June 9, 2009 Page 152
    Unofficial and Unapproved
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION SPECIAL MEETING MINUTES
     
    JUNE 9, 2009 7:00 PM HIGH SCHOOL RM. #210
     
     
    Board President Nickoline Henner welcomed all those present to a dessert reception in honor of
    Teachers and a Teaching Assistant receiving their tenure appointments, retirees, and outgoing Board
    members.
     
    PRESENT: Nickoline Henner, Larissa Bodine, Judi Buckalew, Robert Cahoon,
    Katharine DeAngelis, Melinda DeBadts, Kari Durham, Edward Magin,
    Clifford Parton, Ora Rothfuss III (8:05 )
     
    Lucinda Miner, Robert Magin, Jacinda Lisanto , Jan McDorman
    Kelly Ferrente and approximately 30 guests
                                     
    ABSENT/EXCUSED:
     
    CALL TO ORDER: Board President Nickoline Henne r called the meeting to order at
    7:10 pm and led the Pledge of Allegiance.
     
    Several corrections were made to the Agenda befor e approval: item #7g10.
    a name correction was made to Megan Mann
    Paliotti, #7g6. Yvonne
    Doyle was removed from Co-Curricular Appointments, information item
    #8i. Revised 2009-10 Academic Calendar was added, #4d. Reports and
    Correspondence: Board Evaluation discussion was ad ded.
     
    Items #7e., #7g3., #7g4., and the appointment of D eanne Spear as Physical
    Therapist in item #7g10. were pulled from the agen da for discussion later
    in the meeting and in Executive Session.
     
    1a. APPROVAL OF Clifford Parton moved and Kari Dur ham seconded the following
    AGENDA: motion. The vote was unanimou
    s. N. Henner, J. Buckalew, R. Cahoon,
    K. DeAngelis, M. DeBadts, K Durham, E. Magi
    n, 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 June 9, 2009 with corrections and pulled items.
     
    1b. TENURE APPOINTMENT: Clifford Parton moved
    and Melinda DeBadts seconded the following
    CHRISTINA CUYKENDALL motion. The vote w
    as unanimous. N. Henner, J. Buckalew, R.
    Cahoon, K. DeAngelis, M. DeBadts, K. Durham, E. Ma gin, C. Parton 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
    appointment of Christina Cuykendall on tenure to th e special subject
    tenure area of Teaching Assistant effective Septemb er 4, 2009.
     
    1c. TENURE APPOINTMENT: Edward Magin moved an

     
                                    
    June 9, 2009 Page 153
    SCOTT BAKER motion. The vote was una
    nimous. N. Henner, J. Buckalew, R.
    Cahoon, K. DeAngelis, M. DeBadts, K. Durham, E. Magin, C. Parton 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
    appointment of Scott Baker on tenure to the special subject tenure area of
    Physical Education effective September 4, 2009
    .
      
    1d. TENURE APPOINTMENT: Katharine DeAngelis m oved and Melinda DeBadts seconded the following
    BRENDA MITCHELL motion. The vote was unanimous. N. Henner, J. Buckalew, R.
    Cahoon, K. DeAngelis, M. DeBadts, K. Durham, E. Ma gin, C. Parton,
    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
    appointment of Brenda Mitchell on tenure to the Ele mentary tenure area
    effective September 4, 2009.
     
    1e. TENURE APPOINTMENT: Kari Durham moved and Edward Magin seconded the following
    SARAH PATTERSON motion. The vote was unanimous. N. Henner, J. Buckalew, R.
    Cahoon, K. DeAngelis, M. DeBadts, K. Durham, E. Ma gin, C. Parton,
    voted yes.
     
    Be it resolved that the Board of Education, upon r ecommendation of the
    Superintendent of Schools and pursuant to Edu cation Law, approves the
    appointment of Sarah Patterson on tenure to the Elem entary tenure area
    effective September 4, 2009.
     
    1f. TENURE APPOINTMENT: Judi Buckalew moved a nd Katharine DeAngelis seconded the following
    YVONNE DOYLE motion. The vote was u nanimous. N. Henner, J. Buckalew, R.
    Cahoon, K. DeAngelis, M. DeBadts, K. Durham, E. Ma gin, C. Parton,
    voted yes.
     
    Be it resolved that the Board of Education, upon r ecommendation of the
    Superintendent of Schools and pursuant to Ed ucation Law, approves the
    appointment of Yvonne Doyle on tenure to the Elemen tary tenure area
    effective September 4, 2009.
     
    1g. TENURE APPOINTMENT: Edward Magin moved a nd Clifford Parton seconded the following
    MEGAN PALIOTTI motion. The vote was unanimous. N. Henner, J. Buckalew, R.
    Cahoon, K. DeAngelis, M. DeBadts, K. Durham, E. Ma gin, C. Parton,
    voted yes.
     
    Be it resolved that the Board of Education, upon r ecommendation of the
    Superintendent of Schools and pursuant to E ducation Law, approves the
    appointment of Megan Paliotti on tenure to the speci al subject tenure area
    of Speech effective September 4, 2009.
     
    1h. TENURE APPOINTMENT: Katharine DeAngelis m oved and Melinda DeBadts seconded the following
    ANN SMITH motion. The vote was unan imous. N. Henner, J. Buckalew, R.

     
                                    
    June 9, 2009 Page 154
    Cahoon, K. DeAngelis, M. DeBadts, K. Durham, E. Ma
    gin, C. Parton,
    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
    appointment of Ann Smith on tenure to the special s ubject tenure area of
    Special Education effective September 4, 2009.
     
    1i. TENURE APPOINTMENT: Clifford Parton moved and Edward Magin seconded the following
    JAMIE GEPHART motion. The vote was u nanimous. N. Henner, J. Buckalew, R.
    Cahoon, K. DeAngelis, M. DeBadts, K. Durham, E. Magin, C. Parton,
    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
    appointment of Jamie Gephart on tenure to the special subject tenure area
    of English as a Second Language effective September 4, 2009.
     
    1j. TENURE APPOINTMENT: Katharine DeAngelis m oved and Clifford Parton seconded the following
    AMY PLOWE motion. The vote wa
    s unanimous. N. Henner, J. Buckalew, R.
    Cahoon, K. DeAngelis, M. DeBadts, K. Durham, E. Magin, C. Parton,
    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
    appointment of Amy Plowe on tenure to
     
    the special subject tenure area of
    Special Education effective September 4, 2009.
     
    2. PUBLIC ACCESS Mr. Dan Ferrente voiced his con cerns about the possible future closure of
    TO THE BOARD: the Florentine Hendrick Elem entary school. He is concerned about
    keeping our community thriving and maintaining the value of our homes.
    He mentioned that empty schools will be a deterrent to families settling in
    this area.
     
    3a. 2008-2009 Ms. Sandra Voigt provided the Boar d with an overview of services
    ADMINISTRATIVE she has provided to the Dis trict this year.
    MENTOR REVIEW:
    SANDRA VOIGT
     
    3b. INTERNAL CLAIMS Ms. Melanie Geil described her job duties as Internal Claim
    AUDIT UPDATE: Auditor. She explained the Wa rrant schedule and the steps she
    MELANIE GEIL takes when a deficiency is fou nd.
     
    3c. 2009 MATH SCORES Ms. Jacinda Lisanto reviewed the results of the 2009 Math scores for
    JACINDA LISANTO grades 3-8 that the District has just received. The results are very pleasing
    and show significant improvement.
     
    3d. PROPOSAL TO ADD Mrs. Kathy Hoyt presented a pro posal to the Board for the position
    THE POSITION OF A of a diving coach. There are more diving participants in all levels of
    DIVING COACH: swim teams. Mrs. Hoyt fee ls that an adequate diving coach is needed.
    KATHY HOYT

     
                                    
    June 9, 2009 Page 155
     
    4a. ADMINISTRATOR’S The Board thanked the administrators for their reports.
    REPORTS:
     
    4a1. COMMUNITY SHARED Judi Buckalew attended the Community Shared Services
    SERVCIES: committee meeting on June 1, 2 009 along with Superintendent Lucinda
    JUDI BUCKALEW Miner and representatives from various local municipalities. General
    discussion took place on ideas that have been brought forth. For the next
    meeting, financial information from each municipality will be gathered,
    and a mission statement will begin to be developed. Mr. Gary Grohl will
    chair the group which will hold their next meeting on June 29, 2009 at
    7:00 pm in the Wolcott Village Hall.
     
    4a2. SAFETY COMMITTEE: The Safety Committee met on June 8, 2009 and a report was heard from
    JUDI BUCKALEW Mark Zimmerman of Campus Const ruction. Safety items at each building
    were discussed. A second shift of workers has begu n at the High School to
    expedite construction during good weather. Work will begin on the front
    entrance of the High School after graduation. A lo ckdown/lockout video
    that was viewed previously will be seen in September and discussed at
    each of the school buildings. North Rose Elementary has developed a new
    fire drill procedure which keeps students and staff away from the front of
    the school building during a fire drill.
      
    4b. STUDENT BOE Larissa Bodine mentioned that approximately 300 awards were given to
    MEMBER REPORT: High School students at the A cademic Awards Ceremony. Larissa
    LARISSA BODINE mentioned that it is excitin g to see the Capital Project moving along so
    quickly. She mentioned that Samantha Zerniak will be the Student Board
    of Education member for the 2009-2010 school year.
     
                                                    
    4c. OTHER GOOD NEWS There is a nice centerfold in the Wayne County Star featuring BOCES
    OF THE DISTRICT: students. The end of year events in each school building have been
    enjoyed. Decorative ceramic tiles in the High School court yard have been
    installed and look very nice.
     
    4d. OTHER: Ora Rothfuss III commended students on the exceptional conduct which
    was displayed during the services held for classmate Sam Richardson.
     
    BOARD SELF There was discussion on a Board S elf Evaluation that was distributed to
    EVALUATION Board members to complete.
     
    A motion was made by Ora Rothfuss III and seconded by Melinda DeBadts
    to collect the Board Self Evaluations and to keep them on file for
    discussion at a future Board workshop. M. Debadts, K. Durham, O.
    Rothfuss III, J. Buckalew, N. Budinock voted yes, R. Cahoon, E. Magin, C.
    Parton, K. DeAngelis voted no.
     
    Be it resolved that the Board of Education, upon r ecommendation of the
    Superintendent of Schools and pursuant to Education Law, will collect the
    Board Self Evaluations from members and keep them on file for discussion
    at a future Board workshop.

     
                                    
    June 9, 2009 Page 156
    5a. SUPERINTENDENT’S Mrs. Miner explained the revis
    ed 2009-2010 Academic Calendar to
    UPDATE: Board members. She spoke ab out communication methods with faculty.
    The schedule for the last week of school was dis cussed.
     
    BUSINESS Mr. Robert Magin explained the 3 year budget projection given to
    ADMINISTRATOR’S Board members. He mentione d that he will be making recommendations
    UPDATE: for the fund balance at the next me eting.
     
    Before approval of the meeting minutes of May 26, 2009, a correction was
    made to Item #4b. Mrs. Miner mentioned that Jennif er Hayden recently
    finished her Administrative Leadership training and was honored with an
    reward
    award.
                                          
    6a. MEETING MINUTES Clifford Parton moved and Kari Durham seconded the following
    May 26, 2009 motion. The vote was unani mous. N. Henner, J. Buckalew, R. Cahoon,
    K. DeAngelis, M. DeBadts, K Durham, E. Magi n, 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
    corrected Meeting Minutes of May 26, 2009.
     
    7. CONSENT AGENDA Melinda DeBadts moved an d Edward Magin 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.
     
    7a. WARRANT: Be it resolved that the Board of Educ ation, upon recommendation of the
    Superintendent of Schools and purs uant to Education Law, approves the
    following Warrant:
     
                              
    #0058 $859,289.63
     
    7b. DISTRICT FINANCIAL Be it resolved that the Boa rd of Education, upon recommendation of the
    REPORT: Superintendent of Schools and pur suant to Education Law, approves the
    Treasurer’s Report for April, 2009.
     
     
    Be it resolved that the Board of Education, upon re
    commendation of the
    Superintendent of Schools and pursuant to Education Law, approves the
    Extra Classroom Activity Report for April, 2009.
                   
     
                               
    7c. RECOMMENDATIONS Be it resolved that the Board
    of Education, upon recommendation of the
    FROM CSE AND CPSE: Superintendent of Schools an d pursuant to Education Law, approves the
    recommendations from the Committee on Special Education dated May
    13, 2009, May 15, 2009, May 19, 2009, May 21, 2009 and May 28, 2009
    and the Committee on Pre School Special Education da ted May 18, 2009
    and instructs the Superintendent to implement the recommendations on
    behalf of the following individuals identified by student number:
     
     
    11013 11602 12003 09385 11884
    10129 10338 10389 09459 09876
    10008 10592 10805 07964 09386 11484 11015 11573 12277 11752
    10122 10572 11110 07578 1000

     
                                    
    June 9, 2009 Page 157
                               
     
    7d. SUBSTITUTES: Be it resol
    ved that the Board of Education, upon recommendation of the
    Superintendent of Schools and pursuant to Educati on Law, approves the
    individuals named on the substitute list s, which are on file with the
    District Clerk.
     
    7f. APPROVAL OF REVISED Be it resolved that the Boa rd of Education, upon recommendation of the
    POLICY: Superintendent of Schools and pursua nt to Education Law, approves the
    following revised policy:
     
    Policy #5621 - Accounting of Fixed Assets
    (Revision)
     
    7g1. LETTER OF Be it resolved that the Board of Ed
    ucation, upon recommendation of the
    RESIGNATION: Superintendent of Schools and pursuant to Education Law, accepts the
    DOUG TOMANDL resignation of Doug Tomandl, High School Business Teacher, effective at
    the close of business on June 26, 2009.
     
    7g2. LETTER OF Be it resolved that the Board of Ed ucation, upon recommendation of the
    RESIGNATION: Superintendent of Schools and pursuant to Education Law, accepts the
    KYLE VACANTI resignation of Kyle Vacanti, High School Assistant Principal, effective at
    the close of business on July 10, 2009.
     
    7g5. APPOINT LONG TERM Be it resolved that the Boar d of Education, upon recommendation of the
    DAN STADTMILLER Superintendent of Schools and pursuant to Education Law, approves the
    appointment of Dan Stadtmiller as a Long Term Subst itute Teacher,
    conditional upon a criminal history record check according to
    Commissioners Regulation §80-1.11 and Part 87 as follows:
    Certification: Physical Education, Initial Contr ol #: on file
    Health Education, Initial
    Control #: on file
    Start Date: Beginning September 1, 2009, to serve a t the pleasure of the
    Board, continuing until approximately January 29, 2010.
    Salary: 38,000 Step A
     
     
    7g6. NORTH ROSE
     
    Be it resolved that the Board of Education, upon re
    commendation of the
    CO-CURRICULAR Superintendent of Schools a nd pursuant to Education Law, approves the
    APPOINTMENTS: following Co-Curricular appoi ntments for the 2009-2010 school year:
     
    Name
    Position
    Step/Years
    Salary
     
    Caitlyn Hart Odyssey of the Mind Coach 1 2 $570.00
    Jennifer Marriott Elementary Yearbook Assistant 1
    2 $433.00
    April Emmert Student Council Advisor 4 20 $1, 075.00
    Dawn McIntyre Elementary Yearbook Advisor 1 3 $ 866.00
    Emily Seneca Odyssey of the Mind Coach 1 2 $ 570.00
    Pam Pendleton Student Council Advisor 2 5 $847. 00
    Katie Yokopovich Elementary Yearbook Assistant 1 2 $433.00
    Erik Pentycofe AV Coordinator 1 2 $866.00
    Erik Pentycofe Odyssey of the Mind Coach 1 2
    $570.00
    Amy Plowe Odyssey of the Mind Coordinat or 1 3 $570.00
    Mike Witkiewitz Elementary All-County Band 1 1 $ 350.00
    Mike Witkiewitz Solo Festival Advisor $22/h our - not to exceed $176.00
    Mike Witkiewitz Marching Band Director $22/hou r - not less than $45/event
    Cheryl Richwalder Elementary All-County Chorus 4 17 $570.00

     
                                    
    June 9, 2009 Page 158
     
    7g7. LEAVENWORTH MIDDLE Be it resolved that the Bo
    ard of Education, upon recommendation of the
    SCHOOL CO-CURRICULAR Superintendent of Sch ools and pursuant to Education Law, approves the
    APPOINTMENTS: following Co-Curricular appoin tments for the 2009-2010 school year:
     
    Name
    Position
    Step/Years
    Salary
     
    Dan Stadtmiller
     
    Bus Loader 1 2 $870.00
    Kelly Cole Bus Loader 1 1 $870.00
    Laurie Navratil Student Council Advisor 4 24 $1,797.00
    Claudia Hann Student Council Advisor 4 15 $1,797.00
    Tim Pauldine AV Coordinator 4 22
    $3,557.00
    Tim Pauldine AV Club 4 21 $1,714.00
    Rosa Fox Elementary All­County Band 4 23 $570.00
    Rosa Fox Jr. High All­County Band 4 23 $570.00
    Rosa Fox Jr. High All­State Band 4 23 $570.00
    Fred Dunn Elementary All­County Chorus 4 23 $570.00
    Fred Dunn Jr. High All­County Chorus 4 23 $570.00
    Fred Dunn Jr. High All­State Chorus 4 23 $570.00
    Rosa Fox Solo Festival Advisor $22/hr. ­ not to exceed $176
    Fred Dunn Solo Festival Advisor $22/hr. ­ not to exceed $176
    Cathy LaValley Lifesavers Club 4 20 $1,714.00
    Cathy LaValley Yearbook Advisor 1 1 $866.00
    Crystal Weigand Yearbook Advisor 1 3 $866.00
    John Newman LTD Club 4 10 $1,714.00
    Fred Dunn Musical ­ Production Director 4 22 $3,823.00
    Laurie Navratil Musical ­ Drama Advisor 4 19 $3,823.00
    Rosa Fox Pit Band Director 4 23 $1,482.00
    Tim Pauldine Stage Advisor 4 22 $1,482.00
    John Newman Stage Advisor 4 10 $1,482.00
    Sue Malone Musical ­ Costume Designer 3 7 $532.00
    Sue Malone Musical ­ Costumer 2 5 $445.00
    Priscilla DeBan National Junior Honor Society 1 2 $519.00
    Brad Lehman National Junior Honor Society 1 1 $519.00
    Priscilla DeBan Book Nook Club Unpaid
    Irene Interlichia R.A.K. Club Unpaid
    Kelly Cole R.A.K. Club Unpaid
     
     
    7g8. 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 appo intments for the 2009-2010 school year:
     
    Name
    Position
    Step/Years
    Salary
     
    Chris Ackley Freshman Class Advisor 1 1 $494.00
    Kelley Allen Senior Class Advisor 2 4 $1,702.00
    Kelley Allen Student Council Advisor 1 2 $1,087.00
    Amy Annalora Sophomore Class Advisor 1 2 $494.00
    Michelle Batholomew Ski Club 2 6 $1,349.00
    Barbara Briscese Junior Class Advisor 2 4 $847.00
    Barbara Briscese Yearbook Advisor ­ Production 4 33 $2,158.00
    Amy Bromley Varsity Club 2 4 $1,349.00
    Doreen Brooks Junior Class Advisor 3 7 $1,018.00
    Fred Dunn School Play ­ Director 1 1 $1,930.00
    Benjamin Fisher Youth 2 Youth 1 1 $1,037.00
    Chuck Furletti Science E Corps 1 2 $1,037.00
    Tina Goodman Freshman Class Advisor 1 1 $494.00
    Michael Grasso SADD 1 2 $1,037.00
    Michael Grasso Outdoor Club Unpaid
    Jennifer Judge FBLA 1 3 $1,037.00
    Jennifer Judge School Store 1 3 $1,087.00
    Jennifer Judge Sophomore Class Advisor 1 1 $494.00

     
                                    
    June 9, 2009 Page 159
    Anne L’Hommedieu Library Club 2 5 $1,349.00
    R.L. Murray Chess Club 4 10 $1,714.00
    John O’Brien Video Production Club 1 2 $1,037.00
    Barbara Packard Masterminds Club 3 9 $1,619.00
    Barbara Packard Musical ­ Drama Advisor 2 4 $3,010.00
    Cathy Peterson Student Council Advisor 2 6 $1,414.00
    Cathy Peterson Senior Class Advisor 2 4 $1,702.00
    Cathy Peterson Literary Magazine 2 4 $847.00
    Cathy Peterson Yearbook Advisor ­ Business 3 7 $1,357.00
    Heidi Rothfuss Interact Club 4 11 $1,714.00
    Heidi Rothfuss National Honor Society 1 1 $1,037.00
    Deb Teska Art Club 4 16 $1,714.00
    Deb Teska Coordinator Spring Arts Festival 4 19 $847.00
    Christine Stevens All­County Chorus 2 6 $483.00
    Christine Stevens All­State Chorus 2 6 $483.00
    Christine Stevens Accompanist ­ Musical Production
    2 6 $847.00
    Christine Stevens Musical ­ Production Director 2 6 $3,010.00
    Christine Stevens Solo Festival Advisor $22/hr. ­ not to exceed $176
    Michael Witkiewitz AV Club 3 8 $1,619.00
    Michael Witkiewitz All­County Band 3 9 $524.00
    Michael Witkiewitz All­State Band 4 10 $570.00
    Michael Witkiewitz Pit Band Director 2 6 $1,170.00
    Michael Witkiewitz AV Coordinator 2 6 $2,804.00
    Michael Witkiewitz Solo Festival Advisor $22/hr. ­ not to exceed $176
     
    7g9. APPOINT 2009-2010 Be it resolved that the Board
    of Education, upon recommendation of the
    CURRICULUM COUNCIL: Superintendent of Scho ols and pursuant to Education Law, appoints the
    following individuals to serve on the Curriculum Council and as Lead
    Teacher for the 2009-10 school year:
         
    Name Position Salary___
     
    Carol Quill K $1,500.00
    Pam Brooks 1 $1,500.00
    Brenda Mitchell 2 $1,500.00
    Dawn McIntyre 3 $1,500.00
    Roberta Kidd 4 $1,500.00
    April Emmert 5 $1,500.00
    Wendy Hawkinson ELA 6­8 $1,500.00
    Erin Pitcher Math 6­8 $1,500.00
    Bill Bona Science 6­8 $1,500.00
    Kelly Cole Social Studies 6­8 $1,500.00
    Mary Jo Gunderson K­12 Art $1,500.00
    Kim Borden L­12 LOTE $1,500.00
    Barb Packard Math 9­12 $1,500.00
    Nick Wojieck Science 9­12 $1,500.00
    Cathy Peterson ELA 9­12 $1,500.00
    Michele Bartholomew Social Studies 9­12 $1,500.00
    Deb Mathews Music K­12 $1,500.00
    Brian LaValley Tech, Business, FACS $1,500.00
     
    Kathy Hoyt PE and Health No Stipend
    Donna Brooks K­12 Special Education No Stipend
     
    7g10. APPOINT SPECIAL Be it resolved that the Board
    of Education, upon recommendation of the
    EDUCATION SUMMER Superintendent of Schoo ls and pursuant to Education Law, appoints the
    SCHOOL STAFF: following individuals to f ill positions for Special Education Summer
    School:
     
    July 6, 2009 – August 14, 2009
     
     

     
                                    
    June 9, 2009 Page 160
    Staff
    Position
    Salary
     
    Cathy LaValley Teacher $25.00/hr. for 6 hrs./day
    Amy Plowe Teacher $25.00/hr. for 6 hrs. /day for 3 weeks
    Matt Akerley Teacher $25.00/hr. for 6 hrs. /day for 3 weeks
    Becky Rose Teaching Assistant $12.00/hr. for 6 hrs./day
    Judy Tatum Teaching Assistant $12.00/hr. for 6 hrs./day
    Megan Paliotti Speech Therapist $25.00/hr.up t
    o 25 hrs./week for 3 weeks
    Jaime Akerly Speech Therapist
    $25.00/hr.up to 25 hrs./week for 3 weeks
              
    Peggy Wilson Nurse $25.00/hr. for 5.5 hrs./day fo
    r 3 wks.
    Katie Anthony Occupational Therapist $60.00/hr. up to 12 hrs/week
     
    8. INFORMATIONAL The following informational items were shared with the Board: Use of
    ITEMS: Facilities, Enrollment – June 2009, F HE News – June 2009, Finger Lakes
    Times artifle “Exit pools show lack of trust in NR- W”, Wayne County Star
    article “Florentine Hendrick Closure Likely”, Thank you, The Advocate –
    June 2009, Policy #5621 Information and Old Policy, Revised 2009-2010
    Academic Calendar
     
    9. PUBLIC PARTICIPATION: There was no public partic ipation.
     
    11a. ADDITIONS TO THE
    Clifford Parton moved and Edward Magin seconded the
    following
    AGENDA: motion. The vote was unanimo us. N. Henner, J. Buckalew, R. Cahoon,
     
    K. DeAngelis, M. DeBadts, K Durham, E. Magin, C. Pa rton, 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 June 9, 2009.
     
    11b. THE SAM RICHARDSON Robert Cahoon moved and Cl
    ifford Parton seconded the following
    MEMORIAL AWARD: 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 r ecommendation of the
    Superintendent of School and pursuant to Education Law, approves the
    establishment of the Sam Richardson Memorial Award, which will bestow
    a $200.00 check to a High School Senior on a yearly basis, and authorizes
    the Business Administrator to hold the funds in an interest bearing Trust
    and Agency account for distribution according to written criteria
    established for the fund.
     
    11c. AUTHORIZATION TO Robert Cahoon moved an d Ora Rothfuss III seconded the following
    DISPOSE OF DISTRICT motion. The vote was unanimous. N. Henner, J. Buckalew, R.
    PROPERTY: 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 r ecommendation of the
    Superintendent of Schools and pursuant to Education Law, authorizes the
    Business Executive to discard the books listed. The list will be on file with
    the District Clerk.

     
                                    
    June 9, 2009 Page 161
     
    7e. STUDY OF FLORENTINE Katharine DeAngelis motioned and Kari Durham seconded the following
    HENDRICK motion. N. Henner, J. Buckalew, R. Cahoon, K. Durham, M. DeBadts, E.
    ELEMENTARY SCHOOL Magin, C. Parton, O. Rothf uss III voted yes, K. DeAngelis voted no.
    CLOSURE AND DISTRICT
    REORGANIZATION:
      
    RESOLVED, that due to declining enrollment, the ava
    ilability of unused
    classrooms at North Rose Elementary School and the Leavenworth Middle
    School, and the potential of realizing cost savings by reorganizing the
    grade levels and schools of the district, the Boar d of Education directs
    that a financial estimate be obtained from the SEI Design Group at the cost
    of $13,900.00 for expected expenditures needed to make the necessary
    renovations and improvements at the North Rose Elementary School to
    house grades K-4 at a future date should the Board of Education decide to
    close the Florentine Hendrick Elementary School.
     
    Mrs. Henner called for a short break. Jan McDorman and all guests left
    the meeting at this time. Lucinda Miner served as note taker for the
    remainder of the meeting.
     
    10. EXECUTIVE SESSION: Robert Cahoon moved and Cli fford Parton seconded the following motion.
    The vote was unanimous. N. Henner, J. Buckalew, R. Cahoon, K.
    DeAngelis, K. Durham, M. DeBadts, E. Magin, C. Parto n, 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 9:40 pm for the specific purpose of discussing pulled
    agenda items.
     
    OPEN SESSION The meeting returned to open session at
    10:10 pm.
     
     
     
    LETTER OF RESIGNATION: Clifford Parton motioned and
    Robert Cahoon seconded the following
    JUNE MUTO motion. N. Henner, J. Buckalew, R. Caho on, K. Durham, M. DeBadts, E.
    Magin, C. Parton, O. Rothfuss III voted yes, K. DeAn gelis voted no.
     
    Be it resolved that the Board of Education, upon re
    commendation of the
    Superintendent of Schools and pursuant to Education Law, accepts the
    resignation of June Muto, High School Principal, contingent upon her
    appointment of Assistant High School Principal with tenure and seniority
    credit for previous service as Assistant Principal, effective at the close of
    business on August 31, 2009.
     
    APPOINT ASSISTANT Robert Cahoon motioned and Melinda
    DeBadts seconded the following
    PRINCIPAL: motion. N. Henner, J. Buckalew, R. Cahoo n, K. Durham, M. DeBadts, E.
    JUNE MUTO Magin, C. Parton, O. Rothfuss III voted y es, K. DeAngelis voted no.
     
    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 June Muto as a 12 month Assistant Pri ncipal to the High
    School, effective September 1, 2009, with tenure and with seniority credit

     
                                    
    June 9, 2009 Page 162
    for previous service as Assistant Principal, condit
    ional upon a criminal
    history record check according to Commissioners Regulation §80-1.11 and
    Part 87 as follows:
    Certification: School District Administrator, Permanent Control #: on file
    Tenure
     
    Area: Assistant Principal
    Salary: $74,065.00 plus $500.00 for CAS, prorated effective September 1,
    2009
     
     
    EXECUTIVE SESSION: Robert Cahoon moved and Clifford
    Parton seconded the following motion.
    The vote was unanimous. N. Henner, J. Buckalew, R. Cahoon, K.
    DeAngelis, K. Durham, M. DeBadts, E. Magin, C. Parto n, 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 10:11 pm for the specific purp ose of discussing and
    the employment and evaluation of particular personnel.
      
     
     
    OPEN SESSION The meeting returned to open session at 11:15 pm. Clifford Parton left the
    meeting at this time. Lucinda Miner left the meet ing at 11:20 pm.
    Nickoline Henner served as note taker for the remai nder of the meeting.
     
    EXECUTIVE SESSION: Judi Buckalew moved and Edward Magin seconded the following motion.
    The vote was unanimous. N. Henner, J. Buckalew, R. Cahoon, K.
    DeAngelis, K. Durham, M. DeBadts, E. Magin, 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 11:22 pm for the specific purp ose of discussing the
    employment and evaluation of particular personnel.
      
     
    OPEN SESSION The meeting returned to open session at 11:59 pm.
     
    ADJOURNMENT Katharine DeAngelis moved and Judi Buckalew seconded the following
    motion. The vote was unanimous. N. Henner, J. Buck alew, R. Cahoon,
    K. DeAngelis, K. Durham, M. DeBadts, E. Magin, O. R othfuss 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 11:59 pm.
     
                
    ___________________________________
    Jan McDorman, Clerk
    Board of Education
      

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