Page 123 April 23, 2008
    UnOfficial and UnApproved
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION REGULAR MEETING MINUTES
     
    APRIL 23, 2008 7:00PM HIGH SC
    HOOL ROOM #210
     
     
     
    PRESENT: Edward Magin, Judi Buckalew, Mindy DeBadts, Kathy DeAngelis,
    Nickoline Henner, Cliff Parton
     
    Lucinda Miner, Robert Magin, Jan McDorman an d 6 guests
                                     
    ABSENT/EXCUSED: Bob Cahoon, Ora Rothfuss, III
     
    1. CALL TO ORDER: Ed Magin called the meeting t o order at 7:02 p.m. and led the Pledge of
    Allegiance.
       
    1a. APPROVAL OF Cliff Parton moved and Kathy DeAngelis seconded the following
    AGENDA: motion. E. Magin, J. Buckalew, K. D eAngelis, M. DeBadts, N. Henner,
    C. Parton 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 April 23, 2008.
     
    1b. 2008-09 WAYNE - Cliff Parton moved and Mindy De Badts seconded the following motion.
    FINGER LAKES BOCES The vote was unan imous. E. Magin, J. Buckalew, K. DeAngelis, M.
    ADMINISTRATIVE DeBadts, N. Henner, C. Parton voted yes.
    BUDGET PART 1
    Be it resolved that the Board of Education of the North Rose - Wolcott
    Central School District, upon recommendatio n of the Superintendent of
    Schools and pursuant to Education Law, has voted o n April 23, 2008
    for approval of the 2008-09 tentative administrative budget (Part 1) of
    the Wayne-Finger Lakes BOCES in the amount of $2,924 ,734.
     
    1c. ELECTION OF WAYNE - Cliff Parton moved and Judi Buckalew seconded the following motion.
    FINGER LAKES BOCES The vote was unan imous. E. Magin, J. Buckalew, K. DeAngelis, M.
    BOARD MEMBER DeBadts, N. Henner, C. Parton vo ted yes.
    SEAT #1:
    Be it resolved that the Board of Education of the North Rose - Wolcott
    Central School District, upon recommendation of the Superintendent of
    Schools and pursuant to Education Law, has voted on April 23, 2008
    for Stuart Einsten, to a seat on the Wayne-Finger L ake BOCES board
    for three years effective July 1, 2008.
     
    SEAT #2: Mindy DeBadts moved and Kathy DeAng elis seconded the following
    motion. The vote was unanimous. E. Magin, J. Buck alew, K.
    DeAngelis, M. DeBadts, N. Henner, C. Parton voted yes.

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    Be it resolved that the Board of Education of the North Rose - Wolcott
    Central School District, upon recommendation of the Superintendent of
    Schools and pursuant to Education Law, has voted on April 23, 2008
    for Anna Morgan, to a seat on the Wayne-Finger Lake BOCES board for
    three years effective July 1, 2008.
     
    SEAT #3: Cliff Parton moved and Nicki Henner seconded the following motion.
    The vote was unanimous. E. Magin, J. Buckalew, K. DeAngelis, M.
    DeBadts, N. Henner, C. Parton voted yes.
                                         
    Be it resolved that the Board of Education of the North Rose - Wolcott
    Central School District, upon recommendation of the Superintendent of
    Schools and pursuant to Education Law, has voted on April 23, 2008
    for Nancy Scher, to a seat on the Wayne-Finger Lake BOCES board for
    three years effective July 1, 2008.

                           
    Page 125 April 23, 2008
    the Superintendent of Schools and pursuant to Educa
    tion Law,
    approves the Meeting Minutes of April 8, 2008.
     
    7. CONSENT AGENDA: Cliff Parton moved and Nicki Henner seconded the following motion.
    The vote was unanimous. E. Magin, J. Buc kalew, K. DeAngelis, M.
    DeBadts, N. Henner, C. Parton voted y es.
                                      
    7a. WARRANTS: Be it resolved that the Boar d of Education, upon recommendation of
    the Superintendent of School and pursuant to Education Law, approves
    the following Warrant:
         
     
    #0046 $279,202.73
     
    7b. INTERNAL AUDITOR’S The Internal Auditor’s report was supplied as information to the Board.
    REPORT:
                                 
    7c. APPROVAL OF REAL Be it resolved that th e Board of Education, upon recommendation
    PROPERTY TAX REPORT of the Superintendent o f Schools and pursuant to Education Law,
    CARD: approves the North Rose-Wolco tt Central School District’s Real
    Property Tax Report Card for the 2007-2008 tax year.
     
    7d. RECOMMENDATIONS
             
    Be it resolved that the Board of Education, upon re
    commendation of
    FROM CSE AND CPSE: the Superintendent of Schools and pursuant to Education Law approves
    the recommendations from the Committee on Special Education dated
    March 27, 2008 and April 1, 2008 and the Committee on Pre School
    Special Education dated April 8, 2008 and instructs the Superintendent
    to implement the recommendations on behalf of the f ollowing
    individuals identified by student number:
     
    12057 09988 11523 10597 11804 1
    0595
    10421 09661 10202 12077
    11772 11200
     
    7e1. RESIGNATION OF Be it resolved that the Board of Education, upon recommendation of
    TAX COLLECTOR: the Superintendent of Schoo ls and pursuant to Education Law, accepts
    the resignation of Sheila Toles as Tax Collector with thanks for 23 years
    of service, effective April 9, 2008.
     
    7e2. PERMANENT Be it resolved that the Board of Ed ucation, upon recommendation of
    APPOINTMENT - the Superintendent of Schools and pursuant to Education Law,
    NENA BARNES approves the permanent appoint ment of Nena Barnes as a Cleaner,
    effective May 5, 2008.
     
    7e3. APPOINT Be it resolved that the Board of Educa tion, upon recommendation of
    CHAIRPERSON OF THE the Superintendent of Sc hools and pursuant to Education Law,
    ANNUAL MEETING: appoints Lucinda Miner as the Chairperson of the Annual
    Meeting/Budget Vote on May 20, 2008.
     
    7e4. APPOINT POLL Be it resolved that the Board of Ed ucation, upon recommendation of
    WORKERS FOR THE the Superintendent of Sch ools and pursuant to Education Law,

                           
    Page 126 April 23, 2008
    BUDGET VOTE: approves the following indiv
    iduals to work at the May 20, 2008 Budget
    Vote to serve at Chief Inspectors of Election, Inspectors of Election,
    Assistant Clerks and Voting Machine Custodian:
     
    Name
    $/hr.
    Name
    $/hr.
     
    Elizabeth Cotten $7.15 Betty Davenport $7.15
    Russell Bailey $7.15 Lillian Strong $7.15
    Dorothy Crane $7.15 James Ryan $7.15
    Elisabeth Coman $7.15 Doris LaValley $7.15
    Fred Durbin $7.15 Anthony Vezzose $50.00/machine
                  
    Alternates
    :
    Vicki LaValley $7.15
    Barbara Anthony $7.15
     
    INFORMATIONAL ITEMS
     
    8a. Previous Policy #6550 Leaves of Absen ces
      
    8b. Regulation Revision Information #7121 Diagnostic Screening of Students
      
    8c. Previous Policy and Regulation Informati on #7121 Diagnostic Screening
    of Students
     
    8c1. #7512R (Regulation Revision) Health Sc reening Guidelines Chart
     
    8c2. Previous Regulation #7512R
     
    8d. Regulation Revision and Procedure Info rmation #7614 Preschool
    Special Education Programs
     
    8e. Previous Policy, Regulation and Procedu re Information #7614
    Preschool Special Education Programs
     
    8f. Regulation Revision Information #8260 Instruction for English
    Language Learners or Students with Limite d English Proficiency
     
    8g. Previous Policy and Regulation Informati on #8260 Instruction for
    English Language Learners or Students wit h Limited English Proficiency
     
    8i The Advocate – April 2008
    8j. Newspaper Article – Budget Up, but Tax Levy Decrease Proposed for
    NR-W
     
    8k. Spanish Newsletter – April 2008
    8l. Use of Facilities
    8m. Enrollment – April 2008
     
    9. PUBLIC
    PARTICIPATION: No one spoke to the Board at this time.
     
    10. ADDITIONS TO Mindy DeBadts moved and C

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    THE AGENDA: motion. The vote was unanimous. E. Magin, J. Buckalew, K.
    DeAngelis, M. DeBadts, N. Henner, C. Part on voted yes.
    SUPERVISOR:

                           
    Page 128 April 23, 2008
     
                                                     
     
    _______________________________
    Clerk, Board of Education
     
                                                          

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