22 Horse Hollow Road
Locust Valley, NY 11560
http://lvcsd.k12.ny.us/
Locust Valley Central School District
Board of Education
Special Meeting
~ Board Actions ~
Monday, February 6, 2017 6:00 PM Board Room
February 2017 Board Actions
I. Call to Order
A Special Meeting of the Board of Education of the Locust Valley Central School District, Town of Oyster Bay,
Nassau County, State of New York, was held on Monday, February 6, 2017. The Board met in the Board Room of
the Locust Valley Central School District, Administration Building, 22 Horse Hollow Road, Locust Valley, New
York. There was no one in the audience at the beginning of the meeting.
The meeting was called to order at 6:02 p.m. by President Erika Bruno.
II. Pledge and Roll Call
The Pledge of Allegiance was given by those present.
Attendee Name
Title
Status
Erika Bruno
President
Present
Kerian Carlstrom
Co-Vice President
Present
Douglas S. Johnson
Co-Vice President
Present
Philip Bellisari
Trustee
Present
Lissa Harris
Trustee
Absent
Brian T. Nolan
Trustee
Present
Maria Segura
Trustee
Present
Motion to move into Executive Session
RESULT: ADOPTED [UNANIMOUS]
MOVER: Maria Segura, Trustee
SECONDER: Philip Bellisari, Trustee
AYES: Bruno, Carlstrom, Johnson, Bellisari, Nolan, Segura
ABSENT: Lissa Harris
Mr. Douglas Johnson was appointed District Clerk Pro Tem.
The Board of Education entered into Executive Session at 6:02 p.m. All Board members were present.
The following persons were also present:
Dr. Anna Hunderfund Superintendent
Toni Meliambro Assistant Superintendent for Business Affairs and Human Resources
Christopher Venator, Esq. Attorney - Ingerman Smith, LLP
The Board discussed confidential collective bargaining negotiations matters.
III. Adjournment
Motion to return to Public Session and adjourn the meeting
RESULT: ADOPTED [UNANIMOUS]
MOVER: Kerian Carlstrom, Co-Vice President
SECONDER: Brian T. Nolan, Trustee
AYES: Bruno, Carlstrom, Johnson, Bellisari, Nolan, Segura
ABSENT: Lissa Harris
The Board Meeting was adjourned at 6:42 p.m.
Respectfully submitted,
/s/ Douglas S. Johnson
Douglas S. Johnson, District Clerk Pro Tem
Minutes accepted at the March 14, 2017 Board Meeting
/s/ Erika Bruno
Erika Bruno, President, Board of Education
22 Horse Hollow Road
Locust Valley, NY 11560
http://lvcsd.k12.ny.us/
Locust Valley Central School District
Board of Education
Regular Meeting
~ Board Actions ~
Wednesday, February 15, 2017 8:00 PM Locust Valley Intermediate School
I. Call to Order
The Regular Meeting of the Board of Education of the Locust Valley Central School District, Town of Oyster
Bay, Nassau County, State of New York, was held on Wednesday, February 15, 2017. The meeting was
convened in the Auditorium of the Locust Valley Intermediate School, 119 Ryefield Road, Locust Valley, New
York. There were approximately 30 people in the audience.
The meeting was called to order at 8:02 p.m. by Mrs. Erika Bruno.
II. Pledge and Roll Call
The Pledge of Allegiance was given by those present.
Attendee Name
Title
Erika Bruno
President
Kerian Carlstrom
Co-Vice President
Douglas S. Johnson
Co-Vice President
Philip Bellisari
Trustee
Lissa Harris
Trustee
Brian T. Nolan
Trustee
Maria Segura
Trustee
III. Public Comment - There was no public comment.
IV. Reports to the Board
A. Student Representative's Report
Student Government President, Brian Wright, reported on school events including “Locust Valley gets
Frozen
” which provided arts and crafts activities, music and volleyball for younger children in the district.
The Boys and Girls Basketball teams also hosted a sports clinic for students in grades 2 through 7. He
announced that the next Green and White Night wi
ll take place on February 28
th
and Battle of the Grades
is scheduled for March 2
nd
. A dodgeball tournament sponsored by the Cancer Awareness Club will take
place on February 27
th
.
Vice President, Emily Blatchly, reported that both the Girls and Boys Varsi
ty Basketball Teams have
advance
d to the playoffs. She reported that the Winter Indoor Track Team had a great season with
Roisin O’Neill advancing to compete in the State qualifying meet.
B. Superintendent's Report
1. Regeneron Science Talent Search Scholar – Dr. Hunderfund introduced Science Research
Coordinator, Mr. Christopher Hoppner, who introduced Michael Catalano who was named a
Regeneron Talent Search Scholar. Michael gave a brief description of his project and Mr. Hoppner
presented him with a plaque in recognition of this honor.
V. Unfinished Business
A. Discussion
1. Second Reading and Adoption – Policy and Regulation (see Consent Agenda Item VII.C.14.)
Policy 8121.1 Opioid Overdose Prevention
Reg. 8121.1-R Opioid Overdose Prevention Regulation
Regular Meeting Wednesday, February 15, 2017
2 | Page
2. Homework Update – Bayville Elementary School Principal, Mr. Scott McElhiney, provided an update
on Elementary School Homework. He began with an overview of the major research findings from his
previous presentation given in December:
• At each grade level, there appears to be an optimum amount of homework
• Effects on elementary students have been both positive and negative
• Preliminary recommendations to follow the “10 minute rule”
• Next steps included input from stakeholders
He indicated that meetings took place with site based teams, teachers, PTA and Parents’ Council
representatives during the month of December and January. The recommendation to pilot the
following homework “10 minute rule” was agreed upon by those groups:
Kindergarten Only as needed
Grade 1 10 minutes
Grade 2 20 minutes
Grade 3 30 minutes
Grade 4 40 minutes
Grade 5 50 minutes
* Reading homework is in addition to the times above
Mr. McElhiney added that if parents observe that their children are struggling within these
parameters, they should contact the student’s teacher and, if necessary, contact the administrator of
their child’s school.
Mrs. Bruno opened the discussion for Board comment and questions.
3.
Instructional Technology Integration Update – Mr. Ken Packert reviewed the desired outcomes
relating to the implementation of instructional technology in the classroom:
• Personalize learning for students in all disciplines
• Develop durable 21st century skills that evolve with advances in technology
• Increase and extend access to instruction and materials for all students
• Ensure that network meets needs and adapts to changing demands
• Expand communications with all stakeholders
• Support staff with tiered professional development
He explained that personalized learning is a journey whereby student learning is not always a “linear”
experience and that multiple pathways incorporating a variety of material choices assist the student in
reaching their goal. The key elements of personalizing instruction include:
• Teacher led instruction with the incorporation of various types of technology is the most important
element
• Adaptive instruction personalizes the experience (computer use)
• Collaboration incorporates subject centers for students to work in groups
• Independent study whereby a student demonstrates what they have mastered
Mr. Packert provided examples of various Math, English Language Arts and Writing programs which
have been implemented at K - 5 grade levels. He gave an overview of the results of these programs:
• Early adopter classes show up to 1 full grade level growth YTD
• Growth across all students
• Closing gaps and accelerating student learning with opportunities for enrichment
• Significant increase in student engagement and teacher enthusiasm
In conclusion, Mr. Packert indicated that an evaluation of the pilot program should be conducted,
including alignment in grades kindergarten through 12. Resource needs, including curriculum and
staff development, need to be determined, as well.
Mrs. Bruno opened the discussion for Board comment and questions.
VI. New Business
A. Discussion
1. Financial Literacy – Social Studies Department Chair, Mr. David Ethé, provided an overview of the
Financial Literacy program to be integrated in grades K through 12. He outlined the important
aspects of implementing this program:
• Improved personal financial decision-making
•
Increase in knowledge of savings and effective money management
Regular Meeting Wednesday, February 15, 2017
3 | Page
•
Increase in net worth and individual economic security
• Sustained national prosperity
He provided sample Personal Finance topics in various grade levels including:
• Savings and buying goods and services
• Financial tips and career opportunities
• Taxes and managing finances
• Historical eras and impact on taxation, trade and economic systems
• Economics course in grade 12 including the Wise Program which provides students with
access to a financial education and the opportunity to become certified financially literate
He provided a timeline for implementing the Financial Literacy Program:
February-June 2016 Collegial sharing/research re: Financial Literacy
July-August 2016 Curriculum Development
2016-2017 school year Pilot Implementation
Summer 2017: Additional curriculum development and collegial sharing
2017-2018 school year Full Implementation
Mrs. Bruno allowed for Board comment and questions.
VII. Consent Agenda
Motion to accept the Consent Agenda.
Before the Consent Agenda was approved, Board Member, Lissa Harris, asked for clarification on
Consent Agenda Items VII.C.8 and 9, change order amounts representing increases/decreases to the
scope of work performed on specific projects. She also inquired about the funds that have been budgeted
for the District’s Special Education consultant fees. Dr. Hunderfund provided explanations. Board
member, Brian Nolan, asked about an item relating to the minimum bid on the sale of school buses
(Item.VII.C.6). Ms. Toni Meliambro, Asst. Superintendent for Business Affairs & Human Resources,
replied to his inquiry.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Philip Bellisari, Trustee
SECONDER: Kerian Carlstrom, Co-Vice President
AYES: Bruno, Carlstrom, Bellisari, Harris, Nolan, Segura
ABSENT: Douglas S. Johnson
A. Minutes
1. Approval of the minutes from the meeting of January 11, 2017 and a summary of the first Public
Budget Forum of January 25, 2017.
B. Personnel
1. Approval of the Amendment as submitted:
NON-CERTIFIED:
Rescind payment to Walter Peto for unused vacation days as approved at the January 11, 2017
Board of Education meeting.
2. Approval of the Resignations/Retirements as submitted:
CERTIFIED:
VINCENT CRICI District Title: Music Teacher
Retirement effective: June 30, 2017
BARBARA FAHLBUSCH District Title: Elementary Teacher
Retirement effective: June 30, 2017
OMAR MULGRAVE District Title: Teaching Assistant Part-time
Resignation effective: January 19, 2017
Regular Meeting Wednesday, February 15, 2017
4 | Page
PATRICIA MURRAY District Title: Special Ed Teacher
Retirement effective: June 30, 2017
CHRISTINE O’GARA District Title: Teaching Assistant Part-time
Resignation effective: January 13, 2017
[Addition to Agenda]
RETIREMENT
CERTIFIED:
BARBARA LABELLA District Title: Gifted Elementary Teacher
Retirement effective: June 30, 2017
3. Approval of the Appointments as submitted:
CERTIFIED: Teachers
KELSEY BURNS District Title: Elementary Teacher
Type of Appointment: Leave Replacement
Tenure Area: n/a
Tenure Eligibility: n/a
Effective Date: January 30, 2017
Ending Date: June 30, 2017
Certification Status: NYS Initial: Childhood Education 1-6; Students with Disabilities 1-6
Salary Placement: BA, Step 1
Origin: Substituting for Stacey Eno who has extended her leave as noted in
Section 4.4A of this Personnel Action Report
CERTIFIED: Teaching Assistant
JESSICA CASALE District Title: Teaching Assistant Part-time
Type of Appointment: Part-time
Tenure Area: n/a
Tenure Eligibility: n/a
Effective Date: February 13, 2017
Ending Date: n/a
Certification Status: NYS Permanent: Pre-Kindergarten, Kindergarten and Grades 1-6
Location/Approved Hours: Locust Valley Intermediate/6.5 hours per day
Salary Placement: Class II Step 10 + Teacher Certification
Origin: Vacancy due to the resignation of Rachel Kozeletz
MARISSA COLLINS District Title: Teaching Assistant Part-time [I.N.]
Type of Appointment: Part-time
Tenure Area: n/a
Tenure Eligibility: n/a
Effective Date: January 25, 2017
Ending Date: n/a
Certification Status: Teaching Assistant Level I; NYSED: Social Worker License
Location/Approved Hours: Locust Valley Intermediate/6.5 hours per day
Salary Placement: Class II Step 1 + Social Worker License
Origin: Vacancy due to the reassignment of Alivia Bayley
JEFFREY KNIGHT District Title: Teaching Assistant Part-time [I.N.]
Type of Appointment: Part-time
Tenure Area: n/a
Tenure Eligibility: n/a
Effective Date: January 9, 2017
Ending Date: n/a
Certification Status: Teaching Assistant Level I
Location/Approved Hours: Middle School/6.5 hours per day
Salary Placement: Class II Step 1 + Educational Differential
Origin: Vacancy due to the resignation of Daniel Goldberg
Regular Meeting Wednesday, February 15, 2017
5 | Page
LUCY McBRIDE District Title: Teaching Assistant Part-time
Type of Appointment: Part-time
Tenure Area: n/a
Tenure Eligibility: n/a
Effective Date: January 3, 2017
Ending Date: n/a
Certification Status: Teaching Assistant Level I
Location/Approved Hours: Locust Valley Intermediate/6.5 hours per day
Salary Placement: Class II Step 1 + Educational Differential
Origin: Vacancy due to the resignation of Pamela Capobianco
LAUREN STAUDT District Title: Teaching Assistant Part-time [Mathematics]
Type of Appointment: Part-time
Tenure Area: n/a
Tenure Eligibility: n/a
Effective Date: January 2, 2017
Ending Date: n/a
Certification Status: Teaching Assistant Level I
Location/Approved Hours: High School/6.5 hours per day
Salary Placement: Class II Step 1 per hour
Origin: Vacancy due to resignation of Kimberly Kiernan
CLEMENTINE TOUSEY District Title: Teaching Assistant Part-time [I.N.]
Type of Appointment: Part-time
Tenure Area: n/a
Tenure Eligibility: n/a
Effective Date: January 9, 2017
Ending Date: n/a
Certification Status: Teaching Assistant Level I
Location/Approved Hours: Locust Valley Intermediate/6.5 hours per day
Salary Placement: Class II Step 1 + Educational Differential
Origin: New IEP
NON-CERTIFIED:
WILFREDO PALACIOS District Title: Cleaner Part-time
Type of Appointment: Part-time
Effective Date: February 6, 2017
Ending Date: n/a
Location/Approved Hours: High School/20 hours per week
Salary Placement: [designated hourly rate]
Origin: Vacancy due to resignation of John Ambrosino
THERESA PUN District Title: School Monitor Part-time
Type of Appointment: Part-time
Effective Date: January 25, 2017
Ending Date: April 24, 2017 on or about
Location/Approved Hours: Middle School/6 hours per day
Salary Placement: Class VI Step 1 [designated hourly rate]
Origin: Substituting for Suzanne Harvey while on a leave of absence
DOREEN REILLY District Title: School Monitor Part-time
Type of Appointment: Part-time
Effective Date: January 6, 2017
Ending Date: June 30, 2017
Location/Approved Hours: High School/4.5 hours per day
Salary Placement: Class VI Step 5 [designated hourly rate]
Origin: Vacancy due to temporary re-assignment of Pina Montes
Regular Meeting Wednesday, February 15, 2017
6 | Page
4. Approval of the Leaves of Absence as submitted:
CERTIFIED:
ANDREW NARDONE District Title: English Teacher
School: Middle School
Type of Leave: Family and Medical Leave of Absence
Effective Date: November 21, 2016
FMLA End Date: March 6, 2017
Anticipated Return Date: February 6, 2017
Note: Using sick days followed by leave without pay
STACEY ENO District Title: Elementary Teacher
School: Bayville Primary
Type of Leave: Personal Leave of Absence extension
Effective Date: January 30, 2017
End Date: June 30, 2017
Note: This is an extension of Ms. Eno’s leave of absence approved at the
August 31, 2016 Board of Education meeting. Ms. Eno is using sick
days.
NON-CERTIFIED
SUZANNE HARVEY District Title: School Monitor Part-time
School: Middle School
Type of Leave: Sick Leave
Effective Date: January 6, 2017
Anticipated Return Date: April 24, 2017 on or about
Note: Using sick days followed by leave without pay
MARIA WATTS District Title: Food Service Helper Part-time
School: High School
Type of Leave: Leave of Absence
Effective Date: February 1, 2017
Anticipated Return Date: March 15, 2017
Note: Using sick days followed by leave without pay
5. Approval of the Salary Adjustments as submitted:
Approval of the following certified salary adjustments in compliance with Board of Education
Policy No. 9280:
Name From To Effective
JOHN CANAVAN MA+15, Step 9 MA+30, Step 9 February 1, 2017
TERESA DEAN MA+15, Step 15 MA+30, Step 15 February 1, 2017
ANGELA MANZO MA, Step 13 MA+15, Step 13 February 1, 2017
CAROLYN MORALES MA, Step 5 MA+15, Step 5 February 1, 2017
KATHERINE SMITH MA, Step 13 MA+15, Step 13 February 1, 2017
Approval of the following SRP contractual salary adjustments:
KELSEY BURNS From To Effective
Class: 11 11 September 1, 2016
Step: 2 2
Per Hour: [designated hourly rate]
Educ. Diff: [as designated]
Teacher Cert: [as designated]
Regular Meeting Wednesday, February 15, 2017
7 | Page
6. Approval of the Other Personnel Actions as submitted:
Miscellaneous and Extra instructional Salary Schedule Appointments:
Approval of the 2016-2017 High School Spring AP, IB and Regents Review Sessions listed below
at [designated hourly rate]. The hours needed are consistent with those needed/approved for the
2015-2016 school year.
Department
Course
# of Hours
Teacher
English
AP Language & Composition
15
TBD
English
IB English HL II
10
Anthony Vitale
Evan Goldaper
English
English 11
5
Carole Hellyer
Foreign Language
French 3
10
Nathalie Coulon
Foreign Language
Italian 3
10
Lori Aiello
Foreign Language
Spanish 3
10
Carolyn Keys
Doreen Rose
Foreign Language
IB French
10
Nathalie Coulon
Foreign Language
IB Italian
10
Mariantonia Angelo
Foreign Language
IB Spanish
10`
Alexander Moir
Carolyn Keys
Mathematics
IB Computer
16
Evangeline Papas
Mathematics
IB Math SL
16
Evangeline Papas
Mathematics
IB Math Studies
8
Tiffani Foote
Mathematics
Algebra 1 (AM)
10
Wendy Mendoza
Mathematics
Algebra 1 (PM)
20
Leigh Laporta
Mathematics
Geometry (IN
10
Jamie Cherkis
Mathematics
Geometry (AM)
10
Jamie Cherkis
Mathematics
Geometry (PM)
20
TBD
Mathematics
Algebra 2 (IN)
10
Kristy Kinsley
Mathematics
Algebra 2 (AM)
10
Kristen San Filippo
Mathematics
Algebra 2 (PM)
10
TBD
Mathematics
AP Calculus AB
16
Wendy Mendoza
Mathematics
AP Calculus BC
16
Evangeline Papas
Mathematics
AP Statistics
16
Cynthia Hoppe
Science
IB Biology HL
15
Veronica Ciampi
Donna Fredericks
Science
IB Chemistry HL
15
Christopher Schmid
Science
IB Environmental Studies
15
Jeannine Hengeveld
Science
IB Physics SL
15
Louis DeRose
Science
IB Physics HL
15
Alan Stella
Science
IB Sports Physiology
15
Courtney McKay
Science
Living Environment
12
Louis DeRose
Science
Earth Science
10
Walter Gurzynski
Science
Chemistry
20
Courtney McKay
Christopher Schmid
Science
Physics
15
Louis DeRose
Social Studies
IB History
15
Anthony Perrone
TBD
Social Studies
IB Psychology SL
10
John Canavan
Social Studies
IB Philosophy SL
10
Anthony Vitale
Social Studies
IB Economics
10
Ashley Cannone
Regular Meeting Wednesday, February 15, 2017
8 | Page
Social Studies
AP U.S. Government and Politics
10
Robert Buonaspina
Social Studies
AP World History
15
Katherine Pinkow
Jennifer Hersh
Social Studies
AP U.S. History
15
John Canavan
Ashley Cannone
Social Studies
AP/IB European History
15
Anthony Perrone
TBD
Social Studies
Global History and Geography
Regents
10
Joseph Enea
Katherine Pinkow
Social Studies
U.S. History and Government
Regents
10
Joseph Enea
Ashley Cannone
Approval of the Before/After School SAT Prep Session from March 8 through May 4 at a
[designated hourly rate]:
Teacher
Scheduled Hours for Each
3 English (Teachers TBD)
60
3 Mathematics (Teachers TBD)
60
Approval of the following 2016/2017 Winter Athletic Coaching Appointments:
Sport
Position
Name
Step
Track
Assistant Coach (V) (B/G)
Peter Scala
1
Approval of the following 2016/2017 Spring Athletic Coaching Appointments:
Sport
Position
Name
Step
Lacrosse
Assistant Coach (V)
Anthony Gomes
1
Softball
Assistant Coach (MS)-7
Roseanne Mercurio
3
Approval of the following 2016/2017 Spring Athletic volunteer coach:
Sport
Position
Name
Step
Salary
Lacrosse
Assistant Coach
Steven Bascelli
n/a
Volunteer
Approval of the following 2017/2018 Fall Athletic Coaching Appointments:
Sport
Position
Name
Step
Football
Coach
Michael LoGerfo
3
Football
Assistant Coach (V)
John Barth
3
Football
Assistant Coach (V)
Jordan Ioviero
3
Football
Assistant Coach (V)
Casey Neilly
3
Football
Assistant Coach (V)
Arthur Johnson
3
Football
Assistant Coach (JV)
Roberto Gutierrez
3
Football
Assistant Coach (JV)
Brian Barbaccia
2
Football
Assistant Coach (MS)
John Lonardo
3
Football
Assistant Coach (MS)
Cory Haldas
3
Football
Assistant Coach (MS)
Kevin Gabrysiak
1
Approval of the following Winter/Spring Intra-Scholastic Intramural advisors at [designated hourly
rate]
Advisor
Sport
Hours
John Lonardo
Baseball
30
Peter Scala
Basketball (G)
30
Alan Stella
Bowling
20
Janet Ratner
Bowling
20
Regular Meeting Wednesday, February 15, 2017
9 | Page
Timothy Bellisari
Fitness Room
60
Tom Susko
Lacrosse (B)
30
Carolyn Morales
Lacrosse (G)
30
Nadine Pacifico
Softball
15
Jennifer Masa
Softball
15
Nickie Demos
Track
40
Peter Scala
Volleyball (B)
40
Approval of payment for 63 hours of professional development for Susan Beers at [designated
hourly rate].
Approval of payment to a trainer from New York State Association for Computers and
Technologies in Education to provide professional development, full day Google Level 1 training,
at a cost of $3,200.
Approval of two teachers to administer, proctor and collect the materials for the AMC 10/12
Mathematics Competition on February 7, 2017 for two hours at a [designated hourly rate].
Approval of the increase in hours per day for Pina Montes, Part-time School Monitor, from 4.5 to
6.5 from January 6, 2017 through June 30, 2017. Ms. Montes is filling in for Angelina Scutifero
who is on leave.
Approval of the following providers/instructors for the Spring 2017 Continuing Education Program:
Course
Instructor
COMPUTERS/TECHNOLOGY
Decluttering Your Digital Life; How to Use
Your IPAD
Ed Hom
CULINARY DELIGHTS
Elegant Dining: Metropolitan Bistro
Anita Long
Sagamore Yacht Club-A Unique Elegant
Dining Event
Chef Rosario Gambino
Approval of an increase to the stipend for High School Graduation Committee Secretary [as
designated].
Approval of hiring a Permanent Substitute Nurse at a rate of $140 per day. Permanent substitutes
work from October 1
st
through May 31
st
.
Approval of the request to waive the five day waiting period for employee number 125.
Approval for the LVSEA union members to donate 45 sick days to employee number 191.
Approval for the LVSEA union members to donate 92 sick days to employee number 245.
C. Financial
1. Approval of the Treasurer's Report dated December 31, 2016. (Appendix A)
2. Approval of the Extra-Classroom Activity Fund Report dated December 31, 2016. (Appendix B)
3. Approval of the Claims and Warrants book dated December 31, 2016 and approve budget
transfers indicated therein. (Appendix C)
4. Approval of the Claims Audit Report dated as of December 2016. (Appendix D)
5. Approval of the Health Services Agreement with Uniondale Union Free School District, as
submitted. (Appendix E)
6. Adoption of the resolution to authorize the District to receive sealed bids for the sale of school
buses, as submitted. (Appendix F)
Regular Meeting Wednesday, February 15, 2017
10 | Page
7. Adoption of the resolution whereby the Board of Education authorizes the Locust Valley Central
School District to issue a Request for Proposal (RFP) for District-wide Slate Roofing and Copper
Repairs, as submitted. (Appendix G)
8. Approval of the Change Order #BUS-T-01 for the Bus Garage and Fuel Tank Dispensing System
to G Construction Enterprises, LLC, as submitted. (Appendix H)
9. Approval of the Change Order #BP-C-01 for the North Ramp Construction at Bayville Primary to
John McGowan & Sons, as submitted. (Appendix I)
10. Approval of the Change Order #BUS-G-01 for the Bus Garage Site Improvements to John
McGowan & Sons, as submitted. (Appendix J)
11. Adoption of the resolution to approve and ratify the Memorandum of Agreement with the Food
Service Personnel dated January 24, 2017, as submitted. (Appendix K)
12. Adoption of the resolution to approve and ratify the Memorandum of Agreement with the Locust
Valley Registered Professional Nurses' Group dated February 2, 2017, as submitted. (Appendix L)
13. Adoption of the resolution to approve and ratify the Memorandum of Agreement with the Civil
Service Employees Association, Local 1000 AFSCME, AFL-CIO (Bus Drivers Unit) dated January
30, 2017, as submitted. (Appendix M)
14. Adoption of the following Policy and Regulation: (Appendix N)
Policy 8121.1 Opioid Overdose Prevention
Reg 8121.1-R Opioid Overdose Prevention Regulation
D. Educational
1. Approval of the recommendations of the Committee on Special Education and/or Committee on
Pre-school Special Education, and adoption of a resolution to direct the administration to arrange
for the implementation of the Individualized Education Programs for thirteen classified students.
(Appendix O)
2. Approval of the Stipulation of Settlement and Release Agreement for Student ID #04048006, as
submitted. (Appendix P)
E. Operational - No items
VIII. Public Comment
Bayville community member, Margaret Marchand, commented that all students should have been given an
opportunity to view the recent Presidential Inauguration in “real time” and that the District missed an opportunity
to teach political tolerance. She suggested that students should be able to view inaugurations in the future and
requested that the District put this suggestion into policy.
IX. Adjournment
Motion to adjourn the meeting.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Maria Segura, Trustee
SECONDER: Philip Bellisari, Trustee
AYES: Bruno, Carlstrom, Bellisari, Harris, Nolan, Segura
ABSENT: Douglas S. Johnson
Regular Meeting Wednesday, February 15, 2017
11 | Page
The meeting was adjourned at 9:30 p.m.
Respectfully submitted,
/s/ Susan Hammerschmidt
Susan Hammerschmidt
District Clerk
Appendices to these minutes:
A. Treasurer's Report dated December 31, 2016
B. Extra-Classroom Activity Fund Report dated December 31, 2016
C. Claims and Warrants Summary dated December 31, 2016
D. Claims Audit Report dated as of December 2016
E. Health Services Agreement with Uniondale Union Free School District
F. Resolution to authorize the District to receive sealed bids for the sale of school buses
G. Request for Proposal (RFP) for District-wide Slate Roofing and Copper Repairs
H. Change Order #BUS-T-01 for the Bus Garage and Fuel Tank Dispensing System to G Construction
Enterprises, LLC
I. Change Order #BP-C-01 for the North Ramp Construction at Bayville Primary to John McGowan & Sons
J. Change Order #BUS-G-01 for the Bus Garage Site Improvements to John McGowan & Sons
K. Resolution to approve and ratify the Memorandum of Agreement with the Food Service Personnel
L. Resolution to approve and ratify the Memorandum of Agreement with the Locust Valley Registered
Professional Nurses' Group
M. Resolution to approve and ratify the Memorandum of Agreement with the Civil Service Employees
Association, Local 1000 AFSCME, AFL-CIO (Bus Drivers Unit)
N. Adoption of Policy 8121.1 and Regulation 8121.1-R
O. Special Education Placement for thirteen classified students
P. Stipulation of Settlement for Student ID #04048006
Minutes accepted at the March 14, 2017 Board Meeting
/s/ Erika Bruno
Erika Bruno, President
Board of Education