? ??????????????????????????????????????????????????

????????????????????????

July?10,?2007?? 1?

NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION REGULAR MEETING MINUTES

JULY 10, 2007 7:00 PM MEDIA CENTER OF TH E MIDDLE SCHOOL

PRESENT Robert Cahoon, Kathy DeAngelis, Melinda DeBadts, Nickoline Henner, Mark

Humbert, Edward Magin, Clifford Parton, Ora Rothfuss

Robert Magin, Lucinda Miner, Jan McDorman and 3 gu ests

ABSENT/EXCUSED Terri Smith

1. CALL TO ORDER Robert Cahoon called the meeting to order at 7:05 pm and led the pledge of

allegiance.

1. OATH OF OFFICE Lucinda Miner was sworn in as Su perintendent of Schools. Kathy DeAngelis and

Ora Rothfuss were sworn in as Board Members. The O aths of Office were signed

and are on file with the District Clerk.

1a. APPT. NOTE TAKER Edward Magin moved and Cliffo rd Parton seconded the following motion. The

vote was unanimous. R. Cahoon, K. DeAngelis, M. De Badts, N. Henner, M.

Humbert, E. Magin, C. Parton, and O. Rothfuss voted yes.

RESOLUTION

Be?it?resolved?that?the?Board?of?Education,?upon?recommendation?of?the?

Superintendent?of?Schools?and?pursuant?to?Education?Law,?approves?the?

appointment?of?Jan?McDorman?as?Note?Taker?for?the?July?10,?2007?meeting.?

1b.??APPROVAL?OF? Clifford?Parton?moved?and?Melinda?DeBadts?seconded?the?following?

???????AGENDA? motion.??The?vote?was?unanimous.??

R. Cahoon, K. DeAngelis, M. DeBadts, N.

Henner, M. Humbert, E. Magin, C. Parton, and O. Rot hfuss voted yes.

1c.?ELECTION:??PRESIDENT? Robert?Cahoon?asked?for?nominations?for?the?position?of?President.??A?nomination?

was?made?for?Ed?Magin.???No?other?nominations?were?made?and?the?process?was?

closed.???

? Mark?Humbert?moved?and?Clifford?Parton?seconded?the?following?motion.??The?

vote?was?unanimous.??

R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, M.

Humbert, E. Magin, C. Parton, and O. Rothfuss voted yes.

Be it resolved that the Board of Education, upon r ecommendation of the

Superintendent of Schools and pursuant to Education Law, elects Edward Magin as

the President of the Board of Education for the 200 7-2008 school year.

Mr. Magin signed an Oath of office. The document is on file with the District Clerk.

The gavel was turned over to Mr. Magin.

1d. ELECTION: Edward Magin asked for nominations for the position of Vice President.

VICE PRESIDENT A nomination was made for Cli fford Parton by Robert Cahoon, and was seconded

by Ora Rothfuss. Mr. Magin asked if there were oth er nominations for the position

of Vice President. A nomination was made for Nicko line Henner by Melinda

DeBadts, and was seconded by Mark Humbert.

No?other?nominations?were?made?

and?the?process?was?closed.???

? ??????????????????????????????????????????????????

????????????????????????

July?10,?2007?? 2?

Each candidate for Vice President spoke to the Boa rd and shared their personel

philosophy statement.

A Yes/No vote was taken for each candidate. Votin g in favor of Clifford Parton for

Vice President were: R. Cahoon, C. Parton and O. R othfuss. Voting in favor of

Nickoline Henner for Vice President were: M. Humbe rt, K. DeAngelis, M.

DeBadts, N. Henner, E. Magin.

Be it resolved that the Board of Education, upon r ecommendation of the

Superintendent of Schools and pursuant to Education Law, elects Nickoline

Henner as the Vice President of the Board of Educat ion for the 2007-2008 school

year.

Mrs. Henner signed an Oath of Office. The documen t is on file with the District

Clerk.

RESIGNATION OF Board Member Mark Humbert submitted a letter of resignation to the Board of

BOARD MEMBER Education. Mr. Humbert has appreciated the opportunity to serve on the School

Board. The President thanked Mr. Humbert for his m any years of service to the

community and to the Board of Education.

1e. BOARD COMMITTEES There was discussion and explanation of the various Board committees and Four

County School Boards Association committees that members will be assigned to.

The president appointed members to the committees of the Board.

1f. BOARD APPTS. Clifford Parton moved and Melinda DeBadts seconded the following motion. The

vote was unanimous. R. Cahoon, K. DeAngelis, M. De Badts, N. Henner, E. Magin,

C. Parton, and O. Rothfuss voted yes.

RESOLUTION

Be it resolved that the Board of Education, upon re

commendation 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 2007-08 school year, effective July 1, 2007. 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

:??Jan?McDorman?

District?Treasurer

:?Karen?Bastedo,?July?1,?2007December?31,?2007?

Deputy?Treasurer:

?Ruth?Martin?

District?Activities?Accounts?Treasurers

:???

Laurie?Ameele,?High?School,?Stipend:?$2,100?

Karen?Nearpass,?Middle?School,?Stipend:?$1,200?

Amy?Shear,?North?Rose?Elementary,?Stipend:??$250.00?

Internal?Claims?Auditor

:?Jan?McDorman?(July?and?August,?2007)?

Purchasing?Agent

:?Robert?Magin?

Records?Access?Officer

:?Robert?Magin?

Chemical?Hygiene?Officer

:??Ronald?House?

AHERA?Compliance?Officer

:?Robert?Magin?

10.

Safety?Compliance?Officer

:?Robert?Magin?

11.

Records?Management?Officer

:?Robert?Magin?

12.

School?Physicians

? ??????????????????????????????????????????????????

????????????????????????

July?10,?2007?? 3?

Dr.?Richard?Endres,?Wolcott?Medical?Center?Physicians?&?Physician?

Assistants?

13.

Independent?Auditor:?Raymond?F.?Wager,?CPA,?PC:?Annual?Fee:?$18,850.00?

(to?audit?200607?school?year.)?

14.

Certification?of?Payroll:

?Robert?Magin?

15.

Signature?on?Checks:

?Karen?Bastedo,?Ruth?Martin,?Lucinda?Miner??

16.

Authorize?Budget?Transfers:

??Lucinda?Miner?

17.

Authorization?to?Sign?Student?Health/Remedial?Services?Contracts?for?outof

district?placed?students

:?Robert?Magin?

1g. DEPOSITORY OF FUNDS Robert Cahoon moved and Nickoline Henner seconded the following motion. The

vote was unanimous. R. Cahoon, K. DeAngelis, M. De Badts, N. Henner, E. Magin,

C. Parton, and O. Rothfuss voted yes.

RESOLUTION? ?

Be?it?resolved?that?the?Board?of?Education,?upon?recommendation?of?the?

Superintendent?of?Schools?and?pursuant?to?Education?Law,?designate?Bank?of?

America,?1?E.?Main?Street,?Wolcott,?NY?14590,?JP?Morgan?Chase,?4124?Pearsall?

Street,?Williamson,?NY?14589,?Key?Bank,?97?Glasgow?Street,?Clyde,?NY?14433?

and?Reliant?Community?Credit?Union,?10?Benton?Place,?Sodus,?NY?14551?as?the?

depositories?for?funds?as?listed?below?which?belong?to?the?school?district?during?the?

200708?school?year.?

?????????????Bank?of?America

????????????General?Fund/Capital?Projects?(MM)?

????????????General?Fund?MM?

????????????General?Fund?Ckg?

????????School?Lunch?Fund?MM?

?????????????School?Lunch?Fund?Ckg?

????????????Risk?Retention?Fund?(Unemp?Ins)?MM?

????????????Risk?Retention?Fund?(Unemp?In)?Ckg?

????????????Special?Aid?Fund?MM?

????????????Special?Aid?Fund?Ckg?

????????????Capital?Fund?(Bus)?Ckg?

????????????Capital?Fund?(Cap)?Ckg?

T&A?Fund?(Direct?Dept?&?Deductions)?

???????????????????????????????????????????????????

???????????????????????????????

Ckg?

?????????????T?&?A?Fund?(Payroll)?Ckg?

?????????????Debt?Service?Fund?Ckg?

?????????????NRE?Student?Activities?Fund?Ckg?

?????????????MS?Student?Activities?Fund?Ckg?

?????????????HS?Student?Activities?Fund?Ckg?

JP?Morgan?Chase

General?Fund?MM?

Municipal?Aggregator?Acct?

Risk?Retention?Fund?(Unemp?Ins)??

T?&?A?Fund?

Private?Purpose?Fund?(Mem?Scholarships)??

Debt?Service?Fund?

Key?

T?&?A?Fund?(Flex/EBS)?Ckg??

RELIANT?COMMUNITY?CREDIT?UNION

MS?Student?Activities?Fund?Ckg?

1h. OFFICIAL NEWSPAPER Clifford Parton moved and O ra Rothfuss seconded the following motion. The vot e

was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts , N. Henner, E. Magin, C.

Parton, and O. Rothfuss voted yes.

RESOLUTION

Be?it?resolved?that?the?Board?of?Education,?upon?re

commendation?of?the?

Superintendent?of?Schools?and?pursuant?to?Education?Law,?designates?the?

Finger?

Lakes?Times

?and?the?

Wayne?County?Star

?as?the?District’s?official?newspapers?for?

the?200708?school?year.?

? ??????????????????????????????????????????????????

????????????????????????

July?10,?2007?? 4?

1i.??BONDING? Nickoline?Henner?moved?and?Melinda?DeBadts?seconded?

the following motion.

The vote was unanimous. R. Cahoon, K. DeAngelis, M . DeBadts, N. Henner, E.

Magin, C. Parton, and O. Rothfuss voted yes.

RESOLUTION?

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??? ????????????$500,000?

? ? School?Business?Admin.????????????$500,000???District?Courier???????????????????????$100,000?

? ???????????????????????????????????????Tax?Collect

or??????????????????????????$1,500,000???Blanket?Bond?(all?employees)?$100,000?

1j.??PETTY?CASH??????????????????????Ora?Rothfuss?moved?and?Kathy?DeAngelis?seconded?

the following motion. The

vote was unanimous. R. Cahoon, K. DeAngelis, M. De Badts, N. Henner, E. Magin,

C. Parton, and O. Rothfuss voted yes.

RESOLUTION?

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.?

? ? ? ? Florentine?Hendrick?Elem.?School???$100.00?Gen.?Fund?–?Kathy?Topping?

? ? ? ? North?Rose?Elementary?School? ?????$100.00?Gen.?Fund?–?Amy?Shear?

? ? ? ? Middle?School? ? ? ?????$100.00?Gen.?Fund???Kimberlee?Sherwin?

? ? ? ? High?School? ? ? ?????$100.00?Gen.?Fund?–?Laurie?Ameele?

? ? ? ? Business?Office?? ? ?????$100.00?Gen.?Fund?–?Stephanie?Munson?

? ? ? ? School?Lunch?Fund? ? ?????$150.00?School?Lunch?Fund?–?Audrey?Walker?

? ? ? ? ? ? ? ??????????????????(FHE?&?NRE?$25.00?ea./MS?&?HS?$50.00?ea.)?

? ? ? ? North?Rose?Bus?Garage?? ?????$100.00?Gen.?Fund?–?Patricia?Davenport?

? ? ? ? School?Tax?Collector?Fund? ?????$100.00?Gen.?Fund?–?Tax?Collector?

1k.??SCHOOL?ATTORNEY:? Clifford?Parton?moved?and?Melinda?DeBadts?seconded?

the following motion. The

vote was unanimous. R. Cahoon, K. DeAngelis, M. De Badts, N. Henner, E. Magin,

C. Parton, and O. Rothfuss voted yes.

RESOLUTION

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?$170.00?

per?hour?for?the?200708?school?year.?

RESOLUTION?

? 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?$226.00/hr.?for?partners,?$214.00/hr.?for?senior?level,?$193.00/hr.?for?

associates,?$105.00/hr.?for?legal?assistants,?$247.00/hr.?for?environmental?matters?

and?securities?matters,?for?the?200708?school?year.?

1l.??POLICY?MANUAL:? Nickoline?Henner?moved?and?Robert?Cahoon?seconded?

the following motion. The

vote was unanimous. R. Cahoon, K. DeAngelis, M. De Badts, N. Henner, E. Magin,

C. Parton, and O. Rothfuss voted yes.

? ??????????????????????????????????????????????????

????????????????????????

July?10,?2007?? 5?

RESOLUTION?

Be?it?resolved?that?the?Board?of?Education,?upon?recommendation?of?the?

Superintendent?of?Schools?and?pursuant?to?Education?Law,?approves?the?current?

North?RoseWolcott?District?Policy?Manual?as?the?policies?and?regulations?for?the?

District?for?the?200708?school?year.?

1m.?STAFF?DEVELOPMENT/? Nickoline?Henner?moved?and?Melinda?DeBadts?seconded?

the following motion.

CONFERENCE The vote was unanimous. R. Caho on, K. DeAngelis, M. DeBadts, N. Henner, E.

ATTENDANCE Magin, C. Parton, and O. Rothfus s voted yes.

RESOLUTION?

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?her?designee?to?approve?requests?for?staff?

development?courses?and?conferences?for?the?200708?school?year.?

1n.??MILEAGE? Robert?Cahoon?moved?and?Nickoline?Henner?seconded?the?

following motion. The

REIMBURSEMENT vote was unanimous. R. Cahoo n, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,

C. Parton, and O. Rothfuss voted yes.

RESOLUTION?

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?200708?school?year?to?be?the?same?as?the?IRS?mileage?

rate.?

1o. SUBSTITUTE TEACHER Clifford Parton moved and M

elinda DeBadts

seconded?

the following motion. The

COMPENSATION vote was unanimous. R. Cahoon , K. DeAngelis, M. DeBadts, N. Henner, E. Magin,

C. Parton, and O. Rothfuss voted yes.

RESOLUTION?

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?200708?school?year,?as?follows:?

?? Per?diem?substitute?pay?for?the?200708?school?year?is?approved?at?

$70.00/day?for?substitutes?that?are?certified?teachers,?$65.00/day?for?substitutes?that?

are?noncertified?teachers.??Certified?substitutes?that?teach?one?(1)?semester?in?the?

same?assignment?or?are?hired?for?one?(1)?semester?are?placed?on?Step?1?($35,000)?

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?assignment?will?be?placed?on?Step?1,?effective?

on?the?first?day,?prorated?on?the?teacher?salary?schedule?($35,000/yr.?or?$175.00?

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.?

? ??????????????????????????????????????????????????

????????????????????????

July?10,?2007?? 6?

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?(21

)?day?of?employment.?If?the?assignment?is?to?

exceed?forty?(40)?days?the?teacher?substitute?must?be?certified?in?the?area?

employed.?

1p.??SUBSTITUTE?? Ora?Rothfuss?moved?and?Nickoline?Henner?seconded?

the following motion. The

TEACHER ASSISTANT vote was unanimous. R. C ahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,

COMPENSATION C. Parton, and O. Rothfuss vo ted yes.

RESOLUTION

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?substitute?Teacher?Assistants?for?the?200708?school?year:

Certified?Teaching?Assistant?Substitute? ? ? $9.25/hr.

NonCertified?Teaching?Assistant?Substitute? ? $8.75/

hr.???

1q.??PER?DIEM?SERVICE? Clifford?Parton?moved?and?Robert?Cahoon?seconded?the?following?motion.?

The

EMPLOYEE SUBSTITUTE vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,

RATES C. Parton, and O. Rothfuss voted yes.

RESOLUTION

Be it resolved that the Board of Education, upon re

commendation of the

Superintendent of Schools and pursuant to Education Law, approves the

following rates for per diem substitutes for the 20 07-08 school year. BE IT

FURTHER RESOLVED that the hourly rate of pay for re tired 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.

Bus?Drivers????????????????????$13.00??????????????

Cleaners?&?Custodians?????????????????$?8.25?

Clerical???????????????????????????$??9.00?????????????Teacher?Aides????????????????????????????????$8.25?

Food?Service?Helpers?????$?8.25??????????????Mechanics??????????????????????????????????????$15.00?

Health?Aides/LPN?????????$?10.00?????????????Groundsmen/Maintenance?????????????$8.50?

Messenger????????????????????????$8.25??????????????School?Monitor??????????????????????????????$8.25?

2.??PUBLIC?ACCESS??????????????????No?one?spoke?to?the?Board.?

3a.??PRESENTATION????????????????Mr.?Vic?Tomaselli?from?SEI?Design?group?gave?a?presentation?on?the?progress?of?

??????CAPITAL?PROJECT?? the?Capital?Project.??The?documents?are?expected?to?go?to?SED?for?approval?in?

November,?2007.??It?is?hoped?that?bids?will?be?accepted?in?the?spring?of?2008,?with?

construction?targeted?to?begin?in?July,?2008.??Mr.?Tomaselli?reviewed?the?scope?of?

the?work?to?be?done?at?each?of?the?buildings.???

3b. PRESENTATION Mrs. Miner spoke to the board about regents results from 2006-07,

REGENTS OVERVIEW the graduation rate, summe r school, and the new Middle School schedule.

4a. FOUR COUNTY SBA No report was given.

? ??????????????????????????????????????????????????

????????????????????????

July?10,?2007?? 7?

4b. GOOD NEWS No report was given.

5a. SUPERINTENDENT’S This report was given in item 3b.

UPDATE

5b. BUSINESS ADMIN. Robert Magin reported that he is evaluating the busing situation and is trying to

UPDATE accomodate new schedules for the 20 07-2008 school year, while at the same time

keeping a focus on safety and keeping time spent on the bus to a minimum.

The preliminary audit was 2 weeks ago and went ver y well. The audit committee

will review risk assessment in the next couple of w eeks.

There was discussion on the close monitoring that’s taking place of the Pool Pak at

the High School. Basic repairs will keep it going for a time, but it will need

replacement within the next few years.

6a. MEETING MINUTES Nickoline Henner moved and Cl ifford Parton seconded the following motion. The

June 26, 2007 vote was unanimous. R. Caho on, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,

C. Parton, and O. Rothfuss voted yes.

RESOLUTION

Be it resolved that the Board of Education, upon re commendation of the

Superintendent of Schools and pursuant to Education Law, approves the Meeting

Minutes of June 26, 2007.

6b. MEETING MINUTES Clifford Parton moved and Bob Cahoon seconded seconded the following motion.

June 28, 2007 The vote was unanimous. R. C ahoon, K. DeAngelis, M. DeBadts, N. Henner, E.

Magin, C. Parton, and O. Rothfuss voted yes.

RESOLUTION

Be it resolved that the Board of Education, upon re commendation of the

Superintendent of Schools and pursuant to Education Law, approves the Meeting

Minutes of June 28, 2007.

7. CONSENT AGENDA Consent Agenda item #7f3 contain ed an error. The correct name listed in the

resolution should read Christine Quinn.

Consent Agenda item #7f6: the appointment of Year book Co-Advisors has been

deferred.

Robert Cahoon moved and Melinda DeBadts seconded t he following motion. The

vote was unanimous. R. Cahoon, K. DeAngelis, M. De Badts, N. Henner, E. Magin,

C. Parton, and O. Rothfuss voted yes.

7a. VOLUNTEER

RESOLUTION?

? Be?it?resolved?that?the?Board?of?Education,?upon?recommendation?of?the?

Superintendent?of?Schools?and?pursuant?to?Education?Law,?approves?the?individual?

named?on?the?volunteer?attachment?which?is?on?file?with?the?District?Clerk

7b. DISTRICT FINANCIAL

RESOLUTION

??????????????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,?2007.?

? ??????????????????????????????????????????????????

????????????????????????

July?10,?2007?? 8?

? ? RESOLUTION?

? ? Be?it?resolved?that?the?Board?of?Education,?upon?recommendation?of?the?

Superintendent?of?Schools?and?pursuant?to?Education?Law,?approves?the?

Extraclassroom?Activity?Report?for?April,?2007.?

7c.???USE??OF?FACILITIES?

RESOLUTION?

Be?it?resolved?that?the?Board?of?Education,?upon?recommendation?of?the?

Superintendent?of?Schools?and?pursuant?to?Education?Law,?authorizes?the?Business?

Administrator?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?200708?school?year.?

7d.??USE?OF?SCHOOL???

RESOLUTION

BUSES Be it resolved that the Board of Educ

ation, upon recommendation of the

Superintendent of Schools and pursuant to Education Law, authorizes the

Business Administrator 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 2007-08 school year.

7e.??FREE?&?REDUCED?

RESOLUTION?

???????

MEAL?&?MILK?POLICY? Be?it?resolved?that?the?Board?of?Education,?upon?recommendation?of?the?

Superintendent?of?Schools?and?pursuant?to?Education?Law,?adopt?the?Free?and?

Reduced?Price?Meal?or?Special?Milk?Program?Policy?Statement,?including?the?

Family?Income?Eligibility?Criteria?for?the?200708?school?year,?a?copy?of?which?is?

on?file?in?the?Business?Office.?

7f1.??LETTER?OF?? ?

RESOLUTION?

?????????

RESIGNATION? ? Be?it?resolved?that?the?Board?of?Education,?upon?recommendation?of?the?

?????????BONNIE?ZWARICH

Superintendent?of?Schools?and?pursuant?to?Education?Law,?accepts?the?resignation?

of?Bonnie?Zwarich?as?a?Teacher?Assistant,?effective?June?30,?2007.?

7f2.?APPOINT?SPANISH?

RESOLUTION

????????TEACHER??? Be?it?resolved?that?the?Board?of?Education,?upon?recommendation?of?the?

????????AMY?ANNALORA

Superintendent?of?Schools?and?pursuant?to?Education?Law,?approves?the?three?year?

probationary?appointment?of?Amy?Annalora,?conditional?upon?a?criminal?history?

record?check?according?to?Commissioners?Regulation?§801.11?and?Part?87?as?

follows:

Certification:

Initial???????Spanish?712????????????????????Contr

ol?#:?2152052

Tenure?Area:??Spanish?

Probationary?Period:?September?4,?2007?–?September?3,?2010?

Salary:?$35,000??

7f3.?APPOINT?LONG????

RESOLUTION?

???????

TERM?SUB

? ?

Be?it?resolved?that?the?Board?of?Education,?upon?recommendation?of?the????

CHRISTINE?QUINN? Superintendent?of?Schools?and?pursuant?to?Education?Law,?approves?the???

? ? ? ? appointment?of??Christine?Quinn?as?a?long?term?substitute?teacher,?conditional?upon?

? ? ? ? a?criminal?history?record?check?according?to?Commissioners?Regulation?§801.11?

? ? ? ? and?Part?87?as?follows:

Certification:??Provisional????Mathematics?712???Control?#:?545235041?

Appointment?Area:??Math?712?

Start?Date:??September?4,?2007–June?30,?2008?to?ser

? ??????????????????????????????????????????????????

????????????????????????

July?10,?2007?? 9?

Salary:?$35,000

???

7f4.?COCURRICULAR?

RESOLUTION

????????APT.?–?NRE? Be?it?resolved?that?the?Board?of

?Education,?upon?recommendation?of?the?

Superintendent?of?Schools?and?pursuant?to?Education?Law,?approves?the?following?

CoCurricular?appointment?for?the?20072008?school?year:

? ? ? ?Name

? ? ? Position

? ? Step/Yrs.

? ? Salary

Kathy Pentycofe AV Coordinator 1 1 $798.00

7f5.??COCURRICULAR

RESOLUTION

????????APT.?CORRECTIONS

Be?it?resolved?that?the?Board?of?Education,?upon?recommendation?of?the?

????????NRE? Superintendent?of?Schools?and?pursuant?to?Education?Law,?approves?the?following?

CoCurricular?appointments?for?the?20072008?school?year:

? ? ? Name

? ? ??????Position

? ? ? ???????????Step/Years

? Salary

? ? ? Pam?Pendleton? ???????Student?Council? ? ? ????1?????3?? $602.00?

? ? ? April?Emmert? ???????Student?Council? ? ? ????4???18?? $991.00?

? ? ? Cheryl?Richwalder???All?county?chorus?advisor?????????? ????4????15? $525.00?

? ? ? Amanda?Leffler????????Elementary?All?county?band???? ????1????3?? $322.00?

? ? ? Amanda?Leffler????????SoloFest???????????????????? ??????????????????$22/hr.?up?to?$176.00?

? ? ? Amy?Plowe? ???????Odyssey?of?the?Mind? ? ?????1????2?? $525.00??

? ? ? Amanda?Leffler????????Odyssey?of?the?Mind? ??????????????????1????2?? $525.00?

7f6.??COCURRICULAR

RESOLUTION?

?????????

APPTS.?–?LMS? Be? it? resolved? that? the? Board? of? Education,? upon? recommendation? of? the?

Superintendent?of?Schools?and?pursuant?to?Education?Law,?approves?the?following?

CoCurricular?appointments?for?the?20072008?school?year:

ame

ositio

Step/Yea s

Sala

Lau ie av atil

Stude t

Cou cil

4 22 $1,656.00

Claudia a Stude t

Cou cil

4 13 $1,656.00

Tim auldi

A Coo di ato

4 20 $3,276.00

Tim auldi e

A Clu 4

19 $1,579.00

ed u leme ta All

Cou t 4 21 $ 525.00

ed u . i All

-Cou t 4

21 $ 525.00

ed u . i All

-State

4 21 $ 525.00

Rosa ox

eme ta

All-Cou t 4 21 $ 525.00

Rosa ox

. i All

-Cou t

4 21 $ 525.00

Rosa ox

. i A ea All

State 4 21 $ 525.00

Rosa ox

Solo

estival $22.00/ . up to $176.00

ed u Solo est

ival

$22.00/ . up to $176.00

? ??????????????????????????????????????????????????

????????????????????????

July?10,?2007?? 10?

Cat La alle S.A. . .

4 18 $1,579.00

o ewma LT Clu 3 8

$1,491.00

Middle Sc ool Musical

ed u oductio i ecto 4

20 $3,521.00

Lau ie av atil

ama

i ec

to 4 17 $3,521.00

Rosa ox

it a d i ecto

4 21 $1,365.00

o ewma Sta e Adviso

3 8 $1,292.00

Tim auldi e

Sta e

Adviso 4 20 $1,365.00

Sue Malo e

Musical

Costume esi e 2 6 $ 410.00

Sue Malo e

Musical

Costume 2 4 $ 410.00

paid ositio s

iscilla e a Li a Clu

C a les o di ie ood ews

Clu

7f7.??CoCurricular?Appts.

RESOLUTION?

?????????HIGH?SCHOOL? Be? it? resolved? that? the? Board?

of? Education,? upon? recommendation? of? the?

Superintendent?of?Schools?and?pursuant?to?Education?Law,?approves?the?following?

CoCurricular?appointments?for?the?20072008?school?year

? ? ?

Name

? ? ? Position

?? ? Step/Years

? ??Salary

? ? ? Deborah?Teska? ? Art?Club?Advisor?? ??4? 14? ?$1,579.00?

? ? ? Mike?Witkiewitz? ? All?County?Band?? ??3? 7? ??$??483.00?

? ? ? Mike?Witkiewitz? ? All?State?Band? ? ??3? 8? ??$??483.00?

? ? ? Christine?Stevens?? All?County?Chorus? ??2? 4? ??$??445.00?

? ? ? Christine?Stevens?? All?State?Chorus? ? ??2? 4? ??$??445.00?

? ? ? Deborah?Teska? ? Arts?Festival?Coordinator?????4? 17? ??$??781.00?

? ? ? Mike?Witkiewitz? ? A.V.?Coordinator?? ??2? 4?? ??$2,583.00? ?

? ? ? Mike?Witkiewitz? ? A.V.?Club? ? ??2? 6?? ??$1,243.00?

? ? ? R.L.?Murray? ? Chess?Club? ? ??3? 8?? ??$1,491.00?

? ? ? Mike?Witkiewitz? ? Fall?Play?Director?? ??1? 2??? ??$1,778.00?

? ? ? TBA? ? ? Fall?Play?Costume?Designer? ????

? ? ? TBA? ? ? Fall?Play?Costumer? ? ? ????

? ? ? TBA? ? ? Fall?Play?Stage?Mgr.? ? ? ????

? ? ? Tammy?Anderson? FBLA? ? ? ??1? 3? ??$???956.00?

? ? ? Barb?Briscese? ? Freshman?Class?Advisor? ??1? 2? ??$???455.00?

? ? ? Doreen?Brooks? ? Freshman?Class?Advisor? ??2? 5??? ??$???515.00?

? ? ? Heidi?Rothfuss? ? Interact?Club? ? ??3? 9? ??$1,491.00?

? ? ? Maureen?Sweeney? Junior?Class?Advisor? ??2? 4? ??$???781.00?

? ? ? Tarsie?Thompson?Junior?Class?Advisor? ?? ?1? 3? ??$??602.00?

? ? ? Anne?L’Hommedieu? Library?Club? ? ??1? 3? ??$??956.00?

? ? ? Cathy?Peterson? ? Literary?Magazine? ??1? 2? ??$??602.00?

? ? ? Barb?Packard? ? Master?Minds? ? ??3? 7? ??$1,491.00?

? ? ? Christine?Stevens?? Musical?Production?Dir.? ??2? 4? ??$2,772.00?

? ? ? Christine?Stevens?? Musical?Accompanist? ??2? 4?? ??$???781.00?

? ? ? TBA? ? ? Musical?Costume?Designer? ? ????

? ??????????????????????????????????????????????????

????????????????????????

July?10,?2007?? 11?

? ? ? TBA? ? ? Musical?Drama?Advisor? ? ????

? ? ? TBA? ? ? Musical?Set?Construction? ? ????

? ? ? TBA? ? ? Musical?Set?Designer? ? ????

? ? ? TBA? ? ? Musical?Stage?Manager? ? ????

? ? ? Mike?Witkiewitz? ? Musical?Pit?Band?Dir.? ??2? 4?? ??$1,078.00?

? ? ? Barb?Packard? ? National?Honor?Society? ??2? 5? ??$1,243.00?

? ? ? Brian?LaValley? ? Newsletter?Editor?? ??4? 13? ??$2,800.00?

? ? ? Brian?LaValley? ? Newsletter?Production? ??4? 16? ??$8,400.00?

? ? ? Mike?Grasso? ? SADD?Club? ? ??1? 1? ??$???956.00?

? ? ? Tammy?Anderson? School?Store? ? ??1? 3? ??$1,001.00?

? ? ? Chuck?Furletti? ? Science?E?Corps? ? ??1? 1? ??$???956.00?

? ? ? Mike?Grasso? ? Senior?Class?Advisor? ??2? 5? ??$1,568.00?

? ? ? Michelle?Bartholomew? Senior?Class?Advisor? ??2? 5?

??$1,568.00?

? ? ? Michelle?Bartholomew? Ski?Club?? ? ??2? 4? ??$1,243.00?

? ? ? *Mike?Grasso? ? Ski?Club?? ? ? ?? ??Unpaid?

? ? ? ??????*

tentative?Appointment,?may?reverse

? ? ? Nick?Wojieck? ? Songwriters?Club?? ??1? 3??? ??$???956.00? ?

? ? ? ? ?

(will?be?changed?to?Guitar?Club)?

? ? ? Donna?Brooks? ? Sophomore?Class?Advisor????1? 2?? ??$???455.00?

? ? ? Cathy?Peterson? ? Sophomore?Class?Advisor????1? 2???????? ??$???455.00?

? ? ? Donna?Brooks? ? Student?Council? ? ???2? 4? ??$1,302.00?

? ? ? Cathy?Peterson? ? Student?Council? ? ???2? 4??????????????$1,302.00?

? ? ? Amy?Bromley? ? Varsity?Club? ? ???1? 2? ??$???956.00?

? ? ? Cathy?Peterson? ? Yearbook?Business??? ???2? 5? ??$1,040.00?

? ? ? Barb?Briscese? ? Yearbook?Production? 4? 31? ??$1,988.00?

? ? ? Tim?Thomas? ? YouthtoYouth? ? 2? 4?? ??$1,243.00?

? ? ? Anne?Dapolito? ? Golf?Range?Director? 1? 2? ??$2,072.00?

? ? ? Amy?Bromley? ? Aquatics?Director?? 2? 4??????????????$5,296.00?

? ? ? Unpaid?Clubs??–offered?by?staff?on?a?trial?basis

?for?inclusion?in?future?budget?proposals.

? ? ? Tim?Thomas? ? Meteorolgy?Club?? ? ?

? ? ? Jim?Fisher,?Mike?Grasso? Outdoor?Adventure?Club?

7f8.??SUMMER?ESCAPE?

RESOLUTION?

Be? it? resolved? that? the? Board? of? Education,? upon? recommendation? of? the?

Superintendent?of?Schools?and?pursuant?to?Education?Law,?approves?the?following?

individuals?to?work?in?the?Summer?ESCAPE?Enrichment?Program:?

? ? ? Staff

? ? ? Position

? ? ? ? Salary

? ? ?

Lisa?Hawkinson?? Program?Assistant?(Part?Time)? ? $12.

00/hr.?

? ? ? ? Genne?Welch? ? Enrichment?Teacher?? ? ? $25.00/hr.?

8.??INFORMATION?ITEMS? There?were?no?information?items?shared?with?the?Board.?

9.??PUBLIC?ACCESS:? ? No?one?commented?on?discussions?that?took?place?during?the?meeting.?

10a.??AGENDA?ADDITIONS? Nickoline?Henner?moved?and?Clifford?Parton?seconded?the?following?motion.

The

vote was unanimous. R. Cahoon, K. DeAngelis, M. D eBadts, N. Henner, E. Magin,

C. Parton, and O. Rothfuss voted yes.

RESOLUTION?

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?10,?2007.?

? ??????????????????????????????????????????????????

????????????????????????

July?10,?2007?? 12?

10b.??APPOINT?1.0?LONG? Robert?Cahoon?moved?and?Clifford??Parton?seconded?the?following?motion.

The

?????????TERM?SUBSTITUTE

vote was unanimous. R. Cahoon, K. DeAngelis, M. D

eBadts, N. Henner, E. Magin,

??????????HOLLY?LYONS

C. Parton, and O. Rothfuss voted yes.

????????

? ?

RESOLUTION

Be?it?resolved?that?the?Board?of?Education,?upon?re

commendation?of?the?

Superintendent?of?Schools?and?pursuant?to?Education?Law,?approves?the??

appointment?of?Holly?Lyons?as?a?long?term?substitute?teacher,??conditional?upon?a?

criminal?history?record?check?according?to?Commissioners?Regulation?§801.11?

and?Part?87?as?follows:?

Certification:??Initial??????Health?Education,??Grades?PK12? ??????

Start?Date:??September?4,?2007?approximately?January?29,?2008?to?serve?at????

? ? ? ? ?????????the?pleasure?of?the?Board?

Appointment?Area:??Health?

Salary:??$35,000?starting?rate,?prorated?to?$17,500?for?estimated?length?of??

? service.?

10c.??INCREASE?.5?FTE? Robert?Cahoon?moved?and?Ora?Rothfus?sseconded?the?following?motion.?

????????SR.?CLERK/TYPIST? The?vote?was?unanimous.??R.?Cahoon,?K.?DeAngelis,?M.?DeBadts,?N.?Henner,?E.?

????????POSITION? Magin,?C.?Parton,?and?O.?Rothfuss?voted?yes.?

??????????

??????????? RESOLUTION?

? Be?it?resolved?that?the?Board?of?Education,?upon?recommendation?of?the?

?????????

Superintendent?of?Schools?and?pursuant?to?Education?Law,?approves?the?increase?

of?a?.5?FTE?Sr.?Clerk/Typist?position?to?a?1.0?FTE?Sr.?Clerk/Typist?position?to?

better?serve?the?needs?in?the?District?Office.??

EXECUTIVE?SESSION? Robert?Cahoon?moved?and?Melinda?DeBadts?seconded?the?following?motion.? ?

? The?vote?was?unanimous.??R.?Cahoon,?K.?DeAngelis,?M.?DeBadts,?N.?Henner,?E.?

? Magin,?C.?Parton,?and?O.?Rothfuss?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?9:45?pm?for?the?purpose?of?discussing?personnel?matters.?

ADJOURNMENT? Robert?Cahoon?moved?and?Clifford?Parton?seconded?the?following?motion.?

? The?vote?was?unanimous.??R.?Cahoon,?K.?DeAngelis,?M.?DeBadts,?N.?Henner,?E.?

? Magin,?C.?Parton,?and?O.?Rothfuss?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?10:14pm.?

? ? ? ? ?

? ? ? ? _______________________________?

? ? ? ? Note?Taker,?Board?of?Education?

? ?

? ??????????????????????????????????????????????????

????????????????????????

July?10,?2007?? 13?