KESHEQUA CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING

JULY 25, 2002

7:00 p.m.

MS/HS BOARDROOM

15 MILL STREET, NUNDA

1. Call to order

2. Pledge to the Flag

3. Explanation Of How Board Meetings Function

4. Community Forum

5. Additions and Deletions to Agenda

6. Approval of Minutes (6/24/02 attachment 1, 7/2/02 attachment 2)

7. Receipt of Warrants (6/26/02)

8. Administrative Reports:

A. Superintendent’s Report

B. Business Official’s Report

C. High School Principal’s Report

D. Middle School Principal’s Report/Director of Physical Education Report

E. Athletic Director’s Report

F. Elementary School Principal’s Report

G. CSE Chairperson’s Annual Report

9. Discussion Items:

A. Old Business

1. Roberts Rules of Order

2. Prototype of Elementary Band Banner- Unavailable for this meeting. M. Schoenacker will provide information after September 2002.

3. Substitute Pay Issues

4. Building Use Form

5. Health Department Issues for Food in District

6. Is Deputy Treasurer authorized to sign checks as a result of the Treasurer being authorized?

7. Reorganization meeting appointment salary comparison

B. New Business

1. Tax Collection/Lock Box Issues

10. Action Items:

A. Approval of CSE/CSPE Recommendations

B. Approval of 2002-2003 Management Calendar

C. Elimination of .5 FTE Music Position

D. Rescinding of tenure for Lynette Dzierzanowski, Social Worker

E. Approval of JUUL Agreement with Lynette Dzierzanowski, Social Worker

F. Approval of 2002-2003 Building Use Form

G. Approval of M&T Bank for Tax Collection/Lock Box

11. Appointments:

A. Lisa Sherlock –Substitute School Bus Driver

12. Resignations:

A. Resignation of C. Woodworth, Math Teacher

13. Correspondences:

A. Writer hopes for positive changes…

B. New attendance policy…

C. Dalton Flag Day essay winners

D. Flag Day at Dalton

E. Congratulations Keshequa Graduates

F. Nunda honors fallen son

G. Keshequa dedicates Donovan memorial

H. High School Graduation Speeches

I. Keshequa Class of 2002 Awards

J. After five-year closing…

K. KCS teachers, board agree to talk…

L. GV BOCES annual awards

M. Sports Booster’s Officers

N. K. Marsh Correspondence

O. BOE Committee Appointments