AGENDA ITEM: ACTION TAKEN

REGULAR MEETING OF THE MALVERNE UNION FREE SCHOOL DISTRICT

BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

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AGENDA ITEM:

ACTION TAKEN:

M Y M Y Y Y Y

Y Y S Y M Y S Y

Y Y Y S Y Y

S Y S Y M Y Y M Y

BOARD MEMBERS PRESENT John Tulley, Josephine Bottitta, Marguerite O’Connor and

Michael Taylor

Also present were: Dr. James Hunderfund, Rose Linda Ricca,

Dr. Spiro Colaitis , Christopher Caputo, Florence Frazer

Absent was: Danielle Hopkins

I - CALL TO ORDER The meeting was in the MHS Faculty

John Tulley motioned to call the meeting to order at 6:43 pm

Seconded by Marguerite O’Connor

4 Yes , 0 No, Motion carried

II -EXECUTIVE SESSION John Tulley motioned to retire into executive session at

6:43pm

Seconded by Marguerite O’Connor

4 Yes, 0 No Motion carried

III ADJOURNMENT OF EXECUTIVE SESSION Marguerite O’Connor motioned to adjourn the executive

session

at 8:10pm

Seconded by Josephine Bottitta

4 Yes, 0 No Motion carried

IV –OPENING OF PUBLIC SESSION Josephine Bottitta motioned to open the public meeting at

8:15 pm

Seconded by Michael Taylor

4 Yes , 0 No Motion carried

V – MINUTES Marguerite O’Connor motioned to approve the February 23,

2016 Regular Board Meeting Minutes

Seconded By, Josephine Bottitta

4 Yes 0 No Motion carried

VI –TREASURER’S REPORT

Call to Order

Executive

Session

Adjournment

Of Executive

Session

Opening of

Public

Session

Approval

Of

February 23

2016 Minutes

Approval of


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

Y Y Y

M Y M Y M Y

Y Y S Y

S Y S Y Y

Josephine Bottitta motioned accept the February 2016 Treasurer’s Report

Seconded by, Marguerite O’Connor

Yes, 0 No, Motion carried

VII- COMMUNCATIONS None

VIII. RECEIPTS OF FINANCIAL REPORTS Josephine Bottitta motioned to accept the Receipts of Financial Reports February 2016


4 Yes , 0 No Motion carried

A. Claims Audit Reports: February 2016

B. Trial Balance Reports: February 2016

C. Revenue Status Reports: February 2016

D. Appropriation Status Reports: February 2016

E. E. Cash Flow Status Report: February 2016

F. Budget transfers under $20,000 Report: February 2016

IX SUPERINTENDENT’S REPORT/ ANNOUNCEMENTS 1. MHS - Valedictorian /Salutatorian

2. MHS - Track and Field Awards

3. MHS - Bowling Team - NYS Scholar Athlete Team

4. Town Of Hempstead Pathfinder Award

1. X. PERSONNEL

2. Josephine Bottitta motioned to approve the consent agenda 3. Seconded by, Michael Taylor 4. 4 Yes; 0 No -Motion Carried

Marguerite motioned to accept the approved consent

agenda

Seconded by

Yes, 0 No Motion Carried

Terminations

None

Resignations

None

Leaves of Absence

None

Appointments

Teachers/Teacher Assistants

Rebecca O’Reilly, reading/MWD

Effective Date 2/4/16-6/24/16

Homework Center-Malverne High School 2015/2016

Natalie McDonald, Science , Effective Date 3/1/16

Teacher Mentor 2015/2016

Brian China, teacher, Effective Date 3/1/16

Interscholastic –Rescission of Coaches 2015/2016

February 2016

Treasurer’s

Report

Communications

None

Approval of

Receipts of

Financial

Reports for

February 2016

Superintendent

Reports and

Announcements

Approval of

Consent agenda


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

Dominique Mosca, Lacrosse-Assistant Coach

Effective Date 3/1/16

Erin Schneck, Softball-MS Coach


Interscholastic –Spring 2015/2016

Alexis Gabbe, Lacrosse Asst Coach


Sarah Mikhail, Softball-MS Coach


Casey Simos, Softball-JV Coach


Homebound Tutoring -2015/2016

Collen Hickey, Special Education, Effective Date 3/1/16

Kim Piccola, Elementary, Effective Date 3/1/16

Supplemental

1. Appoint the following personnel to teach extra class

for the 2015/2016 school year

Amarilys Tineo, Foreign Language,


2. Appoint the following teachers/substitute teachers for

Afterschool Instruction & AIS for the 2015/2016

School Year

Gloria Asaro, Teacher, Effective Date 3/1/16

Jessica Barry ,Teacher, Effective Date 3/1/16

Rebecca O’Reilly, Teacher Effective Date 3/1/16

Savanna Salmon, Teacher , Effective Date 3/1/16

Sandra Kaplan, Teacher, Effective Date 3/1/16

3. APPR Assessment Preparation 2015/2016

Barbara Allaire, Teacher, Effective Date 3/1/16

Krystal Annuniziato, Teacher, Effective Date 3/1/16

Pamela Bach, Teacher, Effective Date 3/1/16

Florence Balay, Teacher, Effective Date 3/1/16

Richard Baughan, Teacher, Effective Date 3/1/16

Nicole Beauford, Guidance, Effective Date 3/1/16

Lisa Bell-Matthews, Teacher, Effective Date 3/1/16

Janine Biancaniello, Teacher, Effective Date 3/1/16

Nancy Bilato,Teacher, Effective Date 3/1/16

Genna Brescia, Teacher, Effective Date 3/1/16

Catherine Brown, Teacher , Effective Date 3/1/16

Linda Buckridge,Teacher , Effective Date 3/1/16

Kristin Burban, Teacher , Effective Date 3/1/16

Christine Calabrese, Teacher Effective Date 3/1/16

Robin Calcagno, Teacher, Effective Date 3/1/16

Gina Capplellino, Teacher, Effective Date 3/1/16

Anastasia Caputo , Teacher, Effective Date 3/1/16

Kerry Caputo, Teacher, Effective Date 3/1/16

Norma Carbone, Teacher, Effective Date 3/1/16

Joann Cardona, Teacher, Effective Date 3/1/16

Robin Carucci, Teacher , Effective Date 3/1/16

Deanna Cerbone, Teacher , Effective Date 3/1/16

Brian China, Teacher, Effective Date 3/1/16


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

Anne Ciccotelli, Teacher , Effective Date 3/1/16

Monique Clarke, Teacher Effective Date 3/1/16

Stacey Clayton, Teacher, Effective Date 3/1/16

Thalia Cole, Teacher, Effective Date 3/1/16

Yuisa ,Colon, Teacher Effective Date 3/1/16 Teacher Christine Comer, Teacher


Claire Conway, Teacher

Effective Date 3/1/16 Teacher

Jacqueline Coonan, Teacher


Amanda Correia, Teacher ,Effective Date 3/3/16 Teacher Diana Covington-Vani, Teacher


Stella Crawford, Teacher ,Effective Date 3/1/16

Michael Cressy, Teacher, Effective Date 3/1/16

Claudia D’Ortenszio, Teacher, Effective Date 3/1/16

Cristina DaCosta, Teacher, Effective Date 3/1/16

Marie Dalton, Teacher, Effective Date 3/1/16

Christina Daly, Teacher, Effective Date 3/1/16

Yvonne Daza, Chairperson, Effective Date 3/1/16

Nancy DelGiudice, Teacher, Effective Date 3/1/6

Pat Desormeau, Chairperson, Effective Date 3/1/16

Joseph Eaderoso, Teacher, Effective Date 3/1/16

Lisa Edwards, Teacher, Effective Date 3/1/16

Jennifer Franzino, Teacher, Effective Date 3/1/16

Jeffrey Furnman, Teacher , Effective Date 3/1/16

Justin Gabrus, Teacher, Effective Date 3/1/16

Susan Garigilio, Teacher, Effective Date 3/1/16

Joseph Geldmacher, Teacher. Effective Date 3/1/16

Steven Gilhuley, Principal, Effective Date 3/1/16

Christine Gilmore, Teacher, Effective Date 3/1/16

Susanne Golder ,Teacher, Effective Date 3/1/16

Jeanine Greco, Teacher, Effective Date 3/1/16

Lisa Gress, Teacher , Effective Date 3/1/16

Rachel Gross, Teacher , Effective Date 3/1/16

Haywood Hammond, Teacher, Effective Date 3/1/16

Anita Heniz, Teacher , Effective Date 3/1/16

Steven Heller, Teacher, Effective Date 3/1/16

Loredonna Hennessey, Teacher,


Colleen Hickey, Teacher, Effective Date 3/1/16

Marguerite Izzo, Teacher , Effective Date 3/1/16

Alina Janosel, Teacher, Effective Date 3/1/16

Bridget Jevlovic, Teacher, Effective Date 3/1/16

Jessica Kelly, Teacher, Effective Date 3/1/16

Krystle Kelly, Teacher, Effective Date 3/1/16

Shannon Kelly, Teacher, Effective Date 3/1/16

Theresa Keil, Teacher, Effective Date 3/1/16

Barbara Kimball, Teacher, Effective Date 3/1/16

Erik Kuicich, Teacher, Effective Date 3/1/16

Marian Landgrebe, Teacher , Effective Date 3/1/16

Lauren LaRocco, Effective Date 3/1/16

Anne Lundy, Teacher, Effective Date 3/1/16

Jason Mach. Chairperson, Effective Date 3/1/16

Michele Malone, Teacher Effective Date 3/1/16

Ryan Maloney, Teacher ,Effective Date 3/1/16

Christina Mantikas, Teacher, Effective Date 3/1/16

Teacher


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

Margaret Martinez, Teacher ,Effective Date 3/1/16

Lauren Matthew, Teacher , Effective Date 3/1/16

Nicole Mauersberger ,Teacher , Effective Date 3/1/16

Sheila Maureillo, Teacher, Effective Date 3/1/16

Kathleen McDaid, Teacher, Effective Date 3/1/16

Natalie McDonald, Teacher, Effective Date 3/1/16

Melissa McGowan, Teacher, Effective Date 3/1/16

Patricia Medley, Teacher, Effective Date 3/1/16

Michael Messina ,Teacher ,Effective Date 3/1/16

Sarah Mikhail, Teacher, Effective Date 3/1/16

Vivianna Millstein, Teacher, Effective Date 3/1/16

Marjorie Monahan, Teacher, Effective Date 3/1/16

Stacey Montemarano, Teacher, Effective Date 3/1/16

Donna Moreira, Teacher, Effective Date 3/1/16

Nichols Moreno, Teacher, Effective Date 3/1/16

Danish Nadeem, Teacher, Effective Date 3/1/16

Dan Nehlsen, Assistant Principal, Effective Date 3/1/16

Patrick Nolan, Teacher, Effective Date 3/1/16

Kristen O’Hagan, Teacher , Effective Date 3/1/16

Elizabeth Paolillo, Teacher, Effective Date 3/1/16

Theresa Patton, Teacher, Effective Date 3/1/16

Nicole Pellegrino, Teacher , Effective Date 3/1/16

Fabiana Pereira, Teacher, Effective Date 3/1/16

Kim Piccola, Teacher, Effective Date 3/1/16

Debra Pirro, Teacher, Effective Date 3/1/16

Diane Pryor, Teacher , Effective Date 3/1/16

Michael Quagerelli, Teacher, Effective Date 3/1/16

Cristina Quartararo, Teacher, Effective Date 3/1/16

Bridget Ramirez, Teacher, Effective Date 3/1/16

Michelle Rauscher, Teacher, Effective Date 3/1/16

Natasha Reynolds, Teacher , Effective Date 3/1/16

Roselinda Ricca , Chairperson, Effective Date 3/1/16

Kathleen Riveiro, Teacher , Effective Date 3/1/16

Alyssa Rizzuto, Teacher , Effective Date 3/1/16

Marguerite Robles, Teacher, Effective Date 3/1/16

Vincent Romano, Principal, Effective Date 3/1/16

Gina Rosalia , Teacher Effective Date 3/1/16

Rachel Ruisi, Teacher Effective Date 3/1/16

Jennifer Russo, Teacher ,Effective Date 3/1/16

Silvana Russo, Teacher ,Effective Date 3/1/16

Erin Schneck, Teacher ,Effective Date 3/1/16

Casey Simos, Teacher Effective Date 3/1/16

Ashley Sirabella, Teacher ,Effective Date 3/1/16

Briana Sloper, Teacher, Effective Date 3/1/16

Kenneth Smith , Teacher ,Effective Date 3/1/16

Kathleen Smyth, Teacher ,Effective Date 3/1/16

Maura Spar, Teacher ,Effective Date 3/1/16

Lisa Staab , Teacher ,Effective Date 3/1/16

Sheryil Straker, Teacher ,Effective Date 3/1/16

Tara Sukman, Teacher , Effective Date 3/1/16

Eileen Sullivan ,Teacher ,Effective Date 3/1/16

Kenneth Susi, Teacher ,Effective Date 3/1/16

Sarah Suisi, Teacher , Effective Date 3/1/16

Randye Sussman, Teacher Effective Date 3/1/16

Michelle Thomson, Teacher ,Effective Date 3/1/16

Cinthia Thorp, Teacher ,Effective Date 3/1/16

Amarylis Tineo, Teacher ,Effective Date 3/1/16

Meghan Torchen, Teacher , Effective Date 3/1/16


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

Vincent Toscano, Teacher ,Effective Date 3/1/1

Jennifer Tumminello, Teacher ,Effective Date 3/1/16

Christine Waverla , Teacher Effective Date 3/1/16

Michael Whalen, Teacher , Effective Date 3/1/16

Christina Wittich, Teacher , Effective Date 3/1/16

Timothy Young , Teacher Effective Date 3/1/16

Kimberly Zawislak , Teacher, Effective Date 3/1/16

XII- OLD BUSINESS

None

XIII NEW BUSINESS

A. BOARD RESOLUTION

ANNUAL ELECTION AND BUDGET VOTE AND

PUBLIC NOTICE

BE IT RESOLVED by the Board of Education of the

Malverne Union Free School District, as follows:

Section I: The Annual District Meeting and Election of the

Malverne Union Free School District shall be held on

Tuesday,

May 17, 2016 in the gymnasium of the Howard T. Herber

Middle School, 75 Ocean Avenue, Malverne, New York.

Said

Annual District Meeting and Election as set forth in the

Notice

of said Annual District Election, annexed hereto, shall be

held

for the purpose of electing one member of the Board of

Education; voting upon the 2016-17 proposed school

district

budget to vote on an expenditure from the District Capital

Reserve Fund for the construction of certain capital

improvements to school facilities and to vote on any other

matter which may regularly be proposed for voting therein

accordance with law. The polls will remain open from 7:00

a.m. until 9:00 p.m. and as much longer as may be

necessary to

enable the voters then present to cast their ballots.

Section II: An Annual Public Budget Hearing for the

purpose

of discussion of the expenditure of funds and the budgeting

thereof for school purposes for the 2016-17 school year

shall be

held on Tuesday May 17, 2016, at 8:00 p.m. in the Malverne

High School Library, Ocean Avenue, Malverne, New York.

Section III: The Public Notice of the Annual District

Election

and Budget Hearing provided for in Appendix A is deemed

a

part of this Resolution, including each and every

proposition

Approval of

Annual Election

And Budget

Vote and Public

Notice


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

and election to be presented to the qualified registered

voters of

the School District required by law to be contained in such

Notice, and is hereby approved.

Section IV:The District Clerk is hereby authorized and

directed

to cause notice to be given of said Annual District Election

and

Budget Hearing in the form prescribed above, by publishing

the

Notice four times within the seven weeks next preceding

such

Annual District Election, the first publication to be at least

forty-five days prior to the said Annual District Election, in

Newsday and The Herald, two newspapers having general

circulation in said School District, and by giving such other

notice as, in her discretion, may be deemed desirable.

Section V:The District Clerk is hereby authorized and

directed

to rent the necessary voting machines and to have the

necessary

voting machine ballot labels printed for said voting

machines

in the form corresponding as nearly as may be with the

requirements of the Education Law, and the voting rules of

the

School District.

Section VI:A Special Meeting of the Board of Education

acting

as the Board of Canvass shall be held on Tuesday, May 17,

2016, in the gymnasium of the Howard T. Herber Middle

School following the closing of the polls for the purpose of

accepting and declaring the results of the voting on all

matters

submitted to the qualified voters at said Annual District

Election.

Section VII: This resolution shall take effect immediately.

B. BOARD RESOLUTION TO AUTHORIZE PROPOSITION TO EXPEND CAPITAL RESERVE FUNDS WHEREAS, the Board of Education of the Malverne

Union Free School District (“Board”) has determined that

there is a need to undertake certain capital improvements

and construction work at District buildings and/or

facilities to commence during the 2016-17 school year

(“Project”) as described in a memorandum report prepared

by the District’s architects (“Report”), on

file and available for public inspection in the office of the

District Clerk; and

Approval of

Proposition

To expend

Capital Reserve

Funds


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

WHEREAS, the Board desires that a proposition be

presented to the voters of the School District authorizing

the expenditure of available remaining funds from the

District’s Capital Reserve Fund I and

available funds from the District’s Capital

Reserve Fund II for that purpose, at no additional cost to

the District’s taxpayers;

NOW, THEREFORE, BE IT RESOLVED, that the Board

establishes itself as lead agency for the purposes of SEQR

determinations regarding the proposed Project; and be it

further

RESOLVED, that, upon the review and recommendation

of the District’s Architect, the proposed Project is hereby

determined to be a Type II action, as defined by 6

NYCRR §617.5[c], which will have no significant impact

on the environment, and which does not require any

other determination or procedure under SEQRA; and,

therefore, be it further

RESOLVED, that the Board hereby authorizes and directs

that a proposition in substantially the form set forth below

shall be placed before the voters of the Malverne Union

Free School District at the Annual District Meeting to be

held between the hours of 7 a.m. and 9 p.m. on May 17,

2016, at the several polling places heretofore be hereby

established within the District; and that the District Clerk

be authorized and directed to give notice of

such proposition to be voted at said Annual District

Meeting by publishing reasonable and appropriate notice

thereof, and to have the necessary ballot labels printed for

said vote in the form corresponding as nearly as may be

with the requirements of the

Education Law and the provisions of the voting machine

rules of this school district.

Attached Public Notice

NOTICE OF ANNUAL DISTRICT ELECTION AND BUDGET

HEARING OF MALVERNE UNION FREE SCHOOL DISTRICT TOWN

OF HEMPSTEAD, COUNTY OF NASSAU STATE OF NEW YORK TO

BE HELD ON MAY 17, 2016

NOTICE IS HEREBY GIVEN that the annual meeting of the

qualified voters of the Malverne Union Free School District, Town

of Hempstead, County of Nassau, will meet on May 17, 2016, at

9:00 p.m. in the gymnasium of the Howard T. Herber Middle

School, Ocean Avenue, Malverne, New York, in said School

District for the transaction of such business as is authorized by law.

NOTICE IS HEREBY GIVEN that the Malverne Board of

Education will hold a Budget Hearing on May 10, 2016 at 8:00 p.m.

at the Malverne High School Library, Ocean Avenue, Malverne,

New York in School District for the purposes of discussing funds

for 2016-2017 School Budget.

PLEASE TAKE FURTHER NOTICE that the vote upon the

appropriation of necessary funds to meet the necessary

expenditures for the school year 2016- 2017, on all propositions

duly filed with the Board of Education, and to fill one (1) vacancy

on the Board of Education shall be held in the gymnasium of the


BOARD OF EDUCATION

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MARCH 8, 2016

Howard T. Herber Middle School, Ocean Avenue, Malverne, New

York, in said School District on Tuesday, May 17,

2016, between the hours of 7:00 a.m. and 9:00

p.m. The qualified voters shall fill the following vacancy: (a ) the

office of Michael Taylor, current member of the Board of

Education which term expires June 30, 2016, and for a new term

commencing on July 1, 2016 and expiring on June 30, 2020. (b).

The qualified voters shall also vote upon the following

propositions:

PROPOSITION NO. 1

Resolved that the proposed Budget of the Malverne Union Free

School

District of the Town of Hempstead, County of Nassau, State of New

York for the fiscal year 2016-2017 be adopted and that the amount

of said budget be raised by tax upon the taxable property of the

School District after first deducting the monies available from the

State Aid and other sources”.

PROPOSITION NO. 2

(Capital Reserve Fund Expenditure Proposition

RESOLVED: That the Board of Education of the Malverne Union

Free School District (“District”) be hereby authorized to appropriate

and expend from the District’s Capital Reserve Fund I, heretofore

established by the voters of the District on May19, 2009 an amount

not to exceed One Thousand Seven Hundred Sixty Two Dollars

($1,762.00), and from the District’s Capital Reserve Fund II,

heretofore established by the voters of the District on

May 20, 2014, an amount not to exceed One Million Six Hundred

Thousand Dollars ($1,600,000.00),to undertake and perform the

following school building improvements, renovations and/or

alterations to commence during the 2016-17 school year (“Project

substantially as described in a memorandum report prepared by the

District’s architects (“Report”), on file and available for public

inspection in the office of the District

Clerk, all at no additional cost to District taxpayers: replacement of

gym windows phase II, and bathroom upgrades at the High School,

bathroom upgrades at the Howard T. Herber Middle School ,roof

replacement (phase II), window replacement (phase II), masonry,

repairs (phase II), and bathroom upgrades at the Davison

Intermediate School, bathroom upgrades, and basement ventilation

at the Maurice W. Downing Primary School, the replacement of the

dump truck, and the purchase of a large bus, and the sites thereof,

including (as and where necessary) furnishings, equipment,

machinery, demolition and other work required in connection

therewith or incidental thereto; provided that the costs of the

components of the Project as set forth in the Report may be

reallocated among such components if the Board of Education shall

determine that such reallocation is in the best interests of the District

and no material change shall be made in the scope of the Project

PLEASE TAKE FURTHER NOTICE that the voting

shall be on voting machines as provided by the Education Law and

that the polls will remain open from 7:00 a.m. until 9:00 p.m. and as

much longer as may be necessary to enable the voters then present to

cast their ballots. The District Clerk is hereby authorized and

directed to have the necessary ballot labels printed for said voting

machines in the form corresponding as nearly as may be with the

requirements of the Education Law. The

condensed form of the budget proposition and the text of all other

propositions to appear on the voting machine and a detailed

statement in writing of the amount of money which will be required

for the school year 2016-2017 for school purposes, specifying the

purposes and the amount for each, will be prepared and copies

thereof will be made available, upon request, to any resident in the


BOARD OF EDUCATION

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MARCH 8, 2016

district at each school house in the district in which school is

maintained between the hours of 9:00 a.m. and 3:00 p.m. during the

period of fourteen days immediately preceding said election

of May 17, 2016 excluding Saturday, Sunday and holidays, and at

such annual election.

PLEASE TAKE FURTHER NOTICE that pursuant to

Section 495 of the Real Property Tax Law, the district is required to

attach to its proposed budget an exemption report. Said exemption

report, which will also become part of the final budget, will show

the total assessed value on the final assessment roll used in the

budgetary process is exempt from taxation, list every type of

exemption granted by the statutory authority, and show the

cumulative impact of type of exemption, the cumulative amount

expected to be received as payments in lieu of taxes and the

cumulative impact of all exemptions granted.

PLEASE TAKE FURTHER NOTICE that the election

shall he held in accordance with the Rules of the Conduct of Meetings

and Elections adopted by the Board

PLEASE TAKE FURTHER NOTICE that the nominations for

the office of member of the Board of Education shall be made by petition subscribed by at

least 25 qualified voters of the District, and filed in the Office of the

District Clerk between the hours of 9:00 a.m. and 5:00 p.m., not later

than the 30th day preceding election at which the trustees shall be

voted upon, this year April 18, 2016. Such petition shall state the

specific vacancy on the Board for which candidate is nominated,

which description shall include at least the length of the term of office

and the name of the last incumbent, if any. Each vacancy shall be

considered a separate office and a separate petition shall be required

to nominate a candidate to each separate office. No person shall be

nominated for more than one separate office. However, a nomination

may be rejected by the Board of Education if the candidate is

ineligible for the office or declares his unwillingness to serve.

PLEASE TAKE FURTHER NOTICE that any

proposition or question to be placed upon the voting machines shall

be submitted, in writing, by petition subscribed by at least 42

qualified voters of the District and filed in the Office of the District

Clerk between the hours of 9:00 a.m. and 5:00 p.m., not later than 30

days preceding the meeting or election at which such question or

proposition shall be voted upon, this year April 18, 2016 except that

this rule shall not apply to those questions or propositions which are

required to be stated in the published or posted notice of the meeting

or to those propositions or questions which the Board of Education

has authority by law to present at any annual or special meeting of

the district.

PLEASE TAKE FURTHER NOTICE that the Board of

Registration of this school district shall meet in District

Administration Building on Saturday, April 16, 2016 from 9:00 a.m.

to 12:00 p.m. and located at the Malverne High School Lobby, and on

Thursday May 5, 2016, from 8:30 a.m. to 11:30 a.m., in the MHS

Lobby and at the District Administration Building from 11:30 am to

3:30 pm for the purpose of preparing a register of the qualified voters

of this district for said annual district election, at which time any

person shall be entitled to have his/her name placed upon the such

registry provided that, at such meeting of the Board of Registration,

he/she is known, or proven to the satisfaction of the Board of

Registration, to be then or thereafter entitled to vote at the annual

district elections for which such register is prepared.

PLEASE TAKE FURTHER NOTICE that the register

shall include: (1) all qualified voters of the District who shall

personally present themselves for registration; (2) all previously


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

qualified voters of the District who shall have been previously

registered for any annual or special District meeting or election and

who shall have voted at any annual or special District meeting or

election held or conducted at any time within four calendars years

(2012-2015) prior to preparation of the said register; and (3) those

voters permanently registered with the Board of Elections of the

County of Nassau.

PLEASE TAKE FURTHER NOTICE that the Board of

Registration will further meet during the hours of voting at the Annual

District Election on May 17, 2016 for the purpose of preparing a

register for District meetings or elections to be held subsequent to

May 17, 2016. The Register shall be filed in the Office of the District

Clerk in the Administration Building, 301 Wicks Lane, Malverne,

New York, where it shall be open for inspection by any qualified voter

between the hours of 9:30 a.m. and 1:30 p.m. on each of the five days

prior to the day set for election, except Sunday, and at the polling

place on election day.

PLEASE TAKE FURTHER NOTICE that applications

for absentee ballots for the School District election may be applied for

at the District Clerk’s office. A list of all persons to whom absentee

ballots shall have been issued will be available in the District Clerk’s

office on each of the five days prior to the day of the election, except

Sundays.

PLEASE TAKE FURTHER NOTICE that this Board

shall convene a special meeting thereof within twenty-four hours after

the filing with the District Clerk of a written report of the results of

the ballot, to meet at the gymnasium at the Howard T. Herber Middle

School for the purpose of examining and tabulating said reports of the

result of the ballot and declaring the result of the ballot; that the Board

hereby designates itself to be set of poll clerks to cast and canvass

ballots pursuant to Education Law, §2019-a, subdivision 2b at said

special meeting of the Board.

Dated: March 8, 2016

BY ORDER OF BOARD OF EDUCATION MALVERNE UNION FREE SCHOOL DISTRICT TOWN OF HEMPSTEAD COUNTY OF NASSAU, NEW YORK _________________________________

LISA RIDLEY DISTRICT CLERK

C. BE IT HEREBY RESOLVED that the Board of

Education of the Malverne Union Free School District

approves the Payable Health & Welfare Contract with

the following districts:

Hicksville Public Schools

BE IT FURTHER RESOLVED that the Board authorizes

the Board President to execute said contract.

D. BE IT HEREBY RESOLVED that the Board of


approves the New York Cooperative Bid Maintenance

Program with Educational Data Services, Inc., to

provide cooperative bidding services, for the 2016-

2017 school year.

Approval of

Payable of

Health &

Welfare Contract

With the

Following

Districts

Hicksville

Public

School

Approval of


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016



E. BE IT HEREBY RESOLVED that the Board of

Education shall approve the following transfer of funds

for the 2015-2016 school year as recommended by the

Superintendent.

Account Code Account Description Out In A2250.471.00 Tuition-Public Schools 50,000 A2250.400.00 Contractual & Other-Special Education 50,000 A2110.151.00 Salaries-Teacher Assistants 65,000 A2250.490.00 BOCES-Special Education Tuition 115,000 A9060.801.00 Health Insurance 120,000 A1620.406.00 Repairs 300,000

F. BE IT HEREBY RESOLVED that the Board of


approves the agreements with the New York State

Coalition for Independent and Religious Schools for

services in connection with the administration and billing

of Title II, Part A (Professional Development-Nonpublic

Schools) grant funds, for the 2015-2016 school year.



G. BE IT HEREBY RESOLVED that the Board of


approves the terms of the memorandum of Agreement

dated

March 7, 2016, between the Board and the Malverne

Security Association regarding the terms and

conditions of employment for the District’s Security

Unit Employees.



XIV. POLICY

1. First reading of Student Identity Policy

2. First reading of Use of District Logo Policy

3. First reading of Opioid Overdose Policy

XV. CURRICULUM MATTERS/STUDENT SERVICES

New York

Cooperative

Bid Maintenance

Program with

Educational

Data Services,

Inc. to provide

Cooperative

Bidding services

Approval of

Transfer of

funds

Approval

Of

agreements with

the New York

State Coalition

for Independent

and Religious

Schools

Approval of

memorandum of

Agreement dated

March 7, 2016,

between the

Board and the

Malverne

Security

Association

regarding the

terms and

conditions of

employment for

the District’s

Security Unit

Employees.

Approval

Of first reading

Of

Student Identity

District Logo

And Opioid


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

Y

M Y

Y

S Y

BE IT HEREBY RESOLVED that the Board of Education

approves the recommendations at the March 8, 2016 Board of

Education meeting made by the Committee on Special

Education for meetings held on

10/21/2015,11/12/2015,12/11/2015,12/17/2015,1/07/2016,

1/14/2016,1/26/2016,1/28/2016,2/01/2016,2/03/2016,2/04/201

6,

2/09/2016, 2/11/206 ,2/22/2016,2/23/2016 and 2/24/2016.

BE IT FURTHER RESOLVED that the Board of Education

approves the recommendations made by the Subcommittee on

Special Education for meetings held on 2/02/2016 and

2/23/2016 and by the Committee on Preschool Education for

the meetings held on 1/22/2016, 2/12/2016 and 2/22/2016.

XVI GENERAL DISCUSSION None

XVII PUBLIC PARTICIPATION 1. A resident of the district was concern about the baseball

field at the high school.

2. A resident of the district was concern about field testing

in the middle school

3. A resident of the district was concern about a speed

bump missing that is located in the parking lot of the

high school.

ADJOURNMENT Josephine Bottitta motioned to adjourn the meeting at

8:56 pm.


4 Yes, 0 No Motion Carried

Respectfully Submitted by,

Lisa Ridley

District Clerk

Overdose

Policy

Approval of

Curriculum

Matters/

Student

Services

General

Discussion

Public

Participation

Approval

Of

Adjournment


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

S Y

M Y

Y

POLICY

XIII CURRICULUM MATTERS/STUDENT SERVICES XIV – GENERAL DISCUSSION

XV– PUBLIC PARTICIPATION XVI ADJOURNMENT

Marguerite O’Connor motioned to adjourn the

meeting at 9:40 pm

Seconded by Josephine Bottitta

5 Yes, 0 No. Motion carried

Respectfully Submitted by,

Lisa Ridley

District Clerk 9

,6

.

,3

,3

,0

9


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

M Y

S Y


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

S Y


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

M Y

Y

Y


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

Y


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

Y

M Y


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

Y

Y


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

S Y


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

M Y


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

d N

AGUIAR

LOUISE NANCY

AIOLA

NICHOLAS ALLEN

ALLAIRE

BARBARA CHRISTINE

ANNUNZIATO

KRYSTAL ROBIN

AQUINO

JOSEPH MICHAEL

AVELAR

MARIA ERNESTO

BACH

PAMELA IVETIE

BAILEY

DONNA DOMENICA

BALAY

FLORENCE GINA

BALAZS

GUY ANASTASIA

BANEK

DONNA KERRY

BANKS

TERRY NORMA

BARBA

DENISE JOANN

BARNEK

ROBERT KATHLEEN

BARRIGA

JIMMY KATHRYN

BAUGHAN

RICHARD JAMIE

BEATTY

NANCY ROBIN

BEAUFORD

NICOLE

BELL-MATIHEWS

LISA

BENNETI

BILL

BERRY

TERESA

BESSON

SHERWYN

BIANCANIELLO

JANINE

BIHARY

ANGELA

BILATO

NANCY

BILELLO

MARJORIE

BIRCH

CANDIDA

BLACK

CAROL LYNN

BOSWORTH

JAMES

BRALLA

MICHAEL

BRANCACCIO

GENNA

BRESCIA

CHRISTOPHER

BRIGANDI

ROBERT

BRITI

ALMA

BROWN

CATHERINE

BROWN-MILLER

SANDRA

BRUNSON

WESTLEY

B

U

C

K

R

I

D

G

E

B

U

R

B

A

N

LINDADA

KRISTIN

BURKE

BUTLER

CALABRESE

CALCAGNO

CALLAHAN

CAMPS

CANDELARIO

CAPARELLI

CAPPELLINO

CAPUTO

CAPUTO

CARBONE

CARDONA

CARNEY

CARROLL

CARTER-JORIF

CARUCCI

CASTLES

CATALANO

CERBONE

CHESNER

CHINA

CHRISTIAN

CHRISTIE

F

i

r

s

t

N

a

m

e

M

A

R

G

A

R

E

T

D

I

A

N

A

BURKE NANCY

BUTLER

SABINA BUTLER

ALLEN

CALABRESE

CLAUDIA CALABRESE

CHRISTINE C

ALCAGNO

KRISTEN CALCAGNO

ROBIN

CALLAHAN

CRISTINA CALLAHAN

MICHAEL C

AMPS

MARIE CAMPS ERNESTO C

ANDELARIO

CHRISTINA

CANDELARIO

IVETIE

CAPARELLI

ARMINDA CAPARELLI

DOMENICA C

APPELLINO

VIRGINIA CAPPELLINO

GINA

CAPUTO

CATHERINE

CAPUTO

ANASTASIA C

APUTO

NANCY CAPUTO

KERRY

CARBONE

JULIE CARBONE

NORMA

CARDONA

NANCY CARDONA

JOANN

CARNEY

SHANNON

CARNEY

KATHLEEN C

ARROLL

RALPH CARROLL

KATHRYN C

ARTER-JORI

GINA CARTER-JORIF

JAMIE

CARUCCI

BIANCA SIMONE

CARUCCI

ROBIN

CASTLES

LISA-BETH

CASTLES

MONICA

CATALAN

JOSEPH CATALANO

JENNIFER C

ERBON

JOSEPH CERBONE

DEANNA C

HESN

ERICA CHESNER

SHARON C

HI

LISA CHINA BRIAN

CHJENNIFER CHRIST

IAN DEBORAH CNINA CHRIST LESLIE

LOUISE BURKE NANCY

AIOLA NICHOLAS

BUTLER

ALLEN

ALLAIRE BARBARA

CALABRESE

CHRISTINE ANNUNZIATO KRYSTA

L CALCAGNO

ROBIN

AQUINO JOSEPH CALLAHAN

MICHAEL AVELAR MARIA CAMPS ERNESTO BACH PAMELA CANDE

LARIO IVETIE

BAILEY DONNA CAPARELLI

DOMENICA BALAY FLOREN

CE CAPPELLINO

GINA

BALAZS GUY CAPUTO

ANASTASIA BANEK DONNA CAPUT

O KERRY

BANKS TERRY CARBONE

NORMA

BARBA DENISE CARDONA

JOANN

BARNEK ROBERT CARNEY

KATHLEEN BARRIGA JIMMY CARRO

LL KATHRYN BAUGHAN RICHAR

D CARTER-JORIF

JAMIE

BEATTY NANCY CARUCCI

ROBIN

BEAUFORD NICOLE CASTLES

MONICA

BELL-MATIHEWS

LISA CATALANO

JENNIFER BENNETI BILL CERBO

NE DEANNA BERRY TERESA CHESNE

R SHARON BESSON SHERWY

N CHINA BRIAN

BIANCANIELLO

JANINE CHRISTIAN

DEBORAH BIHARY ANGELA CHRIST LESLIE

LOUISE

BURKE

NICHOLAS BUTLER

BARBARA CALABRESE

KRYSTAL CALCAGNO

JOSEPH

CALLAHAN

MARIA

CAMPS

PAMELA

CANDELARIO

DONNA

CAPARELLI

FLORENCE CAPPELLINO

GUY

CAPUTO

DONNA

CAPUTO

TERRY

CARBONE

DENISE

CARDONA

ROBERT

CARNEY

JIMMY

CARROLL

RICHARD CARTER-JOR

NANCY

CARUCCI

NICOLE

CASTLES

LISA

CATALA

BILL

CERBO

TERESA

CHE

SHERWYN CHJANINE

CANGELA

BURKE

BURKE

BUTLER

CALABRESE

CALCAGNO

CALLAHAN

CAMPS

CANDELARIO

CAPARELLI

CAPPELLINO

CAPUTO

CAPUTO

CARBONE

CARDONA

CARNEY

CARROLL

CARTER-JORIF

CARUCCI

CASTLES

CATALANO

CERBONE

CHESNER

CHINA

CHRISTIAN

BUTLER

CALABRESE

BURKE

CALCAGNO

BUTLER

CALLAHAN

CALABRESE

CAMPS

CALCAGNO

CANDELARIO

CALLAHAN

CAPARELLI

CAMPS

CAPPELLINO

CANDELARIO

CAPUTO

CAPARELLI

CAPUTO

CAPPELLINO

CARBONE

CAPUTO

CARDONA

CAPUTO

CARNEY

CARBONE

CARROLL

CARDONA

CARTER-JORIF

CARNEY

CARUCCI

CARROLL

CASTLES

CARTER-JORIF

CATALANO

CARUCCI

CERBONE

CASTLES

CHESNE

CATALANO


BOARD OF EDUCATION

MINUTES

MARCH 8, 2016

CHINA

CERBONE

CHRISTIAN

CHESNER

CHRISTIE

CHINA

CICCOTELLI

CHRISTIAN

CIFELLI JR.

CHRISTIE

CLASSIE

CICCOTELLI

CLAYTON

CIFELLI JR.

CLIFFORD

CLASSIE

COLE-JAMES

CLAYTON

COLON

CLIFFORD

COMBS

COLE-JAMES

COMER

COLON

CONNELL

COMBS

CONNOLLY

COMER

CONSTANTINE

CONNELL

COONAN

CONNOLLY

CONSTANTINE

COONAN

AGENDA ITEM: ACTION TAKEN

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