1. KESHEQUA CENTRAL SCHOOL DISTRICT
  2. a. Shawn Bielicki - clarification
  3. RESOLUTION 
  4. Motion Carried: 7 Ayes 0 Naye
  5. h. Administration sings Happy Birthday to Cindy Miner, Superintendent
  6. Moved by: T. Lowell, second by L. Tallman
  7. RESOLUTION
  8. Motion Carried: 6-0-1 Lori Gray abstained
  9. Motion by: J. Gordinier, second by P. Kreuzer
  10. Moved by: 7 Ayes 0 Naye
  11. Moved by: L. Tallman, second by J. Gordinier to approve 9b – 9e
  12. Moved by: L. Gray, second by T. Lowell
  13. Moved by: J. Gordinier, second by L. Tallman
  14. RESOLUTION
  15. Motion Carried: 6 Ayes 1 Naye (T. Lowell)
  16. Moved by: T. Lowell, second by L. Tallman
  17. RESOLUTION
  18. Motion Carried: 7 Ayes 0 Naye
  19. Moved by: P. Kreuzer, second by J. Gordinier
  20. RESOLUTION
  21. Motion Carried: 7 Ayes 0 Naye
  22. Moved by: P. Kreuzer, second by L. Gray
  23. RESOLUTION
  24. Motion Carried: 6 Ayes 1 Naye (T. Foote)
  25. Motion Carried: 7 Ayes 0 Naye
  26. Moved by: P. Kreuzer, second by J. Gordinier
  27. RESOLUTION
  28. Motion Carried: 6 Ayes 0 Naye (Patti out of room)
  29.   g. Approval of Senior Trip to Tampa Florida
  30.   Moved by: L. Tallman, second by T. Lowell
  31.   RESOLUTION
  32. Motion Carried: 6 Ayes 1 Naye (L. Gray)
  33. Moved by: L. Tallman, second by J. Gordinier to move into Executive Session.
  34. Motion Carried: 7 Ayes 0 Nayes
  35. Moved by L. Tallman, second by J. Gordinier to adjourn meeting at 10:50 p.m.
  36. Motion Carried: 7 Ayes 0 Naye

KESHEQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
 
 
 
Unapproved Minutes
 
October 27, 2005
7:00 P.M.
 
BUSINESS MEETING
MS/HS BOARDROOM
13 MILL STREET, NUNDA
 

1.  Call to Order – K. Whiteman 7:08 p.m.
Attendance: Kevin Whiteman, Terry Lowell, Lyle Tallman, Lori Gray, John Gordinier, Patti Kreuzer, Theron Foote
 
Also present: Lucinda Miner, Dominic Aloisio, Brandi Kelly, Marilyn Capawan, Doris Marsh, Mark Mattle, Craig Benson, Chris Antalek and Tammy Peck
 
2.  Pledge to the Flag
 
3.  Community Forum- open for comments on topics per sign-in sheet.

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a. Shawn Bielicki - clarification
 
4.  Presentations:
1.  BOCES Capital Project – Dr. Mike Glover
2.  Staff Development – Chris Antalek and Carol McCarville
 
5.  Approval of October 27, 2005 Agenda
a. Additions and Deletions
Motion by: T. Lowell, second by L. Tallman to approve agenda as modified moving Information Item 14k to Action Item 10g; moving Information Item 14 l to Business Consent 8a; adding Executive Session between 13 and 14.

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RESOLUTION  
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the agenda of
October 27, 2005.

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Motion Carried: 7 Ayes 0 Naye
 
6.  Reports: If Applicable
a.  Business Administrator – D. Aloisio
b.  Director of Curriculum and Instruction – C. Antalek
c.  High School Principal/ Director of Physical Education & Health – M. Mattle
d.  Middle School Principal– D. Marsh
e.  Elementary School Principal – M. Capawan
f.  Director of Special Education – C. Benson
g.  Superintendent of Schools – C. Miner

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h.  Administration sings Happy Birthday to Cindy Miner, Superintendent
 
7.  Meeting Minutes
a. Board of Education Meeting Minutes – attachment 7.a.

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Moved by: T. Lowell, second by L. Tallman
RESOLUTION

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RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the Superintendent and pursuant to Education Law, approves the meeting minutes of October 6, 2005.

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Motion Carried: 6-0-1 Lori Gray abstained
 
8.  Business Consent Agenda:
a. Treasurer’s Report

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Motion by: J. Gordinier, second by P. Kreuzer

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Moved by: 7 Ayes 0 Naye
 
9.  Personnel Consent Agenda:

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Moved by: L. Tallman, second by J. Gordinier to approve 9b – 9e
 
a. Approval of Leave of Absence – Attachment 9.a.

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Moved by: L. Gray, second by T. Lowell
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the
Superintendent of Schools approves the Leave of Absence for Suzanne
Damon from January 3, 2006 – April 5, 2006.
Motion Carried:  4 Ayes T. Lowell, L. Tallman, J. Gordinier, P. Kreuzer
    3 Nayes (L. Gray, T. Foote, K. Whiteman)
 
b. Approval of Substitute Teacher – Attachment 9.b.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves Jennifer Keough as a Substitute Teacher
at a pay rate of $70.00 per day.
 
c. Approval of Advisor – Attachment 9.c.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves Brittany Coon as Interscholastic Competition in English Advisor.
 
 d. Approval of Advisor – Attachment 9.d.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves Jean Vallence as the High School Brainstormers advisor.
 
 e. Approval of Coaches – Attachment 9.e
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves coaches as follows:
 Mandy Schwenebraten - Modified Girls’ Basketball (7th)
 Bob Privitera   - Modified Boys’ Basketball (7th)
 Jeff Howard     - Volunteer Boys’ Basketball
 Craig Veley     - Modified Boys’ Basketball (8th)
 
   Motion Carried: 7 Ayes 0 Naye
 
 
10.  Action Items:

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Moved by: J. Gordinier, second by L. Tallman
a. Approval of 2004-2005 Audit and Management Letter – attachment 10.a.

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RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools accepts the 2004-2005 Audit and Management Letter.

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Motion Carried: 6 Ayes 1 Naye (T. Lowell)
 
b.  Approval of Budget Development Calendar 2006-07– Attachment 10.b

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Moved by: T. Lowell, second by L. Tallman

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RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the Budget Development Calendar for 2005 – 2006.

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Motion Carried: 7 Ayes 0 Naye
 
c.  Approval of Second Reading of Policies

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Moved by: P. Kreuzer, second by J. Gordinier

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RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the second Reading of the following policies:
1)  Policy #7220- Graduation Requirements – attachment 10.c1.
2)  New Policy – Designation of Person in Parental Relation attachment 10.c2
3)  New Policy – Education of Homeless Children and Youth attachment 10.c3.
4)  Policy – Credential Options for Students with Disabilities attachment 10.c4.
5)  Policy – Phase in Graduation Standard of 65 on Required Regents Examinations - attachment 10.c5.

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Motion Carried: 7 Ayes 0 Naye
 
d.  Approval of SORA Policy – attachment 10.d.

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Moved by: P. Kreuzer, second by L. Gray

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RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the SORA Policy.

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Motion Carried: 6 Ayes 1 Naye (T. Foote)
 
 e. Approval of First Reading Policy # 3150 – Attachment 10.e.
 Moved by: P. Kreuzer, second by J. Gordinier
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the First Reading of Policy # 3150.

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Motion Carried: 7 Ayes 0 Naye
 
f. Approval of First Reading Policy Disposal of Consumer Report
Information and Records. – Attachment 10.f.

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Moved by: P. Kreuzer, second by J. Gordinier

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RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the First Reading of Policy for Disposal of Consumer Report Information and Records.

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Motion Carried: 6 Ayes 0 Naye (Patti out of room)
 

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   g. Approval of Senior Trip to Tampa Florida

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   Moved by: L. Tallman, second by T. Lowell

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   RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the Senior Trip to Tampa Florida.

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Motion Carried: 6 Ayes 1 Naye (L. Gray)
 
 
11.  New Business:
a.  Ad Hoc – Brandi Kelly said the Band would like to thank Mr. Mattle for getting them new music and to Mrs. Marsh for having uniforms dry cleaned.
 
12.  Old Business:
a. Superintendent Search Update
 
13.  Community Forum- open for comments on tonight’s agenda.
 

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Moved by: L. Tallman, second by J. Gordinier to move into Executive Session.

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Motion Carried: 7 Ayes 0 Nayes
 
14.  Information Items:
 
a. Meet Our Team – from Middle School Teachers
b.  Warrants
c.  Genesee Valley School Boards Association
d.  Letter from Genesee Community College RE: Thomas Cook
e.  GV BOCES Best Practices, Revised Calendar & Directory 2005-06
f.  A Special Update on Education from Charlie Nesbitt
g.  School Fiscal Accountability from Hodgson Russ
h.  Superintendent’s November and December Calendar
 i. Building Use Forms
 j. Weight Room Schedule
 k. Update on Disposal of Consumer Report Information and Records
 l. School Volunteers Reg. and Form
 m. Notification of Sex Offenders.
 n. Employee Travel Regulation 5321R
 
 

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Moved by L. Tallman, second by J. Gordinier to adjourn meeting at 10:50 p.m.

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Motion Carried: 7 Ayes 0 Naye
 
 
 

 Clerk to the Board of Education          Date

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