September 9, 2008 Page 35
    Unofficial and Unapproved
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION REGULAR MEETING MINUTES
     
    SEPTEMBER 9, 2008 7:30 PM HIGH SCHOOL ROOM #
    210
     
     
     
    PRESENT: Nickoline Henner, Larissa Bodine, Judi Buckalew, Robert Cahoon,
    Katharine DeAngelis, Kari Durham, Melinda DeBadts, Edward Magin,
    Clifford Parton
     
    Lucinda Miner, Robert Magin, Jan McDorman a nd 22 guests
                                     
    ABSENT/EXCUSED: Ora Rothfuss III (7:50)
     
    1. CALL TO ORDER: Board President Nickoline Hen ner called the meeting to order at
    7:38 pm and led the Pledge of Allegiance.
     
    1a. APPROVAL OF Melinda Debadts moved and C lifford Parton seconded the following
    AGENDA: motion. The vote was unanim ous. N. Henner, J. Buckalew, R. Cahoon,
    K. DeAngelis, K. Durham, M. DeBadts, E. Ma gin, 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 September 9, 2008.
     
    2. PUBLIC ACCESS: No one spoke to the Board at this time.
     
    3a. PRESENTATIONS: There were no presentations.
      
    4a. POLICY COMMITTEE: The Policy Committee met and i s examining a policy on
    teacher/student web pages.
           
    4b. GOOD NEWS OF The faculty and staff of the Dist rict were welcomed on the opening day
    THE DISTRICT: of the 2008-2009 school year by Nickoline Henner and Edward Magin.
    The two conference days were filled with valuable training offered to
    staff and faculty on the Comprehensive District Education Plan,
    Positive Behavioral Interventions and Support Initiatives, and “Lock
    Down”/“Lock Out” safety procedures. Every employee participated in a
    safety/emergency drill.
                                        
    4c. OTHER:
     
    5a. SUPERINTENDENT’S Mrs. Miner reported that PBIS t eams have been busy preparing for the
    UPDATE: implementation of Positive Behaviora l Interventions and Support for
    the 2008-2009 school year.
                           
    5b. BUSINESS Mr. Robert Magin reported that the firm of Ray Wager, CPA, PC has
    ADMINISTRATOR’S recently finished the audit

    iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii
    UPDATE: Audit Committee. He mentioned that tax collection is now taking place
    using the new lock box method. The Library tax is listed separately on
    the tax bills this year, and there have been many q uestions regarding
    this.
     
    Mr. Bill Kallusch, Transportation Supervisor, spoke to the Board
    regarding busing issues the first day of school.
     
    6a. MEETING MINUTES Katharine DeAngelis mo ved and Edward Magin seconded the following
    AUGUST 26, 2008 motion. The vote was unanim ous. N. Henner, J. Buckalew, R. Cahoon,
    K. DeAngelis, K. Durham, M. DeBadts, E. Magin, C. Pa rton voted yes.
                                 
    Be it resolved that the Board of Education, upon r ecommendation of the
    Superintendent of Schools and pursuant to Education Law, approves
    the Meeting Minutes of August 26, 2008.
     
    7. CONSENT AGENDA Clifford Parton moved and Melinda DeBadts seconded the following
    motion. The vote was unanimous. N. Henner , J. Buckalew, R. Cahoon,
    K. DeAngelis, K. Durham, M. DeBadts, E. Magin, C. Parton, O. Rothfuss
    III voted yes.
     
    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 Warrants:
                              
                                                          
    #7a1. #0012 $4,751.05
                                                          
    #7a2. #0013 $343,848.

     
                                    
     
    September 9, 2008 Page 37
     
    7c4. APPOINT LONG Be it resolved that the Board of Education, upon recommendation of
    TERM SUBSTITUTE: Superintendent of Schools a nd pursuant to Education Law, approves
    ZACHARY HILL the appointment of Zachary H ill as a long term substitute teacher,
    conditional upon a criminal history record check according to
    Commissioners Regulation §80-1.11 and Part 87 as follows:
    Certification: Social Studies 7-12 Ini tial
     
    Control #: on file
     
    Appointment Area:
      
    Social Studies
       
    Start Date: August 28, 2008 for approximately eigh
    t to twelve weeks,
    the period of time determined by the absence of Paul Maring, to
    serve at the pleasure of the Board.
    Salary: $37,000
      
         
    7c5. APPOINT BUS Be it resolved that the Board of Ed
    ucation, upon recommendation of
    DRIVER: the Superintendent of Schools and pursuant to Education Law,
    JAMES BARTRON approves the 26 week probati onary appointment of James Bartron as a
    Bus Driver, conditional upon a criminal history record check, according
    to Commissioners Regulations §80-1.11 and Part 87, for 6.5 hrs./day, 10
    months per year, $13.50/hr. for a total annual sala ry of $16, 673.00,
    effective August 28, 2008.
     
    7c6. APPOINT BUS Be it resolved that the Board of Edu
    cation, upon recommendation of
    DRIVER: the Superintendent of Schools and pursuant to Education Law,
    JACK ROBERTS JR. approves the 26 week probationary appointment of Jack Roberts Jr. as
    a Bus Driver, conditional upon a criminal history r ecord check,
    according to Commissioners Regulations §80-1.11 and Part 87, for 5.5
    hrs./day, 10 months per year, $13.50/hr. for a tota l annual salary of
    $14,108.00, effective August 28, 2008.
     
    8a. INFORMATION The following items were s
    hared with the Board: Enrollment, Four
    ITEMS: County School Boards General Membership Meeting Announcement,
    Florentine Hendrick Newsletter – Septem ber 2008.
     
    9. PUBLIC No
    one spoke to the Board at this time.
    PARTICIPATION:
                                  
    10a. ADDITIONS TO Ed Magin moved and Ora Rothfuss
    III seconded the following motion.
    AGENDA: The vote was unanimous. N. Henner, J. Buckalew, R. Cahoon, K.
    DeAngelis, K. Durham, M. DeBadts, E. Magin, C. Part on, 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 additions to the agenda of September 9 , 2008.
     
    10b. APPROVAL OF THE Clifford Parton moved and Robert Cahoon seconded the following
    DISTRICT’S motion. The vote was unanimous. N. Henner, J. Buckalew, R. Cahoon,
    CORRECTIVE PLAN: K. DeAngelis, K. Durham, M . DeBadts, E. Magin, C. Parton, O. Rothfuss
    III voted yes.
     

     
                                    
     
    September 9, 2008 Page 38
    Be it resolved that the Board of Educati
    on, upon the recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approves the Corrective Action Plan, dated September 4, 2008, written
    in response to the New York State Education Department’s Report of
    Examination for the period of July 1, 2006 – Decemb er 11, 2007.
     
    10c. APPOINTMENT Be it resolved that the Bo ard of Education, upon recommendation of
    CORRECTION: the Superintendent of Sch ools and pursuant to Education Law,
    CHRISTINE QUINN, approves the appoin tment of Christine Quinn as a long term substitute
    LONG TERM SUBSTITUTE teacher, condition al upon a criminal history record check according to
    Commissioners Regulation §80-1.11 and Pa rt 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
     
    Salary: $38,200 Step B
     
    EXECUTIVE SESSION: Robert Cahoon moved and Kari Du
    rham seconded the following
    motion. The vote was unanimous. N. Henner, J. Bu ckalew, R. Cahoon,
    K. DeAngelis, K. Durham, M. DeBadts, E. Magin, C. Pa rton, O. Rothfuss
    III voted yes.
     
    Be it resolved that the Board of Education, upon r ecommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves Executive Session at 8:35 pm for the speci fic purpose of
    discussing student/personnel issues.
     
    OPEN SESSION The meeting returned to open session at 9:28 pm.
     
    ADJOURNMENT Clifford Parton moved and Edward Magin seconded the following
    motion. The vote was unanimous. N. Henner, J. Buck alew, R. Cahoon,
    K. DeAngelis, K. Durham, M. DeBadts, E. Magin, C. Pa rton, O. Rothfuss
    III voted yes.
            
    Be it resolved that the Board of Education, upon r ecommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the adjournment of the meeting at 9:55 pm.
     
                
    ___________________________________
    Jan McDorman, Clerk
    Board of Education

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