendent, and on motion of ___________, seconded by _____________, it is RESOLVED that the Board of Education of Newark Valley Central School District hereby to participate in Co-operative Bidding for Meat, Cheese & Dairy Products for March 1, 2012 to April 30, 2012 with other school districts in New York State, and

BE IT FURTHER RESOLVED, that Mark Bordeau, Director of Food Services, Broome Tioga BOCES, or Designee be designated to receive and open said bids and

BE IT FURTHER RESOLVED, that the Board of Education of Newark Valley Central School District reserves the right to accept or reject any or all bids.

11-11-G11
Upon the motion of _________, seconded by ___________, That the Board of Education hereby approves the Corrective Action Plan related to the Newark Valley Central School District Accounting and Financial Reporting Testing 2nd Risk Assessment Update and Status of Prior Year Recommendations.

11-11-NC6
Upon the motion of ________, seconded by ________, the Board of Education hereby modifies Resolution 11-11-NC2 to read as follows:

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Edu­cation hereby approves the probationary appointment of Marsha Gorsline, Bus Monitor, effective January 3, 2012 through January 2, 2013. (vice: increased enrollment, hired from Preferred Eligi­ble List pursuant to Collective Bargaining Agreement.)

11-11-NC7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 8 day unpaid leave for Holly Coleman, School Nurse, effective November 1, 2011, November 4, 2011, November 10, 2011, November 15, 2011, November 22, 2011, December 6, 2011 and December 13, 2011.

OLD BUSINESS:
10-11-G4 (Tabled from October 11, 2011 Meeting)
RESOLVED, Upon the Recommendation of the Superintendent of Schools, and on mo­tion of ______, seconded by ______, the Board of Education approves the Memorandum of Understanding with Newark Valley United Teachers (NVUT), as attached to and made part of these min­utes.

NEW BUSINESS:
10-11-G5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the Treasurer's Report for September 2011 with balances as follows:

General Fund $ 5,399,713.40
Repair Reserve Fund $ 119,032.55
Unemployment Reserve Fund $ 240,762.38
Property Loss Reserve Fund $ 44,601.37
Retirement Reserve Fund $ 1,578,238.83
Employee Benefit Reserve Fund $ 251,643.22
Vehicle Reserve Fund $ 558,884.68
Capital Reserve Fund $ 2,442,042.79
School Lunch Fund $ 21,181.13
Special Aid Fund $ 4,325.71
Capital Fund $ 1,066,550.24
Debt Service Fund $ 1,641,314.97

10-11-G6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Comprehensive Budget Status Reports for: Gen­eral Fund, Repair Reserve Fund, Unemployment Reserve Fund, Prop­erty Loss Reserve Fund, Retirement Reserve Fund, Employee Benefit Reserve Fund, Vehicle Reserve Fund, Capital Reserve Fund, School Lunch Fund, Special Aid Fund, Capital Fund and Debt Service Fund dated September 2011.

10-11-G7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Extra Classroom Activity Fund Report for the month of September 2011.

10-11-G8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the following additional Transportation Request for the 2011-2012 school year:

Zion Lutheran School 1 student

10-11-G9
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Educa­tion hereby approves the Select Choir and Jazz Ensemble Field Trip to attend the Music in the Parks Competition in Cleveland, OH May 18, 2011 through May 20, 2011.

10-11-G10
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the bid for meat and cheese products for the period of November 1, 2011 through December 31, 2011 from the vendors: Maines, Sysco, Ginsberg.

10-11-G11
Upon the Recommendation of the Superintendent of Schools, and on motion of _________, seconded by ___________, it is RESOLVED that the Board of Education of Newark Valley Central School District agrees to participate in Co-operative Bid­ding for Meat, Cheese & Diary Products for January 1, 2012 to February 29, 2012 with other school districts in New York State, and

BE IT FURTHER RESOLVED, that Mark Bordeau, Director of Food Services, Broome Tioga BOCES, or Designee be designated to receive and open said bids and

BE IT FURTHER RESOLVED, that the Board of Education of Newark Valley Central School District reserves the right to accept or reject any or all bids.

10-11-G12
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education, having received an Application for Refund and Credit of Real Property taxes, hereby approves the following refund of property taxes for 2011/2012 in the amount of $93.03.

Carmine & Lynette Arlotta Berkshire 24.00-1-2.1 2011/2012 $93.03

10-11-C7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Cathleen Stewart, Kori Jacobs, Patricia Flint-Beck, Karli Sbarra, Julie Holland and Ralph Novi to supervise the Two Tiered Academically Focused Program at High School – Tier 1 After School 10th Period for the 2011-2012 school year, pend­ing funding and student participation.

10-11-C8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the following appointments for Substitute Teacher, effective October 25, 2011 (Uncertified):

Samantha Smith Stacy Gorsline

10-11-C9
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Kimberly Moore, Substitute Teacher, effective October 25, 2011 (Certified).

10-11-C10
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation for retirement of Laura Stempel, Art Teacher, effective February 20, 2012.

10-11-C11
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation for retirement of Deborah Perry, Library Media Specialist, effective June 23, 2012.

10-11-C12
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation for retirement of Elaine Pytel, Teacher Assistant, effective December 1, 2011.

10-11-C13
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation of Karen Hanssen, Substitute Teacher, effective October 24, 2011.

10-11-C14
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Robert Zetzsche, additional Event Manager, for the 2011-2012 school year, pending funding and student participation.

10-11-C15
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Gregory Silak, Substitute Teacher (Special Education), effective November 7, 2011 through January 16, 2012. (vice: Cathleen Stewart paid and unpaid leave) (Certified)

10-11-NC5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Tonya Martin, Substitute Teacher Aide (Classroom/Building, Special Education, Computer Lab, Cafeteria), Substitute Clerical and Substitute Library Clerk, effective October 25, 2011.

10-11-NC6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the probationary appointment of James English, Custodial Worker, effective October 25, 2011 through October 24, 2012. (Vice: M. Porupski resignation)

10-11-NC7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the emergency conditional appointment of Glenda Truesdale, Teacher Aide (Cafeteria, 2.5 hours), effective October 25, 2011. (vice: L. Baker)

10-11-NC8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the permanent appointment of Ji Z. Katchuk, School Business Executive I, effective August 10, 2010. (vice: J. Broderick resignation) (Resolution 6-09-NC1)

10-11-NC9
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Memorandum of Understanding, School Business Executive I, attached to and made a part of these minutes.

8-11-G1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the Treasurer's Report for July 2011 with balances as follows:

General Fund $ 2,040,361.22
Repair Reserve Fund $ 118,965.64
Unemployment Reserve Fund $ 240,627.03
Property Loss Reserve Fund $ 44,579.26
Retirement Reserve Fund $ 1,577,215.46
Employee Benefit Reserve Fund $ 251,501.76
Vehicle Reserve Fund $ 558,570.49
Capital Reserve Fund $ 2,440,670.40
School Lunch Fund $ 11,786.66
Special Aid Fund $ 1,236.07
Capital Fund $ 977,432.36
Debt Service Fund $ 1,854,714.67

8-11-G2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Comprehensive Budget Status Reports for: Gen­eral Fund, Repair Reserve Fund, Unemployment Reserve Fund, Property Loss Reserve Fund, Retirement Reserve Fund, Employee Benefit Reserve Fund, Vehicle Reserve Fund, Capital Reserve Fund, School Lunch Fund, Special Aid Fund, Capital Fund and Debt Service Fund dated July 2011.

8-11-G3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Extra Classroom Activity Fund Report for the month of July 2011.

8-11-G4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the following additional Transportation Request for the 2011-2012 school year:

Zion Lutheran School 1 student

8-11-G5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby authorizes that the Board appointed Ticket Manager and Tax Collector each receive $100 to be used as Start-Up Money for making change for customers/taxpayers. This $100 will be returned to the School Business Executive at the close of the Ticket Manager’s and Tax Collector’s period of responsibility for the 2011-2012 school year.

8-11-G6
Upon the Recommendation of the Superintendent, and on motion of ______________, seconded by ________________, it is RESOLVED that the Board of Education of Newark Valley Central School District approves to participate in Co-operative Bidding for Meat, Cheese & Diary Products for November 1, 2011 to December 31, 2011 with other school districts in New York State, and

BE IT FURTHER RESOLVED, that Mark Bordeau, Director of Food Services, Broome Tioga BOCES, or Designee, be designated to receive and open said bids, and

BE IT FURTHER RESOLVED, that the Board of Education of Newark Valley Central School District reserves the right to accept or reject any or all bids.

8-11-G7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the bid for meat grocery for the period of August 15, 2011 through June 30, 2012 from the vendors: Maines, Sysco, Ginsberg’s.

8-11-G8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the bid for paper products for the period of August 19, 2011 through December 31, 2011 from the vendors: Hill, Markes, Maines, Sysco.

8-11-G9
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the bid for meat and cheese products for the period of August 19, 2011 through October 31, 2011 from the vendors: Maines, Sysco, Ginsberg’s.

8-11-G10
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the bid for NOI products for the 2011-2012 school year from the vendors: Sysco, Ginsberg’s.

8-11-G11
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the lowest evaluated bids as submitted for the Time and Material Blanket Bids NV02:11-12 (Electrical T&M-Nelcorp Electrical Contracting Corp., NV03:11-12 (HVAC T&M – Louis N. Picciano and Son, Inc.), NV04:11-12 (Plumbing T&M – Louis N. Picciano and Son, Inc.), NV06:11-12 (General Contracting T&M – Marchuska Brothers Construction, LLC), NV08:11-12 (Masonry T&M – Marchuska Brothers Construction, LLC), NV09:11-12 (Carpet & Tile T&M – Rug Fair Commercial & Industrial (DBA Endwell Rug)), and NV10:11-12 (Painting T&M – A&R Painting) for the 2011-2012 school year.

8-11-G12
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the bid for tractor and accessories from CNY Power Equipment in the amount of $24,888.85.

8-11-G13
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the agreement with Southern Tier Hearing Services and authorizes the Board President to sign the Agreement.

8-11-G14
Resolved, upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 2011/2012 Tax Warrant and directs the school tax collector to levy property taxes in the amount of $7,002,976.00 and to collect omitted taxes in the amount of $30,283.30 on a particular parcel in the town of Richford as per request from Tioga County Office of Real Property Tax Service.

8-11-G15
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the IDEA Flow-Through Fund Agreement with Franziska Racker Centers and authorizes the Board President to sign the Agreement.

8-11-G16
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the IDEA Flow-Through Fund Agreement with Handicapped Children’s Association and authorizes the Board President to sign the Agreement.

8-11-G17
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby adopts the District’s APPR Plan, effective September 1, 2011.

8-11-G18
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts school supply donations from Best Buy in the approximate amount of $1,500.00.

8-11-G19
WHEREAS, Section 1709 (20-a) of the Education Law of the State of New York, as amended by chapter 263 of the laws of 2005, has been amended effective June 24, 2011 to add subsection c that reads: When the board of education delegates the claims audit function using an inter-municipal cooperative agreement, shared service authorized by section nineteen hundred fifty of this title, or an independent contractor, the board shall be responsible for auditing all claims for services from the entity providing the delegated claims auditor, either directly or through a delegation to a different independent entity.

NOW THEREFORE BE IT RESOLVED that the Board of Education elects to delegate the auditing of all such claims to ______________.

8-11-C1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Lynn Moshen and Patricia Flint-Beck, Mentors, effective September 1, 2011, for the 2011-2012 school year.

8-11-C2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation of Maritza Pena, Foreign Language Teacher (.5 FTE), effective September 1, 2011.

8-11-C3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Ella Emmick and Karen Moch, Substitute Teacher, effective September 1, 2011. (Certified)

8-11-C4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Rosanne Kozlowski, Long-Term Substitute Teacher, effective September 1, 2011.

8-11-C5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Sarah Schall, Long-Term Substitute Teacher, effective September 1, 2011.

8-11-C6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignations of the following Substitute Teachers effective August 31, 2011:

Joseph Adomiak Katie Bertoni Dorothy Bonner Margaret Gacioch
Ioan Goicea Ashley Goodrich (Fuller) Claron Holden John Mosher
Laura Speers (Mikels) Tammy Porcari Lawrence Olds Bonita Romeo
Amy Thompson Earl Tripp Ryan Wagner Charlotte Williams

8-11-C7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignations of the following Substitute Teaching Assistants effective August 31, 2011:

Mary Ellen Odom Amy Thompson

8-11-C8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the reappointment of the following Substitute Teaching Assistants:

Lauren Botzenhart Michael Cucci Kathleen Jackson Rhonda Lunder
Tanja McCann Brian Morgan Lisa Richter Kathleen Scanlon
Karen Umiker Dorothy Ward

8-11-C9
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Holly Coleman, School Nurse, effective September 1, 2011 (Vice: J. Webb resignation).

8-11-C10

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of the following volunteer coaches, effective September 1, 2011:

Chuck Birch: Volunteer Basketball Coach
Andrea Friend: Volunteer Field Hockey Coach
Patrick Patterson: Volunteer Cross Country Coach
James Simmons: Volunteer Soccer Coach
Keith Williams: Volunteer Coach -- All Sports

8-11-C11
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the reappointment of the following Substitute Teachers:

Robin Albrecht (certified)
Suzanne Bahny (certified)
Noah Balles (certified)
Sharon Barrie (certified)
Christine Baust (certified)
Ashley Beebe (certified)
Lynn Bigley (uncertified)
Jill Blakeney (uncertified)
Sara Blume (certified)
Christine Bobrowich (certified)
Lauren Botzenhart (uncertified)
Sandra Brown (uncertified)
Melissa Bubel (uncertified)
Kelly Burnham (certified)
Kathleen Case (certified)
Justin Cole (certified)
Jaclyn Couchman (certified)
Debra Cramer (certified)
Michael Cucci (uncertified)
Lindsay Craven (uncertified)
Robert Dexter (certified)
Christopher Dutkowsky (uncert)
Tricia Eaves-Reilly (uncertified)
Jeremy Fahey (uncertified)
Jane Fischer (certified)
Jerusha Fitzgerald (uncertified)
John Fletcher (uncertified)
Sarah Frankoski (uncertified)
Catherine Gehm (certified)
Scott Gerringer (certified)
Ashley Goodrich (certified)
Mary Gordner (certified)
Kathleen Grant (uncertified)
Alecia Green (certified)
Matthew Gregory (certified)
Nathanael Griffis (uncertified)
Jewel Griffith (certified)
Linda Haas (certified)
Erin Handzel (uncertified)
Laura Haney (uncertified)
Karen Hanssen (certified)
Alexandra Harris (certified)
Georgia Harris (certified)
Rebecca Harris (certified)
Tamara Heiss (certified)
Kurt Henninger (certified)
Raychel Henninger (certified)

Lindsay Henry (certified)
Jessica Himmelberger (uncertified)
Kimberly Holland (certified)
Alisha Hoppes (certified)
Rebecca Horvath (uncertified)
Jessica Hurley (certified)
Joy Jackman (uncertified)
Kathleen Jackson (uncertified)
Richard Jackson (uncertified)
Sarah Jensen (certified)
Michael Joggerst (certified)
Laura Johnson (certified)
Kenneth Kaplan (certified)
Jill Keeler (certified)
Val Kelly (certified)
Jessica Kittle (certified)
Albert Knapp (uncertified)
Ed Kuhlman (certified)
Gina Kuhlman (certified)
Chris Kushner (uncertified)
M. Gordon Lewis (certified)
Vicki Lewis (certified)
David Lintz (certified)
George Lohmann (certified)
Nancy Lohmann (certified)
Shane Lomber (uncertified)
Rhonda Lunder (certified)
Catrina Lurenz (certified)
Kathleen Maney (certified)
Lorri Mars (uncertified)
Dr. Robert Marsh (certified)
Tanja McCann (certified)
Kay McGraw (certified)
Domenica McKeon (certified)
Chelsea McKeever (certified)
James Meckley III (certified)
Sarah Medve (uncertified)
Elizabeth Menter (certified)
Bonnie Mider (certified)
Rodney Miller (uncertified)
Joyce Merwin (certified)
Melissa Morgan (certified)
Lynn Moshen (certified)
Allen Motsko (certified)
Kristina Muggeo (certified)
Luke Murphy (uncertified)
Edward Nizalowski, Jr. (certified)

Krista O’Donnell (certified)
Ashleigh Ormsby (certified)
Jenna Papaleo (certified)
Jacquelyn Pataki (certified)
Marcus Payne (uncertified)
Carol Pierson (certified)
Clarissa Plank (certified)
Jane Posner (certified)
Deborah Richards (certified)
Lisa Richter (uncertified)
Sylvia Riegel(uncertified)
Michelle Reynolds (certified)
Heather Rinkavage (uncertified)
Sandra Rosenberger (uncertified)
Leigh Ross-Joyce (certified)
Sandra Rozek (certified)
Kathleen Scanlon (certified)
Rosemary Schaffer (certified)
Linda Schede (certified)
Charles Schneider (certified)
Kelly Schneider (certified)
Martha Schneider (certified)
Nikki Schreiner (certified)
Jack Short (uncertified)
Larry Silba (certified)
Nicholas Spatola (certified)
Lauren Spoonhower (uncertified)
Keri Stewart (uncertified)
Linda Stiles (certified)
John Stout (certified)
Patricia Strasser (uncertified)
Julie Sweger (RN)
Lisa Thayne (certified)
Jennifer Thompson (certified)
Ashley Tirrell (uncertified)
Alexandra Torra (uncertified)
Judy Van Nordstrand (certified)
Dorothy Ward (certified)
Jeff Ward (certified)
Catherine Waterman (RN)
Debra White (certified)
Thomas Wilkinson (certified)
Kathie Wilks (certified)
Ron Witte (certified)
AnnMarieWoodard (uncertified)
Jeanne Woods (certified)

8-11-NC1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation of Joni Webb, Middle School Nurse, effective August 1, 2011.

8-11-NC2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation of Cathleen Young, Teacher Aide, effective September 1, 2011.

8-11-NC3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Martin Thomas, Grounds Keeper, effective August 23, 2011 (Vice: S. Hanson death).

8-11-NC4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Chris Birch, Summer Painter, effective July 1, 2011.

8-11-NC5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Chris Birch, Charles Birch and Mason Parmelee, Substitute Building/Maintenance Mechanic, effective August 23, 2011.

8-11-NC6

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the reappointment of the following Substitute Bus Drivers:

Robert Messersmith George Edson Judy Woodward
Lois Page Mark Painter Jack French
David Cole Ken VanVorce Elise Dingman
Gifford Gee William Fox David Getzke
Todd VanRiper

8-11-NC7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignations of the following Substitute Support Staff effective August 31, 2010:

Maribeth Evans Donna Gencarelli Sarah Howe
Sandy Hyndman Leona Lambardoni Patricia Martin
Mary Ellen Odom Rebecca Pipher Dorothy Sack
Darlene Wait Donna Weston Hazel VanSusan
Laville Williams

8-11-NC8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the reappointment of the following Substitute Support Staff:

Kathryn Ajaeb
Jeffrey Allard
Shannon Baker
Amy Beach
Frederick Berry
G. Ann Benscoter
Charity Bensley
Vickie Bigelow
Christopher Birch
Lauren Botzenhart
Nicole Bowie
Diana Brown-Parish
Ivan Budney
Penney Cady
Beverly Carroll
Cheri Carter
Glenda Clark
Lora Corson
Joyce Corson
Patricia Craft
Michael Cucci
Carol Dingman
Cindy Drew
Lauren Edsall
Amy Edwards
Amy Emond
Vickie Eggleston
Gifford Gee
Glenna Gee

Carol Gehen
Marcella Gencarelli
Mary Getzke
Jean Giessman
Marsha Gorsline
Felicia Graf
Kolleen Griffiths
Kathleen Jackson
Deborah James
Andrew Kasper
Marian Kinney
Rhonda Lunder
Beth Malone
Tanja McCann
Alana McMurray
Kimberly Meddaugh
Genevieve Miller
Mary Miller
Liza Osburn
Lois Page
Lorie A. Pitcher
Janet Poreda
Marietta Pianosi
Kelly Pickert
Emily Preston
Andrea Raymond
Rebecca Randall
Marie Richardson
Heather Rinkavage

Diana Schaffer
Sharon Scott
Martha Searle
Evonne Sherman
Suzanne Sherry
Vera Smith
Christina Snapp
Judy Stark
Marion Steika
Janice Stephens
Lillian Tavelli
Allen Teed
Penny Thompson
Tish Thompson
Yvonne Tuetken
Karen Umiker
Jeannie VanVorce
Walliann Vaughn
Becky Wade
Saundra Wall
Karen Ward
Brandy Way
Sharon Weed
Misty Wheeland
Mary Jane Wheeler
Ruth Wilcox
Sharon Wilson
Linda Young

6-11-G1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the following additional Transportation Request for the 2011-2012 school year:

Zion Lutheran School 2 students

6-11-G2
On motion of __________, and seconded by __________, it is RESOLVED that the Board of Education hereby approves the elementary and secondary breakfast and lunch meal price increase.

6-11-G3
Upon the Recommendation of the Superintendent of Schools, and at the request of Broome-Tioga BOCES, on motion of __________, and seconded by __________, it is RESOLVED that the Board of Education hereby approves the establish-ment of a Career Education Instructional Reserve Fund by Broome-Tioga BOCES.

6-11-G4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves to change the Stimming Loan By-Laws to allow funds to operate as a grant fund rather than a loan fund and to be distributed to two (2) students annually in the amount of $1,000.00 each, based on the already existing criteria.

6-11-G5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education of the Newark Valley Central School District hereby approves Amendment #4 to the 2010-2011 Contract for Cooperative Educational Services with the Broome-Tioga Board of Cooperative Educational Services in the amount of $23,209.22.

6-11-G6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby declares as excess property the surplus or obsolete items as listed and made a part of theses minutes.

6-11-G7
WHEREAS, effective in fiscal year 2010-2011, the Governmental Accounting Standards Board (GASB) has adopted Statement Number 54 (GASB 54), Fund Balance Reporting and Governmental Fund Type Definitions, and

WHEREAS, GASB Statement 54 establishes the following classifications depicting the relative strength of the constraints that control how specific amounts can be spent:

  • Nonspendable fund balance includes amounts that are not in a spendable form (inventory, for example) or are required to be maintained intact (the principal of an endowment fund, for example).
  • Restricted fund balance includes amounts that can be spent only for the specific purposes stipulated by external resource providers (for example, grant providers), constitutionally, or through enabling legislation (that is, legislation that creates a new revenue source and restricts its use). Effectively, restrictions may be changed or lifted only with the consent of resource providers.
  • Committed fund balance includes amounts that can be used only for the specific purposes determined by a formal action of the government’s highest level of decision-making authority. Commitments may be changed or lifted only by the government taking the same formal action that imposed the constraint originally.
  • Assigned fund balance comprises amounts intended to be used by the government for specific purposes. Intent can be expressed by the governing body or by an official or body to which the governing body delegates the authority. In governmental funds other than the general fund, assigned fund balance represents the amount that is not restricted or committed. This indicates that resources in other governmental funds are, at a minimum, intended to be used for the purpose of that fund.
  • Unassigned fund balance is the residual classification for the general fund and includes all amounts not contained in the other classifications. Unassigned amounts are technically available for any purpose. If another governmental fund

has a fund balance deficit, then it will be reported as a negative amount in the unassigned classification in that fund. Positive unassigned amounts will be reported only in the general fund. And,

WHEREAS, the Newark Valley Central School District wishes to implement GASB 54 as required beginning with the current July 1, 2010 – June 30, 2011 fiscal year, and

WHEREAS, fund balance measures the net financial resources available to finance expenditures of future periods, the District’s Unassigned General Fund Balance will be maintained to provide the District with sufficient working capital and a margin of safety to address local and regional emergencies without borrowing. The Unassigned General Fund Balance may only be appropriated by resolution of the Board of Education.

Fund balance of the District may be committed for a specific source by formal action of the Board of Education. Amendments or modifications to the committed fund balance must also be approved by formal action of the Board of Education. Committed fund balance does not lapse at year-end. The formal action required to commit fund balance shall be by board resolution or majority vote.

The Board of Education delegates authority to assign fund balance for a specific purpose to ________________ ____________________;

NOW THEREFORE BE IT RESOLVED that the Board of Education elects to use the default policy of GASB Statement 54 for the purposes of identifying which classifications of fund balance are spent first;

AND BE IT FURTHER RESOLVED that the Board of Education will act upon this matter and this resolution to create a Board Policy or Policies that encompass the foregoing.

6-11-G8
On motion of __________, seconded by __________, it is

RESOLVED, that the Newark Valley Central School District Board of Education, hereby declares the Newark Valley Central School District Board of Education as the lead agency for purposes of the State Environmental Quality Review Act and Regulations (SEQRA), associated with the capital project 60-04-02-04-0-007-017 “Newark Valley Senior High, Reconstruction, CSI Section(s) 2,4,9,10,155,16.”

6-11-G9
Clark Patterson Lee, architects and engineers selected by the Newark Valley Central School District, has recommended to the Board of Education that the Board determine that the capital project 60-04-02-04-0-007-017 “Newark Valley Senior High, Reconstruction, CSI Section(s) 2,4,9,10,155,16” is a Type II action as that term is defined in the State Environmental Quality Review Act, and will not have a significant impact on the environment. The project is therefore not subject to further review under SEQRA. On motion of , seconded by it is

RESOLVED, that the Newark Valley Central School District Board of Education acting as lead agency for purposes of the State Environmental Quality Review Act and Regulations and upon the recommendation of the School District’s architect and engineer hereby determines that the capital project 60-04-02-04-0-007-017 “Newark Valley Senior High, Reconstruction, CSI Section(s) 2,4,9,10,155,16” is a Type II action which will not have a significant impact on the environment and is not subject to further review under the State Environmental Quality Review Act.

6-11-G10
RESOLVED, Upon the Recommendation of the Superintendent, and on motion of _________, seconded by _________, it is RESOLVED that the Board of Education of Newark Valley Central School District to participate in Co-operative Bidding for Milk Products and Ice Cream for 2011-2012 school year with other school districts in New York State, and

BE IT FURTHER RESOLVED, that Mark Bordeau, Director of Food Services, Broome Tioga BOCES, or Designee be designated to receive and open said bids, and

BE IT FURTHER RESOLVED, that the Board of Education of Newark Valley Central School District reserves the right to accept or reject any or all bids.

6-11-G11
RESOLVED, on motion of __________ seconded by ­­­­­__________, That the Board of Education hereby approves the Service Agreement for 2011-2012 school year between The OMNI Group and Newark Valley Central School District and authorizes the President of the Board to sign the Agreement.

6-11-C1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of the following Department/Grade Level Chairpersons for the 2011-2012 school year:

Kelly Johnson Grade 4
Shelby Hager Grade 5
Mary Joggerst Grade 6
Brandilyn Duke Grade 7
Sherry Warchocki Special Areas MS Chair
Stacy Mallery English
Keith Williams Social Studies
Patricia Flint-Beck Science
Edward Mertson Math
Denise Scalzo Grade 8
Erin Wilday Music-Art
Kathryn Belyea Home Careers-Health-PE
Mary McCloe Technology-Business
Debra Hospie-Seward Foreign Language

6-11-C2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of the following Advisors for the 2011-2012 school year:

Mary McCloe Junior Class Advisor
Sherrill Ward Senior Class Advisor
Christopher Negus Art Club Advisor
Sherrill Ward High School Student Council Advisor
Robin Novi High School Newspaper Advisor
Brittany Dougherty Honor Society Advisor
Erin Wilday SHIP Club Co-Advisor
Amy Knudson SHIP Club Co-Advisor
Amy Knudson Drama Club Co-Advisor
Erin Wilday Drama Club Co-Advisor
Debbie Demers Interact Club
Matt Cicchetti SADD Advisor
J. Karen Willard High School Student Store Advisor
Ellen Giblin Student Counsel Co-Advisor
Michele Marino Student Counsel Co-Advisor
Beverly Meagher Student Counsel Co-Advisor
Mary Joggerst Middle School Yearbook Advisor
Marisa Potter Grade 4 Advisor
Ellen Giblin Grade 5 Advisor
Beverly Meagher Grade 6 Advisor
Brandilyn Duke Grade 7 Advisor

6-11-C3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of the following Mathalon Coaches for the 2011-2012 school year, pending funding and student participation:
Michele Marino – Grade 5 Jessica Crabb – Grade 6

6-11-C4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of the following Coaches for the 2011-2012 school year, pending funding and student participation:

Jack Short Varsity Football Head Coach
Scott Wandell Varsity Football Assistant Coach
Ralph Novi JV Football Head Coach
Brian Sherwood JV Football Assistant Coach
Mike Stauder Modified Football Head Coach
Joseph Lakin Modified Football Assistant Coach
Kathryn Belyea Cheerleading Fall
Mitch Thurston Varsity Boys Soccer
Charles Schneider Varsity Girls Soccer
Lindsey Sigmund Modified Girls Soccer
Eric D’Arcy Varsity Boys Cross Country
Brian Trippany Varsity Girls Cross Country
Brandilyn Duke Varsity Volleyball
Deb Demers JV Volleyball
Erin Wilday Varsity Field Hockey
Julie Truesdail Modified Field Hockey
Brandilyn Duke Grade 8 Volleyball
Deb Demers Grade 7 Volleyball
Scott Wandell Varsity Boys Basketball
Mike Stauder Varsity Girls Basketball
Scott Stratton JV Boys Basketball
Robert Woods JV Girls Basketball
Craig Hirko Grade 8 Girls Basketball
Thomas Fabrizio Grade 7 Boys Basketball
Thomas Fabrizio Grade 7 Girls Basketball
Kathryn Belyea Cheerleading Winter
Merton Hines Varsity Bowling
Eric D’Arcy Varsity Wrestling
Robert Zetzsche JV Wrestling
Joseph Lakin Modified Wrestling
Scott Wandell Varsity Softball
Thomas Fabrizio JV Softball
Ralph Novi Varsity Baseball
Mike Stauder Modified Baseball
Aaron Smith Varsity Golf
Charles Schneider Varsity Tennis
Patrick Patterson Varsity Boys Track
Brian Trippany Varsity Girls Track
Eric D’Arcy Modified Track
Joseph Lakin Assistant Varsity/Modified Track

6-11-C5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 10 day paid leave and 37 day unpaid leave of Shannon Burch, Teacher, effective September 6, 2011 through November 11, 2011.

6-11-C6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Michael Harris and Kylee Lansing as Kinder Camp Teachers for Summer 2011, pending funding and student participation.

6-11-NC1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 3 day unpaid leave of Karen Ward, Teacher Aide, effective May 23, 2011, May 27, 2011and June 3, 2011.

6-11-NC2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the probationary appointment of Henry R. Vasquez, Custodial Worker, effective June 14, 2011, through May 9, 2012. (Vice: R. Hall Death) (Vice: Resolution 5-11-NC2; K. Hulbert resignation)
.
6-11-NC3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Tish Thompson, Substitute Clerical, effective June 14, 2011.

6-11-NC4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Andrea Raymond, Substitute Clerical, effective June 14, 2011.

6-11-NC5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Tracey D’Arcy and Gail Peck, Kinder Camp Teacher Aides, for Summer 2011, pending funding and student participation.

6-11-NC6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Catherine Waterman, Kinder Camp Nurse, for Summer 2011, pending funding and student participation.

6-11-NC7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 1 day unpaid leave of Kelly Pickert, Library Clerk, effective June 10, 2011.

6-11-NC8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 2.75 day unpaid leave of Ivan Budney, Bus Driver, effective June 13, 2011.

6-11-NC7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 1 day unpaid leave of Kelly Pickert, Library Clerk, effective June 10, 2011.

6-11-NC8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 2.75 day unpaid leave of Ivan Budney, Bus Driver, effective June 13, 2011.

6-11-NC7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 1 day unpaid leave of Kelly Pickert, Library Clerk, effective June 10, 2011.

6-11-NC8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 2.75 day unpaid leave of Ivan Budney, Bus Driver, effective June 13, 2011.

6-11-NC7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 1 day unpaid leave of Kelly Pickert, Library Clerk, effective June 10, 2011.

6-11-NC8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 2.75 day unpaid leave of Ivan Budney, Bus Driver, effective June 13, 2011.

6-11-NC7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 1 day unpaid leave of Kelly Pickert, Library Clerk, effective June 10, 2011.

6-11-NC8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 2.75 day unpaid leave of Ivan Budney, Bus Driver, effective June 13, 2011.

6-11-NC7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 1 day unpaid leave of Kelly Pickert, Library Clerk, effective June 10, 2011.

6-11-NC8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 2.75 day unpaid leave of Ivan Budney, Bus Driver, effective June 13, 2011.

6-11-NC7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 1 day unpaid leave of Kelly Pickert, Library Clerk, effective June 10, 2011.

6-11-NC8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 2.75 day unpaid leave of Ivan Budney, Bus Driver, effective June 13, 2011.

4-11-G15
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Grade 7 Class Field Trip to Albany on April 29, 2011.
4-11-C6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the following After School AIS Instructors, effective May 2, 2011:
Kathryn Corrigan Michele Marino Linday Pomeroy
Michelle Rubitski Denise Scalzo
4-11-G15
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Grade 7 Class Field Trip to Albany on April 29, 2011.
4-11-C6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the following After School AIS Instructors, effective May 2, 2011:
Kathryn Corrigan Michele Marino Linday Pomeroy
Michelle Rubitski Denise Scalzo
4-11-G15
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Grade 7 Class Field Trip to Albany on April 29, 2011.
4-11-C6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the following After School AIS Instructors, effective May 2, 2011:
Kathryn Corrigan Michele Marino Linday Pomeroy
Michelle Rubitski Denise Scalzo
4-11-G15
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Grade 7 Class Field Trip to Albany on April 29, 2011.
4-11-C6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the following After School AIS Instructors, effective May 2, 2011:
Kathryn Corrigan Michele Marino Linday Pomeroy
Michelle Rubitski Denise Scalzo

4-11-G6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the Treasurer's Report for March 2011 with balances as follows:
General Fund $ 6,050,439.38
Repair Reserve Fund $ 118,823.78
Unemployment Reserve Fund $ 225,274.89
Property Loss Reserve Fund $ 44,534.58
Retirement Reserve Fund $ 1,565,086.09
Employee Benefit Reserve Fund $ 314,449.92
Vehicle Reserve Fund $ 722,753.41
Capital Reserve Fund $ 2,537,669.79
School Lunch Fund $ 28,590.07
Special Aid Fund $ 24,296.80
Capital Fund $ 1,203,054.81
Debt Service Fund $ 1,244,442.21
4-11-G7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Comprehensive Budget Status Reports for: General Fund, Repair Reserve Fund, Unemployment Reserve Fund, Property Loss Reserve Fund, Retirement Reserve Fund, Employee Benefit Reserve Fund, Vehicle Reserve Fund, Capital Reserve Fund, School Lunch Fund, Special Aid Fund, Capital Fund and Debt Service Fund dated March 2011.
4-11-G8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Extra Classroom Activity Fund Report for the month of March 2011.
4-11-G9
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves that the following budget proposition be presented to the voters of the district at the annual district meeting on May 17, 2011: Shall the Board of Education be authorized to expend the sum of $______________ for the 2011-2012 school year and to levy the necessary tax therefore?
4-11-G10
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby adopts the Property Tax Report Card as presented.
4-11-G11
IT IS RESOLVED, That the 2011-2012 Administrative Budget of the Broome-Tioga Board of Cooperative Educational Services in the amount of $3,009,919 is hereby approved.
4-11-G12
IT IS RESOLVED, That the Board casts votes for the office of trustee of the Broome-Tioga Board of Cooperative Educational Services as follows:
1. ____________________ 2. ____________________
4-11-G13
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of the following vote procedure personnel for the School District Meeting on Tuesday, May 17, 2011.
Pamela Budney Glenda Clark Connie Koroluck Beth Malone
Marietta Pianosi Marion Steika Teresa Straka Michelle Tavelli
Kris Tomazin Sharon Weed Tina Engelhard, Inspector
4-11-NC4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the permanent appointment of Emma Key, Custodial Worker, effective April 20, 2010. (Vice: D. Wright transfer; M. Weber termination). (Resolution 4-10-NC5)
4-11-NC5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 1.5 day unpaid leave of Patricia Peterson, Teacher Aide, effective March 22, 2011 (0.5 day) and April 5, 2011 (1.0 day).
4-11-NC6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 1 day unpaid leave of J. Karen Willard, Teacher Aide, effective April 27, 2011.
4-11-G14
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Nor-Ti Yorkers Field Trip to the NYS History Interest Project Convention in Owego, New York on May 5, 2011 to May 7, 2011.
4-11-G14
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Nor-Ti Yorkers Field Trip to the NYS History Interest Project Convention in Owego, New York on May 5, 2011 to May 7, 2011.
4-11-G14
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Nor-Ti Yorkers Field Trip to the NYS History Interest Project Convention in Owego, New York on May 5, 2011 to May 7, 2011.
4-11-G14
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Nor-Ti Yorkers Field Trip to the NYS History Interest Project Convention in Owego, New York on May 5, 2011 to May 7, 2011.
4-11-G14
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Nor-Ti Yorkers Field Trip to the NYS History Interest Project Convention in Owego, New York on May 5, 2011 to May 7, 2011.
4-11-G14
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Nor-Ti Yorkers Field Trip to the NYS History Interest Project Convention in Owego, New York on May 5, 2011 to May 7, 2011.
4-11-G14
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Nor-Ti Yorkers Field Trip to the NYS History Interest Project Convention in Owego, New York on May 5, 2011 to May 7, 2011.

5-11-G1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of the following vote procedure personnel for the School District Meeting on Tuesday, May 17, 2011.

Andrea Raymond Susan Stauder

5-11-G2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the contract for 2010-2011 with the Vestal Central School District for Health & Welfare Services in the amount of $2,787.68.

5-11-G3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Educa­tion hereby approves the High School Book Store Workers’ Field Trip to Darien Lake Theme Park on June 6, 2011.

5-11-G4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education of the Newark Valley Central School District hereby approves Amendment #2 to the 2010-2011 Contract for Cooperative Education Services with the Broome-Tioga Board of Cooperative Educational Services in the amount of $354,054.39.

5-11-G5
Be it resolved, That the Board of Education of the Newark Valley Central School District will participate in the services during 2011-2012 to the extent indicated, and as attached to and made a part of the official minutes of this meeting. The Board of Education agrees to pay Broome-Tioga BOCES the charges identified on the base contract according to the following schedule: (8) equal payments beginning October 1, 2011 and ending May 1, 2012. Also, be it resolved, that payments on supplemental contracts will be implemented by the District in consonance with the payment schedule stipulated on the contract.

5-11-G6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, and on mo­tion of ____________, seconded by____________, That the Board of Education hereby approves the use of the Employee Benefit Accrued Liability Reserve in an amount not to exceed $63,306 for the payment of retirement incentives based on unused leave days for retirements during the 2010-2011 school year.

BE IT FURTHER RESOLVED, that the Board of Education hereby approves an increase in appropriations for the 2010-2011 General Fund Budget by the amount of $63,306 as follows:

Increase: 12400270-150 (C.S.O. Instructional Salaries) $9,443.58
Increase: 90800121-800 (Retirement Incentives-Employee Benefits) $53,862.42

Source: A-86700 (Employee Benefit Accrued Liability Reserve)

5-11-NC1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the probationary appointment of Joe Budney, School Chauffer, effective May 10, 2011 through May 9, 2012. (Vice: S. Hanson resignation)

5-11-NC2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the probationary appointment of Henry R. Vasquez, Custodial Worker, effective May 10, 2011 through May 9, 2012. (Vice: K. Hulbert resignation)

5-11-NC3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Scott J. Ridley, Substitute Custodial Worker, effective May 10, 2011.

5-11-NC4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 5 day unpaid leave of Kelly Coar, Bus Driver, effective June 6, 2011 through June 10, 2011.

5-11-NC5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 1 day unpaid leave of Mary Getzke, Teacher Aide, effective May 13, 2011.

5-11-NC6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 3 day unpaid leave of Karen Ward, Teacher Aide, effective April 20, 2011, April 27, 2011 and April 29, 2011.

4-11-G6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the Treasurer's Report for March 2011 with balances as follows:

General Fund $ 6,050,439.38
Repair Reserve Fund $ 118,823.78
Unemployment Reserve Fund $ 225,274.89
Property Loss Reserve Fund $ 44,534.58
Retirement Reserve Fund $ 1,565,086.09
Employee Benefit Reserve Fund $ 314,449.92
Vehicle Reserve Fund $ 722,753.41
Capital Reserve Fund $ 2,537,669.79
School Lunch Fund $ 28,590.07
Special Aid Fund $ 24,296.80
Capital Fund $ 1,203,054.81
Debt Service Fund $ 1,244,442.21

4-11-G7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Comprehensive Budget Status Reports for: Gen­eral Fund, Repair Reserve Fund, Unemployment Reserve Fund, Property Loss Reserve Fund, Retirement Reserve Fund, Employee Benefit Reserve Fund, Vehicle Reserve Fund, Capital Reserve Fund, School Lunch Fund, Special Aid Fund, Capital Fund and Debt Service Fund dated March 2011.

4-11-G8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Extra Classroom Activity Fund Report for the month of March 2011.

4-11-G9
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves that the following budget proposition be presented to the voters of the district at the annual district meeting on May 17, 2011: Shall the Board of Education be authorized to expend the sum of $______________ for the 2011-2012 school year and to levy the necessary tax therefore?

4-11-G10
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby adopts the Property Tax Report Card as presented.

4-11-G11
IT IS RESOLVED, That the 2011-2012 Administrative Budget of the Broome-Tioga Board of Cooperative Educational Services in the amount of $3,009,919 is hereby approved.

4-11-G12
IT IS RESOLVED, That the Board casts votes for the office of trustee of the Broome-Tioga Board of Cooperative Educational Services as follows:

1. ____________________ 2. ____________________

4-11-G13
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of the following vote procedure personnel for the School District Meeting on Tuesday, May 17, 2011.

Pamela Budney Glenda Clark Connie Koroluck Beth Malone
Marietta Pianosi Marion Steika Teresa Straka Michelle Tavelli
Kris Tomazin Sharon Weed Tina Engelhard, Inspector

4-11-NC4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the permanent appointment of Emma Key, Custodial Worker, effective April 20, 2010. (Vice: D. Wright transfer; M. Weber termination). (Resolution 4-10-NC5)

4-11-NC5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 1.5 day unpaid leave of Patricia Peterson, Teacher Aide, effective March 22, 2011 (0.5 day) and April 5, 2011 (1.0 day).

4-11-NC6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 1 day unpaid leave of J. Karen Willard, Teacher Aide, effective April 27, 2011.

4-11-G1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Valley Masquers Field Trip to NYC, New York on April 30, 2011.

4-11-G2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the following Transportation Requests for the 2010-2011 school year:

Ross Corners Christian 5 students Zion Lutheran 1 student
St. Patrick’s 5 students

4-11-G3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, and on motion of _________, seconded by _________, That the Board of Education of the Newark Valley Central School District to participate in Co-operative Bidding for Meat, Cheese and Miscellaneous Products for the period of May 1, 2011 through August 12, 2011 with other districts in New York State, and

BE IT FURTHER RESOLVED, that Mark Bordeau, Director of Food Services, Broome-Tioga BOCES, or designee, be designated to receive and open said bids, and

BE IT FURTHER RESOLVED, That the Board of Education reserves the right to accept or reject any or all bids.

4-11-G4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, and on motion of _________, seconded by _________, That the Board of Education hereby accepts the generous donation from the Newark Valley Central School District NTH Parents and Teachers for Students in the amount of $2,716.95 to be used by the NTH Elementary School toward the purchasing of a new vision machine.

BE IT FURTHER RESOLVED, that the Board of Education hereby approves an increase in appropriations for the 20100-2011 General Fund Budget in the amount of $2,716.95. This increase is for the purchase of a new vision machine for the NTH Elementary School.

Increase: 2815.0596-200 (Equipment) $2,716.95
Source: A-2705 (Gifts and Donations)

4-11-G5
Upon the motion of ___________, seconded by ___________, the President of the Board of Education is authorized to sign the Extension of Benefits Agreement with Excellus Blue Cross Blue Shield for our current benefit plans, Classic Blue Region­wide, Simply Prescription and PPO H for the period of April 1, 2011 through March 31, 2012.

4-11-C1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Elizabeth Menter, Substitute Teacher, effective April 12, 2011.

4-11-C2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Jaclyn Couchman, Substitute Teacher, effective March 8, 2011.

4-11-NC1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Educa­tion hereby accepts the resignation for retirement of Edwin Sherwood, Custodial Worker, effec­tive August 31, 2011.

4-11-NC2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 1 day unpaid leave of Martin Thomas, Bus Driver, effective March 25, 2011.

4-11-NC3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Nicole Bowie, Substitute Teacher Aide (Building/Classroom, Cafeteria, Spec. Ed., Computer Lab) and Substitute Library Clerk, effective April 12, 2011.

3-11-G4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the Treasurer's Report for February 2011 with balances as follows:

General Fund $ 2,647,375.16
Repair Reserve Fund $ 118,783.46
Unemployment Reserve Fund $ 225,198.45
Property Loss Reserve Fund $ 44,523.24
Retirement Reserve Fund $ 1,564,488.59
Employee Benefit Reserve Fund $ 314,343.22
Vehicle Reserve Fund $ 722,508.16
Capital Reserve Fund $ 2,536,809.34
School Lunch Fund $ 68,548.69
Special Aid Fund $ 5,975.22
Capital Fund $ 1,264,951.46
Debt Service Fund $ 1,244,019.93

3-11-G5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Comprehensive Budget Status Reports for: Gen­eral Fund, Repair Reserve Fund, Unemployment Reserve Fund, Property Loss Reserve Fund, Retirement Reserve Fund, Employee Benefit Reserve Fund, Vehicle Reserve Fund, Capital Reserve Fund, School Lunch Fund, Special Aid Fund, Capital Fund and Debt Service Fund dated February 2011.

3-11-G6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Extra Classroom Activity Fund Report for the month of February 2011.

3-11-G7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby adopts the Notice of Annual Meeting and propositions as follows:

NOTICE OF BUDGET HEARING AND VOTE

NEWARK VALLEY CENTRAL SCHOOL DISTRICT

Budget Hearing

A budget hearing for the inhabitants of the Newark Valley Central School District qualified to vote at School District meetings will be held at the Administration Building, 79 Whig Street, Newark Valley, New York, commencing at 7:00 p.m. on May 9, 2011 where there shall be presented the proposed School District budget for the following school year.

Date of Vote

The vote upon the appropriation of the necessary funds to meet the estimated expenditures or for any proposi­tions involving the expenditure of money or the authorizing of levy of taxes, as well as the election of members of the Board of Education shall be held on Tuesday, May 17, 2011 at the Richard H. Kerr Board Room of the Administration Building, 79 Whig Street, Newark Valley, New York between the hours of 1:00 p.m. and 9:00 p.m.

Statement of Money Required for Next School Year

A copy of the statement of the amount of money which would be required for the next school year for school purposes shall be completed seven days before the budget hearing and may be obtained by any resident of the District at each schoolhouse during the period of 14 days immediately before the annual meeting and election, between the hours of 9:00 a.m. and 4:00 p.m., except Saturday, Sunday or holiday.

Vote for Board Members

Petitions nominating candidates for the office of member of the Board of Education must be filed with the Clerk of the District between the hours of 9:00 a.m. and 5:00 p.m. not later than April 19, 2011. The following vacan­cies are to be filled:

A three-year term ending June 30, 2014, currently held by Randal H. Kerr
A three-year term ending June 30, 2014, currently held by Susan Watson

Each petition must be addressed to the Clerk of the District, be signed by at least 25 qualified voters of the Dis­trict, shall state the residence of each signer, the name and address of the candidate, and shall describe the specific vacancy on the Board of Education for which the candidate is nominated, which description shall include at least the length of term of office, and the name of the last incumbent. No person shall be nominated for more than one specific office.

The following proposition(s) shall be voted upon at the same time as the vote upon the appropriation of monies and for Board members:

Proposition #1

Vehicle Purchase

Shall the Board of Education be authorized to purchase any or all of the following vehicles: One (1) sixty-five passenger school buses and one (1) twenty-nine passenger bus, for a sum not to exceed $165,000, which will be paid from the capital reserve fund established by the school district on May 12, 1993 and amended on May 21, 2002?

Proposition #2
Facilities Improvement

Shall the Board of Education be authorized to expend from the reserve fund approved by the voters of the school district on May 11,1994 under the provisions of Education Law 365, and as amended by the voters of the district on May 15, 2007, an amount not to exceed $100,000 for any of the following purposes: installation of a new dust collection system for the wood working shops, and the continuation of the reconstruction of the front student parking lot, located on the north side of the high school, and other allied expenses including architec­tural and engineering fees, and legal fees?

Absentee Ballots

Applications for absentee ballots may be applied for at the Office of the District Clerk. Such applications must be received by the District Clerk at least seven days before the vote if the ballot is to be mailed to the absentee voter, or the day before the vote if the ballot is to be delivered personally to the absentee voter. Absentee ballots must be received in the Office of the District Clerk of the District not later than 5:00 p.m. on the day of the vote.

A list of all persons to whom absentee ballots have been issued shall be available for public inspection in the Office of the District Clerk during regular office hours which are between the hours of 8:00 a.m. and 4:00 p.m. Any qualified voter may, upon examination of such list, file a written challenge of qualifications of any person whose name appears on such list, stating the reasons for the challenge. Such written challenge shall be trans­mitted by the Clerk, or designee, to the inspectors of election on election day.

By order of the Board of Education of the
Newark Valley Central School District
Tina A. Engelhard, District Clerk

3-11-C6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves Jessica Crabb, After School AIS Instructors, effective March 29, 2011.

3-11-NC4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the probationary appointment of Steven Hanson, Groundskeeper (20 hours/week), effective March 29, 2011 through March 28, 2012. (vice: D. Wright resignation; F. Berry retirement)

3-11-G3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the contract for 2010-2011 with the Ithaca City School District for Health & Welfare Services in the amount of $755.15.

3-11-C5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the following After School AIS Instructors, effective March 22, 2011:
Lynn Moshen JoAnn Byrne Heidi Cardone Ellen Giblin Michelle Rubitski Christina Barnes Kathryn Corrigan Kara Gyidik
Jill Keeler Ashley Stauder Christina Costa Michelle Bombard
Linda Pomeroy Cathleen Stewart

3-11-C6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Frank Mischke, Track Announcer, for the 2010-2011 school year pending funding and student participation.

3-11-NC2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation of Vicky Havel, Substitute Teacher Aide, effective March 3, 2011.

3-11-NC3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the probationary appointment of Kyle Hulbert, Custodial Worker, effective March 22, 2011 through January 24, 2012. (vice: D. Wright resignation)

3-11-G1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Educa­tion hereby adopts the 2011-2012 Instructional School Calendar as presented.

3-11-G2
IT IS RESOLVED, that the Board casts votes for the office of trustee of the Broome-Tioga Board of Cooperative Educational Services as follows:

1. ________________ 2. ________________

3-11-C1
Upon the Recommendation of the Superintendent, and on motion of _______, seconded by _______, the following appointment of tenure is made:

Name of Appointee: Melissa Marsh Reynolds
Tenure Area: Elementary
Date of Commencement of
Service on Tenure: September 1, 2010
Certification Status: Childhood Education (Grades 1-6), Initial Certificate, issued effective 9/1/07,
expiring 8/31/12

3-11-C2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Mary McCloe, Mentor, effective March 15, 2011, for the remainder of the 2010-2011 school year.

3-11-C3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Jack Short, Substitute Teacher, effective March 15, 2011. (Uncertified)

3-11-C4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Julie Truesdail, Modified Girls Softball Coach, for the 2010-2011 school year, pending completion of First Aid and CPR/AED, funding and student participation. (vice: N. Fish resignation)

3-11-NC1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves up to 5 days of unpaid leave for Renee Callahan, Typist, effective March 7, 2011 through March 11, 2011.

2-11-G1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the contracts for Health & Welfare Services with the Owego-Apalachin Central School District in the amount of $5,006.19 for the 2009-2010 school year and $5,101.11.00 for the 2010-2011.

2-11-G2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the contract for 2010-2011 with the Binghamton City Central School District for Health & Welfare Services in the amount of $858.00.

2-11-G3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Grade 4 Class Field Trip to Syracuse, New York on May 24, 2011 and May 26, 2011 (half of grade level each day).

2-11-G4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Art Club Field Trip to NYC, New York on May 13, 2011.

2-11-G5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Grade 5 Class Field Trip to Washington, D.C. on April 28, 2011 to April 30, 2011.

2-11-G6
RESOLVED, upon the recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 2010/2011 K-12 non-resident student tuition rate of $4,512.00.

2-11-G7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Educa­tion hereby accepts the First Reading of Revision of Policy 3160, Naming of Facilities, as presented.

2-11-G8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby adopts the following Textbook:

Title: Marketing Essentials
Author(s): Farese, Kimbrell and Woloszyk
Publisher: McGraw Hill
Copyright Date: 2012

2-11-G9
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Special Education Biennial Plan for September 1, 2010 through August 31, 2012, as presented.

2-11-C1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Tamara Chebiniak, Mentor effective February 15, 2011, for the remainder of the 2010-2011 school year.

2-11-C2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of James T. Willard, Sr., Substitute Teacher, effective February 15, 2011. (Uncertified)

2-11-NC1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the probationary appointment of JoLynn Dunnett, Classroom Aide (Kindergarten), effective February 15, 2011 through February 14, 2012. (vice: increased Kindergarten enrollment; B. Malone resignation, hired from Recall List pursuant to Collective Bargaining Agreement.)

2-11-NC2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation of Sharon Wilson, Substitute Support Staff effective February 15, 2011.

2-11-NC3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Bonnie Jo Geisenhof, Substitute Teacher Aide (Classroom/Building, Special Education, Computer Lab, Cafeteria) and Substitute Library Clerk, effective February 15, 2011.

2-11-NC4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Tish Thompson, Substitute Teacher Aide (Classroom/Building, Special Education and Cafeteria), effective February 15, 2011.

1-11-G11
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts
the Treasurer's Report for December 2010 with balances as follows:
General Fund $ 3,595,173.00
Repair Reserve Fund $ 118,706.77
Unemployment Reserve Fund $ 225,053.04
Property Loss Reserve Fund $ 44,501.65
Retirement Reserve Fund $ 1,563,352.05
Employee Benefit Reserve Fund $ 314,140.25
Vehicle Reserve Fund $ 722,041.62
Capital Reserve Fund $ 2,535,172.52
School Lunch Fund $ 43,826.00
Special Aid Fund $ 14,994.80
Capital Fund $ 1,374,921.61
Debt Service Fund $ 1,243,216.64
1-11-G12
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves
the Comprehensive Budget Status Reports for: General Fund, Repair Reserve Fund, Unemployment Reserve Fund,
Property Loss Reserve Fund, Retirement Reserve Fund, Employee Benefit Reserve Fund, Vehicle Reserve Fund, Capital
Reserve Fund, School Lunch Fund, Special Aid Fund, Capital Fund and Debt Service Fund dated December 2010.
1-11-G13
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves
the Extra Classroom Activity Fund Reports for the months of December 2010.
1-11-C7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves
the appointment of Rebecca Horvath, Substitute Teacher, effective January 25, 2011.
1-11-NC7
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves
the probationary appointment of Kyle Hulbert, Custodial Worker, effective January 25, 2011 through January 24, 2012.
(Vice: R. Barrett resignation, E. Key transfer)

1-11-G1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the Treasurer's Report for November 2010 with balances as follows:

General Fund $ 4,606,953.90
Repair Reserve Fund $ 118,666.49
Unemployment Reserve Fund $ 224,976.68
Property Loss Reserve Fund $ 44,490.31
Retirement Reserve Fund $ 1,562,755.21
Employee Benefit Reserve Fund $ 314,033.66
Vehicle Reserve Fund $ 721,796.61
Capital Reserve Fund $ 2,534,312.92
School Lunch Fund $ 9,467.04
Special Aid Fund $ 15,766.88
Capital Fund $ 1,973,423.58
Debt Service Fund $ 1,553,064.38

1-11-G2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Comprehensive Budget Status Reports for: Gen­eral Fund, Repair Reserve Fund, Unemployment Reserve Fund, Property Loss Reserve Fund, Retirement Reserve Fund, Employee Benefit Reserve Fund, Vehicle Reserve Fund, Capital Reserve Fund, School Lunch Fund, Special Aid Fund, Capital Fund and Debt Service Fund dated November 2010.
1-11-G3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Extra Classroom Activity Fund Reports for the months of November 2010.

1-11-G4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Educa­tion hereby approves the Second Reading of the Policy 5540, Accounting, and adopts as pre­sented.

1-11-G5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the donation of band equipment from ­­­­­­Cleve Cleveland to be used by the high school music department.
1-11-G6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, and on mo­tion of __________, seconded by __________, the Board of Education hereby approves the funding for the contract between the Superintendent of Schools of the Newark Valley Central School District and the Newark Valley School Mechanics Group effective July 1, 2010 through June 30, 2013.

1-11-G7
Upon the Recommendation of the Superintendent of Schools, and on motion of __________, seconded by __________, it is RESOLVED that the Board of Education hereby approves the Board of Education President to sign the following change order:
C/O# CPL-GC-10-002 -$739.80 (prepare and paint fintube covers in four high school restrooms
in District’s choice of color)

1-11-G8
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the bid for meat & cheese products for the period of January 1, 2011 through February 28, 2011 from the vendors: Ginsberg, Maines.

1-11-G9
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the bid for paper products for the period of January 1, 2011 through August 12, 2011 from the vendors: Hill & Markes, Maines.

1-11-G10
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby authorizes that the School Lunch Director receive $17 to be used as Start-Up Money for the new vending machine located in High School. This $17 will be returned to the School Business Executive at the close of the 2010-2011 school year.

1-11-C1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation for retirement of Linda Pomeroy, AIS Teacher, effective June 30, 2011.

1-11-C2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Jill Keeler, Substitute Teacher, effective February 1, 2011.

1-11-C3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Colin Brannen, Long-Term Substitute Teacher, effective January 31, 2011.

1-11-C4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Linda Pomeroy, Substitute Teacher, for the 2011-2012 school year.

1-11-C5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Lindsey Sigmund as Varsity Boys Track and Field Coach for the 2010-2011 school year, pending funding and student participation.

1-11-C6
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Michelle Reynolds as Modified Softball Coach for the 2010-2011 school year, pending funding and student participation.

1-11-NC1
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation of Suzanne Yanuzzi, Typist (10 Month), effective January 12, 2011.

1-11-NC2
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation of Beth Malone, Kindergarten Aide, effective January 12, 2011.

1-11-NC3
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Beth Malone, Typist (10 Month), effective January 12, 2011. (vice: E. Snapp transfer, S. Yanuzzi resignation)

1-11-NC4
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Marie Richardson, Substitute Teacher Aide (Building/Classroom, Cafeteria, Spec. Ed.), effective January 11, 2011.

1-11-NC5
RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Catherine Waterman, Substitute School Nurse, effective January 11, 2011.

District Office
79 Whig Street
Newark Valley, NY 13811
Phone: 607-642-3221