Unofficial and Unapproved
NORTH ROSEWOLCOTT CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION REGULAR MEETING MINUTES
MAY 27, 2003 7:00PM ROOM 210 OF THE HIGH SCHOOL
PRESENT
Douglas Bell, Sandra Boerman, Melinda DeBadts, William Gowan,
Mark Humbert (8:03pm), Jeffrey Lisanto, Edward Magin
Elena LaPlaca, Lucinda Miner Deborah Stuck and approximately 45
guests.
ABSENT/EXCUSED
Dale Marie Davis, David Smith
1. CALL TO ORDER
Jeffrey Lisanto called the meeting to order at 7:11pm.
1a. APPROVAL OF AGENDA
Douglas Bell moved and William Gowan seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the agenda of May 27, 2003 with changes.
1b. TENURED TEACHER
Board President, Jeff Lisanto welcomed all honored teachers and guests
RECEPTION
to the meeting to witness the tenure appointment of 19 individuals.
Teachers receiving tenure introduced themselves and their guests, and
Board Members were introduced. Mr. Lisanto voiced his appreciation,
and that of the Board’s, for the excellent service provided to students
and the school community by the teachers.
William Bona
Edward Magin moved and Douglas Bell seconded the following motion.
The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W. Gowan,
J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of William Bona, 7 Hibbard Ave., Clifton
Springs, NY 14432, as a teacher on tenure in Elementary area effective
September 5, 2003.
SALLY BURGESS
William Gowan moved and Melinda DeBadts seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment Sally Burgess, 6467 E. Port Bay Rd., Wolcott,
NY 14590, as a teacher on tenure in the Elementary area effective
September 4, 2003.
TIMOTHY BURNS
Douglas Bell moved and Sandra Boerman seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Timothy Burns, 4950 Elm St., No. Rose,
NY 14516, as a teacher on tenure in special subject area of Physical
Education, effective September 5, 2003.
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PRISCILLA DE BAN
Edward Magin moved and William Gowan seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Priscilla DeBan, 767 County Rte 25,
Oswego, NY 13126, as a teacher on tenure in the Elementary area,
effective September 5, 2003.
KATHLEEN GUSHUE
Melinda DeBadts moved and Douglas Bell seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Kathleen Gushue, 35 Orchard Terrace,
Sodus, NY 14551, as a teacher on tenure in the Elementary area,
effective September 5, 2003.
RONALD HOUSE
William Gowan moved and Douglas Bell seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Ronald House, 7235 BauerVanWickle
Rd., Lyons, NY 14489, as a teacher on tenure in the academic subject
area of Science, effective September 4, 2003.
KATHLEEN HOYT
Sandra Boerman moved Melinda DeBadts and seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Kathleen Hoyt, 5990 Auburn St., Wolcott,
NY 14590, as a teacher on tenure in the special subject area of Physical
Education, effective July 17, 2003.
ERIN JACOBS
William Gowan moved and Melinda DeBadts seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Erin Jacobs, 8036 N. Huron Rd. Wolcott,
NY 14590, as a teacher on tenure in the special subject area of Special
Education, effective July 17, 2003.
ROBERTA KIDD
Douglas Bell moved and Edward Magin seconded the following motion.
The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W. Gowan,
J. Lisanto, E. Magin voted yes.
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Unofficial and Unapproved
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Roberta Kidd, 58 County Rt. 36,
Hannibal, NY 13074, as a teacher on tenure in the Elementary area,
effective July 17, 2003.
ANGELA KIRKEY
Douglas Bell moved and Sandra Boerman seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Angela Kirkey, 159 Pierson Ave., Newark,
NY 14513, as a teacher on tenure in the administrative area of Assistant
Principal, effective August 17, 2003.
CARY MERRITT
William Gowan moved and Douglas Bell seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Cary Merritt, 2702 Liberty St., Weedsport,
NY 13166, as a teacher on tenure in the special subject area of Special
Education, effective September 4, 2003.
PAUL
MARING
Edward Magin moved and Melinda DeBadts seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Paul Maring, 411 Bayside Dr. Webster, NY
14580, as a teacher on tenure in the academic subject area of Science,
effective September 5, 2003.
DAVID MURPHY
Sandra Boerman moved and William Gowan seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of David Murphy, 6187 Lake Ave., Wolcott,
NY 14590, as a teacher on tenure in the administrative area of Director
of Educational Services, effective September 1, 2003.
CAROLYN RAUS
Douglas Bell moved and Edward Magin seconded the following motion.
The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W. Gowan,
J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Carolyn Raus, 155 West Ave., Fairport, NY
14450, as a teacher on tenure in the special subject area of School
Counseling and Guidance, effective September 18, 2003.
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127
Unofficial and Unapproved
MELISSA STOWE
Sandra Boerman moved and William Gowan seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Melissa Stowe, 8232 Dampier Cir.,
Liverpool, NY 13090, as a teacher on tenure in the special subject area
of Special Education, effective September 5, 2003.
KELLEY SHIPLEY
Edward Magin moved and Melinda DeBadts seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Kelley Shipley, 180 Salzburg Village,
Palmyra, NY 14522, as a teacher on tenure in the academic subject area
of English, effective September 5, 2003.
MICHAEL WITKIEWITZ
Sandra Boerman moved and Douglas Bell seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Michael Witkiewitz, 5775 Rt. 21,
Williamson, NY 14589, as a teacher on tenure in the special subject area
of Music, effective December 14, 2003.
NICHOLAS WOJIECK
William Gowan moved and Douglas Bell seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Nicholas Wojieck, 5034 N. Poplar St., No.
Rose, NY 14516, as a teacher on tenure in the academic subject area of
Science, effective September 5, 2003.
The meeting moved to Room 210.
PUBLIC ACCESS
No one addressed the Board.
PRESENTATIONS No
presentations were made.
4a. NEGOTIATIONS UPDATE
Jeff Lisanto indicated that he would give this report in Executive
Session.
4b. EXIT POLL
Cindy Miner led a discussion in the use of an exit poll during the budget
vote on June 3. The Board reviewed a draft copy and suggested minor
changes. Seniors from Jon Veley’s Participation in Government class
will be overseeing this project on June 3.
May 27, 2003
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Unofficial and Unapproved
4c. OPEN DISCUSSION
Jeff Lisanto read a thank you note from the North Rose Wolcott
Teachers' Association.
5a. LETTER OF INTENT TO
Edward Magin moved Douglas Bell and seconded the following motion.
RETIRE: JOHN FISHER
The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W. Gowan,
J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law, accepts
with regret the resignation for the purpose of retirement from John E.
Fisher, 11442 Ridge Rd., Wolcott, NY 14590, effective July 15, 2003.
5b. CALENDAR DISCUSSION
Cindy Miner shared a memo with the Board that outlines the work
schedule for 10 month employees for the last week of school.
Additionally, she discussed with the Board the needs of K – 5 teachers
for additional planning time during the school year. She proposed
adding four early release days to the 200304 calendar where students
would be dismissed at approximately 1:00pm. The Board agreed to the
concept and Mrs. Miner will work out the details shortly.
5c. NORTH ROSE WOLCOTT
William Gowan moved and Melinda DeBadts seconded the
ADMINISTRATORS'
following motion. The vote was unanimous. D. Bell, S. Boerman,
ASSOCIATION CONTRACT
M. DeBadts, W. Gowan, J. Lisanto, E. Magin, voted yes.
RATIFICATION
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of School and pursuant to Education Law, hereby
ratifies and approves the terms of the Agreement between the
Superintendent of Schools of the North Rose Wolcott Central School
District and the North Rose Wolcott Administrators' Association for
the period covering July 1, 2002 through June 30, 2006. The total
salary increase for the 200203 school year is 3.5% and 3.0% per year
for the remaining years of the Agreement. BE IT FURTHER
RESOLVED that the Board of Education approves the necessary funds
for this agreement. The full terms and conditions of employment are on
file with the District Clerk.
5d. DRIVER EDUCATION
WayneFinger Lake BOCES is offering the opportunity for districts to
offer Driver Education this summer. North Rose Wolcott would
partner with Sodus Central School District to offer the .5 credit course
during the summer at a reduced rate of approximately $100. It would
be a 6 week program. Mrs. Miner is working with BOCES personnel
and with High School administrators to finalize all of the details.
6a, b. MEETING MINUTES
Edward Magin moved and William Gowan seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the Meeting Minutes of April 29, 2003.
Douglas Bell moved and Sandra Boerman seconded the following
motion. The vote was as follows: D. Bell, S. Boerman, W. Gowan, J.
Lisanto, E. Magin voted yes, M. DeBadts abstained.
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129
Unofficial and Unapproved
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the Meeting Minutes of May 13, 2003.
7. CONSENT AGENDA
Edward Magin moved and Melinda DeBadts seconded the following
motions. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts,
W. Gowan, J. Lisanto, E. Magin voted yes.
7a. WARRANTS
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the following Warrants:
Federal 209
$11786.87
General 215
$17940.97
General
217
$23343.02
General 218
#304319.06
7b. RECOMMENDATIONS OF
Be it resolved that the Board of Education, upon recommendation of
CSE AND CPSE
the Superintendent of Schools and pursuant to Education Law,
approves the recommendations from the Committee on Special
Education dated May 5, 8, 2003 and the Committee on PreSchool
Special Education dated May 6, 2003, and instruct the Superintendent
to implement the recommendations on behalf of the following
individuals identified by student number:
6777 6868 7129
10661
9383
8460
10700
10143
9616
7305 8185 10598
8351 10772
10764 10762
10611
10600
10766
10297
10593 10094
10596
10597
10259
10120
10421
7c. EXTRACURRICULAR
Be it resolved that the Board of Education, upon recommendation of
ACTIVITIES FUND
the Superintendent of Schools and pursuant to Education Law approves
the Extraclassroom Activity Fund Financial Report for January 1 –
March 31, 2003.
7d. SUBSTITUTES
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the individuals named on the substitute lists, which are
attached to the minutes.
7e. POLICY 4212:
Be it resolved that the Board of Education, upon recommendation of
ORGANIZATION CHARTS
the Superintendent of Schools and pursuant to Education Law,
approves Policy #4212 Organization Charts.
7f. BOARD OF EDUCATION
Be it resolved that the Board of Education, upon recommendation of
MEETING CALENDAR FOR
the Superintendent of Schools and pursuant to Education Law,
200304
approves the 200304 calendar for Board of Education meetings.
7g. EARL G. FINCH
Be it resolved that the Board of Education, upon recommendation of
MEMORIAL AWARD
the Superintendent of School and pursuant to Education Law, accepts
the Earl G. Finch Memorial Award, given by the family of Earl Finch,
and authorizes the Business Executive to hold the funds of
approximately $200.00 in the trust and agency account for distribution
according to stated criteria.
7h1. APPT. MATH TEACHER
Be it resolved that the Board of Education, upon recommendation of
CHRISTOPHER ACKLEY
the Superintendent of Schools and pursuant to Education Law,
approves the three year probationary appointment of Christopher
Ackely, 259 W. 3
rd
St., Oswego, NY 13126, conditional upon a criminal
May 27, 2003
130
Unofficial and Unapproved
history record check according to Commissioners Regulation §801.11
and Part 87 as follows:
Certification: Provisional Mathematic 712
Control #: 176033021
Academic Tenure Area: Mathematics
Probationary Period: September 3, 2002 – September 2, 2005
Salary: Step 2A, $32,226, adjusted upon completion of negotiations
7h2. ABOLISH ASSISTANT
Be it resolved that the Board of Education, upon recommendation of
PRINCIPAL POSITIONS
the Superintendent of Schools and pursuant to Education Law, abolish
the following positions effective July 1, 2003: 2.0 Assistant Principals
7h3. TERMINATION OF
Be it resolved that the Board of Education, upon recommendation of
ASSISTANT PRINCIPALS:
the Superintendent of Schools and pursuant to Education Law,
ANGELA KIRKEY
terminates the employment of Angela Kirkey, 159 Pierson Ave.,
Newark, NY 14513 as an Assistant Principal in the North Rose Wolcott
Central School District as of the close of business on June 30,2003. Be
it further resolved that Angela Kirkey’s name be placed on the Preferred
Eligibility List of candidates for appointment to a vacancy that may
occur in a position similar to the one which she previously occupied.
NEIL THOMPSON
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law
terminates the employment of Neil P. Thompson, 6013 Draper St.,
Wolcott, NY 14590 as an Assistant Principal in the North Rose
Wolcott Central School District as of the close of business on June
30,2003. Be it further resolved that Neil Thompson’s name be placed
on the Preferred Eligibility List of candidates for appointment to a
vacancy that may occur in a position similar to the one which he
previously occupied.
7h4. APPT. COORDINATOR OF Be it resolved that the Board of Education, upon recommendation of
PUPIL SERVICES:
the Superintendent of Schools and pursuant to Education Law,
ANGELA KIRKEY
approves the three year probationary appointment of Angela Kirkey 159
Pierson Ave., Newark, New York 14513 as the Coordinator of Pupil
Services, a twelve (12) month position, conditional upon a criminal
history record check according to Commissioners Regulation §801.11
and Part 87 as follows:
Certification: SASProvisional
Control
#:
078055011
Administrative Tenure Area: Coordinator of Pupil Services
Probationary Period: July 1, 2003 – June 30, 2006
Salary: $68,000
7h5. APPT. INTERIM
Be it resolved that the Board of Education, upon recommendation of
ELEMENTARY PRINCIPAL:
the Superintendent of Schools and pursuant to Education Law,
NEIL THOMPSON
approves the appointment of Neil P. Thompson, 6013 Draper St.,
Wolcott, NY 14590 as an Interim Elementary Principal, conditional
upon a criminal history record check according to Commissioners
Regulation §801.11 and Part 87 as follows. Full terms and conditions
of employment are on file with the District Clerk.
Certification: SASPermanent
Control
#:
084452011
Start Date: July 1, 2003 – June 30, 2004
Salary: $68,000
7h6. APPT. ATHLETIC DIR./
Be it resolved that the Board of Education, upon recommendation of
DEAN OF STUDENTS:
the Superintendent of Schools and pursuant to Education Law,
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Unofficial and Unapproved
May 27, 2003
132
KATHLEEN HOYT
approves the three year probationary appointment of Kathleen Hoyt,
5990 Auburn St., Wolcott, NY 14590 as Athletic Director/Dean of
Students, conditional upon a criminal history record check according to
Commissioners Regulation §801.11 and Part 87 as follows. Full terms
and conditions of employment are on file with the District Clerk.
Certification: SASPending
Administrative Tenure Area: Dean of Students
Probationary Period: July 1, 2003 – June 30, 2006
Salary: $55,000
7h7. APPT. PRINCIPAL ON Be it resolved that the Board of Education, upon recommendation of
SPECIAL ASSIGNMENT: the Superintendent of Schools and pursuant to Education Law,
MARY AUGUSTA BOOGAARD approves the appointment of Mary Augusta Boogaard, 11921 W. Main
St., Wolcott, NY 14590 as an Elementary Principal on Special
Assignment, effective July 1, 2003 to serve at the pleasure of the Board.
7h8. APPT MATHEMATICS Be it resolved that the Board of Education, upon recommendation of
COORDINATOR: FRANK the Superintendent of Schools and pursuant to Education Law, Frank
SOBIERAJSKI
Sobierajski, 11050 Short Cut Rd., Cato, NY 13033 to the position of .5
Mathematics Coordinator and Standards Facilitator (K12) for the
200304 school year. BE IT FURTHER RESOLVED that Mr.
Sobierajski will continue his duties as Technology Coordinator, and
remain in the Mathematics 712 tenure area accruing seniority and the
benefits, per the North RoseWolcott Teachers' Association Contract of
Agreement.
8. INFORMATION ITEMS The following items were shared with the Board:
Use of Facilities
Middle School SDM Meeting Minutes
Memos
EXECUTIVE SESSION Melinda DeBadts moved and Douglas Bell seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, M. Humbert, J. Lisanto, E. Magin voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves Executive Session at 8:05pm for the specific purpose of
discussing negotiations with the North Rose Wolcott Teachers'
Association and North Rose Wolcott Service Employees' Association.
REGULAR SESSION
The meeting returned to regular session at 9:08pm.
ADJOURNMENT
Mark Humbert moved and Edward Magin seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, M. DeBadts, W.
Gowan, M. Humbert, J. Lisanto, E. Magin, voted yes.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the adjournment of the meeting at 9:13pm.
_______________________________
Clerk, Board of Education
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