Minutes of July 1, 2024, Board of Education Reorganization Meeting

Members Present

Dr. Archer
Mr. Babikian
Mr. Baxter
Mrs. Cortese
Mrs. DeForest
Mr. Gross
Mrs. James Murad
Mrs. Scott
Mr. Zoghby
Mr. Mantalios (Student board member)

Administration Present

Dr. Smith. Superintendent
Mr. Bartlett, Business Administrator
Mr. Franz, Assistant Superintendent
Mr. Reyes, Assistant Superintendent’

Mr. Gross called the Reorganization meeting to order at 7:00 p.m. in the Board Room of the District Office and via Zoom.

Oath of Office for School District Clerk

Mr. Bartlett read and signed the Oath of Office for the School District Clerk.

Oath of Office for Board Members

The newly elected board member, Mrs. Scott, read and signed her Oath of Office. 

Nominations and Election of Board Officers

Board members submitted nominations for Board President.

Mr. Zoghby moved, and Mrs. Scott seconded the motion to nominate the President of the Board of Education.  

Motion carried. (9-0-0)

Board members submitted nominations for Board President and Mr. Gross and Dr. Archer were nominated.  They were both given an opportunity to speak.  A show of hands elected Mr. Gross as Board President for the 2024-2025 school year.

Mr. Babikian moved, and Mr. Baxter seconded the motion to nominate the Vice-President of the Board of Education. 

Motion carried. (9-0-0)

Board members submitted nominations for Board Vice-President and Dr. Archer and Mrs. DeForest were nominated.  They were both given an opportunity to speak.  A show of hands elected Dr. Archer as Board Vice-President for the 2024-2025 school year.

Oath of Office for Board Officers and Superintendent

Mr. Gross read and signed the Oath of Office for President of the Board of Education.

Dr. Archer read and signed the Oath of Office for Vice-President of the Board of Education.

At 7:09 p.m. Demosthenes Mantalios joined the meeting.  Mr. Mantalios read and signed the Oath of Office for Ex-Officio Student Board Member.

Dr. Smith read and signed the Oath of Office for Superintendent of Schools.

Appointment of District Officers for the 2024-2025 School Year

Mr. Babikian moved, and Mr. Baxter seconded the motion to accept the appointment of the following District officers for the 2024-2025 school year. 

Clerk of the Board, Brian Bartlett

Acting Clerk of the Board*, Peter Smith

District Treasurer, Hongling He

Deputy Treasurer, Stephanie Leverenz

Internal Claims Auditor, Lisa Howe, Stipend: $3,500.00

*To serve when the District Clerk is unavailable

Motion carried (9-0-0).

Appointments to the Committee on Preschool Special Education and the Committee on Special Education for 2024-2025 School Year

Mrs. Cortese moved, and Mr. Baxter seconded the motion to accept the following appointments to the Committee on Preschool Special Education and Committee on Special Education for the 2024-2025 school year.

Appointments to the Committee on Preschool Education:

Chairperson: Tracey Menapace

Alternate:   Krista Martin

Alternate: Karen Koch

Alternate: Danielle Manzone

Parent Reps:  Bonnie Ladew, Dominique Ricciardelli

County Reps:  Benjamin Carkey

Psychologists:

Alternate: Kelly Beaudoin

Alternate: Amy Harmon

Alternate: Elaine Howe

Alternate: Megan Keukelaar

Alternate: Courtney Lehman

Alternate: Kadie Leonard

Alternate: Beth MacKenzie

Special Education Teachers:   

Alternate: Meg Ames

Alternate: Christina Baker

Alternate: Erin Cooley

Alternate: Michelle McNeil

Speech Therapists:  

Alternate: Elizabeth Carl  

Alternate: Kelsey Froass

Alternate: Cheryl Hoosock

Alternate: Kat Woodrick

Physical Therapist:   Julianne Frechette, Katelyn Varga                                      

Occupational Therapist:  Claudia Cavotta, Tiffany Kelly, Colleen Paige

General Education Teacher:  IDEA specifies that at least one general education teacher of the child be included.  The Special Education Department established procedures to ensure the necessary participation.

Appointments to the Committee on Special Education 2024-2025

Chairperson: Tracey Menapace

Alternate: Krista Martin

Alternate: Kelly Beaudoin

Alternate: Megan Keukelaar

Alternate: Beth MacKenzie

Alternate: Karen Koch

Alternate: Kadie Leonard

Parent Reps: Bonnie Ladew, Dominique Ricciardelli

County Reps: Benjamin Carkey

Psychologists:

Alternate: Kelly Beaudoin

Alternate: Amy Harmon

Alternate: Elaine Howe

Alternate: Megan Keukelaar

Alternate: Courtney Lehman

Alternate: Kadie Leonard

Alternate: Beth MacKenzie

Special Education Teachers:

Alternate: Lindsey Alexander

Alternate: Meg Ames

Alternate: Gianna Arcuri

Alternate: Kara Azria

Alternate: Jamie Bailey

Alternate: Christina Baker

Alternate: Allison Barnes

Alternate: Carrie Bojlevski

Alternate: Nicole Christian

Alternate: Erin Cooley

Alternate: Kelli Dippold

Alternate: Dan Felser

Alternate: Samantha Guillaume

Alternate: Kristina Jordan

Alternate: Kevin Kalfass

Alternate: Abigail Lannon

Alternate: Sophie Leo

Alternate: Jeff Loan

Alternate: Hannah Lucas

Alternate: Danielle Manzone

Alternate: Michelle McNeil

Alternate: Michael Melfi

Alternate: Erin Nowicki

Alternate: Dan Rossiter

Alternate: Amanda Royce

Alternate: Katie Rybinski

Alternate: Brendon Schunck

Alternate: Kyle Voyer

Alternate: Lisa Ward

Alternate: Susan Young

General Education Teacher: IDEA specifies that at least one general education teacher of the child be included.  The Special Education Department established procedures to ensure the necessary participation.

Speech Therapists:

Alternate: Elizabeth Carl

Alternate: Kelsey Froass

Alternate: Cheryl Hoosock

Alternate: Kat Woodrick

Physical Therapist:   Julianne Frechette. Katelyn Varga

Occupational Therapist: Claudia Cavotta, Tiffany Kelly, Colleen Paige

Motion carried (9-0-0).

Other Appointments

Mrs. James Murad moved, and Mr. Zogbhy seconded the motion to accept the following other appointments:

School Physicians–Dr. Digant Nanavati, Five Star Urgent Care, Dr. Todd Battaglia

S.O.S. (volunteer), Kevin Lake, P.A., S.O.S. (volunteer)

School Architects – Ashley McGraw Architects

School Attorney – the firm of Bond, Schoeneck, and King

Census Enumerator – Brian Bartlett

Central Treasurer – extra classroom activity account – Hayley Nies

Independent Auditor – Grossman St. Amour
Records Access Officer – Brian Bartlett

Asst. Records Access Officer – Renee Palladino

Records Management Officer – Brian Bartlett

Asbestos Designee – Jason Crawford

Purchasing Agent – Brian Bartlett

Acting Purchasing Agent – Peter Smith

Title IX coordinator – Nate Franz

Data Protection Officer – Peter Reyes

504/ADA coordinator – Tracey Menapace

Cooperative Health Insurance Fund of CNY Designee – Brian Bartlett

Cooperative Health Insurance Fund of CNY Alternate – Peter Smith

OCM Workers’ Compensation Consortium Designee –   Brian Bartlett

OCM Worker’s Compensation Consortium Alternate – Peter Smith

Dignity for All Students Coordinators:  Greg Lawson, Maria DeJesus, Kristin Butler, Kerri McKee, Mia Woolery, Andy Eldridge, Nicholas Bentley, Mary Sylvester, Marcy Baker, Ashley Carducci

Motion carried. (9-0-0)

Impartial Hearing Officer Motion

Mrs. James Murad moved, and Mr. Baxter seconded the motion to accept the following Impartial Hearing Officer Resolution for the 2024-2025 school year:

Resolved that in order to meet the Jamesville-DeWitt Board of Education responsibility to establish and maintain the school district list of impartial hearing officers, the Jamesville-DeWitt Central School District will use the district specific list as maintained by the New York State Education Department’s Impartial Hearing Reporting System (IHRS).

Motion carried (9-0-0).

Designations

Mr. Zoghby moved, and Mrs. James Murad seconded the motion to accept the following Designations for the 2024-2025 school year:

Official bank depositories:  J.P. Morgan Chase Bank, NYSCLASS

Official Newspaper: Syracuse Newspapers, Eagle News Bulletin

Motion carried. (9-0-0)

Authorizations and Bonding

Mr. Baxter moved, and Dr. Archer seconded the motion to accept the Authorizations for the 2024-2025 school year as follows:

To certify payrolls: Brian Bartlett Business Administrator, Peter Smith, Superintendent

To approve attendance at conferences, conventions and workshops: Peter Smith, Superintendent

To establish petty cash funds:

High School: Greg Lawson, $200.00

Middle School: Thomas A. Eldridge, $200.00

Jamesville Elementary: Marcy Baker, $200.00

Moses DeWitt: Mary Sylvester, $200.00

Tecumseh Elementary: Ashley Carducci, $200.00

Pupil Personnel Services: Tracey Menapace, $200.00

District Office: District Treasurer, Hongling He, $400.00

Teacher Center: Jill Christian-Lynch, $300.00

Designation of authorized signature on checks: Peter Smith, Brian Bartlett, Hongling He

To approve budget transfers: Peter Smith, Brian Bartlett

To approve for grants in aid: Peter Smith

To sign all continuing agreements: President, Board of Education

To sign in the absence of Board President: Vice President, Board of Education

Motion carried. (9-0-0)

Bondings

Mr. Babikian moved, and Mr. Baxter seconded the motion to accept the following bonding for the 2024-2025 school year:

Position and Minimum:

District Clerk: $400,000.00

District Treasurer: $1,000,000.00

District Tax Collector: $1,000,000.00

Central Treasurer, extra classroom: $100,000.00

Internal Claims Auditor: $400,000.00

All persons and positions required by law or regulation to be bonded: $100,000.00.

Motion carried (9-0-0).

Other Items

Mr. Baxter moved, and Mr. Zoghby seconded the motion to accept the following other items for the 2024-2025 school year: 

Readoption of all policies and code of ethics in effect during previous year

Readoption of Records Retention Schedule for New York Local Government Records (LGS-1) as the school district’s “subject matter list” under NY Public School Officers Law Section 89(3)(c)

Current rate of mileage reimbursement as set by Internal Revenue Service

Rate per page for duplicating: Freedom of Information Act $.25

Motion carried (9-0-0).

At 7:14 p.m. Mrs. Cortese moved, and Mr. Baxter seconded the motion to adjourn the Reorganization Meeting and begin the Public Hearing.

Motion carried (9-0-0).

Respectfully submitted,

Brian Bartlett
Clerk of the Board

BOARD APPROVED:  7-29-24