1. SEPTEMBER 9, 2004
  2. BUSINESS MEETING
  3. BOARDROOM, MS/HS, NUNDA
    1. Moved by T. Lowell, second by T. Foote,
    2. RESOLUTION
    3. Moved by T. Lowell, second by T. Foote,
    4. RESOLUTION
    5. Moved by J. Gordinier, second by T. Foote,
    6. RESOLUTION
    7. Moved by L. Gray, second by J. Zeh,
    8. RESOLUTION
    9. RESOLUTION
    10. RESOLUTION
    11. RESOLUTION
    12. Moved by T. Lowell, second by L. Gray,
    13. RESOLUTION

KESHEQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
 
SEPTEMBER 9, 2004
 

6:00 P.M.
EXECUTIVE SESSION
 
IMMEDIATELY FOLLOWING:

Back to top


BUSINESS MEETING

Back to top


BOARDROOM, MS/HS, NUNDA
 

APPROVED MINUTES
 

1.  Call to Order: K. Whiteman at 6:05 p.m.
 
Attendance: Patricia Kreuzer, John Gordinier, Lori Gray, Terry Lowell, Kevin Whiteman, Joyce Zeh, Theron Foote, Peggy Shaver, District Clerk
 
Also in attendance: Lucinda Miner, Dr. Mike Glover, Dr. Gary Hammond: GV BOCES
 
2.  Executive Session
Moved by T. Foote, second by T. Lowell,
RESOLUTION
Be it resolved that the Board of Education enter Executive Session for the purpose of personnel discussion at 6:06 p.m.
 
Motion carried: 7 Ayes 0 Nays 0 Abstentions
 
RESOLUTION
Moved by T. Foote, second by J. Gordinier,
Be it resolved that the Board of Education exit Executive Session at 7:06 p.m.
 
Motion carried: 6 Ayes 0 Nays 1 Abstention (Kreuzer)
 
RESOLUTION
Moved by T. Foote, second by J. Gordinier
Be it resolved that the Board of Education return to Open Session at 7:13 p.m.
 
Motion carried: 7 Ayes 0 Nays 0 Abstentions
 
Also in attendance: Dominic Aloisio, Mark Mattle, Doris Marsh, Marilyn Capawan, Craig Benson
 
3.  Pledge to the Flag: K. Whiteman
 
4.  Community Forum
 
5.  Approval of Agenda
a.  Additions and Deletions


Moved by T. Lowell, second by T. Foote,



Moved by T. Lowell, second by T. Foote,


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 September 9, 2004 as amended with the addition of agenda item 11.b. Buildings and Grounds Report and deletion of agenda item 9.c. Approval of Mentor.
 
Motion carried: 7 Ayes 0 Nays 0 Abstentions
 
6.  Reports: If Applicable
a.  Business Administrator – D. Aloisio
b.  High School Principal/ Director of Physical Education – M. Mattle
c.  Middle School Principal– D. Marsh
d.  Elementary School Principal – M. Capawan
e.  Director of Special Education – C. Benson
f.  Superintendent of Schools – C. Miner
 
7.  Meeting Minutes
a.  Board of Education Meeting Minutes – attachment 7.a.


Moved by T. Lowell, second by T. Foote,



Moved by T. Lowell, second by T. Foote,


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the Superintendent and pursuant to Education Law, approves the meeting minutes of August 26, 2004.
 
Motion carried: 6 Ayes 0 Nays 1 Abstention (Foote)
 
8.  Business Consent Agenda
a.  Warrants – attachment 8.a.


Moved by J. Gordinier, second by T. Foote,



Moved by J. Gordinier, second by T. Foote,


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the following warrants:
General Fund - $189,421.93
Capital Fund - $115,139.97
Federal Fund - $15,458.08
School Lunch - $901.57
Trust & Agency - $80,807.54
 
   Motion carried: 7 Ayes 0 Nays 0 Abstentions
 
9.  Personnel Consent Agenda:
 
a.  Substitute Positions Approval – attachment 9.a.


Moved by L. Gray, second by J. Zeh,



Moved by L. Gray, second by J. Zeh,


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the following substitutes and their positions at the Board of Education approved substitute rate for the 2004-2005 school year.
 
1.  Candice Oliver – Certified Substitute Teacher
2.  Nedra Stevens – Substitute Nurse
 
b.  Resignation Approvals – attachment 9.b.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the resignation of Erin Brickwood, Teacher Mentor, effective August 24, 2004.
 
c.  Approval of Mentor - Deleted


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the appointment of Nicole Hockbrueckner as Mentor for the 2004-2005 school year effective September 10, 2004 at a rate of pay of $1,009.50.
 
d.  Coordinator of Physical Education and Health – attachment 9.d.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the appointment of Martha Blair as Coordinator of Physical Education and Health effective September 9, 2004 at a rate of pay of $1,346.00 as Department Chair per the KCTA contract.
 
Motion carried: 7 Ayes 0 Nays 0 Abstentions
 
10.  Action Items:
 
a.  Approval of Teaching Assistant Contract – attachment 10.a.


Moved by T. Lowell, second by L. Gray,



Moved by T. Lowell, second by L. Gray,


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the Teaching Assistant Contract, September 1, 2004 – June 30, 2006.
 
Motion carried: 7 Ayes 0 Nays 0 Abstentions
  
11.  New Business:
a.  Aerial Photos of District
b.  Buildings & Grounds Report – T. Lowell
 
12.  Old Business:
a.  Action Items – P. Shaver
 
13.  Community Forum
 
14.  Information Items:
a.  Michele Starr Congratulations Letter
b.  Board of Education Addresses and Phone Numbers
c.  Livingston County Chamber of Commerce
d.  Madison – Oneida BOCES Letter
e.  GVSBA
f.  NYSSBA
g.  Respect in School…
h.  September 2004 Calendar
 
15.   Executive Session: Omitted
 
16.  Tour of Middle/High School Building – Omitted
 
Moved by T. Lowell, second by T. Foote to adjourn at 7:50 p.m.
 
Motion carried: 7 Ayes 0 Nays 0 Abstentions
 
 
 
 

Clerk to the Board of Education          Date

Back to top


September 9, 2004    1