June 26
    , 2007 Page
    145
     
     
    Unofficial and Unapproved
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION REGULAR MEETING MINUTES
    June 26, 2007 7:00PM HIGH SCHOOL ROOM #210
     
     
     
    PRESENT: Robert Cahoon, Melinda DeBadts, Nickoline Henner, Mark Humbert
    Edward Magin, Clifford Parton, Sandra Boerman
     
    Lucinda Miner, Gary Alger, Robert Magin, Jan McDor man and
    approximately 6 guests.
     
    ABSENT/EXCUSED: David Smith, Terri Smith
     
    1. CALL TO ORDER: Robert Cahoon called the meeting to order at 7:05 pm and led the
    pledge of allegiance.
     
    1a. APPT. NOTE TAKER: Mark Humbert moved and Ed Mag in seconded the following motion.
    The vote was unanimous. R. Cahoon, M. DeBadts, N. H enner, M.
    Humbert, E. Magin, C. Parton, S. Boerman, voted yes .
                                                          
    Be it resolved that the Board of Education, upon re commendation of
    the Superintendent of Schools and pursuant to Education Law,
    appoints Jan McDorman as the note taker for this me eting.
     
    1b. APPROVAL OF AGENDA: Mark Humbert moved and San dra Boerman seconded the following
    motion. The vote was unanimous. R. Cahoon, M. DeBa dts, N. Henner,
    M. Humbert, E. Magin, C. Parton, S. Boerman, voted yes.
     
    Be it resolved that the Board of Education, upon re commendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the agenda of June 26, 2007.
     
    2.
    ?
    PUBLIC PARTICIPATION: No one spoke to the Board.
     
     
    3. PRESENTATIONS: There were no presentations.
     
    4a. NYSSBA School Board There was discussion on t he Fiscal Oversight workshop held by
    Member Academy: NYSSBA, and a workshop that will be held in Albany in September.
     
    4b. OTHER GOOD NEWS: Cliff Parton and Ed Magin wer e presented certificates of completion
    from the Four County School Boards Association for the Fiscal
    Oversight training each had recently completed.
    4c. OTHER:
                                 
    5a. SUPERINTENDENT’S Mrs. Miner reported on the su ccessful staff development training
    UPDATE: t
    hat was recently held for teachers at Hobart Colleg e. She also
    mentioned that the hiring process is almost completed for the 2007-08
    school year.
     
    A recent meeting took place with Middle School sta ff to discuss a new
    schedule for the 2007-08 school year. Mrs. Miner m entioned that
    currently the Middle School students have the shortest academic day.
    Middle School students are dropped off after the Hi
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    June 26
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    Department by the end of November, 2007. There wil
    l be a
    presentation to the Board by the SEI architects on July 10, 2007.
            
    5e. RETIREMENT: Be it reso
    lved that the Board of Education, upon recommendation of
    JOHN BOOGAARD the Superintendent of Schools and pursuant to Education Law accepts
    with regret and thanks for his years of service, th e resignation for the
    purpose of retirement from John Boogaard, effective at the close of
    business on August 31, 2007.
     
    6a. MEETING MINUTES: Mark Humbert moved and Sandra Boerman seconded the following
    June 12, 2007 motion. The vote was unanimo us. R. Cahoon, M. DeBadts, N. Henner,
    M. Humbert, E. Magin, C. Parton, S. Boerman, voted yes.
                                 
    Be it resolved that the Board of Education, upon r ecommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approved the Meeting Minutes of June 12, 2007.
     
    Item 7g13. was amended prior to approval. Sharlet Palkovic will serve
    on Curriculum Council and as lead teacher for Speci al Education K-12.
     
    7. CONSENT AGENDA: Cliff Parton moved and Ed Magin seconded the following motion.
     
    The vote was unanimous. R. Cahoon, M. DeBadts, N. Henner, M.
    Humbert, E. Magin, C. Parton, S. Boerman, voted yes .
     
    Agenda item 7e9. Appointment of Special Education Summer School
    Staff was amended prior to approval. The appointment of Vicki Randall
    was corrected to the position of LPN at $13.50/hour , August 6-16,
    2007.
     
    7a. WARRANTS: Be it resolved that the Board of Edu cation, upon recommendation of
    the Superintendent of School and pursuant to Education Law, approves
    the following Warrants:
                                 
    Warrant #0067: $163,481.90 Warrant #0068: $7,781.00
     
    7b. RECOMMENDATIONS: Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the recommendations from the Committee on
    PreSchool
    Special Education dated June 5, 2007 and instruct the Superintendent
    to implement the recommendations on behalf of the following
    individuals identified by student number:
     
    11732 11336 11772 11865 11722 11083 11845 1143 2 11179
     
    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 on file
    with the District Clerk.
     
    7d. TREASURER’S REPORTS: Be it resolved that the B oard of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the Treasurer’s Report for March, 2007.
    Be it resolved that the Board of Education, upon re commendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the Extraclassroom Activity Report for March, 2007.
     
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    7e1. LEAVE OF ABSENCE: Be it resolved that the Boa rd of Education, upon recommendation of
    KELLY ALLEN the Superintendent of Schools and pursuant to Education Law,
    approves the unpaid child rearing leave of Kelly Al len from
    approximately the middle of September through October 12, 2007.
     
    7e2. CURRICULUM COUNCIL Be it resolved that the Board of Education, upon recommendation of
    RESIGNATION: the Superintendent o f Schools and pursuant to Education Law,
    SUE MALONE approves the resignation of Su e Malone as Curriculum Council Lead
    Teacher for the 2007-08 school year.
     
                   
    7e3. APPOINT SUMMER Be it resolved that the Board of Education, upon recommendation of
    ESCAPE ENRICHMENT the Superintendent of S chools and pursuant to Education Law,
    PROGRAM PERSONNEL: approves the followin g individual to work in the Summer ESCAPE
    BRANDON BENTLEY Enrichment Program from J uly 2 to August 22, 2007:
     
    Staff
    Position
    Salary
     
    Brandon Bentley Program Assistant $12.00/hr
     
              
    7e4. APPOINT CURRICULUM Be it resolved that the Board of Education, upon recommendation of
    COUNCIL LEAD the Superintendent of Schools and pursuant to Education Law, appoints
    TEACHER: the following individual t o serve on Curriculum Council and as Lead
    LAURIE ELLIOTT Teacher at the Middle School f or the 2007-08 school year:
     
    Name
    Position
    Salary
     
    Laurie Elliott Social Studies 6-8 $1,500
     
     
    7e5. APPOINT BIOLOGY: Be it resolved tha t the Board of Education, upon recommendation of
    TEACHER the Superintendent of Schools and pu rsuant to Education Law,
    MICHAEL CONSADINE approves the two year proba tionary appointment of Michael Consadine,
    conditional upon a criminal history record check according to
    Commissioners Regulation §80-1.11 and Part 87 as follows:
    Certification: Permanent Biology–General Science 7-12
    Control #: 418138031
    Tenure Area:
     
    Science
    Probationary Period: September 4, 2007-September 3, 2009
    Salary: $46,462 with an additional $1,500 sign on b onus for Masters
    degree.
     
    7e6. APPOINT SCHOOL Be it resolved that the Board o f Education, upon recommendation of
    PSYCHOLOGIST: the Superintendent of School s and pursuant to Education Law,
    EMILY DARROW approves the three year proba tionary appointment of Emily Darrow,
    conditional upon a criminal history record check according to
    Commissioners Regulation §80-1.11 and Part 87 as follows:
    Certification: Pending
    Tenure Area: School Psychologist
    Probationary Period: September 4, 2007-September 3, 2010
    Salary: $35,000
     
    7e7. APPOINT SPECIAL Be it resolved that th e Board of Education, upon recommendation of
    EDUCATION TEACHER: the Superintendent of Schools and pursuant to Education Law,
     
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    MATTHEW AKERLEY approves the three year pro
    bationary appointment of Matthew Akerley,
    conditional upon a criminal history record check according to
    Commissioners Regulation §80-1.11 and Part 87 as follows:
    Certification: Initial Students with Disabilities Birth-Grade 2
    Control #: 11793061
    Tenure Area: Special Education
    Probationary Period: September 4, 2007-September 3, 2010
    Salary: $37,309 with an additional $1,500 sign on b onus for Masters
    degree.
     
    7e8. APPOINT CLERK/TYPIST: Be it resolved that th e Board of Education, upon the recommendation
    WENDY FRALICK of the Superintendent of Sch ools and pursuant to Education Law,
    approves the appointment of Wendy Fralick to the p osition of
    Clerk/Typist at the High School, 6 months probationary period,
    conditional upon a criminal history record check according to
    Commissioners Regulations §80-1.11 and Part 87 for $9.75/hr. , 7.5
    hrs/day, starting on August 20, 2007.
     
    7e9. APPOINT SPECIAL Be it resolved that the Board of Education, upon recommendation of
    EDUCATION SUMMER the Superintendent of Schools and pursuant to Education Law, appoints
    SCHOOL STAFF: the following individuals to fill positions for Special Education Summer
    School:
     
    July 2, 2007 – August 16, 2007
     
     
    Staff
    Position
    Salary
     
    Cathy LaValley Teacher $25.00/hr. for 6 hrs./da y
    Amy Plowe Teacher $25.00/hr. for 6 hrs./day
    Lynn Galens Teacher Aide $13.00/hr. for 6 hrs./ day
    Melissa Gabel Teacher Aide $9.50/hr. for 6 hrs./ day
    Tracy Keeton Teacher Aide $10.00/hr for 5.5 hrs. /day
    Rachel Lang Cert. Occ. Therapy Ass’t. $25.00/hr.up to 11 hrs./per wk.
    Megan Mann Speech Therapist $25.00/hr. up to 4.5 hrs. per wk.
     
    July 9, 2007 – August 9, 2007
     
    Kim Youngman Teacher Aide $9.50/hr. for 5 hrs. /day
    *fills the needs of a specific student’s IEP
     
    July 9, 2007 – August 17, 2007
     
    Susan Nurse LPN $13.50/hr. up to 8 hrs./day
    *fills the needs of a specific student’s I EP
     
    July 2, 2007 - August 2, 2007
     
    Kathryn Welkley RN $25.00/hr.
     
    August 6, 2007 – August 16, 2007
     
    Vicki Randall LPN
                                           
    $13.50/hr.
     
     
     
     
    7e10. CO-CURRICULAR Be it resolved that the Board of Education, upon recommendation of
    APPOINTMENTS: the Superintendent of Sch ools and pursuant to Education Law,
    approves the following Co-Curricular appointments for the 2007-2008
    school year:
     
    Name
    Position
    Salary
     
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    Mickey Sayers Bus Loader $1,399
    Pam Pendleton Student Council $636
    April Emmert Student Council $1,047
    Cheryl Richwalder All county chorus advisor $555
    June 26
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