KESHEQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
UNAPPROVED MINUTES
June 11, 2009
BUSINESS MEETING
MS/HS BOARD ROOM
13 MILL STREET
4:30 P.M
1. Call to Order: 4:34 pm by Anita Buchinger
Present: Anita Buchinger, John Gordinier, Lori Gray, Todd Galton and Mark Ewing.
Also Present: Marilyn Capawan, Dominic Aloisio, Mark Mattle, Ami Hunt, Carol McCarville, Craig Benson, Matt Moran and Tammy Clark.
Absent: Paul Jackson, Barbara Waddle and Brian Gordinier
2. Pledge to the Flag
3. Approval of June 11, 2009 Agenda
a. Additions and Deletions
Moved by: L. Gray second by M. Ewing with addition of Executive Session after Item 4 to discuss 3 Personnel issues and another Executive Session after Item 13 to discuss negotiations, Superintendent evaluation and litigations.
Moved by: L. Gray second by M. Ewing with addition of Executive Session after Item 4 to discuss 3 Personnel issues and another Executive Session after Item 13 to discuss negotiations, Superintendent evaluation and litigations.
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
June 11, 2009.
Motion Carried: 5 ayes 0 nayes
4. Community Forum:
Executive Session:
Moved by: M. Ewing second by J. Gordinier to exit regular session and enter in to Executive Session at 4:36 to discuss 3 personnel issues.
Motion Carried: 5 ayes 0 nayes.
Barbara Waddle enters at 4:36 pm
Moved by: T. Galton second by M. Ewing to exit Executive Session and reenter regular session at 4:58 pm.
Motion Carried: 6 ayes 0 nayes
5. Presentation:
6. Meeting Minutes
a. Board of Education Meeting Minutes – attachment 6 a.
Moved by: L. Gray second by B. Waddle
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the meeting minutes
for May 28, 2009.
Motion Carried: 6 ayes 0 nayes
7. Business Consent Agenda:
a. Approval to Pay Warrants – attachment 7 a.
Moved by: J. Gordinier second by M. Ewing
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the payment of warrants in the amount of $31,559 and authorizes the Board President to sign such warrant on behalf of the Board as follows:
S.V. Moffett Co., INC Equipment – Prime Mover $14,609.00
TOTH’S SPORTS Repair of Message Center (Nunda) $16,950.00
b. Budget Transfer – attachment 7 b.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the transfer of $175,000 from unappropriated unreserved fund balance to the Liability Reserve Fund.
Motion Carried: 6 ayes 0 nayes
8. Personnel Consent Agenda:
a. Approval of Coaching Recommendations for 2009 – 2010 Season –
attachment 8 a.
Moved by: M. Ewing second by L. Gray
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the following list of coaches for the 2009 – 2010 season:
1. Ron Macomber Jr. – Varsity Boys’ Soccer
2. Gerald Goho – Varsity Girls’ Soccer
3. Todd Isaman – JV Girls’ Soccer
4. Robert Hambridge – Cross Country
5. Todd Isaman – Varsity Boys’ Basketball
6. Pete Piraino – Varsity Girls’ Basketball
7. Mike Uveino – Varsity Wrestling
8. Martha Blair – Varsity Volleyball
b. Approval of Earth Science Teacher – attachment 8 b.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves Alan Weaver as Earth Science Teacher starting at Step 7 with a two-year probationary period starting September 1, 2009 to September 1, 2011.
Motion Carried: 6 ayes 0 nayes
9. Action Items:
a. Approval of Textbook Adoption – attachment 9 a.
Moved by: B. Waddle second by T. Galton
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the adoption of textbook, “Engineering Fundamentals: Introduction to Engineering” for Grades 11 – 12 Math.
Motion Carried: 6 ayes 0 nayes
b. Approval for Elimination of Position
Moved by: B. Waddle second by M. Ewing
RESOLUTION
WHEREAS, for reasons of economy, it is necessary to abolish a Library/Media Specialist position in the Library tenure area, and
WHEREAS, the teacher having the least seniority in the Library/Media Specialist tenure area is Lydia Keough,
NOW, upon the recommendation of the Superintendent,
BE IT HEREBY RESOLVED that a Library/Media Specialist position in the Library/Media Specialist tenure area is hereby abolished effective June 30, 2009 and that Lydia Keough, as the least senior teacher in said tenure area, shall be excessed and placed on the preferred eligible list of the district in accordance with Education Law Section 3013(3).
Motion Carried: 6 ayes 0 nayes
c. Approval to Abolish .5 Social Studies Teacher Position
Moved by: L. Gray second by T. Galton
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the abolishment of the .5 Social Studies Teacher position.
Motion Carried: 6 ayes 0 nayes
d. Approval for Elimination of Positions
Moved by: B. Waddle second by M. Ewing
RESOLUTION
WHEREAS, for reasons of economy, it is necessary to abolish six (6) Teaching Assistant positions in the Teaching Assistant tenure area, and
WHEREAS, the Teaching Assistants having the least seniority in the Teaching Assistant tenure area as follows (in order of seniority, with the most senior listed first):
1. Rhonda Smith
2. Julie Simone
3. Kim Callaro
4. Tiffany Webster
5. Nancy Cross
6. Jessica Schneider
NOW, upon the recommendation of the Superintendent,
BE IT HEREBY RESOLVED that the Teaching Assistant positions in the Teaching Assistant tenure area are hereby abolished effective June 30, 2009 and that they, as the least senior Teaching Assistants in said tenure area, shall be excessed and placed on the preferred eligible list of the district in accordance with Education Law Section 3013(3).
Motion Carried: 6 ayes 0 nayes
e. Approval of CSE Department Recommendations – attachment 9 e.
Moved by: L. Gray second by B. Waddle
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent, approves the Committee Recommendations from CSE Department.
Motion Carried: 6 ayes 0 nayes
10. Reports:
a. Mark Mattle
b. Ami Hunt
c. Carol McCarville
d. Craig Benson
e. Dominic Aloisio
11. New Business:
a. Ad Hoc –
12. Old Business:
13. Community Forum: open for comments on tonight’s agenda.
Executive Session
Moved by: L. Gray second by M. Ewing to exit regular session and enter in to Executive Session at 5:50 pm to discuss negotiations, Superintendent evaluation and litigation.
Motion Carried: 6 ayes 0 nayes.
Paul Jackson entered 6:58 pm.
Marilyn Capawan exited at 8:13 pm
Moved by: P. Jackson second by M. Ewing to exit Executive session and reenter regular session at 9:21 pm
Motion Carried: 6 ayes 1 naye (JG)
Moved by: L. Gray second by B. Waddle to adjourn meeting at 9:22 pm
Motion Carried: 7 ayes 0 nayes
14. Information Items:
a) Warrants Dated: 5/28/09
b) Budget Transfers
c) Revised/Adopted Policies from 4/23/09 ready for your binder.
d) Copy of letter from Debbie Clancy
e) Genesee-Livingston-Steuben-Wyoming BOCES minutes
f) Exam Schedules
g) District Clerk Evaluation (return to Lori)
Clerk to the Board of Education Date
Clerk to the Board of Education Date
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