1. FEBRUARY 17, 2005
  2. BOARDROOM, MS/HS
  3. 15 MILL STREET, NUNDA
    1. Moved by T. Lowell, second by J. Gordinier
    2. RESOLUTION
    3. Motion carried: 6 Ayes 0 Nays 0 Abstentions
    4. Moved by J. Gordinier, second by L. Gray
    5. RESOLUTION
    6. Motion carried: 6 Ayes 0 Nays 0 Abstentions
    7. Moved by J. Gordinier, second by T. Lowell
    8. RESOLUTION
    9. RESOLUTION
    10. RESOLUTION
    11. RESOLUTION
    12. RESOLUTION
    13. RESOLUTION
    14. Motion carried: 6 Ayes 0 Nays 0 Abstentions
    15. Moved by L. Gray, second by T. Lowell
    16. RESOLUTION
    17. RESOLUTION
    18. RESOLUTION
    19. RESOLUTION

KESHEQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
 

 

FEBRUARY 17, 2005
 

7:00 P.M.

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BOARDROOM, MS/HS

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15 MILL STREET, NUNDA
 

1.  Call to Order: K. Whiteman at 7:03 p.m.
 
Attendance: Kevin Whiteman, Lori Gray, Terry Lowell, Joyce Zeh and Peggy Huffman, District Clerk
 
Absent: Theron Foote, John Gordinier, Patricia Kreuzer
 
Also in attendance: Lucinda Miner, Dominic Aloisio, Mark Mattle, Doris Marsh, Marilyn Capawan, Craig Benson
 
2.  Pledge to the Flag
 
3.  Community Forum
 
J. Gordinier enters meeting at 7:11 p.m.
 
4.  Presentation:
a.  Livingston County Business/Education Alliance – Carrie Malone, BEA Director
 
P. Kreuzer enters meeting at 7:16 p.m.
 
b.  BEA/School-To-Work – Shawn Bielicki
 
c.  District Goal #5 – Educational Structure – Marilyn Capawan
·   Developmental K/Pre-K
 
5.  Approval of Agenda
a.  Additions and Deletions


Moved by T. Lowell, second by J. Gordinier



Moved by T. Lowell, second by J. Gordinier


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the agenda of February 17, 2005.
 


Motion carried: 6 Ayes 0 Nays 0 Abstentions



Motion carried: 6 Ayes 0 Nays 0 Abstentions
 
6.  Reports: If Applicable
a.  Business Administrator – D. Aloisio
b.  High School Principal/ Director of Physical Education – M. Mattle
c.  Middle School Principal– D. Marsh
d.  Elementary School Principal – M. Capawan
e.  Director of Special Education – C. Benson
f.  Superintendent of Schools – C. Miner
 
7.  Meeting Minutes
a.  Board of Education Meeting Minutes – attachment 7.a.


Moved by J. Gordinier, second by L. Gray



Moved by J. Gordinier, second by L. Gray


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the Superintendent and pursuant to Education Law, approves the meeting minutes of February 3, 2005.
 


Motion carried: 6 Ayes 0 Nays 0 Abstentions



Motion carried: 6 Ayes 0 Nays 0 Abstentions
 
8.  Business Consent Agenda:


Moved by J. Gordinier, second by T. Lowell



Moved by J. Gordinier, second by T. Lowell
a.  Treasurer’s Reports – attachment 8.a.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools and pursuant to Education Law accepts the Treasurer’s Report dated January 31, 2005
 
b.  Recommendations from CSE– attachment 8.b.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the recommendations from the Committee on Special Education dated January 25, 2005 and instruct the Superintendent to implement the recommendations on behalf of the individuals.
 
 
c.  Warrants – attachment 8.c.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools and pursuant to Education Law, approves the following warrants:
General Fund -$56,839.87
Federal Fund - $216,273.12
School Lunch - $14,886.93
Trust & Agency - $328,235.77
Trust & Agency $317,795.55
 
d.  Approval of Budget Transfer – attachment 8.d.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the transfer of $27,000 from Budget Code A2110-120-02 to Budget Code A2020-150-05, $14,000 from Budget Code A2110-120-02 to Budget Code A9060-160-00 and $22,000 from Budget Code A9060-800-00 to Budget Code A9060-160-00.
 
Motion carried: 6 Ayes 0 Nays 0 Abstentions
 
9.  Personnel Consent Agenda:
Moved by T. Lowell, second by J. Zeh 
a.  Resignation Approval – attachment 9.a.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the resignation of Lisa Clinton as Modified Softball Coach for the Spring Season effective February 17, 2005.
 
b.  Resignation Approval – attachment 9.b.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the resignation of Debbie Bogardus as Teacher Assistant effective February 28, 2005 .
 


Motion carried: 6 Ayes 0 Nays 0 Abstentions



Motion carried: 6 Ayes 0 Nays 0 Abstentions
 
10.  Action Items Consent Agenda:


Moved by L. Gray, second by T. Lowell



Moved by L. Gray, second by T. Lowell
a.  Second Reading and Approval of School Food Service Program/School District Nutrition Advisory Committees Policy– attachment 10.a.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools accepts for the second reading and adoption of the School Food Service Program/School District Nutrition Advisory Committees policy.
 
b.  Approval of Adoption of Textbook – attachment 10.b.


RESOLUTION



RESOLUTION
Be it resolved, upon the recommendation of the Superintendent of Schools, that the following textbooks be adopted for use during the second semester of the school year 2004-2005:
 
1.  Babysitter’s Training Handbook
 
c.  Approval of Softball Trip Chaperones and Drivers – attachment 10.c.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the identified chaperones and drivers for the Softball Trip scheduled for March 17 – 24, 2005.
 
d.  Approval of Dalton Riding Club – attachment 10.d.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves The Dalton Riding Club for Elementary students beginning April 2005.
 
Motion carried: 6 Ayes 0 Nays 0 Abstentions
  
11.  New Business:
a.  Ad Hoc
 
12.  Old Business:
a.  Action Items – P. Shaver
 
13.  Community Forum
 
14.  Information Items:
a.  Budget Transfer
b.  NEA Notice
c.  March 2005 Calendar (Updated)
d.  Population Reports
e.  Building Use Forms
 
15.  Executive Session:
Moved by L. Gray, second by J. Gordinier
RESOLUTION
Be it resolved that the Board of Education enter Executive Session for the purpose of personnel discussion at 9:35 p.m.
 
Motion carried: 6 Ayes 0 Nays 0 Abstentions
 
Moved by T. Lowell, second by J. Gordinier to exit Executive Session at 10:23 p.m.
 
Motion carried: 6 Ayes 0 Nays 0 Abstentions
 
Moved by P. Kreuzer, second by T. Lowell to adjourn at 10:24 p.m.
 
 
 
 
 
 
 
 

Clerk to the Board of Education        Date
 

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February 17, 2005    1