AGENDA BUSINESS MEETING OF THE BOARD OF EDUCATION, SCARSDALE UNION FREE SCHOOL DISTRICT MONDAY, JANUARY 26, 2015 ROOM 170-172, SCARSDALE HIGH SCHOOL 2 Brewster Road, Scarsdale 6:30 p.m. - S.H.S Summer Curriculum Work 7:30 p.m. - Open Meeting with Community, Room 170--172 8:00 p.m. - Business Meeting WORK SESSION: 1. ROLL CALL – 6:30 p.m. 2. Presentation of High School Summer Curriculum Work (3 presentations) 3. Adjournment BOARD RECEPTION/INFORMAL MEETING: 1. Open Meeting with Community – 7:30 p.m. 2. Discussion BUSINESS MEETING: 1. ROLL CALL – 8:00 p.m. 2. STATEMENTS, COMMENTS, AND PRESENTATIONS 2.1. 2.2. 2.3. 3. President Superintendent Board Members HEARING FROM THOSE PRESENT -1- AGENDA, 1/26/15 BOARD MEETING 4. Page 2 ITEMS REQUIRING ACTION - [CONSENT AGENDA] 4.1. Minutes. RECOMMENDED ACTION: Approve the following minutes (sent to the Board on 1/23/15): Pages 6-10 4.1.1. Business Meeting, January 12, 2015 4.2. Quarterly Report, Student Activities Fund. RECOMMENDED ACTION: Accept report. (APPENDED) 4.3. Stipulation of Settlement. RECOMMENDED ACTION: Adopt the resolution presented. (APPENDED) 4.4. Approval of Agreement with Vita Vending, Inc., d/b/a HealthyVendingNY.com. RECOMMENDED ACTION: Approve the resolution presented. (APPENDED) 4.5. Bids. RECOMMENDED ACTION: Award bids as recommended in the materials presented: Pages 11-16 Pages 17-25 Pages 26-30 Pages 31-34 4.5.1. Art supplies 4.5.2. Industrial art supplies 4.6. 5. Resolution Authorizing Construction of Improvements and Alterations Under the Bond Proposition Approved December 11, 2014, and Appropriating an Amount Therefor. RECOMMENDED ACTION: Approve the resolution presented. (APPENDED) PERSONNEL REPORT 5.1. Personnel. RECOMMENDED ACTION: Approve the actions listed on the following schedules: 5.1.1. Professional (APPENDED) 5.1.2. Paraprofessional (APPENDED) 5.1.3. Civil Service (APPENDED) 6. Pages 35-41 EDUCATION REPORT: - These items have been moved to the Work Session. -2- Back to Agenda Pages 42-47 AGENDA, 1/26/15 BOARD MEETING 7. 8. Page 3 INFORMATION ITEMS/DISCUSSION 7.1. Discussion - Tax Exemption to Veterans. 7.2. Bond Update. Pages 48-55 ACTION ITEMS 8.1. Financial Reports for November and December 2014. RECOMMENDED ACTION: Accept reports. (APPENDED) 8.2. Budget Transfer. RECOMMENDED ACTION: Adopt the resolution presented. (APPENDED) 8.3. STI Spring and Summer Courses. RECOMMENDED ACTION: Approve the courses for salary credit or stipend as presented. (APPENDED) 9. RESPONSE/QUESTIONS FROM THOSE PRESENT 10. GIFTS - (Over $1,000) 10.1. Gifts: RECOMMENDED ACTION: Approve the following gifts: 10.1.1. $17,667.00 to purchase ceiling fans for the Quaker Ridge auditorium and the multi-purpose room and to cover the costs of installation. (Donor: Quaker Ridge PTA) 10.1.2. $5,155.37 to purchase equipment in honor of the Tyler Madoff fitness center project at SHS; $250.00 of the amount was a donation from the Fox Meadow School. (Donors: SHS Class of 2014 - $4,905.37; Fox Meadow School - $250.00) -3- Back to Agenda Pages 56-75 Pages 76-78 Pages 79-103 Pages 104-110 AGENDA, 1/26/15 BOARD MEETING Page 4 10.1.3. $1,000.00 to Greenacres Elementary School to be used to purchase two iPads. (Donor: Morgan Stanley Annual Appeal and Spending Programs (the donation directed by the father of a Greenacres student) 11. 12. 13. WRITTEN COMMUNICATIONS 11.1. Email received on 1/7/15 regarding Veterans tax reduction. Mary Beth Gose will respond. 11.2. Email received on 1/9/15 regarding homeschooling requirements. Dr. Thomas Hagerman responded. 11.3. Email received on 1/10/15 regarding doing an interview for the HS Maroon paper. Mary Beth Gose responded. 11.4. Email received on 1/16/15 regarding a District-Wide Nutrition Committee and District Wellness Policy. Linda Purvis will respond. OTHER REPORTS FROM SUPERINTENDENT AND STAFF 12.1 Enrollment comparison, January 2014 and January 2015 (APPENDED) 12.2. Investment Report for the Second Quarter (APPENDED) MEETING DATES FOR THE COMING MONTH 13.1. Budget Study #1, Monday, February 2, 2015, 6:30 p.m., Room 170-172, Board of Education Offices 13.2. Budget Study #2, Wednesday, February 4, 2015, 6:30 p.m., Room 170-172, Board of Education Offices 13.3. Budget Study #3, Monday, February 9, 2015, 6:30 p.m., Room 170-172, Board of Education Offices -4- Back to Agenda Page 111 Pages 112-114 AGENDA, 1/26/15 BOARD MEETING Page 5 13.4. Work Session, Monday, February 9, 2015, 6:30 p.m., Room 170-172, Board of Education Offices, High School 13.5. Open Session for School Community, Monday, February 9, 2015, 7:30 p.m., Room 170-172, Board of Education Offices, High School 13.6. Board Meeting, Monday, February 9, 2015, 8:00 p.m., Room 170-172, Board of Education Offices, High School 13.7. Budget Study #4, Wednesday, February 11, 2015, 6:30 p.m., Room 170-172, Board of Education Offices 13.8. Budget Study #4 (SNOW DATE), Thursday, February 12, 2015, 6:30 p.m., Room 170-172, Board of Education Offices 14. ADJOURNMENT (INTO EXECUTIVE SESSION, IF NECESSARY) -5- Back to Agenda DRAFT Board Meeting Agenda Item #4.1 1/26/15 MINUTES BUSINESS MEETING OF THE BOARD OF EDUCATION, SCARSDALE UNION FREE SCHOOL DISTRICT MONDAY, JANUARY 12, 2015 ROOM 170-172, SCARSDALE HIGH SCHOOL 2 Brewster Road, Scarsdale WORK SESSION: The Work Session was called to order by Board President Mary Beth Gose at 6:38 p.m.; she noted that all Board members were present as well as Superintendent of Schools Dr. Thomas Hageman. The Board then discussed factors affecting budget planning for the 2015-2016 school year. Assistant Superintendent for Business Linda Purvis outlined budget assumptions and projections known so far. Revenue categories include state aid, interest rates, prior year surplus, and taxes. Expense categories and considerations include salaries and benefits, utilities, plant and program improvements, retirement contributions, and health insurance. Ms. Purvis also outlined a budget modeling approach that would establish a metric for anticipated budget growth. She also described unpredictable cost drivers for district budgets, including student enrollments, special education costs, health insurance claims, retirement contributions, utility costs, tax certiorari settlements, and contract negotiations. Ms. Purvis asked the Board for guidance in four areas: (1) Will the Board consider requests for new programs or other educational program enhancements, if that requires an increase in budget/tax dollars? (2) Will the tax cap be a defining consideration in determining what will be included in the proposed budget? (3) How will the Board allocate this year’s estimated budget surplus? Will it be used to reduce future tax rates or will the Board consider replenishing the newly authorized health care reserve? (4) Proposed plant improvement projects will require funding in about the same amount as last year. Understanding that each individual project would be given a full justification, is the Board comfortable with maintaining the allocation at approximately the same level? The Board reached consensus that education program enhancements would be considered; that they will not “budget to the cap,” but must take it under consideration, and provide strong justifications if it is to be overridden; that reserves should be rebuilt and use of surpluses carefully considered with long-range planning in mind; and that plant improvement requests at last year’s levels would be acceptable. The Board also agreed that it is committed to focusing its attention on the cost drivers outlined by Ms. Purvis. -6- Back to Agenda MINUTES, 1/12/15 BOARD MEETING Page 2 The session was adjourned at 7:38 p.m. BOARD RECEPTION/INFORMAL MEETING: During a short break time, the Board and District administrators met informally with members of the community. BUSINESS MEETING: 1. ROLL CALL The Board meeting was called to order at 8:03 p.m. by Board President Mary Beth Gose, who noted that all Board members were present (Ms. Gose; Lee Maude, Vice President; Lewis Leone, Jr.; Christopher Morin; William Natbony; Suzanne Seiden; and Scott Silberfein), as well as Superintendent of Schools, Dr. Thomas Hagerman. Also present were Assistant Superintendent for Business Linda Purvis; Assistant Superintendent for Instruction Lynne Shain; Assistant Superintendent for Personnel Dr. Joan Weber; Director of Special Education Eric Rauschenbach; Director of Technology Jerry Crisci, and Public Information Officer Victoria Presser as Secretary Pro Tem. 2. STATEMENTS, COMMENTS, AND PRESENTATIONS Ms. Gose reported on the Work Session discussion concerning the budget. Board member William Natbony reported on his attendance of a Teen Center Board Meeting, at which he learned that the Teen Center is partnering with the New Rochelle Fire Department on a soapbox derby for ages 7-17. Superintendent of Schools Dr. Thomas Hagerman, noting that it was important to keep a focus on teaching and learning as well as the budget, reported on a culminating exercise he observed of a course for 12th graders called “Public Policy and Complex ProblemSolving,” or “City 2.0.” 3. HEARING FROM THOSE PRESENT - None 4. ITEMS REQUIRING ACTION - [CONSENT AGENDA] The Consent Agenda items listed below were presented by Mr. Morin, who moved that they be approved. His motion was seconded by Mr. Silberfein The motion passed unanimously. Minutes. RECOMMENDED ACTION: Approve the following minutes (sent to the Board on 1/09/15): Business Meeting, December 8, 2014; Business Meeting, December 11, 2014; and Special Meeting, December 12, 2014. -7- Back to Agenda MINUTES, 1/12/15 BOARD MEETING Page 3 Standard Workday Resolution. RECOMMENDED ACTION: Adopt the resolution presented. (APPENDED - Attachment #1) Additional Election Inspector/Assistant Clerk for District Bond Vote. RECOMMENDED ACTION: Appoint Bindu Belani of 2 Sadore Lane, Yonkers, as Election Inspector/Assistant Clerk for the December 11, 2014, District Bond Vote. Stipulations of Settlement. RECOMMENDED ACTION: Adopt the two resolutions presented. (APPENDED – Attachment #2) 5. PERSONNEL REPORT (Attachments #3 and #4) Dr. Weber presented the personnel report, including paraprofessional, and civil service positions. Motion to accept the personnel report was made by Ms. Seiden and seconded by Mr. Leone. The motion passed unanimously. 6. EDUCATION REPORT: - These items have been moved to the Work Session. 7. INFORMATION ITEMS/DISCUSSION The Board discussed a proposed Veterans’ Tax Exemption. A State law enacted last year provides an expanded benefit for qualifying veterans and surviving spouses, reducing their property taxes. The benefit had covered village and county taxes and now also covers school taxes. Individual districts must decide whether to grant this exemption, and at what level. The Board agreed to continue the discussion at its next meeting, gathering additional information on the impact of the exemption on other taxpayers, and to act on a resolution at the meeting after that, in conjunction with holding a required public hearing on the issue. 8. ACTION ITEMS Appoint KG&D Architects as Architectural Consultant for Capital Construction Projects. RECOMMENDED ACTION: Approve appointment of consultant. (APPENDED – Attachment #5) Motion to approve: Moved: Ms. Maude; Seconded: Ms. Seiden Approved unanimously. 9. RESPONSE/QUESTIONS FROM THOSE PRESENT -8- Back to Agenda MINUTES, 1/12/15 BOARD MEETING Page 4 Community members were invited to address the Board and two did so: Martin Molot of 54 Lincoln Road, and Newt Schiller, of 142 Lee Road, both spoke in favor of approving the Veterans’ Tax Exemption. 10. GIFTS - None 11. WRITTEN COMMUNICATIONS Ms. Maude reported written communications received by the Board: An email was received on 11/24/14 regarding data about high school graduates and the percentage that go on to college. Dr. Thomas Hagerman responded. An email was received on 12/7/14 regarding budget planning and forecasts. Mary Beth Gose responded. An email was received on 12/8/14 regarding Annual Health Insurance Reserves. Mary Beth Gose responded. An email was received on 12/12/14 regarding a NYS Teachers Union Webinar on Wi-Fi hazards in schools. Mary Beth Gose responded. An email was received on 12/12/14 regarding the Veteran’s exemption on school taxes. Mary Beth Gose responded. 12. OTHER REPORTS FROM SUPERINTENDENT AND STAFF - None 13. MEETING DATES FOR THE COMING MONTH Ms. Gose announced the following upcoming meetings: 14. Work Session, Monday, January 26, 2015, 6:30 p.m., Room 170-172, High School Open Session for School Community, Monday, January 26, 2015, 7:30 p.m., Room 170-172, High School [Note: This meeting was subsequently canceled.] Board Meeting, Monday, January 26, 2015, 8:00 p.m., Room 170-172, High School ADJOURNMENT (INTO EXECUTIVE SESSION) -9- Back to Agenda MINUTES, 1/12/15 BOARD MEETING Page 5 Ms. Maude moved to adjourn the meeting into Executive Session to review particular personnel matters; Seconded by Mr. Silberfein. Passed unanimously. Meeting adjourned at 8:55 p.m. Respectfully Submitted, _________________________ Victoria Free Presser Secretary pro tem The Board continued its meeting in the Conference Room at 9:02 p.m. EXECUTIVE SESSION All Board members were present. Also present was Dr. Hagerman. On a motion by Ms. Gose, seconded by Ms. Seiden, and unanimously carried, at 9:03 p.m., Ms. Maude was appointed secretary pro tem. APPOINTMENT OF SECRETARY PRO TEM. At 10:02 p.m., Dr. Hagerman left the meeting. At 10:15 p.m., Mr. Morin left the meeting. On a motion by Ms. Gose, seconded by Mr. Leone, and unanimously carried, the Board returned to Open Session at 10:29 p.m. RETURN TO OPEN SESSION There having been no action taken, on a motion by Ms. Gose, seconded by Mr. Leone, and unanimously carried, it was voted at 10:30 p.m. to adjourn. ADJOURNMENT Respectfully submitted, ________________________ Leila Shames Maude Secretary pro tem. -10- Back to Agenda Board Meeting Agenda Item #4.2 1/26/15 SCARSDALE UNION FREE SCHOOL DISTRICT Scarsdale, New York MEMORANDUM DATE: January 23, 2015 TO: The Board of Education FROM: Thomas Hagerman RE: Quarterly Report, Student Activity Fund - (Consent Agenda) Background: Attached is the second quarterly Treasurer’s Report for 2014-15 for the High School Student Activity Fund. The District’s outside auditors have recommended that these reports be submitted on a quarterly basis to the Board for its review and acceptance. Recommendation: I recommend that the Board accept the 2014-15 second quarterly Treasurer’s Report for the High School Extra Classroom Activity Fund. TH:lqr Attachment -11- Back to Agenda -12- Back to Agenda -13Back to Agenda -14Back to Agenda -15- Back to Agenda 16- Back to Agenda Board Meeting Agenda Item #4.3 1/26/15 SCARSDALE UNION FREE SCHOOL DISTRICT Scarsdale, New York MEMORANDUM DATE: January 23, 2015 TO: The Board of Education FROM: Thomas Hagerman RE: Stipulation of Settlement – (Consent Agenda) Background: The attached memo of Eric Rauschenbach, the Director of Special Education, provides the background for the action the Board needs to take to approve the Stipulation of Settlement in connection with a settlement reached in a special education matter. Attorney Stephanie Roebuck has supplied the wording for the resolution presented for Board adoption. Recommendation: I recommend that the Board adopt the following resolution: BE IT RESOLVED, that the Superintendent of Schools is hereby authorized and empowered to execute the Stipulation of Settlement concerning the impartial hearing convened for student #***403 and the Superintendent is further authorized to take all action necessary to effectuate the terms of this Agreement. TH:lqr Attachment -17- Back to Agenda SCARSDALE UNION FREE SCHOOL DISTRICT Scarsdale, New York MEMORANDUM DATE: January 13, 2015 TO: Dr. Thomas Hagerman FROM: Eric Rauschenbach RE: Stipulation of Settlement Student ID: 107403 I wish to have the attached Stipulation of Settlement drafted by BOE counsel submitted for approval by the Board of Education. The Stipulation involves the placement of a student with a disability into a school that is not on the New York State’s approved list of placements. All placements in non-approved schools must be specifically authorized by the Board of Education, unless ordered by a Hearing Officer or a court of competent jurisdiction. In this case, the CSE agreed that a residential out of district placement was required. However, the CSE was unable to find an appropriate placement due to the strong recommendation that the placement be a female only residence. This student’s social and emotional profile made this recommendation important to the committee. Unfortunately, there are very few single sex NYS approved options and they did not accept her (mainly due to space). The student attended a private residential treatment facility where she was successful. The parents plan to place her in a private therapeutic boarding school after completing the treatment facilities’ program. The cost of the residential treatment placement agreed to in the Stipulation is slightly less than what the District would have expended if the parents accepted a residential out of district CSE recommended placement. The second part of the stipulation is an agreement to partially fund the student’s attendance in a subsequent therapeutic boarding setting. This partial cost agreement is significantly less than the district would pay for a therapeutic day placement. Based on the aforementioned, I wish the Board to act on this request and approve the Stipulation of Settlement. -18- Back to Agenda -19Back to Agenda -20- Back to Agenda -21Back to Agenda -22- Back to Agenda -23- Back to Agenda -24Back to Agenda -25- Back to Agenda Board Meeting Agenda Item #4.4 1/23/15 SCARSDALE UNION FREE SCHOOL DISTRICT Scarsdale, New York MEMORANDUM DATE: January 23, 2015 TO: The Board of Education FROM: Thomas Hagerman RE: Resolution Approving Agreement with Vita Vending, Inc., d/b/a HealthyVendingNY.com – (Consent Agenda) The attached memo of Linda Purvis provides background for her request for the Board to approve the vending location agreement with HealthyVendingNY.com. Under the agreement, the firm will provide vending services in the Scarsdale Public Schools for one year, beginning January 31, 2015, with the District to receive 36% of gross sales (net of sales tax), with a guaranteed return of $10,000. The agreement provides for automatic renewal unless cancelled in writing by the District thirty (30) days in advance of expiration. Recommendation: I recommend that the Board of Education adopt the following resolution: RESOLVED, that the Board of Education approve the vending location agreement with HealthyVendingNY.com (“authorized operator”) and allow the authorized operator to maintain its equipment on location in the Scarsdale Public Schools for one (1) year from the date of installation on January 31, 2015, in accordance with the terms of the agreement. FURTHER RESOLVED, that the Assistant Superintendent for Business be authorized to execute the agreement on behalf of the Board. TH:lqr Attachments -26- Back to Agenda SCARSDALE UNION FREE SCHOOL DISTRICT Scarsdale, New York MEMORANDUM DATE: January 22, 2015 TO: Thomas Hagerman FROM: Linda S. Purvis RE: Vending Services Supplier Background: The District has long outsourced its vending services at the High School and Middle School. For the past ten years, our provider has been Superior Vending of Mt. Vernon, NY. Snack and beverage machines in the Middle School cafeterias allow students to purchase these items without having to negotiate lunch lines. The machines are not accessible to students after lunch hours. At the High School, vending machines are located in the cafeteria and the first-floor Commons area that seats the cafeteria overflow. No soda is sold at any school location. Machines at the High School allow students to purchase snacks and beverages during lunchtime, but are available during free periods and after school, prior to sports or other extra-curricular activities. High School students have expressed a strong preference to maintain the availability of snacks and drinks outside of scheduled lunch hours. Despite repeated attempts over the years to have Superior Vending provide more nutritious items in the machines, the company has been unwilling to improve the quality of its offerings. My office contacted several providers of “healthy” snacks. (According to the District’s attorney, vending services do not require bidding, as the District is not purchasing anything.) After checking references, we arranged a meeting with a representative from HealthyVending.com, the High School and Middle School principals and a parent representative, Karen Ceske. Mr. Darin Shapiro brought a variety of items for the group to examine. The group endorsed a change to HealthyVending.com as a provider of snacks and beverages on a one-year trial basis and agreed to revisit the decision at the conclusion of that time period. The District will receive a 36% commission on the sales, and the provider has guaranteed a return to the District of not less than $10,000, which is identical to the previous agreement with Superior Vending. Recommendation: I recommend that the Board of Education approve the selection of HealthyVendingNY.com as the provider of vending services for the District in accordance with the attached agreement for a period of one year, and that the Assistant Superintendent for Business be authorized to sign this agreement on behalf of the Board of Education. The contract concludes on January 31, 2016. Unless action is taken by the District to cancel the agreement, it will renew automatically without further action by the Board of Education. -27- Back to Agenda -28- Back to Agenda -29- Back to Agenda -30- Back to Agenda Board Meeting Agenda Item #4.5 1/26/15 SCARSDALE UNION FREE SCHOOL DISTRICT Scarsdale, New York MEMORANDUM DATE: January 23, 2015 TO: The Board of Education FROM: Thomas Hagerman RE: Bid Awards – Art Supplies – (Consent Agenda) Background: The District has received bids for art supplies for the contract period February 1, 2015, to January 31, 2016. The District’s Business Office staff has reviewed the bids and checked on the experience of each low bidder. The attached documentation provides complete information on the bids and the recommendations. Recommendation: I recommend that the Board award contracts as recommended in the appended material. TH:lqr Attachments -31- Back to Agenda SCARSDALE SCHOOLS Purchasing Department Memorandum To: Linda Purvis From: Mike McDonald Date: January 21, 2015 Subject: Art Supplies Bid #2015-16-01 Contract Period: February 1, 2015 - January 31, 2016 Industrial Art Supplies Bid #2015-16-02 Contract Period: February 1, 2015 - January 31, 2016 Attached are the results and the summaries for the above-mentioned bids. The prices on the Industrial Art Supplies increased by 1 1/4% over last year’s bid prices, while the prices on the Art decreased by 3 % from last year’s bid prices. It is recommended that the Art and Industrial Art Supply bids be awarded to the vendors listed on a line-by-line basis, as the lowest responsible bidders. -32- Back to Agenda Board Meeting Agenda Item # 4.5.1 1/26/15 Art Supplies Bid #2015-16-01 Contract Period: February 1, 2015 - January 31, 2016 Bids were advertised in the Journal News and in the Scarsdale Inquirer on October 17, 2014. Bids were opened in public session on November 7, 2014. Bids were sent to 19 vendors. Bids were received from 10 vendors. Bid Summary Vendor # of items awarded Ceremic Supply of NY & NJ, Inc. 3 Commercial Art Supply 98 Dick Blick 67 Lakeshore Learning Materials 21 117 Nasco National Art & School Supplies 37 S & S Worldwide 49 School Specialty 277 Standard Stationery Supply Co. 48 Triarco Arts & Crafts, Inc. 129 RECOMMENDATION Award the bid on an item-by-line basis, to the ten vendors listed, for art supplies to be purchased as needed throughout the contract period. -33- Back to Agenda Board Meeting Agenda Item # 4.5.2 1/26/15 Industrial Arts Bid #2015-16-02 Contract Period: February 1, 2015 - January 31, 2016 Bids were advertised in the Journal News and in the Scarsdale Inquirer on October 17, 2014. Bids were opened in public session on November 7, 2014. Bids were sent to 8 vendors. Bids were received from 5 vendors. Bid Summary Vendor # of items awarded Kelvin Electronics 10 Midwest Technology Products 35 Paxton Patterson LLC 22 Satco Supply 21 School Specialty/Brodhead Garrett 6 RECOMMENDATION Award the bid on an item-by-line basis, to the five vendors listed, for Industrial Arts supplies to be purchased as needed throughout the contract period. -34- Back to Agenda Board Meeting Agenda Item #4.6 1/26/15 SCARSDALE UNION FREE SCHOOL DISTRICT Scarsdale, New York MEMORANDUM DATE: January 23, 2015 TO: The Board of Education FROM: Thomas Hagerman RE: Resolution Authorizing Construction of Improvements and Alterations Under the Bond Proposition Approved December 11, 2014, and Appropriating an Amount Therefor – (Consent Agenda) Background: The District’s bond attorneys, Hawkins, Delafield & Wood, have prepared the requisite resolution and legal notice in connection with the Bond Proposition presented to the voters on December 11, 2014. The resolution authorizes the borrowing of funds for construction of improvements and alterations to District buildings, substantially as referred to and described in a Plan prepared by the District with the assistance of KG&D Architects. The Board should now appropriate $18,120,000 for the estimated total cost of the construction and alterations described in the Plan. Please note that for the resolution to become effective, it requires approval by a two-thirds majority vote of the Board. Linda Purvis’s attached memo describes how the District will begin to finance the bond projects through issuance of Bond Anticipation Notes in the spring to cover cash flow requirements for certain projects and later, after the State Education Department approves the remaining projects, the District will sell serial bonds. Recommendation: I recommend that the Board adopt the attached resolution authorizing the construction of improvements and alterations under the Bond Proposition approved December 11, 2014, and appropriating an amount therefor. . TH:lqr Attachment -35- Back to Agenda SCARSDALE UNION FREE SCHOOL DISTRICT Scarsdale, New York MEMORANDUM DATE: December 3, 2014 TO: Thomas Hagerman FROM: Linda S. Purvis RE: Bond Authorization Resolution Background: Attached please find a proposed resolution prepared by our bond counsel, Hawkins Delafield and Wood, in connection with the voters’ approval of the capital projects referendum on December 11, 2014. The resolution is a formality that permits the District to borrow money and levy taxes to pay the money back, but unlike most resolutions, this one requires approval by twothirds majority of the Board of Education to become effective. The resolution authorizes the issuance of both Bond Anticipation Notes (BANs) and Serial Bonds to finance capital construction projects totaling $18.12 million. It is our intention to issue a BAN in the spring to cover cash flow requirements for the Quaker Ridge roof, the beginning of the Edgewood library project, and initial architectural and engineering costs associated with all projects to be incurred through June 30, 2016. I estimate that the BAN will be issued for approximately $1.7 million at an interest rate of under 1%. Once approvals from the State Education Department are received for the remaining projects, the District will sell serial bonds. Recommendation: We are recommending that the BOE approve the attached resolution to allow the issuance of debt in connection with the capital projects approved by voters on December 11, 2014. -36- Back to Agenda BOND RESOLUTION OF THE SCARSDALE UNION FREE SCHOOL DISTRICT, NEW YORK, ADOPTED JANUARY 26, 2015, AUTHORIZING THE CONSTRUCTION OF IMPROVEMENTS AND ALTERATIONS TO DISTRICT BUILDINGS; STATING THE ESTIMATED TOTAL COST THEREOF IS $18,120,000; APPROPRIATING SAID AMOUNT THEREFOR; AND AUTHORIZING THE ISSUANCE OF $18,120,000 SERIAL BONDS OF SAID DISTRICT TO FINANCE SAID APPROPRIATION. Recital WHEREAS, at the Special District Meeting duly called and held on December 11, 2014, in the Scarsdale Union Free School District, in the County of Westchester, New York (the “District”), a majority of the qualified voters present and voting approved a Bond Proposition authorizing the construction of improvements and alterations to District buildings at the estimated maximum cost of $18,120,000; and such qualified voters then present and voting further authorized the Board of Education to levy and collect a tax to be collected in annual installments to pay the principal of and interest on the $18,120,000 serial bonds authorized to be issued; Now, therefore, THE BOARD OF EDUCATION OF THE SCARSDALE UNION FREE SCHOOL DISTRICT, IN THE COUNTY OF WESTCHESTER, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two-thirds of all the members of said Board of Education) AS FOLLOWS: -37- Back to Agenda 2417474.1 038966 RSIND Section 1. The Scarsdale Union Free School District, in the County of Westchester, New York, is hereby authorized to construct improvements and alterations to District buildings, substantially as referred to and described in a Plan prepared by the District with the assistance of KG&D Architects, to include the construction of new space; interior and/or exterior reconstruction and reconfiguration to provide additional and/or enhanced instructional, library, multipurpose, cafeteria and other space; the installation of an elevator; technology infrastructure improvements and roof replacement; all of the foregoing to include furnishings, equipment, machinery, apparatus and ancillary or related demolition, site and other work required in connection therewith. The estimated total cost thereof, including preliminary costs and costs incidental thereto and to the financing thereof, is $18,120,000 and said amount is hereby appropriated therefor. The plan of finance includes the issuance of $18,120,000 serial bonds of the District to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the District to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 2. Serial bonds of the District in the amount of $18,120,000 are hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called “Law”) to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the purpose for which serial bonds are authorized to be issued pursuant to this resolution, within the limitations of Section 11.00 a. 97 of the Law, is thirty (30) years. -38- Back to Agenda 2417474.1 038966 RSIND (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the District for expenditures made for the purpose or purposes for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the District, payable as to both principal and interest by general tax upon all the taxable real property within the District without limitation of rate or amount. The faith and credit of the District are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the District by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 relative to the authorization of the issuance of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 of the Law, the powers and duties of the Board of Education relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of all bonds herein and heretofore authorized and of any bond anticipation notes issued in -39- Back to Agenda 2417474.1 038966 RSIND anticipation of said bonds, and the renewals of said bond anticipation notes, are hereby delegated to the President of the Board of Education, the chief fiscal officer of the District. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the District is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution, or a summary hereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) constitution. such obligations are authorized in violation of the provisions of the Section 7. This bond resolution shall take effect immediately, and the District Clerk is hereby authorized and directed to publish the foregoing resolution, in summary, together with a Notice attached in substantially the form prescribed by §81.00 of the Law in “The Journal News” and “The Scarsdale Inquirer,” two newspapers each having a general circulation within the District and hereby designated the official newspapers of said District for such publication. * * -40- Back to Agenda * 2417474.1 038966 RSIND The adoption of the foregoing resolution was seconded by Board Member and duly put to a vote on roll call, which resulted as follows: AYES: NOES: The resolution was declared adopted. -41- Back to Agenda 2417474.1 038966 RSIND Board Meeting Agenda Item #5.1.1. 1/26/15 BOARD OF EDUCATION AGENDA January 26, 2015 CONTENTS PERSONNEL ITEMS 5.1.1. PROFESSIONAL STAFF A. Athletic Coaching Assignments B. Extra-Curricular Assignments C. Appointment of the Assistants to the STI Director 5.1.2. PARAPROFESSIONAL STAFF A. Appointment of Teacher and School Aides for the 2014/15 School Year 5.1.3. CIVIL SERVICE STAFF A. Probationary Appointment B. Resignation -42- Back to Agenda Board Meeting Agenda Item 5.1.1. 1/26/15 DISTRICT PERSONNEL The Superintendent of Schools makes the following recommendations: 5.1.1. Professional Staff a. Athletic Coaching Assignments In accordance with Article 14 of the BOE/STA Negotiated Agreement for the 2014/15 school year the following should be appointed: Middle School Intramural Supervisors (3rd marking period) Powers, Jonathan 35 hours Marrero, Josh 35 hours Maldarelli, William 26 hours Johnson, Shaun 51 hours Domes, Jessica 35 hours 35 hours Verboys, Andy Zeiler, Melissa 9 hours b. Extra-curricular Assignments In accordance with Article 15 of the BOE/STA Negotiated Agreement for the 2014/15 school year the following should be appointed: Name Robbins, Sarah Maldarelli, William D’Amora, Elise Chan, Sandra Position Drama Director (The Country Club) HS Asst. Debate Coach Freshman Class Advisor Freshman Class Advisor Points 35 30 15 15 c. Appointment of the Assistants to the Director of the STI Lisa Scavelli and Jodi Giroux, Assistants to the Director of the STI, for a stipend of $5,000 each for the 2014/15 school year effective September 1, 2014. The funding source for this expense is the New York State Computer Training Center and Teacher Resource Grant. -43- Back to Agenda Board Meeting Agenda Item #5.1.2 1/26/15 5.1.2. a. Paraprofessional Staff Appointment of Teacher and School Aides for 2014/15 School Year Teacher Aides School Middle School Name Cherelle Palmer Hours 25 -44- Back to Agenda Step 1 Rate $16.29 Board Meeting Agenda Item #5.1.3. 1/26/15 5.1.3. a. Civil Service Staff Probationary Appointment (see supplementary material) Bradshaw, Angus, Cleaner, Senior High School, effective February 2, 2015. b. Resignation (see supplementary material) Gonzalez, Angel, Cleaner, Heathcote School, effective January 9, 2015. -45- Back to Agenda CONFIDENTIAL -46- Back to Agenda CONFIDENTIAL -47- Back to Agenda Board Meeting Agenda Item #7.1 1/26/15 -48Back to Agenda -49Back to Agenda -50- Back to Agenda -51Back to Agenda -52Back to Agenda -53- Back to Agenda -54Back to Agenda -55Back to Agenda Board Meeting Agenda Item #8.1 1/26/15 SCARSDALE UNION FREE SCHOOL DISTRICT Scarsdale, New York FINANCIAL REPORT NOVEMBER and DECEMBER, 2014 -56- Back to Agenda -57- Back to Agenda -58Back to Agenda -59Back to Agenda -60- Back to Agenda -61- Back to Agenda -62- Back to Agenda -63- Back to Agenda -64Back to Agenda -65- Back to Agenda -66Back to Agenda -67- Back to Agenda -68- Back to Agenda -69- Back to Agenda -70- Back to Agenda -71- Back to Agenda -72Back to Agenda -73- Back to Agenda -74- Back to Agenda -75Back to Agenda Board Meeting Agenda Item #8.2 1/26/15 SCARSDALE UNION FREE SCHOOL DISTRICT Scarsdale, New York MEMORANDUM DATE: January 23, 2015 TO: The Board of Education FROM: Thomas Hagerman RE: Budget Transfers Background: Board policy requires budget transfers in excess of $25,000 to be approved by the Board. Each year some transfers are required to cover unexpected costs in certain budget codes. The funds are transferred from budget codes that have funds left in them. The attached memo of Jeff Martin describes the budget transfers requested to be made at this time. Linda Purvis has reviewed the transfers and recommends them for Board approval. Recommendation: I recommend that the Board adopt the following resolution approving the budget transfers: WHEREAS, the Board of Education has authorized the Superintendent to approve budget transfers up to $25,000; and WHEREAS, the District has determined that budget transfers in excess of $25,000 are required to meet additional expenses in certain budget codes; and WHEREAS, the District has determined that sufficient funds are available in other budget codes to cover these additional expenses; and WHEREAS, the District has determined that the funds required for transfer are within the 2014-2015 budget appropriations approved by the voters; NOW, THEREFORE, BE IT RESOLVED, that the Board of Education authorize budget transfers to and from the accounts listed in the January 21, 2015, memo of Jeffrey K. Martin, which is attached. TH:lqr Attachment -76- Back to Agenda -77Back to Agenda -78- Back to Agenda Board Meeting Agenda Item #8.3 1/26/15 SCARSDALE UNION FREE SCHOOL DISTRICT Scarsdale, New York MEMORANDUM DATE: January 23, 2015 TO: The Board of Education FROM: Thomas Hagerman RE: STI Spring and Summer Courses Background: It is the practice of the Scarsdale Teachers Institute to submit all proposed courses to the Board of Education for approval for salary credit or stipend, after the courses have been reviewed and approved for recommendation to the Board by an accreditation committee composed of teachers and administrators. Accordingly, the attached lists and course descriptions of the proposed new courses for the spring and summer are submitted for your review and subsequent approval on Monday night. Recommendation: I have reviewed the course list and descriptions and recommend that the Board approve the courses presented for salary credit or stipend as listed on the schedule of courses attached. TH:lqr Attachments -79- Back to Agenda Board Meeting Agenda Item #8.3 1/26/15 -80- Back to Agenda PROPOSED STI COURSES – NEW SPRING/SUMMER 2015 TITLE REFLECTIVE PRACTICE 1A. Effective Methods for Teaching Science OPEN TO CREDIT COURSE COORDINATORS 6-12 Science 1 Sharon Baylis William Scalley 1B. NMR Spectrometry Science Seminar 6-12 Science 1 Sharon Baylis William Scalley 1C. Particle Physics Science Seminar 6-12 Science 1 Sharon Baylis William Scalley K-8 1 Marisa Ferrara Arielle Landeck All 1 Sarah Whittington INTERDEPENDENCE 4. Multiculturalism Through Paper Art All 1 Miriam Carman-Freedman Linda Fisher 5. All 1 Kendra Claussen Wenhui Gu TEACHING STRATEGIES 6. Teaching Writing in Social Studies 6-12 1 Emily Block Nicola Minchillo-Barber 7. Art, Science, and Eric Carle K-8 1 Denise Cassano 8. Unit Plans Through Understanding by Design K-6 2 Marisa Ferrara Arielle Landeck 9. Using Fairy Tales in the Classroom All 1 Catherine Sorensen 10. Assessing Reading through Fountas and Pinnell Assessment Benchmark Assessment System K-6 1 Marisa Ferrara Arielle Landeck Jessica Leonard Deborah Tashjian EQUITY AND ACCESS 11. Teaching Executive Functioning Skills All 1 Eileen Cagner SCHOOL, COMMUNITY, ENVIRONMENT 12. Getting the Most Out of Infinite Campus All 1 Doug Vermes TECHNOLOGY 13. One to One Technology SMS 1 Doug Rose Michael Pincus 14. Making the Most of Your Library Resources All 1 Catherine Sorensen 15. Teaching and Learning with Interactive Infographics and Maps All 2 Doug Rose 2. Teachers College Reading and Writing Project Seminar 3. World Language and the New Standards Golden Mountain: Chinese Immigration to the U.S. -81- Back to Agenda 1A. Effective Methods for Teaching Science Course # 4638A Spring 2015 Course Rationale: Course Description: The purpose of this course is to provide professional development in exploring current events in science, modern laboratory techniques, instrumentation and best practices in teaching science as recommended by Tri-States. In this course, teachers will explore methods for making classroom demonstrations more 3 productive for students using the inquiry-based method SQER (Survey, Question, Experiment, Recite, Reflect, and Review) and will investigate how to utilize Process Oriented Guided Inquiry Learning (POGIL) in the classroom. Through examples, demonstrations, and hands on laboratory experiences, 3 participants will be introduced to the concept of SQER , a method of presenting laboratory demonstrations in the science classroom that increases student 3 participation and engagement. Participants will apply SQER to demonstrations that they can use in their science classrooms and discuss POGIL and its application to teaching science. Teachers will collaborate on how to refine and create lessons using these techniques. Course Requirements: 1. Attend all sessions 2. Complete assigned readings 3 3. Project: Participants will demonstrate applications of SQER and POGIL in their respective specialty. . Course Coordinators: Sharon Baylis, Teacher, Edgemont Jr/Sr High School William Scalley, Teacher, Edgemont Jr/Sr High School Open to: 6-12 Science Teachers Time: 3:30-6:30pm, Wednesdays, Mar 11, 18, Apr 15, 22 Location: EHS E7 Credit: One point salary credit or stipend -82- Back to Agenda 1B. NMR Spectrometry Science Seminar Course # 4638B Spring 2015 Course Rationale: Course Description: Nuclear Magnetic Resonance (NMR) spectrometric techniques are currently in use in modern chemistry and biology research throughout the world to determine the molecular structure of compounds. The purpose of this course is to provide professional development in modern laboratory techniques and instrumentation as recommended by Tri-States. The course will allow teachers to link their curricula to real world applications, making the material more relevant to their students and allowing students to see the importance of science in their lives. Through lecture and discussion, participants will be introduced to the concept of Nuclear Magnetic Resonance (NMR), a method of determining the molecular structure of compounds and discuss how to integrate this information into their teaching. The final session will include a hands-on workshop at the NMR Facility at Columbia University to observe NMR instrumentation in use. Course Requirements: 1. Attend all sessions 2. Complete assigned readings 3. Participants will need to show how this analytical method can be applied to their science curriculum. Course Coordinators: Sharon Baylis, Teacher, Edgemont Jr/Sr High School William Scalley, Teacher, Edgemont Jr/Sr High School Open to: 6-12 Science Teachers Time: 3:30-6:30pm, Wednesdays, May 13, Jun 10 9:00am-3pm, Monday, June 29 Location: EHS E7, NMR Facility at Columbia University Credit: One point salary credit or stipend -83- Back to Agenda 1C. Particle Physics Science Seminar Course # 4638C Spring 2015 Course Rationale: What we are made of? Where did matter come from? How did the Universe begin? How will it end? The field of particle physics seeks to answer these thought-provoking, fundamental questions. In recent years, a wide range of material for understanding particle physics has been developed. The purpose of this course is to provide professional development in scientific instrumentation and current events as recommended by Tri-States. Participants will be introduced to particle physics experimentation currently in use in modern chemistry and physics research throughout the world and will visit the Brookhaven National Laboratories particle accelerator to observe the instrumentation and detectors used in this field. Course Description: Through lectures, readings and discussion, participants will be introduced to the field of particle physics and the current science being performed at particle accelerators throughout the world. The final session will be held at the Brookhaven National Laboratory particle accelerator. Course Requirements: 1. Attend all sessions 2. Complete assigned readings 3. Participants will need to show how particle physics will be incorporated into their classroom teaching. Course Coordinators: Sharon Baylis, Teacher, Edgemont Jr/Sr High School William Scalley, Teacher, Edgemont Jr/Sr High School Open to: 6-12 Science Teachers Time: 3:30-6:30pm, Wednesdays, May 20, Jun 17 9:00am-3pm, Tuesday, June 30 Location: EHS E7, Brookhaven National Laboratory Credit: One point salary credit or stipend -84- Back to Agenda 2. Teachers College Reading and Writing Project Saturday Seminar Course #4639 Spring 2015 Course Rationale: Course Description: Ensuring that all students develop high levels of literacy requires teachers to make a concerted, coordinated effort to improve studentsʼ proficiency as readers, writers, and critical and creative thinkers. As the Edgemont and Scarsdale districts continue to review and improve reading instruction and assessment, teachers will benefit from engaging with researchers in the field and discussing the teaching of reading and writing with their colleagues. The Reading and Writing Project of Teachers College at Columbia University has been a think tank in the area of literacy for twenty-five years, developing state of the art teaching methods and offering professional development in using these methods. Through this course, participants will combine information from researchers at Teachers College Reading and Writing Project with discussion with colleagues to tailor best practices to the needs of their students. The first session will include conducting and discussing relevant research on best practices in developing literacy. In the second session, participants will attend Teachers College Reading and Writing Project Saturday Seminar, where they will have the opportunity to choose from literacy-based workshops, including argumentative writing, aligning instruction to the Common Core Standards, utilizing performance based-assessments, guided reading, nonfiction through text sets, and many more. The third session will include debriefing and reflecting on the workshops attended. Participants will create a plan for updating best practices in their own classrooms. Course Requirements: 1. Attend all sessions 2. Complete assigned readings 3. Reflect on workshops and create a plan of action for implementing components of the workshops into classroom practice. Course Coordinators: Marisa Ferrara, Teacher, Greenville Arielle Landeck, Teacher, Greenville Open to: K-8 Time: 3:30-5:30, Tuesday, Mar 24 9am-4pm, Saturday, Mar 28 3:30-6:30pm, Tuesday, Apr 21 Location: GRV and Teachers College, Columbia University Credit: One point salary credit or stipend -85- Back to Agenda 3. World Language and the New Standards Course # 4641 Spring 2015 Course Rationale: Course Description: The American Council on the Teaching of Foreign Language (ACTFL) has recently revised the Standards for Foreign Language Learning: Preparing for the Twenty- first Century (1996). The new World-Readiness Standards for Learning Languages guide learners to develop competence to communicate effectively and interact with cultural understanding. By incorporating the theme, “WorldReadiness”, the Council signals to teachers and students that the standards focus on literacy developed through exposure to the real-world applications. In this course, language teachers will pool their knowledge and share best practices from their use of the original Standards and discuss the evolution and future of the new World Readiness Standards, with an eye to creating new projects and activities. The line of inquiry for this course is based on the revised standards and their relationship to the original five standards: communication, cultures, connections, comparisons, and communities. Participants will read and react to the new publication, share ways that they promote these goals currently, and discuss alternative methods to promote exposure and preparation for the real world. Participants will explore already demonstrated projects through online resources and will collaborate to design and to implement new or similar projects. Course Requirements: 1. Attend all sessions 2. Complete assigned readings:World Readiness Standards for World Languages, Words and Actions: Teaching Languages Through the Lens of Social Justice, “Service Learning as a pedagogical tool for language teachers” 3. Design a lesson plan using the course content. Course Coordinator: Sarah Whittington, World Language Coordinator, Scarsdale Open to: K-12 Foreign Language Time: 3:30-7:30pm, Friday, Apr 17 8:30am-4:30pm, Saturday, Apr 18 Location: SMS T109 Credit: One point salary credit or stipend -86- Back to Agenda 4. Multiculturalism Through Paper Art Course # 4655 Spring 2015 Course Rationale: Course Description: Relating artistic ideas and works with societal, cultural and historical contexts deepens understanding and is a National Standard for Arts Education that can be applied to all disciplines to motivate student learning. The art of paper cutting has represented cultural values of diverse groups since the sixth century. Understanding cultural symbols and celebrations through observing paper cutting will stimulate an interest in world cultures and help students to experiment with symbols and storytelling in a unique format. This course will examine the ancient folk art of paper cutting as lens for understanding world cultures. In China, paper cutting, known as jianzhi, is one of the oldest and most popular folk arts. Some Chinese designs express the wish for a harvest or a wealthy life, while others illustrate scenes from traditional myths or stories. In Mexico, papel picado is used for both secular and religious occasions. The beautifully layered wycinanki cutting of Poland, kamikiri of Japan and the festive paper cutting of Israel are associated with holidays and ceremonies in each country. Participants in this course will examine the techniques and cultural traditions associated with paper cutting for incorporation into their classrooms. Course Requirements: 1. Attend all sessions 2. Complete assigned readings provided by instructors to enhance understanding of the cultures and symbols. 3. Complete a paper cutting project that fits with the participantʼs curriculum and expresses a cultural connection. Course Coordinators: Linda Fisher, Related Arts Chair, Scarsdale Middle School Miriam Freedman-Carmen, Teacher, Scarsdale Middle School Open to: All Time: 3:30-7:30pm, Friday, Mar 6 8:30am-4:30pm, Saturday, Mar 7 Location: SMS T117 Credit: One point salary credit or stipend Course limited to 20 participants. -87- Back to Agenda 5. Golden Mountain: Chinese Immigration to the US Course #4656 Spring 2015 Course Rationale: Course Description: Historically, the challenges of immigration, citizenship, and belonging have molded both the Chinese American experience and the development of America as a nation. In recent years, China’s steady rise in economic and political influence has reshaped international politics and intensified interest in building connections at all levels between the U.S. and China. The growth of the Chinese community in Scarsdale and the wider New York area as well as the adoption of Mandarin language programs and exchange programs further reflect these changes locally. This course will foster a greater understanding of the history and culture of China and Chinese Americans, and help teachers better appreciate the immigration experience of a growing segment of the community. Participants will explore the history, art, language and culture of people of Chinese descent in the United States. Through hands-on activities, site visits and document-based discussions, teachers will be able to incorporate a range of new interdisciplinary resources to their classrooms. Friday eveningʼs workshop will give participants an opportunity to learn basic Chinese phrases, examine the historical the push/pull factors of Chinese immigration, and probe recent controversies surrounding stereotypes and identity. Discussion will continue Saturday at the exhibit Chinese American: Exclusion/Inclusion at the New York Historical Society and during a Chinatown field study led by educational outreach specialists from the Museum of Chinese in America. Course Requirements: 1. Attend all sessions 2. Complete assigned readings. 3. Develop a classroom application of course content. Course Coordinators: Course Speakers: Kendra Claussen, Teacher, Scarsdale High School Wenhui Gu, Teacher, Scarsdale High School Educational Outreach Staff, New York Historical Society and the Museum of Chinese in America Fee: $25 Open to: All Time: 3:30-7:30pm, Friday, Mar 13 8:30am-4:30pm, Saturday, Mar 14 Location: SHS 3N4, New York Historical Society and Museum of Chinese in America Credit: One point salary credit or stipend -88- Back to Agenda 6. Teaching Writing in Social Studies Course #4642 Spring 2015 Course Rationale: Course Description: The process of articulating an argument, describing relevant evidence in detail, and offering authentic analysis requires consistent practice for students across grade levels. This course is designed to provide a forum for social studies teachers to share and discuss best practices for writing in social studies for the purpose of reinforcing continuity of skills and expectations across the middle school and high school curricula. Topics may include, but are not limited to: a discussion on grade level expectations, skills, and structure of assignments; sharing of best practices and teaching strategies; an analysis of feedback and assessment; and discussion of common vocabulary. The course is flexible to address the specific needs or concerns of the participants. This course will be discussion and workshop based. Teachers will work collaboratively to share best practices for teaching writing and/or develop new lessons. Participants will gain a greater understanding of what social studies teachers expect from their students across grade levels, and develop additional pedagogical tools to enhance their own instruction of historical writing. Course Requirements: 1. Attend all sessions 2. Participate in discussions and workshops and bring in appropriate materials. (In the weeks prior to the course, participants will be instructed to gather examples of writing lessons, teaching tools, and student work). 3. Choose a current writing assignment and revise it so that the assignment incorporates one or more of the pedagogical techniques and strategies that discussed during the course. Provide a written copy of the lesson/assignment as well as a summary of how the assignment was adapted. . Course Coordinators: Emily Block, Teacher, Scarsdale High School Nicola Minchillo-Barber, Teacher, Scarsdale High School Open to: 5-12 Social Studies Time: 3:30-7:30pm, Friday, Apr 24 8:30am-4:30pm, Saturday, Apr 25 Location: SHS 303 Credit: One point salary credit or stipend -89- Back to Agenda 7. Art, Science and Eric Carle Course # 4671 Spring 2015 Course Rationale: Course Description: Eric Carleʼs childrenʼs books are conduits of information, entertainment and beautiful art, with themes drawn from Carleʼs extensive knowledge of nature. The American artist and beloved writer of over 70 children's books stimulates intellectual growth in children by marrying child-friendly images with factual content. A House for Hermit Crab and The Very Hungry Caterpillar are examples of his work that inspire children to discover the natural world around them. Eric Carleʼs books, words and images can be used to inspire creative writing and scientific inquiry in a variety of classroom settings. Participants will learn the painting and collage techniques that Carle used in his childrenʼs books and incorporate those techniques into resources for the classroom. Teachers will examine and create images that reflect a range of curricular topics. For example, Carleʼs A House for a Hermit Crab promotes understanding the structure of crabs, coral reefs, and other underwater sea life; it shows the relationship animals have with their environment and how they survive under adverse conditions; and it demonstrates symbiotic relationships between species. Additional topics from other Carle books may include plant growth, the water cycle, ecosystems, metamorphosis, ecology, rocks, food chains, and the phases of the moon. Participants will learn how to use Carleʼs artistic techniques to develop science and writing lessons that encourage creative expression in students. Course Requirements: 1. Attend all sessions 2. Complete assigned readings 3. Create a piece of art with a written lesson incorporating literacy and science Course Coordinator: Denise Cassano, Teacher, Scarsdale Middle School Open to: K-8 Time: 3:30-7:30pm, Friday, Apr 24 8:30am-4:30pm, Saturday, Apr 25 Location: SMS T17 Materials fee: $30 Credit: One point salary credit or stipend Course limited to 15 participants. -90- Back to Agenda 8. Unit Planning through Understanding by Design Course # S4675 Summer 2015 Course Rationale: Course Description: Understanding by Design is a framework for improving student achievement that helps teachers clarify learning goals, devise assessments that reveal student understanding, and craft effective and engaging learning activities. Developed by renowned educators Grant Wiggins and Jay McTighe, this method of curriculum development reflects a process called “backward design” that delays the planning of classroom activities until goals have been clarified and assessments have been produced. Unit planning using backward design provides teachers with a sense of direction and organization that helps the class to achieve significant academic gains within a particular time period. This course will provide teachers with a common framework to better collaborate in building meaningful curriculum. Participants will read current research on backwards design and unit planning, including excerpts from Wiggins and McTighe’s book Understanding by Design. Teachers will identify the broader “understandings” students should gain and craft unit plans that achieve these outcomes. Teachers will design appropriate assessments that evaluate desired learning outcomes and learn how to create daily teaching points to support their unit plans. Opportunities to stimulate student interest through lessons that are creative and relevant will be emphasized. Course Requirements: 1. Attend all sessions 2. Read all assigned material 3. Plan reading units using Understanding By Design with daily teaching points. Course Coordinators: Marisa Ferrara, Teacher, Greenville Arielle Landeck, Teacher, Greenville Open to: K-6 Time: 9:00am-3:00pm, Aug 17-20 Location: GRV library Credit: Two points salary credit or stipend Course limited to 20 participants. -91- Back to Agenda 9. Using Fairy Tales in the Classroom Course # 4669 Spring 2015 Course Rationale: Course Description: Albert Einstein is credited with saying, “If you want your children to be intelligent, read them fairy tales. If you want them to be more intelligent, read them more fairy tales.” Fairy tales have been told around the world for hundreds of years and include core themes used throughout history for people to connect with each other and communicate. Each variation and retelling teaches us not only about the culture and society of the story, but also those of the storyteller. These themes, characters, and basic storylines are the foundation of modern storytelling and writing, and often serve as literary shorthand in literature and popular culture today. Studying these age-old stories help students and teachers understand their own histories and those of a larger multicultural world. Participants will read multiple versions of six classic fairy tales and learn about their history, cultural impact and influences on modern-day literature for children and adults. Classroom applications at a variety of age-levels will be explored across and multiple curriculum areas, including but not limited to literacy and social studies. Teachers will obtain resources to use for each story type, and develop their own lesson plan(s) for classroom application. Course Requirements: 1. Attend all sessions. 2. Complete assigned readings. 3. Create a lesson plan incorporating fairy tales into the classroom. Course Coordinator: Catherine Sorensen, Librarian, Heathcote Open to: All Time: 3:30-5:30pm, Tuesdays, Mar 3, 10, 17, 24, Apr 14, 21 Location: HCS library Credit: One point salary credit or stipend -92- Back to Agenda 10. Assessing Reading through the Fountas and Pinnell Benchmark Assessment System Course # 4670 Spring 2015 Course Rationale: Course Description: The Fountas and Pinnell Benchmark Assessment System provides a comprehensive assessment of reading. This assessment allows students to engage in authentic fiction and nonfiction texts giving teachers valuable information on decoding, fluency, comprehension, and reading behaviors. The Fountas and Pinnell Benchmark Assessment System offers suggestions for instruction and allows teachers to make informed decisions about the placement of students. In this course, teachers will explore the materials in the Fountas and Pinnell Benchmark Assessment System. Through the use of videos and sample running records, teachers will learn about each component of the assessment. After dissecting and using the assessment, teachers will discuss the implications for instruction with a focus on accuracy, comprehension, fluency, and writing. This course will provide teachers with time to collaborate on using the assessment and identify implications for instruction. Course Requirements: 1. Attend all sessions 2. Complete assigned readings. 3. Reflect on the Fountas and Pinnell Benchmark Assessment System and how this assessment can be used within the classroom. Create a written plan for incorporating this assessment. Course Coordinators: Marisa Ferrara, Teacher, Greenville Arielle Landeck, Teacher, Greenville Jessica Leonard, Teacher, Seely Place Deborah Tashijan, Teacher, Seely Place Open to: K-8 Time: 9-3pm, Saturday, March 14 With additional dates to be determined by the group Location: SPS Credit: One point salary credit or stipend Course limited to 20 participants. -93- Back to Agenda 11. Teaching Executive Functioning Skills Course # 4684 Spring 2015 Course Rationale: Course Description: Regardless of ability or age level, students struggle with organization, time management, homework, note-taking and study skills. This course will show teachers how to target these executive functioning skills. Teachers will explore ways of helping students manage their own learning by utilizing effective instructional and management techniques and strategies. The course will also touch on behavior management with regard to teaching students how to become effective independent learners. Teachers will learn strategies to help implement proactive student skills training, student skill self-check lists, and the monitor the progress of academic survival skills interventions. During each session, reading materials and documents will be presented for use in the classroom. Each teacher will choose one of their own students as a case study who has executive functioning issues, who they will use throughout the course with the different management strategies. The teachers will become familiar with effective management techniques and strategies as well as the full Study Skills Curriculum by the end of the course. Strategies to help families support student work in the home will also be included. The class will take place over the course of four sessions, March: Study Skills and Homework April: Note Taking and Time Management May: Organization June: Self-Management for Learners Course Requirements: 1. Attend all sessions 2. Complete assigned readings 3. Write a case study on a current student who exhibits difficulties with executive functioning in the areas of time management, organization, study skills, homework and note taking. Course Coordinator: Eileen Cagner, Special Education Chair, Scarsdale High School Course Speaker: Pamela Caldara, Special Education Teacher, Ardsley Middle School Open to: All Time: 3:30-6:30pm, Wednesdays, Mar 11, Apr 1, May 13, Jun 3 Location: SHS rm 172 Credit: One point salary credit or stipend -94- Back to Agenda 12. Getting the Most Out of Infinite Campus Course # 4690 Spring 2015 Course Rationale: Course Description: Using technology to track student learning and maintain communication with parents is increasingly important in todayʼs world. For the past nine years, Scarsdale has been making increasing use of Infinite Campus (IC) to track student information. Over time, many new features have been added to IC to make it even more useful for teachers and administrators. Knowing how to make better use of IC can help teachers save time, track student progress, and keep parents even better informed of their child's progress in class. In this course, participants will learn how to use the Infinite Campus Gradebook, the various reports to which we have access, and Campus Messenger. In addition, participants will learn how to use Campus Instruction, the new teacher interface that has recently been added to Infinite Campus. Participants in this course will learn how to set up the Infinite Campus Gradebook, and use the various features of the gradebook to enter grades, flag grades, and calculate and post quarter grades. At least two of the course sessions will be devoted to IC Gradebook. Other sessions will be devoted to reporting, Teacher Messenger, student groups, and the Planner. Course Requirements: 1. Attend all sessions 2. Use Infinite Campus outside of class sessions to develop a list of questions for us to address in the course. 3. Participants will set up a gradebook in Infinite Campus, a seating chart, and at least one message template that can be used to communicate with parents. Course Coordinator: Douglas Vermes, Teacher, Scarsdale High School Open to: All Time: 3:30-5:30pm, Tuesdays, May 5, 12, 19, Jun 9, 16 3:30-5:30pm, Thursday, June 11 Location: SHS 351 Credit: One point salary credit or stipend Course limited to 20 participants. -95- Back to Agenda 13. One to One Technology Course # 4705 Spring 2015 Course Rationale: Course Description: Starting this year in the sixth grade, the Middle School has initiated a One to One technology program in which all students will have access to a computer or iPad in all classrooms. This course provides support for this program, introducing teachers to central principles of each device as well as benefits and challenges associated with this kind of access. In addition, the course is designed to serve as a cohort of teachers, sharing what is working in their classrooms and approaches for addressing the challenges. Finally, in this, the programʼs first year, the course will allow teachers to evaluate the program and make recommendations for the future. The course will introduce and consolidate essential principles of using Chromebooks and iPads in the Middle School. Topics covered will include a review of the Google Chrome browser and Google Drive and Apps as a platform for student work. In addition, teachers will be introduced to a core suite of apps available for the iPad, as well as procedures for learning about and making available additional apps for student use. Teachers will create model lessons – both for original work and revisions of existing lessons -- that demonstrate approaches for both teacher and student that would not be possible without the use of these resources. Teachers will design assessment tools appropriate for a one-to-one setting Course Requirements: 1. Attend all sessions. 2. Complete assigned readings. 3. Design of Model Lesson(s), including assessment instrument. Course Coordinators: Michael Pincus, Teacher, Scarsdale Middle School Doug Rose, Head Computer Teacher, Scarsdale Middle School Open to: SMS Time: 3:30-5:30pm, Thursdays, May 7, 14, 21, 28, Jun 4, 11 Location: SMS T119 Credit: One point salary credit or stipend Course limited to 20 participants. -96- Back to Agenda 14. Making the Most of Your Library Resources Course # 4706 Spring 2015 Course Rationale: As online and other digital resources for information change and grow, so too does a teacherʼs need to be able to harness these resources for effective student use. This course will enable teachers to become familiar with resources available through not only Scarsdale School libraries, but also through the Westchester Public libraries, and the New York Public Library system as well. By the end of the course, teachers will have hands-on experience accessing a wide range of online and library resources. Course Description: various Participants will be introduced to and use online resources from the school library, as well as Westchester and New York City libraries. Teachers will find new uses for their public library cards including remote access to databases. Participants will also tour the Scarsdale Public Library with one of their librarians who will highlight particularly beneficial library materials for educators. Teachers will have ample time to explore resources and become comfortable with using online tools and gather together resource lists for upcoming lesson/unit(s). Course Requirements: 1. Attend all sessions 2. Complete assigned readings 3. Gather resources for a classroom application (lesson plan or unit). Course Coordinator: Catherine Sorensen, Librarian, Heathcote Course Speaker: Claudette Glasser, Scarsdale Public Library Open to: All Time: 3:30-7:30pm, Friday, May 29 8:30am-4:30pm, Saturday, May 30 Location: HCS library Credit: One point salary credit or stipend -97- Back to Agenda 15. Teaching and Learning with Interactive Infographics and Maps Course # S4707 Summer 2015 Course Rationale: Course Description: From the chart on the front page of the local newspaperʼs website to the maps and directions that are an essential part of planning any outing, the need to interpret visual information is critical throughout our lives. This course allows teachers to learn how the complex ideas and information associated with their subject area can be presented and understood more clearly through the use of information-rich interactive web-based charts, infographics and mapping resources. Teachers will learn how they and their students can create and use these resources to learn and present information across the curriculum. Course activities begin with a basic foundation of Google Earth in the area of Digital Mapping and a variety of spreadsheets (Microsoft Excel, Google Sheets, Appleʼs Pages) for the analysis of data. After learning how maps and charts are essential tools for presenting and analyzing information, teachers will be introduced to models of interactive web-based mapping and data analysis platforms found on the web sites of a variety of sources, including respected news and human rights organizations. Teachers will learn how these resources allow users to understand complex ideas and sets of information by presenting them in powerful creative visual ways, including seeing information through a geospatial lens. Teachers will learn about relevant tools and complete the class by creating an infographic. Teachers will design lessons using these resources and create activities in which students apply these approaches within their subject areas. Course Requirements: 1. Attend all sessions 2. Complete assigned readings 3. Using these resources, teachers will create an original model infographic and a series of activities and lessons for their curriculum area. Course Coordinator: Doug Rose, Head Computer Teacher, Scarsdale Middle School Open to: All Time: 9:00am-3:30pm, July 27-30 Location: SMS T119 Credit: Two points salary credit or stipend -98- Back to Agenda STI PROGRAM Spring/Summer 2015 OVERVIEW # Title Beginning Open To Credit Coordinator(s) 4638A Effective Methods for Teaching Science 3/11 6-12 Science 1 S. Baylis W. Scalley 4638B NMR Spectrometry Science Seminar 5/13 6-12 Science 1 S. Baylis W. Scalley 4538C Particle Physics Science Seminar 5/20 6-12 Science 1 S. Baylis W. Scalley 4639 Teachers College Reading and Writing Project Seminar 3/24 K-8 1 M. Ferrara A. Landeck 4640 Visible Learning: A Research Based Perspective on Learning 3/20-21 All 1 B. Saya 4641 World Language and the New Standards 4/17-18 K-12 Foreign Language 1 S. Whittington 4642 Teaching Writing in Social Studies 4/25-26 6-12 Social Studies 1 E. Block M. Minchillo-Barber S4643 Design Thinking and More for Educators: A Summer Institute 7/6-8 All 2 C. Boyer M. Favretti L. Yokana S4644 Teacher as Reader: Science 6/26 MS/HS 1 N. Pisano 4645 A Look into NYC: Upper West Side 5/1-2 All 1 D. Paquette S. Scharf 4646 From Independence to Constitution 5/29-30 4-12 1 C. Parrott 4647 How Does the Brain Work? 5/5 All 1 P. Good 4648 Classic Film Noir 3/3 All 1 J. Nahabedian REFLECTIVE PRACTICE CONTENT KNOWLEDGE -99- Back to Agenda S4649 A Look into NYC: Central Park 6/29-30 All 1 D. Paquette S. Scharf 4650 Dots and Points on the Map: Mali 5/15-16 All 1 J. Stockton 4651 Multiculturalism Through the Arts: Film 4/23 All 1 C. Phillips J. Weber 4652 Mosaic Art: Piecing Together Cultures and Community 5/5 All 1 M. Carmen-Freedman L. Fisher 4653 A Short Course on Islam and Muslims 3/17 All 1 L. El-Chehabi J. Weber 4654 Origami Boot Camp III 3/27-28 All 1 J. Stockton 4655 Multiculturalism Through Paper Art 3/6-7 All 1 M. Carmen-Freedman L. Fisher 4656 Golden Mountain: Chinese Immigration to the U.S. 3/13-14 All 1 K. Claussen W. Gu 4657 Latin America in World History 5/29-30 All 1 M. Valentin 4658 Middle Eastern Studies at NYU TBA All 1 M. Favretti S4659 Yale University: PIER Summer Institute 2015 7/6-10 All 3 M. Valentin 4660 The Sewn Book 3/20-21 All 1 A. Yugovich 4661 The Reggio Wonder of Learning Exhibit 5/1-2 All 1 L. Hicks L. Lamonaca 4662 Integrating Positive Psychology in Schools 3/13-14 All 1 M. Bunt 4663 Picture Book Murals 5/1-2 K-6 & reading 1 D. Cassano 4664 Tablet to Tablet: Pop-Up Workshop III 5/8-9 All 1 J. Stockton 4665 Art Museums as Resources for Teachers 6/13-14 All 1 B. Colleary 4666 Keeping Current in Young Adult Literature 3/3 5-9 1 C. Hiller S. Waskow INTERDEPENDENCE TEACHING STRATEGIES -100- Back to Agenda 4667 Differentiation Through Type TBA All 1 J. Gilbert 4668 Advanced Flip Your Classroom 6/5-6 All 1 K. Martin C. Parrott 4669 Using Fairy Tales in the Classroom 3/3 All 1 C. Sorensen 4670 Assessing Reading through the Fountas and Pinnell Benchmark Assessment System 3/14 K-8 Edgemont 1 M. Ferrara A. Landeck J. Leonard D. Tashjian 4671 Art, Science, and Eric Carle 4/24-25 K-8 1 D. Cassano 4672 Teaching and Learning with Monarch Butterflies 6/13-14 All 1 R. Clark 4673 Oversized Photography and Collage 6/5-6 All 1 K. Kilcoyne S4674 Printmaking in the Classroom 7/27-28 All 1 K. Kilcoyne S4675 Unit Plans Through Understanding by Design 8/17-20 K-6 2 M. Ferrara A. Landeck S4676 Type in the Classroom 8/17-20 All 3 J. Gilbert S4677 A & B Lincoln Center Summer Institute 7/6-9 All 1, 2, 3 L. Forte S4678 Jacob Burns Film Center Summer Institute 7/20-24 All 3 S. Dawes N. Farina S4679 Interpretive Strategies for Educators: Using Nature Walks, Outdoor Classrooms, and Local Sites 8/3-7 All 3 R. Clark S4680 Facing History and Ourselves 8/10-11 All 1 M. Ross S4681 Creating Resiliency in the Classroom 6/29-7/2 All 2 M. Bunt 4682 Study Group on the Neuropsychology of Reading, Writing, and Math 3/5 All 1 J.Turetzky 4683 Teaching Kindness Through Read Aloud and Guided Conversations 4/30 All 1 J. Turetzky EQUITY AND ACCESS -101- Back to Agenda 4684 Teaching Executive Functioning Skills 3/11 All 1 E. Cagner S4685 Response to Intervention: Creating Games to Differentiate Instruction 7/20-23 K-4 and Special Ed 2 B. Pagel S4686 Child Development: Focus on Adolescence 7/13-16 All 2 E. Cohen S4687 Best Educational Practice for Classroom Management and Student Engagement 7/27-30 All 2 E. Cohen S4688 Core Skills for Success 8/3-6 All 2 E. Cohen S4689 Teaching Children with Anxiety Problems 8/10-11 All 1 E. Cohen 4690 Getting the Most Out of Infinite Campus 5/5 All 1 D. Vermes 4691 Water for Westchester 5/15-16 All 1 S. Boyar E. Levine 4692 School Nurse Study Group 3/10 All 1 M. Koff S4693 From the Mine to the Drill Pad Exploring Fossil Fuels 6/29-7/1 All 2 S. Boyar E. Levine 4694A Challenge Course Workshop I 6/5-6 All 1 B. Foltman R. Keith K. Roemer S4694B Challenge Course Workshop II 6/29-7/2 All 3 B. Foltman R. Keith K. Roemer 4595 iTunes U in the Classroom 5/8-9 All 1 E. Holvig 4696 Making Makerspaces Work 3/27-28 All 1 P. McKenna J. Schorr D. Wilson 4697A SMARTBoard in the Elementary Math Classroom 3/5 K-5 1 J. Chueng N. Pavia 4697B Getting Smart with SMARTBoards 5/8-9 K-6 Edgemont 1 H. Butler M. Vourliotis SCHOOL, COMMUNITY, ENVIRONMENT TECHNOLOGY -102- Back to Agenda 4698 Using Social Media for Meaningful Communication with Students and Parents 4/17-18 All 1 M. Lahey M. Rothman 4699 Google Apps Educator Certification 3/5 All 1 J. Crisci M. Curtin 4700 Becoming a Google Ninja 4/17-18 All 1 J. Calvert M. Pincus 4701 Geocaching: A High Tech Treasure Hunt 5/15-16 All 1 P. McKenna D. Rose 4702 Digital Storybooks with a Twist of Photoshop 3/20-21 All 1 A. Verboys 4703 Understanding and Creating Digital Music: An Interdisciplinary Experience 3/6-7 All 1 J. Crisci L. Forte 4704 Coding K-8 4/24-25 K-8 1 M. Pincus D. Rose 4705 One to One Technology 5/7 SMS 1 M. Pincus D. Rose 4706 Making the Most of Your Library Resources 5/29-30 All 1 C. Sorensen S4707 Teaching and Learning with Interactive Infographics and Maps 7/27-30 All 2 D. Rose S4708 Video Production Boot Camp 7/13-16 All 3 G. Leong S4709 Stop the Presses! Citizen Journalists in the Classroom 8/3-6 All 3 S. Luft P. Tomizawa S4710 iWeek: Harnessing the Power of iLife 8/10-12 All 2 J. Crisci E. Holvig A. Verboys 4711 Conversational English for Adult Language Learners 3/3 English Language Learners N/C J. Adler 4712 CPR for Professional Rescuers 3/14 Nurses, Professional Rescuers Stipend M. Koff SPECIAL PROGRAMS -103- Back to Agenda Board Meeting Agenda Item #10 1/26/15 SCARSDALE UNION FREE SCHOOL DISTRICT Scarsdale, New York MEMORANDUM DATE: January 23, 2015 TO: The Board of Education FROM: Thomas Hagerman RE: Gifts Background: The Board’s gift policy provides that the Board approve gifts valued in excess of $1,000. The following gifts have been offered and are in line with the Board’s revised gift policy. $17,667.00 to purchase ceiling fans for the Quaker Ridge auditorium and the multi-purpose room and to cover the costs of installation. (Donor: Quaker Ridge PTA) $5,155.37 to purchase equipment in honor of the Tyler Madoff fitness center project at SHS; $250.00 of the amount was a donation from the Fox Meadow School. (Donors: SHS Class of 2014 - $4,905.37; Fox Meadow School - $250.00) $1,000.00 to Greenacres Elementary School to be used to purchase two iPads. (Donor: Morgan Stanley Annual Appeal and Spending Programs (the donation directed by the father of a Greenacres student) Recommendation: I recommend that the Board accept these gifts with thanks. TH:lqr Attachments -104- Back to Agenda Board Meeting Agenda Item 10.1.1 1/26/15 -105- Back to Agenda -106- Back to Agenda Board Meeting Agenda Item 10.1.2 1/26/15 Office of the Principal Scarsdale High School TO: Dr. Thomas Hagerman FROM: Kenneth Bonamo DATE: January 12, 2015 The Scarsdale High School Class of 2014 has made a gift of $5,155.37 for the purchase of equipment for the fitness center, in honor of the Tyler Madoff fitness center project. $250.00 of that amount was a donation from the Fox Meadow School. I recommend that we accept this gift with thanks. cc: Ivy Linares Karen Lucente -107- Back to Agenda -108Back to Agenda Borad Meeting Agenda Item #10.1.3 1/26/15 -109Back to Agenda -110- Back to Agenda Board Meeting Agenda Item #12.1 1/26/2015 SCARSDALE PUBLIC SCHOOLS ENROLLMENT COMPARISON School January 24, 2014 Edgewood 418 Fox Meadow 500 Greenacres 386 Heathcote 391 Quaker Ridge 449 Total Elementary 2144 Middle School 1132 1523 Senior High Total Secondary Schools 2655 Total All Schools 4799 January 21, 2015 404 492 407 392 458 1133 1549 Grade K 348 319 1 319 357 2 338 330 3 355 359 4 371 360 5 Special Special Special Special 376 9 9 9 10 383 8 13 15 9 Class (E) Class (F) Classes (G) Classes (Q) Total Elem. 2144 6 377 7 367 384 8 384 362 9 396 382 10 370 404 11 401 360 12 352 400 Special Class (M) 4 4 Special Class (S) Total 4 4799 3 4835 JW /dm 1/21/15 -111- Back to Agenda 383 2153 2682 4835 Total Elem. 2153 Board Meeting Agenda Item #12.2 1/26/15 SCARSDALE UNION FREE SCHOOL DISTRICT Scarsdale, New York INVESTMENT REPORT SECOND QUARTER, 2014-15 ` -112- Back to Agenda SCARSDALE UNION FREE SCHOOL DISTRICT SCHEDULE OF INVESTMENTS December 31, 2014 ACCOUNT DESCRIPTION BOOK BALANCE % OF TOTAL INVESTMENTS INTEREST RATE % Cash - Chase Checking II Cash - Chase Money Market Chase - T&A Payroll Account $ 4,145,960.90 5,215,676.07 232,204.87 9,593,841.84 TOTAL JPMORGAN CHASE BANK $ Cash - M&T Bank M&T Bank - Debt Service Reserve M&T Bank - Scarsdale Family Assistance $ TOTAL M&T BANK $ 1,003,610.74 547,032.54 14,319.48 1,564,962.76 TD Bank - Money Market $ $ 18,001,121.46 18,001,121.46 0.00 0.10 0.00 **** 0.10 0.10 0.05 Sound 1.62% **** TD BANK, N.A. 10-103 Sound 9.94% M&T BANK 10-107 10-108 43-113 SAFE & SOUND® STAR RATING **** JPMORGAN CHASE BANK, N.A. 10-101 10-106 60-109 DATE OF MATURITY TOTAL TD BANK 0.15 Sound 18.66% -113- Back to Agenda Page 1 of 2 ACCOUNT DESCRIPTION BOOK BALANCE % OF TOTAL INVESTMENTS INTEREST RATE % DATE OF MATURITY **** WEBSTER BANK, N.A. 10-104 10-109 10-121 10-122 10-124 20-106 61-101 Webster Bank - Rapid Deposit Webster Bank - Payroll Webster Bank - Money Market Webster Bank - Tax Certiorari Webster Bank - Retirement Reserve Cash - Webster Bank Cafeteria Cash - Webster Bank Athletics $ TOTAL WEBSTER BANK $ 1,527,418.38 1,729.45 27,237,345.65 2,575,360.23 754,811.18 672,338.62 26,529.91 32,795,533.42 0.25 0.15 0.25 0.15 0.15 0.15 0.15 Sound 33.99% NEW YORK COOPERATIVE LIQUID ASSETS SECURITIES SYSTEM (NYCLASS) 42-112 43-112 Cash - Class - Kelly's Corner Class - Scholarships $ TOTAL NYCLASS $ Not Rated 15,266.27 11,693.40 26,959.67 0.04 0.04 0.03% Not Rated NEW YORK LIQUID ASSET FUND (NYLAF) 10-119 10-119 10-119 10-120 SAFE & SOUND® STAR RATING Treasuries - NYLAF Treasuries - NYLAF Treasuries - NYLAF Citibank - CD $ TOTAL NYLAF $ 989,900.00 1,980,420.00 5,692,452.90 25,842,213.12 34,504,986.02 TOTAL INVESTMENTS $ 96,487,405.17 0.32 0.40 1.13 0.15 2/15/2016 11/15/2016 11/15/2017 1/27/2015 35.76% 100.00% -114Back to Agenda Page 2 of 2
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