1. UnOfficial & UnApproved


UnOfficial & UnApproved



UnOfficial & UnApproved

NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION REGULAR MEETING MINUTES
 
AUGUST 5, 2008 7:00 PM MIDDLE SCHOOL MEDIA CENTER
 

 
PRESENT:  Nickoline Henner, Judi Buckalew, Katharine DeAngelis, Melinda DeBadts, Kari Durham, Edward Magin, Clifford Parton, Ora Rothfuss III, Larissa Bodine
 
  Lucinda Miner, Robert Magin, Jan McDorman and 8 guests
   
ABSENT/EXCUSED:    Robert Cahoon
 
 
1. CALL TO ORDER:    Nickoline Henner called the meeting to order at 7:00 pm and led the Pledge of Allegiance.
 
   Two corrections were made to the Agenda before approval. Item #5a. appointment date of Kyle Vacanti, and Agenda item #7j12. Co-Curricular appointment of John O’Brien.
 
1a. APPROVAL OF     Clifford Parton moved and Edward Magin seconded the following motion.
AGENDA:    The vote was unanimous. N. Henner, J. Buckalew, K. DeAngelis, M. DeBadts, K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes.
      
Be it resolved that the Board of Education, upon recommendation of the Superintendent of Schools and pursuant to Education Law, approves the agenda of August 5, 2008.
 
2. PUBLIC ACCESS:  No one spoke to the Board at this time.
         
3. PRESENTATIONS:  Nancy Younglove, School Lunch Manager, spoke to the Board about the Fresh Fruits and Vegetables Program. The program is funded by a grant to NY state elementary or secondary schools who meet the criteria of having at least 50% of its students eligible for free or reduced price meals. North Rose Elementary school met the criteria, and it was felt that students at this age level would be impacted the most by the educational materials that will be provided, and by forming healthier eating habits at this age. The goals of the program are to provide healthy food choices, expand the variety of fruits and vegetables a child experiences, increase fruit and vegetable consumption, make a difference to children’s diets, and encourage nutritious snacking. The District will be working with local farms and distributing companies to bring the products into the school along with educational materials. The high school Hospitality and Marketing Business Leadership students will be involved by distributing the fresh fruits and vegetables to the students as part of their curriculum, and by “marketing” the fresh fruits and vegetables through mini-demonstrations and activities with the elementary students. Nutrition lessons through the science curriculum will be expanded and hopefully the science program will include gardening, which will produce fresh vegetables and fruits that can be used in the program. Students in grades 3-5 will receive a snack every instructional day along with educational materials for the student to take home and share with their family.
                
4a. OTHER GOOD NEWS OF        
  THE DISTRICT:        
                                                           
4b. OTHER:
 
5a. APPOINT HIGH SCHOOL   Clifford Parton moved and Katharine DeAngelis seconded the following
ASSISTANT PRINCIPAL:  motion. The vote was unanimous. N. Henner, J. Buckalew, K. DeAngelis, M.
KYLE VACANTI    DeBadts, K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes.
      

 Be it resolved that the Board of Education, upon recommendation of the
 Superintendent of Schools and pursuant to Education Law, approves the
 appointment of Kyle Vacanti as High School Assistant Principal, conditional upon a criminal history record check according to Commissioners Regulation §80-1.11 and Part 87 as follows:

Certification:       School Administrator/Supervisor, Provisional            Control #: on file
Start Date: July 31, 2008 - July 30, 2011
Start Date: July 28, 2008 – July 27, 2011
Salary: $65,000.00 plus $200.00 for Masters Degree, prorated to start date. The terms and conditions of employment are on file with the District Clerk.
 
5b. SUPERINTENDENT’S Mrs. Miner introduced Mr. Kyle Vacanti to the Board of Education. Mr.
UPDATE: UPDATE:  Vacanti spoke about his desire in helping to increase student achievement. He looks forward to a successful career at North Rose-Wolcott. Mrs. Miner presented Board member Katharine DeAngelis with a certificate of completion of the mandatory NY State Fiscal Oversight Training. An overview of topics covered at the Administrators’ Retreat on August 4th - 6th was discussed. Mrs. Miner mentioned that Trooper Kauder joined the Administrators’ retreat on Monday and discussed the Safety Plan. A presentation to the entire staff on how to react in the event of an emergency/violent incident and a drill are scheduled to take place in the future. Mrs. Miner and Bob Magin attended a recent Wayne County Education Coalition Meeting with county Superintendents and School Board members, where sales tax revenue for school districts was a focus of discussion.
 
5c. BUSINESS  Mr. Bob Magin mentioned that the Transportation Department has been busy
ADMINISTRATOR’S  planning bus routes for fall 2008. Some modifications are being made to the
UPDATE:  number of students on buses, and route length for cost effectiveness, being mindful of the current energy situation. It was suggested that an energy committee be formed to study busing routines during the 2008-2009 school year. The information obtained from the study will help to implement a more energy efficient operation for the upcoming school years. The energy committee will also study lights, timers, efficiency, electrical billing, bathroom sensors, etc. Bob Magin mentioned that with the passing of the 2008-09 school budget, a proposition passed authorizing the District to issue bonds to purchase buses. After analyzing the fund balance, and the assumption that future budgets will be tight, Bob Magin recommends paying cash from the 2007-08 budget fund balance for the purchase of buses instead of borrowing on bonds. There was also discussion on a reserve set aside for Worker’s Compensation claims. Mr. Bob Magin mentioned that Ray Wager’s firm will be conducting the audit at the District Office beginning on August 25, 2008. Bob Magin spoke to the Board regarding increased food costs and school lunch pricing. The School Lunch Fund is self sustaining, a separate entity from the School District’s General Fund. The School Lunch Fund has faced revenue losses since 2005. Discussion took place on increased food costs, fuel surcharges, increased employee benefit costs, reduction in State funding, better food and selections. Options and recommendations were proposed on how to reduce costs and increase revenues.
 
INCREASE IN SCHOOL    A motion was made by Melinda DeBadts and seconded by Ora Rothfuss III to
LUNCH PRICES    increase the price of school lunch and breakfast prices by .25 cents. The vote was unanimous. N. Henner, J. Buckalew, K. DeAngelis, M.  DeBadts, K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes.
 
      Be it resolved that the Board of Education, upon recommendation of the Superintendent of Schools and pursuant to Education Law, approves the increase in the price of school lunch and breakfast prices by .25 cents each resulting in the following prices:
 
       K-5:    $1.50
       6-12:    $1.75
       Breakfast:   .90
 
ELIMINATION OF  A motion was made by Kari Durham and seconded by Ed Magin to eliminate
SCHOOL LUNCH  the following positions: (1) Food Service Helper, (2) Cafeteria Monitor
POSITIONS:  positions. N. Henner, J. Buckalew, M. DeBadts, K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes, K. DeAngelis voted no.
 
 Be it resolved that the Board of Education, upon recommendation of the Superintendent of Schools and pursuant to Education Law, approves the
 elimination of the following positions effective August 6, 2008.
 
  (1) 1.0 FTE Food Service Helper
  (2) 1.0 FTE School Monitor  
 
 6a. MEETING MINUTES:   Cliff Parton moved and Kari Durham seconded the following motion.
JULY 1, 2008    The vote was unanimous. N. Henner, J. Buckalew, K. DeAngelis, M. DeBadts, K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes.
 
  Be it resolved that the Board of Education, upon recommendation of the Superintendent of Schools and pursuant to Education Law, approves the Meeting Minutes of July 1, 2008 .
 
7. CONSENT AGENDA    Cliff Parton moved and Melinda Debadts seconded the following motion.
   The vote was unanimous. N. Henner, J. Buckalew, K. DeAngelis, M. DeBadts, K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes.
 
7a. WARRANTS:     Be it resolved that the Board of Education, upon recommendation of
the Superintendent of School and pursuant to Education Law, approves the following Warrant:
 
  Warrant #0060 $131,247.38
          #0002   $9,488.48
  #0004 $275,126.33
 
7b. DISTRICT FINANCIAL  Be it resolved that the Board of Education, upon recommendation of the
REPORTS:  Superintendent of Schools and pursuant to Education Law, approves the

                  Preliminary Treasurer’s Report for June, 2008.
 Be it resolved that the Board of Education, upon recommendation of the
 Superintendent of Schools and pursuant to Education Law, approves the
 Preliminary Extra Classroom Activity Report for June, 2008.
 
7c. 2007-2008 FUND  Be it resolved that the Board of Education, upon recommendation of the
BALANCE  Superintendent of Schools and pursuant to Education Law, amend the 2007-
RECOMMENDATION  2008 budget by an increase of $645,092 to appropriations code 5510-210-06-
TO PURCHASE BUSES:  0100, in lieu of issuing debt, using surplus unappropriated, undesignated fund balance based on voter approved bus purchases on the May 20, 2008 vote.
    
7d. 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.
 
7e. RECOMMENDATIONS   Be it resolved that the Board of Education, upon recommendation of the
FROM CSE AND CPSE: Superintendent of Schools and pursuant to Education Law, approves the
 recommendations from the Committee on Special Education dated June 23, 2008 and the Committee on Pre School Special Education dated July 10, 2008 and instructs the Superintendent to implement the recommendations on behalf of the following individuals identified by student number:
 
         11580  10623  10999  09856  12001  11291
 
 
7f. REFUND OF 2005,  Be it resolved that the Board of Education, upon recommendation of the
2006, 2007 SCHOOL  Superintendent of Schools and pursuant to Education Law, approves a
TAXES:  school tax refund due to an overpayment of school taxes in 2005 of $83.67,
   in 2006 of $88.78, and 2007 of $162.35, totaling $334.80 to Paulette Ball,
   Tax ID #542600 72118-11-586592.
 
7g. BID PARTICIPATION         WHEREAS, The Board of Education, North Rose-Wolcott School District
AUTHORIZATION:  of New York State desires to participate in a Cooperative Bidding Program conducted by The Board of Cooperative Education Services of Ontario, Seneca, Wayne and Yates Counties from year to year or, until this Resolution is rescinded, for the purchase of Various Commodities and/or Services. And…
 
 WHEREAS, The Board of Education, North Rose-Wolcott School District of New York State is desirous of participating with The Board of Cooperative Educational Services of Ontario, Seneca, Wayne and Yates Counties in the joint bid of the commodities and/or services mentioned below as authorized by General Municipal Law, Section 119-o… And…
 
 WHEREAS, The Board of Education, North Rose-Wolcott School District of New York State has appointed The Board of Cooperative Educational Services of Ontario, Seneca, Wayne and Yates Counties as representative to assume the responsibility for drafting of specifications, advertising for bids, accepting and opening bids, tabulating bids, reporting the results to the Board of Education, North Rose-Wolcott School District of New York State and making recommendations thereon…
 
THEREFORE…
 
 BE IT RESOLVED, That The Board of Education, North Rose-Wolcott School District of New York State and The Board of Cooperative Educational Services of Ontario, Seneca, Wayne and Yates Counties hereby accepts the appointment of The Board of Cooperative Educational Services of Ontario, Seneca, Wayne and Yates Counties to represent it in all matters related above… And…
 
 BE IT FURTHER RESOLVED, That The Board of Education, North Rose-Wolcott School District of New York State authorizes the above-mentioned Board of Cooperative Educational Services of Ontario, Seneca, Wayne and Yates Counties to represent it in all matters regarding the entering into contract for the purchase of the below-mentioned commodities and/or services…. And…
 
 BE IT FURTHER RESOLVED, That The Board of Education, North Rose-Wolcott School District of New York State agrees to assume its equitable share of the costs incurred as a result of the cooperative bidding… And…
 
NOW, THEREFORE, BE IT RESOLVED, That the Business Administrator on behalf of the Board of Education, North Rose-Wolcott School District of New York State hereby is authorized to participate in cooperative bidding conducted by The Board of Cooperative Educational Services of Ontario, Seneca, Wayne and Yates Counties for various commodities and/or services and if requested to furnish The Board of Cooperative Educational Services of Ontario, Seneca, Wayne and Yates Counties an estimated minimum number of units that will be purchased by The Board of Cooperative Educational Services of Ontario, Seneca, Wayne and Yates Counties. The Board of Cooperative Educational Services of Ontario, Seneca, Wayne and Yates Counties is hereby authorized to award cooperative bids to the bidder deemed to be the lowest responsive and responsible meeting the bid specifications and otherwise complying with Article 5-A of the General Municipal Law of the State of New York relating to public bids and contracts.
 
7h. PAINT SPRAY  Be it resolved that the Board of Education, upon recommendation of the
BOOTH BID  Superintendent of Schools and pursuant to Education Law, authorizes
ACCEPTANCE:  awarding a bid to the bidder deemed to be the lowest responsible meeting the
          bid specifications as follows:
 
            Bidder        Items             Amount
           Mark’s Countryside Collision  Paint Spray Booth removal, $5,000.00
           10277 Rt. 34      needed repairs to the
           Weedsport, NY 13166    building following removal,  
                   per bid specification
 
7i. REQUEST FOR NEW Be it resolved that the Board of Education, upon recommendation of the
GEOMETRY TEXTBOOKS: Superintendent of Schools and pursuant to Education Law, approves the
      purchase and adoption of the following textbook series and its supporting
         materials: Geometry, New York Student Edition Textbook, Holt, Rinehart
      and Winston, copyright 2007.
              
7j1. RESIGNATION FOR   Be it resolved that the Board of Education, upon recommendation of the
PURPOSE OF  Superintendent of Schools and pursuant to Education Law, accepts with thanks
RETIREMENT:  for years of service, the letter of intent to retire from Eleanor VanWaes,
ELEANOR VANWAES  effective with the close of business on August 15, 2008.
 
7j2. LETTER OF     Be it resolved that the Board of Education, upon recommendation of the
RESIGNATION:  Superintendent of Schools and pursuant to Education Law, accepts with thanks
DR. JOHN BORONKAY  for years of service, the resignation of John Boronkay, Director of Curriculum and Instruction, effective August 26, 2008, contingent upon his appointment as Director of Technical, Career, and Continuing Education at Wayne Finger Lakes BOCES.
 
7j3. LETTER OF  Be it resolved that the Board of Education, upon recommendation of the
RESIGNATION:  Superintendent of Schools and pursuant to Education Law, accepts the
VALERIE TRYON  resignation of Valerie Tryon from her position of Food Service Helper at Florentine Hendrick, effective August 27, 2007.
 
7j4. COACHING  Be it resolved that the Board of Education, upon recommendation of the
RESIGNATION FOR  Superintendent of Schools and pursuant to Education Law, approves the
2008-2009 SCHOOL YEAR:  resignation of Joe Cahoon from his position as Modified A Soccer Coach for
JOE CAHOON  the 2008-2009 school year.
 
7j5. CREATION OF 1.0 FTE  Be it resolved that the Board of Education, upon recommendation of the
TEACHING ASSISTANT-  Superintendent of Schools and pursuant to Education Law, approves the
ENGLISH FOR SPEAKERS creation of a 1.0 FTE Teaching Assistant for English for Speakers of Other
OF OTHER LANGUAGES: Languages.
                      
7j6. CREATION OF .5 FTE  Be it resolved that the Board of Education, upon recommendation of the
HIGH SCHOOL  Superintendent of Schools and pursuant to Education Law, approves the
TECHNOLOGY TEACHER:  creation of a .5 FTE High School Technology Teacher increasing the current .5 FTE position to result in a 1.0 FTE High School Technology Teaching position.
   
7j7. APPOINT LONG TERM  Be it resolved that the Board of Education, upon recommendation of the
SUBSTITUTE MATH  Superintendent of Schools and pursuant to Education Law, approves the


TEACHER:  appointment of Christine Quinn as a long term substitute teacher, conditional
CHRISTINE QUINN  upon a criminal history record check according to Commissioners Regulation §80-1.11 and Part 87 as follows:
 Certification: Mathematics 7-12, Provisional   Control #: on file
 Appointment Area: Math 7-12
 Start Date: August 28, 2008–June 30, 2009 to serve at the pleasure of the
             Board
 Salary: $37,000
 

7j8. APPOINT SUMMER  Be it resolved that the Board of Education, upon recommendation of the
STUDENT WORKER:  Superintendent of Schools and pursuant to Education Law, approves the
             following individual to work from July 7, 2008 through August 22, 2008 as
      a Student Worker from 7:00 a.m. - 3:30 p.m. each day.
 
         Returning from previous year:
         Ashleigh Gerstner  $7.40
 
7j9. SUMMER FOOD  Be it resolved that the Board of Education, upon recommendation of the
PROGRAM  Superintendent of Schools and pursuant to Education Law, approves the
CORRECTION:  salary correction of Linda Scheid, Summer Food Program Cook Manager at NRE.

 

                    Hrs. # of   Rate
       Staff                Location         Position       /Day    Days  /Hour  
       Linda Scheid  NRE Cook Manager   6  21  $10.60
       Linda Scheid  NRE Cook Manager   6  21  $11.10
  
 
7j10. NORTH ROSE  Be it resolved that the Board of Education, upon recommendation of the
ELEMENTARY  Superintendent of Schools and pursuant to Education Law, approves the
CO-CURRICULAR  following Co-Curricular appointments for the 2008-2009 school year:
APPOINTMENTS:
 

       Name            Position                 Step/Years       Salary
       Pam Pendleton   Student Council     2 4 $825.00               April Emmert   Student Council     4 19 $1,047.00
       Cheryl Richwalder All County Chorus Advisor 4 16 $555 .00
       Alex Richwalder   Elementary All County Band 1 1 $340.00
       Dawn McIntyre   Yearbook Advisor     1 2 $844.00
       Catherine Yokopovich Yearbook Co-Advisor   1 2 $422.00
       Jennifer Marriott Yearbook Co-Advisor   1 2 $422.00  
 

7j11. LEAVENWORTH  Be it resolved that the Board of Education, upon recommendation of the
MIDDLE SCHOOL  Superintendent of Schools and pursuant to Education Law, approves the
CO-CURRICULAR  following Co-Curricular appointments for the 2008-2009 school year:
APPOINTMENTS:
 

        Name     Position        Step/Years       Salary

       Laurie Navratil Student Council     4  23  $1,750.00  
       Claudia Hann Student Council     4  14  $1,750.00
       Tim Pauldine AV Coordinator     4  21  $3,463.00  
       Tim Pauldine AV Club     4  20  $1,669.00
       Fred Dunn   Elementary All County   4  22   $555.00
       Fred Dunn   Jr. High All-County   4  22   $555.00  
       Fred Dunn   Jr. High All-State   4  22   $555.00  
       Rosa Fox   Elementary All-County   4  22   $555.00
       Rosa Fox Jr. High All-County   4  22   $555.00
       Rosa Fox   Jr. High Area All-State   4  22   $555.00
       Rosa Fox   Solo Festival     4  22 $22.00/hr., Max $176.00                        Fred Dunn   Solo Festival                   4  22 $22.00/hr., Max $176.00    
       Cathy LaValley Life Savers     4  19 $1,669.00  
                Amy Lynch   Yearbook     3   8  $1,321.00
       John Newman LTD Club     3   9  $1,576.00
       Priscilla DeBan National Jr. Honor Society 1   1  $1,010.00
     
Middle School Musical
Fred Dunn   Production Director   4  21  $3,722.00  
Laurie Navratil Drama Director     4  18  $3,722.00  
Rosa Fox   Pit Band Director   4  22  $1,443.00  
John Newman Stage Advisor     3   9   $329.00  
Tim Pauldine Stage Advisor     4  21   $348.00  
Sue Malone Musical Costume Designer 2   6   $433.00   
Sue Malone Musical Costumer      2   4   $433.00  
 
Unpaid Positions
Priscilla DeBan Library Club
Charles Gordinier Good News Club
 
7j12. HIGH SCHOOL  Be it resolved that the Board of Education, upon recommendation of the
CO-CURRICULAR  Superintendent of Schools and pursuant to Education Law, approves the
APPOINTMENTS:  following Co-Curricular appointments for the 2008-2009 school year:
 

     Name     Position                  Step/Years  Salary
     Kelly Allen    Junior Class Advisor     1 3   $636.00
     Kelly Allen    Student Council       1 1 $1,058.00  
     Amy Annalora    Freshman Class Advisor     1 1 $481.00
     Michele Bartholomew  Ski Club         2 5 $1,314.00
     Barbara Briscese    Sophomore Class Advisor     1 3   $481.00
     Barbara Briscese    Yearbook Production     4 32 $2,102.00
     Amy Bromley    Varsity Club       1 3 $1,010.00
     Amy Bromley    Aquatics Coordinator     2 5 $5,598.00
     Doreen Brooks    Sophomore Class Advisor     2 6   $544.00
     Jolene Borrell-Caselli  SADD         1 3 $1,010.00
     Ann Dapolito   Golf Range Coordinator     1 3   $2,190.00
     Chuck Furletti    Science E Corps       1 1 $505.00
      (receiving .5 of stipend)
     Jennifer Judge    FBLA         1 2 $1,010.00
     Jennifer Judge    School Store       1 2 $1,058.00
     Anne L’Hommedieu  Library Club       2 4 $1,314.00
     R.L. Murray    Chess Club       3 9 $1,576.00
     John O’Brien        AV & Video Production Club   1 1 $1,010.00
            Video Production Club
     Barbara Packard    National Honor Society   2 6 $1,314.00
     Barbara Packard    Masterminds       3 8 $1,576.00
     Barbara Packard    Musical Drama Advisor     1 3 $2,253.00
     Brooke Paxton    Fall Play Director       1 2 $1,880.00
     Cathy Peterson    Student Council       2 5 $1,376.00  
     Cathy Peterson    Junior Class Advisor     1 3   $636.00
     Cathy Peterson    Literary Magazine (The Muse)   1 3   $636.00
     Cathy Peterson    Yearbook Business     2 6 $1,099.00
     Julie Piascik    Fall Play Stage Manager     1 2 $211.00
     Heidi Rothfuss   Interact Club       4 10 $1,669.00
     Maureen Sweeney  Senior Class Advisor     2 5 $1,658.00
     Deb Teska    Art Club         4 15 $1,669.00
     Deb Teska    Festival of the Arts Coordinator   4 18 $825.00
     Tim Thomas            Science E Corps       1 1 $505.00
      (receiving .5 of stipend)
     Tarsi Thompson    Senior Class Advisor     2 4 $1,658.00
     Doug Tomandl    Freshman Class Advisor     1 1 $481.00
     Christine Stevens    All County Chorus     2 5   $470.00
     Christine Stevens    All State Chorus          2 5   $470.00
     Christine Stevens    Musical Accompanist     2 5   $825.00
     Christine Stevens    Musial Production Director   2 5 $2,930.00
     Michael Witkiewitz  AV Club       3 7 $1,576.00
     Michael Witkiewitz  AV Coordinator       2 5 $2,731.00
     Michael Witkiewitz  All County Band         3 8 $511.00
     Michael Witkiewitz  All State Band         3 9 $511.00
     Michael Witkiewitz  Pit Band Director       2 5   $1,140.00     
     TBA      Musical Costume Designer
     TBA      Musical Costumer
     TBA      Musical Set Construction
     TBA      Musical Set Designer
     TBA      Musical Stage Manager
     TBA      Fall Play Costume Designer
     TBA      Fall Play Costumer
 
     Unpaid Positions
     Michelle Beshty    Competitive Robot Team        
     Michael Grasso    Outdoor Club          
     Michael Grasso    Magic Club            
     Tim Thomas   Meteorology           
 

       
7j13. COACHING  Be it resolved that the Board of Education, upon recommendation of the
APPOINTMENTS:  Superintendent of Schools and pursuant to Education Law, approves the
coaching appointments for the 2008-09 school year, conditional upon a criminal history record check according to Commissioners Regulation §80-1.11 and Part 87, and successful completion of all required First Aid/CPR and Child Abuse courses as follows:
 
                                  Step/Years      Salary
       Boys Soccer Modified A Dan Stadtmiller    1 1  $1,434.00
          Modified B Jay Reynolds    3 7  $2,152.00
 
       X-Country Varsity   Jennifer Judge    1 1  $2,216.00
           Modified Joe Barravecchio    1 1  $1,434.00
 
       Baseball   Modified Dan Stadtmiller    1 1  $1,793.00
 
8. INFORMATIONAL  The following informational items were shared with the Board: The
      ITEMS:       Advocate – July 2008, Finger Lakes Times newspaper article: “NR-W board
            elects new president”, Board & Administrator – August 2008, School Law
            Matters – July 2008, Use of Facilities.
 
9. PUBLIC PARTICIPATION: No one spoke to the Board at this time.
 
10a. ADDITIONS TO     Edward Magin moved and Cliff Parton seconded the following
THE AGENDA:  motion. The vote was unanimous. N. Henner, J. Buckalew, K. DeAngelis, M. DeBadts, K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes.
 
  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 August 5, 2008.
 
10b. APPOVAL OF     Edward Magin moved and Melinda DeBadts seconded the following
2008 SCHOOL  motion. The vote was unanimous. N. Henner, J. Buckalew, R. Cahoon, K.
TAX WARRANT:  DeAngelis, M. DeBadts, K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes.
          
 Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the Tax Warrant in the amount of $6,621,470.35 and authorizes the collection of school taxes using the automated tax collection service established through JP Morgan Chase bank.
 
EXECUTIVE SESSION:  Cliff Parton moved and Melinda DeBadts seconded the following   motion. The vote was unanimous. N. Henner, J. Buckalew, R.
 Cahoon, K. DeAngelis, M. DeBadts, K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes.
 
Be it resolved that the Board of Education, upon recommendation of the Superintendent of Schools and pursuant to Education Law, approved Executive Session at 8:20 p.m. for the purpose of discussing the discipline of a particular employee.
 
OPEN SESSION:          The meeting returned to open session at 9:13 p.m.
 
       ADJOURNMENT: Judi Buckalew moved and Clifford Parton seconded the following motion.
        The vote was unanimous. N. Henner, J. Buckalew, K. DeAngelis, M. DeBadts,
        K. Durham, E. Magin, C. Parton, O. Rothfuss III 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 9:14 pm.  
 
            
         _______________________________            Jan McDorman
         Clerk, Board of Education          
 
 
 

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August 5, 2008   Page 1