AUBURN HIGH SCHOOL LIBRARY TUESDAY, April 11, LAKE AVE., AUBURN, NY 6:45 P.M.

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AUBURN BOARD OF EDUCATION MINUTES REGULAR BOARD MEETING AUBURN HIGH SCHOOL LIBRARY TUESDAY, April 11, 2017 250 LAKE AVE., AUBURN, NY 6:45 P.M. PRESENT: MR. McCOLE, MR. ANDRE, MR. CORNELIUS, MR. HERNANDEZ, MRS. RHODES, MRS. SALVAGE, MR. GIANGRECO, MR. GASPER, AND MRS. SOULES ALSO PRESENT: MR. PIROZZOLO, MR. EVENER, MRS. JOHNSON, AND DR. GEORGE 1.0 CALL TO ORDER MRS. MAJOR CALLED THE MEETING TO ORDER AT 6:46 P.M. MR. GIANGRECO MOVED THAT THE BOARD OF EDUCATION MOVE INTO EXECUTIVE SESSION AT 6:47 P.M. FOR THE DISCUSSION OF COLLECTIVE NEGOTIATIONS PURSUANT TO ARTICLE 14 OF THE CIVIL SERVICE LAW; AND THE DISCUSSION OF THE EMPLOYMENT HISTORY OF ANY PARTICULAR PERSON OR CORPORATION; MATTERS LEADING TO DISCIPLINE OF ANY PARTICULAR PERSON, STUDENT, AND OR CORPORATION. MRS. SALVAGE MOVED TO RETURN TO REGULAR SESSION AT 7:05 P.M. SECONDED BY MR. CORNELIUS CARRIED 9-0 1.1 PLEDGE OF ALLEGIANCE WAS LED BY THE THIRD GRADE STUDENTS AT HERMAN ELEMENTARY. 2.0 APPROVAL OF THE AGENDA WITH ADDENDUM MR. CORNELIUS MOVED THAT THE BOARD OF EDUCATION OF THE CITY SCHOOL DISTRICT OF THE CITY OF AUBURN, NEW YORK, 13021, ON THE RECOMMENDATION OF THE SUPERINTENDENT OF SCHOOLS, APPROVE THE AGENDA WITH ADDENDUM. SECONDED BY MRS. RHODES CARRIED 9-0 3.0 MINUTES OF PREVIOUS MEETINGS EXHIBIT #1 MR. ANDRE MOVED THAT THE READING OF THE MINUTES OF THE BOARD OF EDUCATION MEETING HELD ON MARCH 28, 2017 BE WAIVED AND BE ADOPTED IN THEIR ENTIRETY. SECONDED BY MRS. SALVAGE CARRIED 9-0 4.0 VERBAL COMMUNICATIONS RESIDENTS WISHING TO BE HEARD [15 MINUTES] DARLENE PODOLAK OF 5774 CEDAR SWAMP ROAD SPOKE IN SUPPORT OF THE MUSIC PROGRAM AND ALL OF THE ARTS. DANA BRABANT OF 76 FRANCES STREET SPOKE AS AN ADVOCATE FOR THE ARTS AS WELL. NEITHER PERSON WANTS TO SEE ANY CUTS HAPPEN TO THE MUSIC/ART PROGRAMS. 5.0 SUPERINTENDENT S REPORTS 5.1 MR. ROBERT MONTGOMERY, PRINCIPAL OF SEWARD ELEMENTARY SCHOOL, SPOKE ABOUT THE COMPREHENSIVE EDUCATION PLAN (SCEP) AND THE SPECIFIC ACTIVITIES GOING ON THIS YEAR.

5.2 JEFFREY PIROZZOLO, SUPERINTENDENT, DISCUSSED THE BUDGET PROPOSAL FOR 2017-2018. HE OUTLINED 3 OPTIONS IN DETAIL. 5.3 MICHAEL McCOLE, BOARD OF EDUCATION PRESIDENT, LED A DISCUSSION ON THE TAX LEVY. 6.0 COMMITTEE REPORTS / WORKSHOPS / MEETINGS 6.1 MRS. SALVAGE GAVE A REPORT ON THE SUSTAINABILITY COMMITTEE MEETING HELD ON MARCH 27, 2017. 7.0 OLD BUSINESS 6.1.1 MINUTES OF SUSTAINABILIITY COMMITTEE MEETING EXHIBIT #2 MRS. SOULES MOVED THAT THE BOARD OF EDUCATION ON THE RECOMMENDATION OF THE DISTRICT S SUSTAINABILITY COMMITTEE, HEREBY ACCEPT THE MINUTES FROM THE COMMITTEE MEETING HELD ON MARCH 27, 2017 IN EXHIBIT #2. 7.1 AMEND POLICY #1350 AUDIT COMMITTEE EXHIBIT #3 MRS. RHODES MOVED THAT THE BOARD OF EDUCATION, OF THE CITY SCHOOL DISTRICT OF THE CITY OF AUBURN, NEW YORK, HEREBY AMEND POLICY #1350 AUDIT COMMITTEE EXHIBIT #3 - THIS IS A SECOND READING. 7.2 AMEND POLICY #5110 BUDGET PLANNING AND DEVELOPMENT EXHIBIT #4 MR. ANDRE MOVED THAT THE BOARD OF EDUCATION, OF THE CITY SCHOOL DISTRICT OF THE CITY OF AUBURN, NEW YORK, HEREBY AMEND POLICY #5110 BUDGET PLANNING AND DEVELOPMENT EXHIBIT #4 - THIS IS A SECOND READING. 7.3 AMEND POLICY #5570 FINANCIAL ACCOUNTABILITY EXHIBIT #5 MRS. SOULES MOVED THAT THE BOARD OF EDUCATION, OF THE CITY SCHOOL DISTRICT OF THE CITY OF AUBURN, NEW YORK, HEREBY AMEND POLICY #5570 FINANCIAL ACCOUNTABILITY EXHIBIT #5 - THIS IS A SECOND READING. SECONDED BY MRS. SALVAGE CARRIED 9-0 7.4 AMEND POLICY #5511 RESERVE FUNDS EXHIBIT #6 MRS. SALVAGE MOVED THAT THE BOARD OF EDUCATION, OF THE CITY SCHOOL DISTRICT OF THE CITY OF AUBURN, NEW YORK, HEREBY AMEND POLICY #5511 RESERVE FUNDS EXHIBIT #6 - THIS IS A SECOND READING. 2

7.5 AMEND POLICY #5130 BUDGET ADOPTION EXHIBIT #7 MRS. SOULES MOVED THAT THE BOARD OF EDUCATION, OF THE CITY SCHOOL DISTRICT OF THE CITY OF AUBURN, NEW YORK, HEREBY AMEND POLICY #5130 BUDGET ADOPTION EXHIBIT #7 - THIS IS A SECOND READING. DATES TO REMEMBER APRIL SECONDED BY MR. CORNELIUS CARRIED 9-0 THURSDAY, APRIL 13, 2017, APPLICATIONS FOR ABSENTEE BALLOTS AVAILABLE AT HARRIET TUBMAN ADMINISTRATION BUILDING, 78 THORNTON AVE. FRIDAY, APRIL 14, 2017 GOOD FRIDAY, NO SCHOOL APRIL 17 21, 2017, SPRING BREAK, NO SCHOOL MONDAY, APRIL 24, 2017, CURRICULUM AND INSTRUCTION COMMITTEE MEETING, HARRIET TUBMAN ADMINSTRATION BUILDING, 8:30 A.M. WEDNESDAY, APRIL 26, 2017, NOMINATING PETITIONS FOR SCHOOL BOARD CANDIDATES TO BE FILED WITH THE DISTRICT CLERK BY 5:00 P.M. WEDNESDAY, APRIL 26, 2017, BOARD OF EDUCATION MEETING, AUBURN HIGH SCHOOL, 7:00 P.M. THURSDAY, APRIL 27, 2017, DISTRICT CLERK TO DRAW POSITION OF SCHOOL BOARD CANDIDATES ON BALLOT AT 2:00 P.M. AT THE HARRIET TUBMAN ADMINISTRATION BUILDING, 78 THORNTON AVE. MAY MAY 1-5, 2017, NATIONAL TEACHER APPRECIATION WEEK WEDNESDAY, MAY 3, 2017 SEWARD ELEMENTARY SPRING CONCERT, 6:30 P.M., SEWARD ELEMENTARY SATURDAY, MAY 6, 2017, AUBURN HIGH SCHOOL JUNIOR PROM, SPRINGSIDE INN, 7:00 P.M. 11:00 P.M. MONDAY, MAY 8, 2017, SUSTAINABILITY COMMITTEE MEETING, HARRIET TUBMAN ADMINISTRATION BUILDING, 5:30 P.M. MONDAY, MAY 8, 2017, CASEY PARK SPRING CONCERT, CASEY PARK ELEMENTARY, 6:00 P.M. TUESDAY, MAY 9, 2017, GENESEE ELEMENTARY SPRING CONCERT, GENESEE ELEMENTARY, 6:00 P.M. 3

TUESDAY, MAY 9, 2017, BUDGET HEARING ON THE 2017-18 BUDGET AND REGULAR BOARD MEETING, AUBURN HIGH SCHOOL, 7:00 P.M. MAY 10, 2017, NATIONAL SCHOOL NURSE DAY MAY 10, 2017, AUBURN HIGH SCHOOL SPRING BAND CONCERT, SENIOR FAREWELL, 7:00 P.M. THURSDAY, MAY 11, 2017, SENIOR CITIZEN LUNCHEON, AUBURN HIGH SCHOOL, 12:15 P.M. THURSDAY, MAY 11, 2017, HERMAN ELEMENTARY SPRING CONCERT, HERMAN ELEMENTARY, 6:00 P.M. SATURDAY, MAY 13, 2017, AUBURN HIGH SCHOOL SENIOR PROM, THE LODGE, 7:00 P.M. 11:00 P.M. TUESDAY, MAY 16, 2017, SCHOOL BOARD ELECTION & BUDGET VOTE, CASEY PARK, OWASCO, SEWARD AND AUBURN JUNIOR HIGH SCHOOL, 7:00 A.M. TO 9:00 P.M. WEDNESDAY, MAY 17, 2017, SPECIAL BOARD MEETING FOR VERIFICATION OF BUDGET VOTE AND ELECTION, HARRIET TUBMAN ADMINISTRATION BUILDING, 78 THORNTON AVE., 5:15 P.M. WEDNESDAY, MAY 17, 2017 AUBURN HIGH SCHOOL FESTIVAL OF THE ARTS AND SPRING ORCHESTRA CONCERT, 5:30 P.M. THURSDAY, MAY 18, OWASCO ELEMENTARY SPRING CONCERT, AT AUBURN HIGH SCHOOL, 6:00 P.M. FRIDAY, MAY 19, 2017, AUBURN EDUCATION FOUNDATION HALL OF DISTINCTION, HILTON GARDEN INN, 7:00 P.M. TUESDAY, MAY 23, 2017, AUBURN JUNIOR HIGH SCHOOL CHORUS AND ORCHESTRA CONCERT, AUBURN JUNIOR HIGH SCHOOL, 7:00 P.M. TUESDAY, MAY 23, 2017, REGULAR BOARD MEETING, AUBURN HIGH SCHOOL, 7:00 P.M. WEDNESDAY, MAY 24, 2017, AUBURN HIGH SCHOOL CHORUS CONCERT, AUBURN HIGH SCHOOL, 7:00 P.M. THURSDAY, MAY 25, 2017 AUBURN JUNIOR HIGH SCHOOL JAZZ BAND CONCERT, AUBURN JUNIOR HIGH SCHOOL, 7:00 P.M. 8.0 FINANCIAL MATTERS [20 MINUTES] 8.1 AUBURN ENLARGED CITY SCHOOL DISTRICT ADOPTION OF 2017-2018 BUDGET MR. McCOLE ASKED FOR A ROLL CALL VOTE REGARDING TAX LEVY OPTIONS: 4

ROLL CALL VOTE MR. ANDRE 3.98% & GIVE TO STAFF MS. CORNELIUS 3.98% & GIVE TO STAFF MR. GIANGRECO 1.98% & PUT IN RESERVES MR. HERNANDEZ 3.98% & GIVE TO STAFF MR. McCOLE 1.98% & GIVE TO STAFF MRS. RHODES 3.98% & GIVE TO STAFF MRS. SALVAGE 3.98% & GIVE TO STAFF MRS. SOULES 1.98% & GIVE TO STAFF MR. GASPER 1.98% & GIVE TO STAFF MRS. RHODES MOVED THAT THE BOARD OF EDUCATION, ON THE RECOMMENDATION OF THE SUPERINTENDENT OF SCHOOLS, HEREBY ADOPT THE BUDGET FOR THE 2017-2018 SCHOOL YEAR AT A SUM OF $74,680,035 (Option 1 or 2) or $75,272,249 (option 3). SECONDED BY MRS. SALVAGE CARRIED 9-0 8.2 INTERNAL CLAIMS AUDITOR REPORT PERIOD ENDING 2/28/2017 EXHIBIT #8 MRS. SOULES MOVED THAT THE BOARD OF EDUCATION, ON THE RECOMMENDATION OF THE SUPERINTENDENT OF SCHOOLS, HEREBY ACCEPT THE INTERNAL CLAIMS AUDITOR REPORT FOR THE PERIOD ENDING 2/28/2017 IN EXHIBIT #8. 8.3 DECLARATION OF SURPLUS PROPERTY MR. GIANGRECO MOVED THAT THE BOARD OF EDUCATION, ON THE RECOMMENDATION OF THE SUPERINTENDENT OF SCHOOLS, HEREBY DECLARE THE EQUIPMENT AS SURPLUS AND AUTHORIZES THE ADMINISTRATION TO DISPOSE OF SAID SURPLUS PROPERTY. Quantity Item Reason Disposal 1 Genie Lift Serial #1489-19331 B Model PLC 30 Not repairable Dispose 8.4 STIPULATION OF SETTLEMENT - CSEA MR. ANDRE MOVED THAT THE BOARD OF EDUCATION ON THE RECOMMENDATION OF THE SUPERINTENDENT OF SCHOOLS HEREBY APPROVE THE STIPULATION OF SETTLEMENT BETWEEN THE AUBURN ENLARGED CITY SCHOOL DISTRICT AND A MEMBER FROM THE CIVIL SERVICE EMPLOYEES ASSOCIATION (CSEA), AND HEREBY AUTHORIZE AND DIRECT THE PRESIDENT OF THE BOARD TO EXECUTE THE SAID PROPOSED AGREEMENT ON BEHALF OF THE SAID BOARD OF EDUCATION. 5

SECONDED BY MR. GASPER CARRIED 8-1 (WITH MR. CORNELIUS OPPOSED) 8.5 AGREEMENT CONSULTANT SERVICES FOR INDEPENDENT CONTRACTOR, (CONSULTANT)FOR PRESENTATIONS TO PRE-KINDERGARTEN CLASSROOMS MRS. SALVAGE MOVED THAT THE BOARD OF EDUCATION, ON THE RECOMMENDATION OF THE SUPERINTENDENT OF SCHOOLS, HEREBY APPROVE THE AGREEMENT BETWEEN THE AUBURN ENLARGED CITY SCHOOL DISTRICT AND HEIDI NIGHTENGALE,(AUTHOR), INDEPENDENT CONTRACTOR (CONSULTANT), TO PROVIDE PROFESSIONAL SERVICES FOCUSED ON PRESENTATIONS TO EIGHTEEN (18) UNIVERSAL PRE- KINDERGARTEN CLASSROOMS DURING THE PERIOD OF APRIL 2017 JUNE 2017. AND HEREBY AUTHORIZE THE PRESIDENT OF THE BOARD TO EXECUTE THE PROPOSED AGREEMENT ON BEHALF OF THE BOARD. **ADDENDUM ITEMS** 8.6 ADD - AWARD OF BID AUBURN JUNIOR HIGH SCHOOL (AJH) & HOLLAND STADIUM IMPROVEMENTS PROJECT ELECTRICAL CONTRACT MR. GIANGRECO MOVED THAT THE BOARD OF EDUCATION OF THE CITY SCHOOL DISTRICT OF THE CITY OF AUBURN, NEW YORK (THE BOARD), ON THE RECOMMENDATION OF THE SUPERINTENDENT OF SCHOOLS, AWARD THE ELECTRICAL CONTRACT FOR THE CONSTRUCTION OF UPGRADES AT AUBURN JUNIOR HIGH SCHOOL, INCLUDING HOLLAND STADIUM, ACCORDING TO CONTRACT DOCUMENTS BY SWBR ARCHITECTS, DATED MARCH 10, 2017, AND INCLUDING ADDENDUM NOS. 1, 2, AND 3, FOR THE CITY SCHOOL DISTRICT OF THE CITY OF AUBURN, NEW YORK, TO THE LOWEST RESPONSIBLE BIDDER AS FOLLOWS: CONTRACT: CONTRACTOR: ELECTRICAL CONTRACT J & E. ELECTRIC, INC. P.O. BOX 624 AUBURN, NY 13021 315) 252-6430 AMOUNT Base Bid $144,600 TOTAL AWARD: $144,600 SECONDED BY MR. ANDRE CARRIED 9-0 8.7 ADD - AWARD OF BID AUBURN JUNIOR HIGH SCHOOL (AJH) & HOLLAND STADIUM IMPROVEMENTS PROJECT SITE WORK CONTRACT 6

MR. GIANGRECO MOVED THAT THE BOARD OF EDUCATION OF THE CITY SCHOOL DISTRICT OF THE CITY OF AUBURN, NEW YORK (THE BOARD), ON THE RECOMMENDATION OF THE SUPERINTENDENT OF SCHOOLS, AWARD THE SITE WORK CONTRACT FOR THE CONSTRUCTION OF UPGRADES AT AUBURN JUNIOR HIGH SCHOOL, INCLUDING HOLLAND STADIUM, ACCORDING TO CONTRACT DOCUMENTS BY SWBR ARCHITECTS, DATED MARCH 10, 2017, AND INCLUDING ADDENDUM NOS. 1, 2, AND 3, FOR THE CITY SCHOOL DISTRICT OF THE CITY OF AUBURN, NEW YORK, TO THE LOWEST RESPONSIBLE BIDDER AS FOLLOWS: CONTRACT: CONTRACTOR: SITE WORK CONTRACT ADHAN PIPING CO., INC. 1865 STATE ROUTE 13 CORTLAND, NY 13045 (607) 753-8623 AMOUNT Base Bid $1,197,388 Alternate No. L-1 $568,000 Alternate No. L-4 $117,000 Alternate No. L-6 $29,000 Alternate No. L-7 $28,000 Alternate No. L-10 $2,600 TOTAL AWARD: $1,941,988 8.8 ADD - REJECT BIDS - GENERAL CONSTRUCTION CONTRACT AUBURN JUNIOR HIGH SCHOOL (AJH) TURF AND STADIUM IMPROVEMENT PROJECT MR. ANDRE MOVED THAT THE BOARD OF EDUCATION OF THE CITY SCHOOL DISTRICT OF THE CITY OF AUBURN, NEW YORK (THE BOARD), ON THE RECOMMENDATION OF THE SUPERINTENDENT OF SCHOOLS HEREBY REJECT ALL BIDS OPENED ON APRIL 4, 2017 FOR THE GENERAL CONSTRUCTION CONTRACT FOR THE CONSTRUCTION OF THE AUBURN JUNIOR HIGH SCHOOL (AJH) TURF AND STADIUM IMPROVEMENTS PROJECT. WHEREAS, the Board of Education of the Auburn Enlarged City District solicited bids for its Auburn Junior High (AJH) Turf and Stadium Improvements Project; and WHEREAS, the Board has received and reviewed all bids for the General Construction Contract and has determined to reject all of the bids opened on April 4, 2017 for the General Construction Contract and rebid that portion of the Project; NOW, THEREFORE, BE IT RESOLVED by the Board of Education of the Auburn Enlarged City District as follows: 7

8.9 ADD - DONATIONS 1. The Board rejects all the bids for the General Construction Contract and authorizes the Superintendent of s to rebid that portion of the AJH Turf and Stadium Improvements Project. 2. This Resolution shall take effect immediately. MR. HERNANDEZ MOVED THAT THE BOARD OF EDUCATION, ON THE RECOMMENDATION OF THE SUPERINTENDENT OF SCHOOLS, GRACIOUSLY ACCEPT THE FOLLOWING DONATION TO THE AUBURN ENLARGED CITY SCHOOL DISTRICT: Donor Purpose Amount Auburn Sports Replacement Jersey $52.00 Boosters SECONDED BY MR. GIANGRECO CARRIED 9-0 AT THIS POINT THE BOARD WILL CONSIDER WHETHER TO PROCEED WITH CONSENT AGENDA FOR ITEMS 9.0 THROUGH 11.1 INCLUDING ADDENDUM ITEMS 9.11 AND 10.14 10.16 9.0 INSTRUCTIONAL PERSONNEL RESOLUTIONS 9.1 9.10 AND ADDENDUM ITEM 9.11 MRS. SALVAGE MOVED THAT THE BOARD OF EDUCATION OF THE CITY SCHOOL DISTRICT OF THE CITY OF AUBURN, NEW YORK 13021, ON THE RECOMMENDATION OF THE SUPERINTENDENT OF SCHOOLS, HEREBY APPROVE THE FOLLOWING INSTRUCTIONAL PERSONNEL APPOINTMENTS 9.1 9.10 AS PER CIVIL SERVICE LAW: AND FURTHER BE IT RESOLVED THAT EACH EMPLOYEE IS HEREBY APPOINTED TO THE INDICATED TENURE AREA OR POSITION UPON THE RECEIPT OF FINAL CLEARANCE FOR EMPLOYMENT GRANTED BY THE STATE EDUCATION DEPARTMENT AND THE APPOINTMENT SHALL THEREUPON BE CHANGED TO A REGULAR APPOINTMENT, REFLECTING THE EFFECTIVE DATE OF SAID BOARD MEETING. NAME TYPE OF ACTION TENURE AREA OR TITLE CERTIFICATION STATUS APPOINTMENTS BUILDING ASSIGNMENT EFFECTIVE DATE COMPENSATION 9.1 Brian Bealer 9.2 Matthew Drastal Science Teacher Technology Teacher Auburn High Auburn Junior High 4/12/2017 $300 4/12/2017 $300 8

Owasco Professional Teacher 9.3 Seth Kennedy 9.4 Anne Mlod 9.5 Shannon DelloStritto 9.6 Donald Patchett 9.7 Teresa Querns Librarian Teacher Physical Education Teacher Teacher Genesee Genesee Seward Casey Park 4/12/2017 $300 4/12/2017 $150 4/12/2017 $150 4/12/2017 $300 4/12/2017 $300 9.8 Jason Birchard 9.9 Eric LaDouce Co- Curricular Co- Curricular Unpaid Varsity Baseball Girls Lacrosse volunteer CO-CURRICULAR Auburn High Auburn High 9.10 INSTRUCTIONAL SUBSTITUTE Spring 2017 Spring 2017 Volunteer Volunteer Erin K. Meier Janie Darovskikh NAME TYPE OF ACTION 9.11 EXTEND MacKenzie Ostrander Unpaid Leave of Absence TENURE AREA OR TITLE CERTIFICATION STATUS BUILDING ASSIGNMENT ADD - UNPAID LEAVE OF ABSENCES Art Teacher Auburn High EFFECTIVE DATE 04/03/2017 05/11/2017 COMPENSATION SECONDED BY MR. CORNELIUS CARRIED 9-0 10.0 NON-INSTRUCTIONAL PERSONNEL RESOLUTIONS 10.1 10.13 AND ADDENDUM ITEMS 10.14 10.16 MRS. SALVAGE MOVED THAT THE BOARD OF EDUCATION OF THE CITY SCHOOL DISTRICT OF THE CITY OF AUBURN, NEW YORK 13021, ON THE RECOMMENDATION OF THE SUPERINTENDENT OF SCHOOLS, HEREBY APPROVE THE FOLLOWING NON-INSTRUCTIONAL PERSONNEL APPOINTMENTS 10.1-10.13 AS PER CIVIL SERVICE LAW: AND FURTHER BE IT RESOLVED THAT EACH EMPLOYEE IS HEREBY APPOINTED TO THE INDICATED TENURE AREA OR POSITION UPON THE RECEIPT OF FINAL CLEARANCE FOR EMPLOYMENT GRANTED BY THE STATE EDUCATION DEPARTMENT AND THE APPOINTMENT SHALL THEREUPON BE CHANGED TO A REGULAR APPOINTMENT, REFLECTING THE EFFECTIVE DATE OF SAID BOARD MEETING. 9

NAME TYPE OF ACTION TITLE RESIGNATIONS BUILDING ASSIGNMENT EFFECTIVE DATE COMPENSATION 10.1 Jane McMahon-Gilly 10.2 Duane Diggs 10.3 Paul Baumes 10.4 Pat Galbally Resignation Resignation Resignation Resignation Registered Professional Nurse Teacher Aide Custodial Worker Cafeteria Monitor Casey Park Seward Seward Herman Avenue RETIREMENTS 6/24/2017 4/14/2017 3/31/2017 4/01/2017 10.5 David R. Bushnell Retirement (17 years) Custodial Worker Genesee 5/30/2017 10.6 ABOLISH Custodian 10.7 CREATION OF Custodial Worker 10.8 Jerry Strayer 10.9 Kevin Collier 10.10 Michelle Faulk 10.11 Annette Murphy Abolish Position Creation of Position ABOLISHMENT OF POSITION Custodian Seward CREATION OF POSITION Custodial Worker District Wide (Seward ) APPOINTMENTS Custodial Worker Auburn Junior High 1/25/2017 04/11/2017 04/11/2017 Summer Laborer District Wide 4/03/2017 $10.47/hour Probationary Computer/Library Clerk Cafeteria Monitor Genesee Herman Avenue 10.12 NON INSTRUCTIONAL SUBSTITUTES Pat Galbally Erin K. Meier 10.13 VOLUNTEERS Casey Park 4/03/2017 4/10/2017 $10.75/hour Herman Seward Nichole Wilson Rebecca Beebee Michael Colegrove Keosha Buckner 10

Owasco Patricia Campbell Luke Wilczek NAME TYPE OF ACTION TITLE BUILDING ASSIGNMENT EFFECTIVE DATE COMPENSATION ADD - APPOINTMENTS 10.14 Alexis Brown 10.15 Caroline Bennett 10.16 Kelsey Quinn Teacher Aide Health Clerk Teacher Aide Herman Avenue Seward Casey Park 3/02/2017 4/02/2017 3/01/2017 SECONDED BY MR. CORNELIUS CARRIED 9-0 11.0 APPROVAL OF CHILDREN S SERVICES/CURRICULUM 11.1 CONSIDERATION OF CLASSIFICATION AND SCHOOL PLACEMENT OF STUDENTS WITH DISABILITIES CERTIFIED BY THE COMMITTEES ON SPECIAL EDUCATION AND/OR PRE-SCHOOL SPECIAL EDUCATION HELD ON FEBRUARY 27, 28, MARCH 3,7,8,10,13,16,20,21,22,23,24,26,27,28, 29,30, APRIL 4, 2017 EXHIBIT #9 MRS. SALVAGE MOVED THAT THE BOARD OF EDUCATION, ON THE RECOMMENDATION OF THE SUPERINTENDENT OF SCHOOLS, APPROVE THE FOLLOWING RESOLUTION: WHEREAS THE DISTRICT COMMITTEE ON SPECIAL EDUCATION CERTIFIES THE ELIGIBILITY OF STUDENTS WITHIN THE DISTRICT AS DISABLED, IT IS REQUIRED BY STATE STATUTE, CHAPTER 853, ARTICLE 69, and SECTION 4402.1B (3) (A-g) AND REGULATION OF THE COMMISSIONER OF EDUCATION, SECTION 200.5 (A)(4) THAT THE COMMITTEE MAKE RECOMMENDATIONS TO THE BOARD OF EDUCATION ON CLASSIFICATION AND PLACEMENT; AND WHEREAS THE BOARD OF EDUCATION, PURSUANT TO REGULATIONS OF THE COMMISSIONER, SECTION 200.5 (B)(3), SHALL NOTIFY THE PARENT(S)/GUARDIAN(S) OF ITS DECISION WITHIN THIRTY(30)DAYS, ARRANGEMENTS WILL BE MADE FOR THE SPECIAL EDUCATION RECOMMENDATION AS INDICATED IN EXHIBIT #9. SECONDED BY MR. CORNELIUS CARRIED 9-0 THE MEETING ADJOURNED AT 8:48 PM. DATE DISTRICT CLERK 11