Unofficial and Unapproved
    NORTH ROSE­WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION REGULAR MEETING MINUTES
     
    7:00PM ROOM 210 OF THE HIGH SCHOOL
     
    PRESENT
    Douglas Bell, Sandra Boerman, Melinda DeBadts, William
    Gowan, Nickoline Henner, Mark Humbert, Jeffrey Lisanto,
    Edward Magin, David Smith
     
     
    Elena LaPlaca, Daniel Starr, Deborah Stuck and approximately 6
    guests.
     
    1. CALL TO ORDER
    Elena LaPlaca called the meeting to order at 7:01pm.
     
    1a. OATH OF OFFICE
    Daniel Starr was sworn in as Superintendent of Schools and
    Nickoline Henner was sworn in as a Board Member. Their Oaths
    of Office are on file with the District Clerk.
     
    1b. APPROVAL OF AGENDA
    William Gowan moved and Douglas Bell seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, M.
    DeBadts, W. Gowan, N. Henner, M. Humbert, J. Lisanto, D.
    Smith 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 July 15, 2003 with changes.
     
    1c. ELECTION OF PRESIDENT
    The District Clerk asked for nominations for the position of
      
    President. Douglas Bell nominated Edward Magin. Mark
    Humbert nominated Jeffrey Lisanto. Mr. Lisanto declined the
    nomination. No other nominations were made and the process
    was closed.
     
     
    Sandra Boerman moved and Jeffrey Lisanto seconded the
    following motion. The vote was unanimous. D. Bell, S. Boerman,
    M. DeBadts, W. Gowan, N. Henner, M. Humbert, J. Lisanto, D.
    Smith voted yes.
     
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    elects Edward Magin as the President of the Board of Education
    for the 2003­04 school year.
     
     
    Edward Magin signed an Oath of Office. The documents are on
    file with the District Clerk. The gavel was turned over to Mr.
    Magin.
     
    1d. ELECTION OF BOARD
    Edward Magin asked for nominations for the position of Vice
    VICE PRESIDENT
    President. Jeff Lisanto nominated Mark Humbert. No other
    nominations were made and the process was closed.
     
     
      
    July 15, 2003
    1

    Unofficial and Unapproved
     
    Jeffrey Lisanto moved and David Smith seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, M.
    DeBadts, W. Gowan, N. Henner, M. Humbert, J. Lisanto, D.
    Smith voted yes.
     
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    elects Mark Humbert as the Vice President of the Board of
    Education for the 2003­04 school year.
     
     
     
    Mark Humbert signed an Oath of Office. The documents are on
    file with the District Clerk.
     
    1e. f. BOARD COMMITTEE
    Board Members handed in their committee assignment
    ASSIGNMENTS
    selections, Ed Magin will compile the information and let all
    Board Members know their assignments by the first meeting in
    August.
      
    1g. BOARD APPTS. David Smith moved and seconded the following motion. The vote
    was unanimous. D. Bell, S. Boerman, M. DeBadts, W. Gowan, N.
    Henner, M. Humbert, J. Lisanto, E. Magin, D. Smith voted yes.
     
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    appoints the following individuals to serve in the stated positions
    with stipends as stated for the 2003­04 school year, effective July
    1, 2003. The District Treasurer, Deputy Treasurer, District
    Activities Accounts Treasurers, Tax Collector, and Internal
    Auditor are covered under the District Blanket Bond of $100,000
    unless otherwise stipulated.
    District Clerk: Elena M. LaPlaca
    District Treasurer: Barbara Tombs
    Deputy Treasurer: Carol Stevens
    District Activities Accounts Treasurers:
    Jon Veley, High School, Stipend: $2,000
    Karen Nearpass, Middle School, Stipend: $1,200
    Internal Auditor: Carolyn Smith
    Purchasing Agent: Deborah L. Stuck
    Records Access Officer: Deborah L. Stuck
    Title IX Compliance Officer: Mary Augusta Boogaard
    Chemical Hygiene Officer: Ronald House
    AHERA Compliance Officer: Deborah L. Stuck
    Safety Compliance Officer: Deborah L. Stuck
    Records Management Officer: Deborah L. Stuck
    School Physicians:
    Dr. Richard Endres, Sodus, NY
     
    Wolcott Medical Center Physicians & Physician Assistants
    Student physicals: $170/hr PA & NP, $225/hr Physician @
    school/$55 each @ office
    Adult physicals: $72/each
      
    July 15, 2003
    2

    Unofficial and Unapproved
    Pediatrician rep @ CSE when needed: $80.00/hr.
     
     
    Tax Collector: Sheila Toles, 11333 Salter Rd., Wolcott, NY 14590
    Stipend: $6,098
    Independent Auditor: Raymond F. Wager, CPA, PC, 332
    Jefferson Rd., Rochester, NY 14623: Annual Fee: $17,150 (to
    audit 2002­03 school year.)
    Certification of Payroll: Deborah L. Stuck
    Signature on Checks: Daniel R. Starr, Deborah L. Stuck, Barbara
    Tombs
    Authorize Budget Transfers: Daniel R. Starr
    Authorization to Sign Student Health/Remedial Services
    Contracts for out­of­district placed students: Deborah L. Stuck
     
    1h. DEPOSITORY OF FUNDS Melinda DeBadts moved and Douglas Bell seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, M.
    DeBadts, W. Gowan, N. Henner, M. Humbert, J. Lisanto, E.
    Magin, D. Smith voted yes.
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    designate Fleet Bank, 1 E. Main St., Wolcott, NY, and Key Bank,
    Clyde, NY as the depositories for funds as listed below which
    belong to the school district during the 2003­04 school year
    Fleet Bank
    Key
    Bank
     
    Debt Service Fund
     
    Trust & Agency Fund
    General Fund
     
    Money Market­Gen. Fund
    Capital Phase Fund
     
    Money Market­Unemp. Fund
    Capital Reserve Fund
    Capital Bus Reserve Fund
     
    Money Market­Debt Fund Serv.
    Capital Bus Fund
     
     
     
    School Lunch Fund
          
    WCTA Federal Credit Union
     
    High School Student Activities
    MS Student Activities
    Money Market­Gen. Fund
     
    North Rose Student Activities JP Morgan Chase
    Federal Fund
     
    Money Market­Gen Fund
    Payroll
     
    High Yield Savings Debt Service – Capital Fund
    Trust & Agency Fund
    High Yield Savings ­ Unemployment Fund
    Unemployment Reserve Fund
     
    1i. DESIGNATION OF
    Jeffrey Lisanto moved and Mark Humbert seconded the
    OFFICIAL NEWSPAPERS
    following motion. The vote was unanimous. D. Bell, S. Boerman,
    M. DeBadts, W. Gowan, N. Henner, M. Humbert, J. Lisanto, E.
    Magin, D. Smith voted yes.
     
     
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    designate the
    Finger Lakes Times
    and the
    Wayne County Star
    as
    the District’s official newspapers for the 2003­04 school year.
     
    1j. BONDING
    Douglas Bell moved and David Smith seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, M.
    DeBadts, W. Gowan, N. Henner, M. Humbert, J. Lisanto, E.
    Magin, D. Smith voted yes.
      
    July 15, 2003
    3

    Unofficial and Unapproved
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approves surety bonds for District employees as follows:
     
    Superintendent $250,000
    District Treasurer
    $1,100,00
     
    Business Executive II $500,000
    District Courier
    $100,000
     
    Tax Collector
    $1,500,000
    Blanket Bond (all employees) $100,000
      
    1k. PETTY CASH William Gowan moved and Douglas Bell seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, M.
    DeBadts, W. Gowan, N. Henner, M. Humbert, J. Lisanto, E.
    Magin, D. Smith voted yes.
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approve the establishment of the following petty cash funds and
    the custodians of each fund.
    $200.00 School Lunch Fund:
    Audrey Walker
    $100.00 – General Fund:
     
    Florentine Hendrick Elementary School: Kathy Topping
     
     
    North Rose Elementary School: Becky Hollenbeck
     
    Middle School: Kimberlee Sherwin
     
    High School: Laurie Dobbin
     
    Business Office: Carol Stevens
     
    North Rose Bus Garage: Julie Chase
     
    School Tax Collector Fund: Sheila Toles
     
    $ 50.00 General Fund:
     
    Superintendent’s
    Office: Elena La Placa
      
    40.00 General Fund:
     
     
    MS Extraclassroom Activity Fund: Karen Nearpass
     
    30.00 General Fund:
      
    High School Athletic Department: Kathleen Hoyt
     
    1l. SCHOOL DISTRICT
    Mark Humbert moved and William Gowan seconded the
    ATTORNEY FEES
    following motion. The vote was unanimous. D. Bell, S. Boerman,
    M. DeBadts, W. Gowan, N. Henner, M. Humbert, J. Lisanto, E.
    Magin, D. Smith voted yes.
      
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    appoints Wayne A. VanderByl, Esq. 3800 Railroad Ave.,
    Williamson, NY 14589 at a rate of $150 per hour for the 2002­03
    school year.
     
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    appoints Hodgson Russ Andrews Woods & Goodyear LLP, 1800
    One M&T Plaza, Buffalo, NY 14203, at a rate of $198/hr. for
    partners, $186/hr. for senior level, $167/hr. for associates,
    $89/hr. for legal assistants, $65/hr. for paralegals, $218/hr for
    environmental matters and $200/hr. for securities matters, for
    the 2003­04 school year.
     
      
    July 15, 2003
    4

    Unofficial and Unapproved
    1m. BOE POLICY MANUAL
    David Smith moved and Melinda DeBadts seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, M.
    DeBadts, W. Gowan, N. Henner, M. Humbert, J. Lisanto, E.
    Magin, D. Smith voted yes.
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approve the current North Rose­Wolcott District Policy Manual
    as the policies and regulations for the District for the 2003­04
    school year.
     
    1n. STAFF DEVELOPMENT
    Mark Humbert moved and Jeffrey Lisanto seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, M.
    DeBadts, W. Gowan, N. Henner, M. Humbert, J. Lisanto, E.
    Magin, D. Smith voted yes.
      
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    authorizes the Superintendent of Schools or his designee to
    approve requests for staff development courses and conferences
    for the 2003­04 school year.
     
    1o. MILEAGE RATE
    Jeffrey Lisanto moved and Douglas Bell seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, M.
    DeBadts, W. Gowan, N. Henner, M. Humbert, J. Lisanto, E.
    Magin, D. Smith voted yes.
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approves the mileage reimbursement rate for the 2003­04 school
    year as the same as the IRS mileage rate.
     
    1p. SUBSTITUTE TEACHER
    Mark Humbert moved and William Gowan seconded the
    following motion. The vote was unanimous. D. Bell, S. Boerman,
    M. DeBadts, W. Gowan, N. Henner, M. Humbert, J. Lisanto, E.
    Magin, D. Smith voted yes.
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approves the Teacher Substitute Remuneration schedule, for the
    2003­04 school year, as follows.
    Per diem substitute pay for the 2003­04 school year is
    approved at $65 for certified, $60 for a non­certified with a 4 year
    degree, and $57 non­certified without a 4 year degree. Certified
    substitutes that teach one (1) semester in the same assignment or
    are hired for one (1) semester are placed on Step 1 ($31,802)* of
    the teacher salary scale, prorated for period of service.
    Certified substitutes or substitutes with a minimum of a
    Bachelor’s degree, that are anticipated in advance to be employed
    for at least twenty (20) consecutive work days in the same
      
    July 15, 2003
    5

    Unofficial and Unapproved
    assignment will be placed on Step 1, effective on the first day,
    prorated on the teacher salary schedule ($31,802/yr. or $159.01
    per day)*. If the assignment is to exceed forty (40) days the
    teacher substitute must be certified in the area employed.
    Certified substitutes or substitutes with a minimum of a
    Bachelor’s degree, that are employed on a per diem basis in the
    same assignment will be placed on Step 1, prorated, when, during
    the first 20 consecutive work days, it is realized that the
    assignment requires a minimum of 20 days. The Step 1 rate will
    begin the day the request is approved by the Superintendent or
    Board of Education. If the assignment is to exceed forty (40) days
    the teacher substitute must be certified in the area employed.
    Certified substitutes or substitutes with a minimum of a
    Bachelor’s degree, will be placed on Step 1, prorated, when their
    per diem substitute days in the same assignment go over twenty
    (20) consecutive workdays. The Step 1 salary rate will begin on
    the twenty­first (21st) day of employment. If the assignment is to
    exceed forty (40) days the teacher substitute must be certified in
    the area employed.
     
    1q. PER DIEM SERVICE
    Jeffrey Lisanto moved and William Gowan seconded the
    EMPLOYEE SUB RATES
    following motion. The vote was unanimous. D. Bell, S. Boerman,
    M. DeBadts, W. Gowan, N. Henner, M. Humbert, J. Lisanto, E.
    Magin, D. Smith voted yes.
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approves the following rates for per diem substitutes for the
    2003­04 school year. BE IT FURTHER RESOLVED that the
    hourly rate of pay for retired support staff to be either the hourly
    rate of pay at retirement, or the starting hourly rate plus $2.00
    per hour, whichever is less. Rates are subject to change upon
    completion of negotiations, and will be effective with the date of
    the ratification of the contract.
    Bus Drivers
    $ 9.33 Cleaners & Custodians
    $ 6.80
    Clerical
    $ 7.31
    Teacher Aides & Monitors $ 6.41
    Food Service Helpers $ 6.41
    Mechanics
    $ 9.52
    Bus Drivers/Laborers $ 9.33 Groundsmen
    $ 6.80
    Health Aides/LPN
    $10.71
     
    2. PUBLIC ACCESS
    No one spoke to the Board.
     
    3. PRESENTATIONS
    Tom Sexton and Tom Caruso from Christa Construction
    presented an overview of Construction Management/Clerk of the
    Works services that they can offer the district during the capital
    project reconstruction work in school buildings.
     
     
    Lyle Covey and Pete Prinzing from LeChase Construction then
    presented an overview of the services they would provide to the
    district for Construction Management/Clerk of the Works.
      
    July 15, 2003
    6

    Unofficial and Unapproved
     
    The Board will have to decide on which construction firm they
    wish to use for these services.
     
     
    Sandy Boerman left the meeting at 8:40pm.
     
    4. OPEN
    Dan Starr spoke to the Board about the Rural and Low Income
    Schools Grant that the district received last year. The eligibility
    requirements for this grant have changed and the district misses
    the benchmark by .383%. Therefore, the district will not be
    receiving funding from this Grant source for this year.
     
     
    Dr. Starr asked the Board to pull Consent Agenda item # 7.h­
    Creation of a .5FTE Speech Therapist position. He will be doing
    further research on the position and consult with Angela Kirkey.
     
    5a. LETTER TO RETIRE
    Mark Humbert moved and William Gowan seconded the
    ELIZABETH BETHEL
    following motion. The vote was unanimous. D. Bell, M. DeBadts,
    W. Gowan, N. Henner, M. Humbert, J. Lisanto, E. Magin, D.
    Smith 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 Elizabeth M. Bethel, 4869 S. Main St., No. Rose, NY 14516,
    effective June 30, 2003.
     
     
    Mindy DeBadts read some letters of praise that she received from
    the parents of children who were taught by Mrs. Bethel. They
    spoke of her love of children and her dedication to education.
    The Board thanked her for her dedication to the district and her
    17 years of service to the children of the district.
     
    6a. MEETING MINUTES
    Melinda DeBadts moved and Jeffrey Lisanto seconded the
    following motion. The vote was as follows: M. DeBadts, W.
    Gowan, M. Humbert, J. Lisanto, E. Magin, D. Smith voted yes. D.
    Bell, N. Henner abstained.
     
    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 June 10, 2003.
     
    David Smith moved and Douglas Bell seconded the following
    motion. The vote was unanimous. D. Bell, M. DeBadts, W.
    Gowan, N. Henner, M. Humbert, J. Lisanto, E. Magin, D. Smith
    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 June 25, 2003.
     
      
    July 15, 2003
    7

    Unofficial and Unapproved
    7. CONSENT AGENDA
    Douglas Bell moved and Melinda DeBadts seconded the following
    motion. The vote was unanimous. D. Bell, M. DeBadts, W.
    Gowan, N. Henner, M. Humbert, J. Lisanto, E. Magin, D. Smith
    voted yes.
     
     
    Consent Agenda Item #7K2­Appoint Transportation Supervisor­
    Joyce Rickles was pulled from the agenda to be discussed in
    Executive Session.
     
    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:
     
    Capital 253
    $5909.60
    Federal 248
    $10.00
    Federal
    249
    $30993.80 Federal
    257
    $170.94
    General
    243
    $319.50
    General 245
    $24.86
    General
    246
    $197.36
    General 250
    $16798.93
     
    General 251
    $98.41
    General 252
    $30.00
     
    General 255
    $17832.01
    General 258
    $293.04
    General
    259
    $394.11 General 260
    $6839.96
     
    School Lunch 256
    $392.78
    School Lunch 1
    $25.00
     
    School Lunch 2
    9709.80
     
    7b. RECOMMENDATIONS
    Be it resolved that the Board of Education, upon recommendation
    OF CSE AND CPSE
    of the Superintendent of Schools and pursuant to Education Law,
    approves the recommendations from the Committee on Special
    Education (CSE) dated June 5, 12, 16, 19, 24,2003 and the
    Committee on PreSchool Special Education (CPSE) dated June 3,
    2003, and instruct the Superintendent to implement the
    recommendations on behalf of these individuals identified by
    student number:
     
    5368 10615
    100170
    9465
    8422
    9860
    7964
    7293
    8086
    8097
    10573
    9512
    9218
    8162 7201
    9606
    7270
    8426
    8171
    10507
    10486
    10382
    7935 10808
    10198
    9656
    7550
    9314
    8322 10843
    10598
    6972 10378 10130
    9082
    10113
    10606
    10594
    10506
    10584
    10603 9988
    10227
    19725
    10767
    10121
    10595
     
      
    7c. 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.
     
    7d. TREASURER’S REPORTS Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approves the Treasurer’s Report for April 2003.
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approves the Treasurer’s Report for May 2003.
     
     
      
    July 15, 2003
    8

    Unofficial and Unapproved
    7e. USE OF SCHOOL
    Be it resolved that the Board of Education, upon recommendation
    FACILITIES
    of the Superintendent of Schools and pursuant to Education Law,
    authorizes the Business Executive to approve requests by various
    community organizations for the use of school buildings and
    facilities according to district policy, when school is in session for
    the 2003­04 school year.
     
    7f. USE OF SCHOOL BUSES
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    authorizes the Business Executive to approve requests by various
    community organizations for the use of school buses according to
    district policy, at no cost to the district, for the 2003­04 school
    year.
     
    7g. FREE & REDUCED
    Be it resolved that the Board of Education, upon recommendation
    LUNCH/SPL. SPECIAL
    of the Superintendent of Schools and pursuant to Education Law,
    MILK POLICY
    adopt the Free and Reduced Price Meal or Special Milk Program
    Policy Statement, including the Family Income Eligibility Criteria
    for the 2003­04 school year, a copy of which is on file in the
    Business Office.
     
    7i. DONATION TO THE
    Be it resolved, that the Board of Education, upon
    DISTRICT
    recommendation of the Superintendent of Schools and pursuant
    to Education Law, accepts a grant in the amount of $4,700.00
    from the Merry Go Round Playhouse for the 2003­04 school year
    for use in Arts in Education program.
     
    7j. POLICY # 3220: PUBLIC
    Be it resolved that the Board of Education, upon recommendation
    PARTICIPATION AT
    of the Superintendent of Schools and pursuant to Education Law,
    BOARD MEETINGS
    approves Policy #3220 – Public Participation at Board Meetings.
     
    7k1. APPT. ELEMENTARY
    Be it resolved that the Board of Education, upon recommendation
    TEACHER: DAWN
    of the Superintendent of Schools and pursuant to Education Law,
    ZEGERS
    approves the three year probationary appointment of Dawn J.
    Zegers, 331 Vienna St., Palmyra, NY 14522, conditional upon a
    criminal history record check according to Commissioners
    Regulation §80­1.11 and Part 87 as follows:
    Certification: PreK, K, 1­6 , Provisional
    Control #: Pending
    Tenure Area: Elementary
    Probationary Period: September 3, 2003 – September 2, 2006
    Salary: Step 1A, $31,802, to be adjusted upon completion of
    negotiations
     
    7k3. APPT. FOOD SERVICE
    Be it resolved that the Board of Education, upon recommendation
    HELPER: DOREEN McGARR of the Superintendent of Schools and pursuant to Education Law,
    approves the 26 week probationary appointment of Doreen
    McGarr, 5846 Delf Dr., Wolcott, NY 14590, as a Food Service
    Helper, conditional upon a criminal history record check
    according to Commissioners Regulation §80­1.11 and Part 87 for
    3 hours/day, $6.41/hr, for a total annual salary of up to $3,500,
    effective September 3, 2003.
      
    July 15, 2003
    9

    Unofficial and Unapproved
    7k4. SUMMER TRANS.
    Be it resolved that the Board of Education, upon recommendation
    STAFF
    of the Superintendent of Schools and pursuant to Education Law,
    appoints the following individuals as summer bus drivers and
    monitors, effective June 30 through August 15, 2003, with hours
    per day varying from 3.0 to 7.0 hrs depending on the route and
    number of runs, with salaries per the North Rose ­ Wolcott
     
    Service Employees' Association Negotiated Agreement*:
    Staff Position
    Rate
    Shannon
    Cahoon
    School
    Monitor
    $6.41/hr*
     
    Brian Johnson
    Bus Driver
     
     
    $9.33/hr.*
     
    Sylvia Caster
    Bus Driver
     
     
    $11.33/hr.*
     
    Donna Graham
    Bus Driver
     
     
    $9.86/hr.*
      
    8. INFORMATION ITEMS The following items were shared with the Board:
    Correspondence
    Use of Facilities
    Capital Project Architect Notes
    Legal Opinion
    Midstate School Finance Consortium Letter
     
    9. ADDITIONS TO AGENDA Mark Humbert moved and William Gowan seconded the
    following motion. The vote was unanimous. D. Bell, M. DeBadts,
    W. Gowan, N. Henner, M. Humbert, J. Lisanto, E. Magin, D.
    Smith voted yes
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approves the additions to the agenda of July 15, 2003.
     
    9a. SPL. ED. SUMMER
    Be it resolved that the Board of Education, upon recommendation
    SCHOOL STAFF
    of the Superintendent of Schools and pursuant to Education Law,
    appoints the following individuals to fill Teacher positions in the
    full day(6.5 hours) Special Education Summer School program in
    the High School, effective July 1–August 9, 2003. Hours worked
    depend upon student IEP mandated needs.
     
    Staff
    Position
    Salary
     
    Susan Nurse
    1:1 Nurse
     
     
    $10.71/hr.*
    *Adjusted upon completion of negotiations.
     
    EXECUTIVE SESSION
    Mark Humbert moved and William Gowan seconded the
    following motion. The vote was unanimous. D. Bell, M. DeBadts,
    W. Gowan, N. Henner, M. Humbert, J. Lisanto, E. Magin, D.
    Smith 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 9:03pm for the purpose of
    discussing Negotiations with the North Rose ­ Wolcott Service
    Employees' Association, to discuss a specific employee discipline
    matter, and to discuss the appointment of Joyce Rickles as
    Transportation Supervisor.
      
    July 15, 2003
    10

    Unofficial and Unapproved
      
    July 15, 2003
    11
    REGULAR SESSION The meeting returned to Regular Session at 10:25pm.
     
    10. ADDITIONS TO AGENDA Douglas Bell moved and William Gowan seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, M.
    DeBadts, W. Gowan, N. Henner, M. Humbert, J. Lisanto, E.
    Magin, D. Smith voted yes.
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approves the additions to the agenda of July 15, 2003.
     
    10a. APPOINT TRANS. Mark Humbert moved and Douglas Bell seconded the following
    SUPERVISOR
    motion. The vote was as follows: D. Bell, M. DeBadts, W. Gowan,
    JOYCE RICKLES
    M. Humbert, J. Lisanto, E. Magin, D. Smith voted yes. N. Henner
    voted no.
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approves the 26 week probationary appointment of Joyce Rickles,
    POB 3, 4048 Main St., Rose, NY 14542, as the Transportation
    Supervisor, conditional upon a criminal history record check
    according to Commissioners Regulation §80­1.11 and Part 87, for
    12 months per year, at an annual salary of $44,000 prorated to
    start date, effective August 12, 2003.
     
    ADJOURNMENT
    Jeffrey Lisanto moved and Melinda DeBadts seconded the
    following motion. The vote was unanimous. D. Bell, M. DeBadts,
    W. Gowan, N. Henner, M. Humbert, J. Lisanto, E. Magin, D.
    Smith 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 10:26pm.
     
     
     
     
    ____________________________
     
    Clerk, Board of Education

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