1. RESOLUTION

KESHEQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
 
 
AUGUST 25, 2005
7:00 P.M.
BUSINESS MEETING
MS/HS BOARDROOM
13 MILL STREET, NUNDA
 
UNAPPROVED MINUTES
 

1.  Call to Order – K. Whiteman at 7:01 p.m.
 
Attendance: Terry Lowell, Lori Gray, John Gordinier, Kevin Whiteman, Patricia Kreuzer, Peggy Huffman, District Clerk
 
Absent: Lyle Tallman, Theron Foote, Brandi Kelly, Student Ex-Officio Member
 
Also in attendance: Lucinda Miner, Dominic Aloisio, Christine Antalek, Mark Mattle, Craig Benson, Marilyn Capawan, Doris Marsh
 
2.  Pledge to the Flag
 
3.  Community Forum
 
4.  Presentations – None
 
5.  Approval of August 25, 2005 Agenda
a.  Additions and Deletions


RESOLUTION



RESOLUTION
    Moved by L. Gray , second by T. Lowell,
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the agenda of August 25, 2005.
 
Motion carried: 5 Ayes 0 Nays 0 Abstentions
 
6.  Reports: If Applicable
a.  Business Administrator – D. Aloisio
b.  Director of Curriculum and Instruction – C. Antalek
c.  High School Principal/ Director of Physical Education – M. Mattle
d.  Middle School Principal– D. Marsh
e.  Elementary School Principal – M. Capawan
f.  Director of Special Education – C. Benson
g.  Superintendent of Schools – C. Miner
 
Moved by J. Gordinier, second by T. Lowell to amend agenda to include agenda item 10.c. Approval of Transportation Requests
 
Motion carried: 5 Ayes 0 Nays 0 Abstentions
 
7.  Meeting Minutes
a.  Board of Education Meeting Minutes – attachment 7.a.
RESOLUTION
Moved by T. Lowell, second by J. Gordinier
Be it resolved that the Board of Education, upon recommendation of the Superintendent and pursuant to Education Law, approves the meeting minutes of August 9, 2005.
 
Motion carried: 5 Ayes 0 Nays 0 Abstentions
 
8.  Business Consent Agenda: None
 
9.  Personnel Consent Agenda
Moved by L. Gray, second by J. Gordiner
a.  Approval of Resignation – attachment 9.a.1-3
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the following resignations as of the date indicated:
1)  Jill Szykowny as Special Education Teacher effective August 8, 2005.
2)  Rhonda Smith as Teacher Aide effective September 1, 2005 pending approval of appointment as Teaching Assistant effective September 1, 2005.
3)  Peggy Huffman as Confidential Secretary to the Superintendent and District Clerk effective August 29, 2005.
4)  Jennifer Baron as .5 English Teacher effective August 12, 2005.
 
b.  Approval of MS Student Council Advisor’s Resignation – attachment 9.b.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the resignation of Sarah Prinzi as Middle School Student Council Advisor effective August 25, 2005.
 
 
 
 
c.  Approval of Elementary School Nurse – attachment 9.c.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the appointment of Noreen Sanford, 9449 Fuller Road, Nunda NY 14517 as School Nurse effective September 1, 2005 with a six-month probationary period beginning September 1, 2005 and ending March 1, 2006 at a rate of pay of $30,000.
 
d.  Appointment of Cleaner – attachment 9.d.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the appointment of Lynn Gilbert, 2486 Chautauqua Hollow Road, Dalton NY 14836, a Cleaner effective August 29, 2005 with a six-month probationary period beginning August 29, 2005 and ending February 28, 2006 at a rate of pay of $6.75 per hour.
 
e.  Approval of Laborer – attachment 9.e.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the appointment of Richard Fisher, 19 Fiddler Road, Mt. Morris, NY 14510 as Laborer effective August 29, 2005 with a six-month probationary period beginning August 29, 2005 and ending February 28, 2006 at a rate of pay of $8.50 per hour.
 
f.  Approval of Alternative Education Teacher – attachment 9.f.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools appoints Fred Pazzaglia, 80 Pierpont Ave., Williamsville, NY 14221 as Building Trades Teacher effective September 1, 2005 with a three-year probationary period beginning September 1, 2005 and ending August 31, 2008 at a rate of pay equal to Step 3 of the KCTA contract, $36,800.
 
g.  Approval of Special Education Teacher – attachment 9.g.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the appointment of Patricia Strong, 2985 Chandler Road, Piffard, NY 14533, as Special Education Teacher N-12 effective September 1, 2005 with a three-year probationary period beginning September 1, 2005 and ending August 31, 2008 at a rate of pay equal to Step 6 of the KCTA Contract, $40,300 plus $600 for a Masters stipend.
 
h.  Approval of Teaching Assistants – attachment 9.h.1-3
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools appoints the following individuals as Teaching Assistants effective September 1, 2005 with a three-year probationary period beginning September 1, 2005 and ending August 31, 2008 at the rate of pay indicated:
1.  Rhonda Smith - $9.00 per hour
2.  Kimberly Callaro - $9.00 per hour
3.  Chasity Spike - $10.00 per hour
 
i.  Approval of Social Studies 7 –12 Teacher – attachment 9.i
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the appointment of Sarah Prinzi as Social Studies 7 – 12 Teacher effective September 1, 2005 with a three year probationary period beginning September 1, 2005 and ending August 31, 2008 at a rate of pay equal to Step 2 of the KCTA contract, $35,850 with a $600 Master’s stipend.
 
j.  Approval of Social Studies 7 –12 Teacher – attachment 9.j
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the appointment of Christopher Montulli, 25 Horatio Lane, Rochester, NY 14624 as Social Studies 7 – 12 Teacher effective September 1, 2005 with a three year probationary period beginning September 1, 2005 and ending August 31, 2008 at a rate of pay equal to Step 1 of the KCTA contract, $34,600 with a $600 Master’s stipend.
 
Motion carried: 5 Ayes 0 Nays 0 Abstentions
 
10.  Action Items
a.  Approval of Transfer of Funds – attachment 10.a.
RESOLUTION
Moved by T. Lowell, second by P. Kreuzer
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, hereby approves the transfer of $220,000 as of June 30, 2005 from the Unreserved Unappropriated Fund Balance to the Liability Reserve Fund created on August 28, 2003.
 
Motion carried: 5 Ayes 0 Nays 0 Abstentions
 
b.  Approval of Establishment of School Lunch Change Fund
RESOLUTION
Moved by T. Lowell, second by L. Gray
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the authorization of a Change Fund in the amount of $100.00 for the School Lunch Fund for the 2005-2006 school year.
 
Motion carried: 5 Ayes 0 Nays 0 Abstentions
c.  Approval of Transportation Request – attachment 10.c.
RESOLUTION
Be it resolved, that the Board of Education, upon the recommendation of the Superintendent approves the following requests of transportation to private/parochial schools for school year 2005-2006.
 
 Holy Family
1.  Justin Rung
2.  Jesse Rung
 
Castile Christian Academy
1.  Skyler Tucker
2.  Rieley Tucker
 
11.  New Business:
a.  Ad Hoc
b.  Update on Leadership Conference – K. Whiteman
 
12.  Old Business:
a.  Action Items – P. Huffman
b.  Determination of NYSSBA Voting Delegate for October 29, 2005
 
13.  Community Forum
 
14.  Information Items:
 
a.  MOA between District and Dave Calogero
b.  Woods Oviatt Gilman LLP Letter
c.  Warrants
d.  GV BOCES Special Election
e.  NYSSBA Director Elections
f.  August 26th Invitation
g.  State Comptroller Letter
h.  GVSBI Information
i.  The Board Brochure
j.  Harris Beach Contract
 
Moved by P. Kreuzer, second by L. Gray to enter Executive Session for the discussion of personnel at 9:04 p.m.
 
Motion carried: 5 Ayes 0 Nays 0 Abstentions
 
Moved by J. Gordinier, second by L. Gray to exit Executive Session at 9:29 p.m. at 9:30 p.m.
Motion carried: 5 Ayes 0 Nays 0 Abstentions
 
Moved by J. Gordinier, second by L. Gray to adjourn at 9:30 p.m.
 
Motion carried: 5 Ayes 0 Nays 0 Abstentions
 
 
 
 

Clerk to the Board of Education          Date
 
 
 

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August 25, 2005