August 26, 2008 Page 27
    UnOfficial & UnApproved
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION REGULAR MEETING MINUTES
     
    AUGUST 26, 2008 7:00 PM MIDDLE SCHOOL MEDI
    A CENTER
     
     
    PRESENT: Nickoline Henner, Katharine DeAngelis, Melinda DeBadts, Kari Durham,
    Edward Magin, Clifford Parton, Ora Rothfuss III, Larissa Bodine
     
    Lucinda Miner, Robert Magin, Jan McDorman and 6 guests
                                      
    ABSENT/EXCUSED: Judi Buckalew, Robert Cahoon
     
     
    1. CALL TO ORDER: Nickoline Henner called the meeting to order at 7:00 pm and led the Pledge of
    Allegiance.
                               
    A correction was made to the details of Agenda Item #5b. before approval.
     
    1a. APPROVAL OF Clifford Parton moved and Ora Rothfuss III seconded the following motion.
    AGENDA: The vote was unanimous. N. Henner, 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 26, 2008.
         
    2. PUBLIC ACCESS: No one spoke to the Board at this time.
                                      
    3. PRESENTATIONS:
    • PBIS – Paul Schiener Paul Schiener, Middle School Assistant Principal and Angela Kirkey,
    Angela Kirkey Coordinator of Pupil Services, presented an overview of the Positive
    Behavioral Interventions and Supports program that our school is
    implementing district­wide.
     
    • Athletic Trainer Kathy Hoyt, Athletic Director and Lucinda Miner spoke to the Board about the
    opportunity to participate in an agreement with Brownstone Physical Therapy
    PC of Macedon. Brownstone Physical Therapy PC would provide: training in
    care and prevention of athletic injuries, immediate injury care, remedial care,
    and rehabilitation to students participating in athletics. The Athletic Trainer
    would be available for a few hours, twice a week, and would cost
    approximately $2,000.000. Also discussed was the opportunity to have
    Frederick Kaempffe, MD, FAAOS, FACS and Samuel
     
    Bean, MS, RN, FNP
    from Wayne Rehabilitation Orthopaedics, PLLC be “
    on call
    ” for students
    participating in athletics who are injured at a minimal charge to the District per
    month. Dr. Kaempffe would evaluate the injury, therefore expediting the
    amount of scheduling time involved in waiting for an appointment for
    diagnosis.
     

                                    
    4b. OTHER:

                                    
    UPDATE: as Director of Curriculum and Instruction. Mrs. Miner relayed information on
    plans for the two Superintendent’s Days, and mentioned that the newly hired
    teachers have had three days of orientation.
     
    5d. BUSINESS The Audit Committee met in preparation for the audit which will begin August
    ADMINISTRATOR’S 29
    th
    . Tax bills will be mailed August 29
    th
    . Robert Magin mentioned that the
    UPDATE: Library tax is listed separately on the tax bill. There was a brief discussion on
    newsletter printing, busing and routes, and field trip limitations for the school
    year. The Board requests a summarization of transportation costs from the
    summer Advantage Program.
     
    6a. MEETING MINUTES: Kari Durham moved and Edward Magin seconded the following motion.
    AUGUST 5, 2008 The vote was unanimous. N. Henner, K. DeAngelis, M. DeBadts, K. Durham,
    E. Magin, C. Parton, O. Rothfuss III voted yes.
     

                                    
    August 26, 2008 Page 30
    the automated tax collection service established th
    rough JP Morgan Chase
    bank.
     
     
     
    7e. DONATION TO THE Be it resolved that the Board
    of Education, upon recommendation of the
    DISTRICT: Superintendent of Schools and pursuant to Education Law, accepts the
    donation of $593.08 to cover expenses incurred from the June, 2008 High
    School Academic Awards Assembly from Marshall Farms of North Rose, NY.
    Be it further resolved that the 2008­2009 budget be increased by the amount of
    the gift, $593.08.
     
    7f. SURROGATE
                      
    Be it resolved that the Board of Education, upon re
    commendation of
    PARENT APPROVAL: the Superintendent of School s and pursuant to Education Law,
    approves the following individuals t o act as a surrogate parents to
    represent a child with a disability when needed according to
    Commissioner’s Regulations §200.5 (n)(1):
    Patricia Bigham
    Izetta Younglove
                                             
    7g. COMMITTEE ON SPECIAL Be it resolved that th
    e Board of Education, upon recommendation of the
    EDUCATION MEMBERS: Superintendent of Schools and pursuant to Education Law, approves the
    list of members in attachment #7g. to serve on the Committee on Special
    Education for the 2008­2009 school year.
     
    7h. MUNICIPAL COOPERATIVE Be it resolved that the Board of Education, upon recommendation of the
    AGREEMENT TO PROVIDE Superintendent of Schools and pursuant to Education Law, approves
    HEALTH BENEFITS: the Municipal Cooperative Agreement to Provide Health Benefits in the Non­
    Monroe County Municipal School District Program (NMCMSDP).
     
     
    7i. BOARD APPOINTMENTS: Resolved that the Board of
    Education, upon recommendation of the
    Superintendent of Schools and pursuant to Education Law, appoints the
    following individuals to serve in the stated positions for the 2008­09 school
    year, effective August 27, 2008:
    1.
     
    Title IX Compliance Officer
    – Angela Kirkey
    2.
     
    Liaison for Homeless Youth
    – Lucinda Miner
    3.
     
    Director of Physical Education and Health
    – Kyle Vacanti
     
     
     
    7j1. TERMINATION OF Be it resolved that the Board o
    f Education, upon recommendation of the
    EMPLOYMENT: Superintendent of Schools and pursuant to Education Law, approves
    BRANDY STORTO to terminate the employment of Brandy Storto as a School Monitor at North
    Rose Elementary school, effective 6/26/2008.
     
    7j2. ELIMINATION OF SCHOOL Bet resolved that the Bo
    ard of Education, upon recommendation of the
    MONITOR POSITION: Superintendent of Schools and pursuant to Education Law, approves the
    elimination of the following position effective August 27, 2008.
     

     
    7j3. LETTER OF Be it resolved that the Board of Education, upon recommendation of the
    RESIGNATION FOR THE Superintendent of Schools and pursuant to Education Law, accepts the
    PURPOSE OF resignation of Rosemarie Wright, Food Service Helper, effective August 4,
    RETIREMENT: 2008.
    ROSEMARIE WRIGHT
                    
    7j4. 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
    JASON WANEK for service, the resignation of Jason Wanek, Teaching Assistant, effective
    August 21, 2008.

                                    
    August 26, 2008 Page 32
     
    Cross Country
    Kathy Hoyt
     
    Girls Swimming
    Jacki Lockwood
    Dale Binggeli
     
    Boys Soccer
    Mike Winter
    Ben Wilson
    Joe Cahoon
     
    7j11. APPOINTMENT Be it resolved that the Board of
    Education, upon recommendation of the
    CORRECTION OF Superintendent of Schools and pursuant to Education Law, approves the
    MIDDLE SCHOOL appointment of Sean VanLaeken as School Counselor, conditional upon a
    criminal history record check according to Commissioners Regulation §80­
    1.11 and Part 87 as follows:
    Certification: Provisional, School Counselor Control #: on file
    Tenure Area: School Counselor
    Probationary Period: July 1, 2008 – August 31, 2011
    Salary: $39,400 plus an additional sign on bonus of $1,500 for Masters Degree
     
    Salary: $43,340 plus an additional sign on bonus of $1,500 for Masters
    Degree
     
    7j12. APPOINTMENT Be it resolved that the Board of Education, upon recommendation of the
     
    CORRECTION: Superintendent of Schools and pursuant to Education Law, approves the
     
    KENT SPARNON permanen
    t appointment of Kent Sparnon as an Auto Mechanic,
    effective
    November 22, 2006.
     
     
    Be it resolved that the Board of Education, upon recommendation of the
    Superintendent of Schools and pursuant to Education Law, approves the
    permanent appointment of Kent Sparnon as an Auto Mechanic/Bus Driver,
    effective November 22, 2006.
     
    8. INFORMATIONAL The following informational items were shared with the Board:
     
      
    ITEMS: The Advocate – August 2008, Magazine article
    “Do you suffer from POSD?”,
    Revised Job Description: Director of Curriculum and Instruction, NYSSBA
    Proposed By Law Amendments/Resolutions & Voting Delegates Guide for the
    Annual Meeting in October, 2008, Cohort Graduation Rate and Enrollment
    Outcome Summary, Thank you from Project Graduation Committee, Use of
    Facilities, New Teacher Orientation Day Schedule, Conference Day Schedules,
    2008­09 District Calendar, 08­21­08 Audit Committee Meeting Minutes.
     
     
    9. PUBLIC PARTICIPATION: No one spoke to th
    e Board at this time.
     
    11. ADDITIONS TO Clifford Parton moved and
    Katharine DeAngelis seconded the following
    THE AGENDA: motion. The vote was unanimous. N. Henner, 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 26, 2008.
     

                                    
    August 26, 2008 Page 33
    11b. APPOINT TEACHING Edward Magin moved and
    Melinda DeBadts seconded the following
    ASSISTANTS: motion. The vote was unanimous. N. Henner, R. Cahoon, K. DeAngelis, M.
    DeBadts, K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes.
                                    
    SANDRA BELLONE
     
    Be it resolved that the Board of Education, upon th
    e recommendation of the
    Superintendent of Schools and pursuant to Education Law, approves the three
    year probationary appointment of Sandra Bellone as a Teaching Assistant,
    conditional upon a criminal history record check according to Commissioners
    Regulation §80­1.11 and Part 87, annual salary of $16,575.00, (Step A), plus
    $2,000.00
     
    for Bachelor’s degree, effective August 28, 2008 –
    August 27, 2011.
     
    ERIK PENTYCOFE
     
    Be it resolved that the Board of Education, upon th
    e recommendation of the
    Superintendent of Schools and pursuant to Education Law, approves the three
    year probationary appointment of Erik Pentycofe as a Teaching Assistant,
    conditional upon a criminal history record check according to Commissioners
    Regulation §80­1.11 and Part 87, and dependent upon successful completion
    of the Teaching Assistant certification, annual salary of $16,575.00, (Step A),
    plus $1,000.00 for Associate’s degree, effective August 28, 2008 – August 27,
    2011.
     
    JOSEPH BARRAVECCHIO
     
    Be it resolved that the Board of Education, upon th
    e recommendation of the
    Superintendent of Schools and pursuant to Education Law, approves the three
    year probationary appointment of Joseph Barravecchio as a Teaching
    Assistant, conditional upon a criminal history record check according to
    Commissioners Regulation §80­1.11 and Part 87, annual salary of $16,575.00,
    (Step A), plus $2,000.00 for Bachelor’s degree, effective August 28, 2008 –
    August 27, 2011.
     
    BRIAN COLE Be it resolved that the Board of Education, upon the recommendation of the
    Superintendent of Schools and pursuant to Education Law, approves the three
    year probationary appointment of Brian Cole as a Teaching Assistant,
    conditional upon a criminal history record check according to Commissioners
    Regulation §80­1.11 and Part 87, annual salary of $16, 575.00, plus $2,000.00
     
    for Bachelor’s degree, effective August 28, 2008 –
    August 27, 2011.
     
    11c. NORTH ROSE Katharine DeAngelis moved and Kari Durham seconded the following
    ELEMENTARY motion. The vote was unanimous. N. Henner, K. DeAngelis, M. DeBadts,
    CO­CURRICULAR K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes.
    APPOINTMENTS:
    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 2008­2009 school year:
     
    Name
    Position
    Step/Year
    Salary
     
    Erik Pentycofe AV Coordinator 1 1 $844.00
     
      
    10. EXECUTIVE SESSION: Cliff Parton moved and Meli
    nda DeBadts seconded the following
    motion. The vote was unanimous. N. Henner, K. DeAngelis, M. DeBadts,
    K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes.
     

                                    
    August 26, 2008 Page 34
    Be it resolved that the Board of Education, upon re
    commendation of the
    Superintendent of Schools and pursuant to Education Law, approved
    Executive Session at 8:20
     
    p.m. for the purpose of discussing the monetary
    compensation of a particular employee.
     
    OPEN SESSION: The meeting returned to open session at 9:05 p.m.
     
    A motion was made by Kari Durham and seconded by Clifford Parton to adjust
    the contract of Robert Magin to a salary of $90,000.00 for the 2008­2009
    school year, and the salary for the 2009­2010 school year will be determined in
    the spring of 2009 based on performance. The vote was unanimous. N.
    Henner, K. DeAngelis, M. DeBadts, K. Durham, E. Magin, C. Parton, O.
    Rothfuss III 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
    adjustment of Robert Magin’s contract to reflect a salary of $90,000.00 for the
    2008­2009 school year. Be it further resolved that the salary for the 2009­
    2010 school year will be determined in the spring of 2009 based on
    performance.
     
     
    ADJOURNMENT: Melinda DeBadts moved and Kari Durham seconded the following motion.
    The vote was unanimous. N. Henner, 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 9:07 pm.
     
                                                
     
    _______________________________
    Jan McDorman
    Clerk, Board of Education
     
                   
     
     

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