December 15, 2009
    Page 70
    UnOfficial & UnApproved
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION MEETING MINUTES
    December 15, 2009
    7:00 PM
    High School Room #210
    PRESENT:
    Judi Buckalew, John Boogaard, Robert Cahoon, Katharine DeAngelis,
    Kari Durham, Kelly Ferrente, Nickoline Henner, Edward Magin,
    Clifford Parton
    Lucinda Miner, Robert Magin, Jacinda Lisanto, Jan McDorman, and
    approximately 40 guests
    ABSENT/EXCUSED:
    Samantha Zerniak
    CALL TO ORDER:
    Board President Judi Buckalew called the meeting to order at 7:05 pm
    and led the Pledge of Allegiance.
    Before approval of the Agenda, a correction was made to item
    numbering under Personnel on the consent agenda.
    1a. APPROVAL OF
    Clifford Parton moved and Edward Mag in seconded the following
    AGENDA:
    motion. The vote was unanimous. J. B uckalew, J. Boogaard, R. Cahoon,
    K. DeAngelis, K. Durham, K. Ferrente, N. Henner, E. Magin, 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 December 15, 2009.
    2. PUBLIC ACCESS
    Dan Ferrente, Bus Driver, voiced concerns he has with the Transportation
    TO THE BOARD:
    Department, a nd requested an Executive Session.
    Shannon Cahoon, Monitor, expressed gratitude to Board of Education
    members for helping with a recent situation.
    Lloyd Durham, Bus Driver, will voice his concern d uring an Executive
    Session.
    Bill Denk, Bus Driver, expressed concern about current bus routing.
    3a. PRESENTATION ON
    Ora Rothfuss III spoke to the Board about possible future usages of the
    POSSIBLE FUTURE
    Florentine Hendrick building, if space becomes available there. Local
    CLOSING OF
    municipalities may be interested in either using a wing of the building, or
    FLORENTINE
    the entire building for offices. Mr. Rothfuss stated that a study has been
    HENDRICK BLDG:
    completed which show s that the concept is feasible, although renovation
    ORA ROTHFUSS III,
    costs will be expensive. Mr. Rothfuss mentioned that grant money may
    WAYNE COUNTY
    be available to towns for this . He will be taking his report to towns and
    villages for further exploration.

    December 15, 2009
    Page 71
    PLANNING
    3b. DATA UPDATE:
    Jacinda Lisanto distributed an addendum to previous data given to
    JACINDA LISANTO
    the Board. The addendum con tained updated Regents data from 2007-
    2008.
    4a. ADMINISTRATOR’S
    Administrative Reports wer e shared with the Board. The Administrators
    REPORTS:
    answered questions that Board m embers asked.
    4b. BUDGET
    Kari Durham reported on the first meet ing of the Budget Committee.
    COMMITTEE:
    She mentioned that she attended a NYSSBA conference with Judi
    KARI DURHAM
    Buckalew earlier in the day. There were several organizations which had
    joined in discussion regarding litigation to fight the Governors cut to State
    aid.
    4c. BUILDING AND
    Clifford Parton gave an update d account of work that CAMPUS plans
    GROUNDS:
    to accomplish during Christmas break.
    CLIFFORD PARTON
    4d. SUPERINTENDENT
    Judi Buckalew spoke about a con tract that is being developed and
    SEARCH:
    completed in preparation for an Interim Superintendent. Advertising for
    JUDI BUCKALEW
    the Superintendent vacan cy has been placed in various newspapers, on the
    web, and brochures have been distributed throughout the State.
    Applicants may apply for the position of Superintendent until January 25,
    2010.
    4e. WELLNESS
    Judi Buckalew mentioned that the Wel lness Committee recently met. She
    COMMITTEE:
    spoke about initiatives that ar e taking place daily and monthly in the
    JUDI BUCKALEW
    buildings regarding wellness and health awareness.
    4f. CURRICULUM
    Katharine DeAngelis reported that the Curriculum Council met and
    COUNCIL:
    many good things are being accompl ished. She spoke about future plans
    KATHARINE
    regarding Superintendent Conferen ce Days. Kudos to Neil Thompson,
    Computer Applications Specialist on the great work his is accomplishing.
    The buildings are grateful for his expertise. There will be a presentation
    occurring in the future on an alternate to TechPaths.
    4g. TECHNOLOGY
    Edward Magin spoke about the Technology Committee meeting on
    COMMITTEE:
    November 18, 2009. He mention ed how important it’s going to be to
    EDWARD MAGIN
    continue funding for Technolog y, and that there is a considerable amount
    of aid on Technology. The HS has the oldest comput ers now, and updates
    seriously need to be made there. He spoke about th e need for a 5-6 year
    replacement plan for computers, instead of the 7-8 year plan currently in
    place. He spoke about the number of desktops and l aptops in the District,
    and mentioned that an inventory will take place this summer. He
    mentioned that each building has a Technology committee which places
    their needs to the District Technology committee. It was mentioned that a
    Technology plan has been submitted for State approval.

    December 15, 2009
    Page 72
    4h. FOUR COUNTY
    Edward Magin reported on the Four County General Membership meeting
    SCHOOL BOARDS:
    he attended on being creativ e and using “out-of-the box- thinking” to
    EDWARD MAGIN
    overcome obstacles with the 2 010-11 budget. Mrs. Miner was a presenter
    at this meeting, along with Ann Orman from Penn Yan, and Keith Henry
    and Dr. Joseph Marinelli from W-FL BOCES. Some of the main topics of
    discussion were: shared services with other districts, areas that can be cut,
    and dual certified teachers.
    4i. STUDENT BOE
    No report was given.
    MEMBER REPORT:
    SAMANTHA ZERNIAK
    4j. DISCUSSON OF
    Mrs. Buckalew spoke about the BOE meeting on November 17, 2009, when
    FHE TIMELINE:
    information and a presentation was given regarding the possible closure
    JUDI BUCKALEW
    of the FHE building. Discussi on on a timeline for the Board to follow
    occurred. It was determined that further discussion between members on
    the closure of FHE will occur at the January 12, 20 10 Board meeting.
    4k. OTHER GOOD NEWS
    Holiday concerts and teas that will be occurring in the District were
    OF THE DISTRICT:
    mentioned. The school dis trict has three decorated trees on display as part
    of the Festival of the Trees event in Northup Park in Wolcott.
    Congratulations to the HS Art department students who won 1
    st
    prize with
    their tree in the adult division. Also recognized was the tree from
    Florentine Hendrick Elementary School. Amy Lynch was happy to report
    that it was a record year for the number of toys do nated to the holiday toy
    drive for needy families. Amy has been organizing this event for 7 years, in
    honor of a friend killed in the line of duty.
    4l. OTHER - BOARD
    Kari Durham asked for f eedback regarding the goals, timelines, and the
    GOALS:
    chain of command documents that have been developed for Board use.
    KARI DURHAM
    Board members discussed usabili ty and implementation of these
    documents.
    4h. OTHER:
    5a. INTENT TO RETIRE:
    Clifford Parton moved and Rob ert Cahoon seconded the following
    SHARLET PALKOVIC
    motion. The vote was unanimous. J. Boogaard, J. B uckalew, R. Cahoon,
    K. DeAngelis, K. Durham, K. Ferrente, N. Henner, E. Magin, 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, accepts with
    thanks for over 30 years of service, the letter of resignation for the purpose
    of retirement from Sharlet Palkovic, effective June 30, 2010. Should the
    District increase the retirement incentive or accept a State retirement
    incentive between the time of acceptance of this letter and the date of
    retirement, the greater incentive will be offered.
    5b. INTENT TO RETIRE:
    Robert Cahoon moved and Edward Magin seconded the following

    December 15, 2009
    Page 73
    DEBORAH TESKA
    motion. The vote was unanimous. J. Boogaard, J. B uckalew, R. Cahoon,
    K. DeAngelis, K. Durham, K. Ferrente, N. Henner, 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, accepts with
    thanks for over 31 years of service, the letter of resignation for the purpose
    of retirement from Deborah Teska, effective June 30, 2010. Should the
    District increase the retirement incentive or accept a State retirement
    incentive between the time of acceptance of this letter and the date of
    retirement, the greater incentive will be offered.
    5c. SUPERINTENDENT’S
    Mrs. Miner spoke about th e progress and details of the Fitness Center.
    UPDATE:
    She reported that there will be an o pen house for the community at the
    High School on January 19, 2010. The tour will inc lude the ten classroom
    addition, the fitness center, upgrades to the pool and gym area, the new
    front entrance, and the administration offices. She mentioned that a
    Regional HS Study update will be given by Alan Pole on January 26, 2010
    in the HS Auditorium at 6:00 p.m. It was mentioned that school
    principals will be sharing with local service groups how PBIS strategies
    help them to determine the student of the month.
    5d. BUSINESS ADMIN.
    Robert Magin reported on the Audit committee meeting with Ray Wager,
    UPDATE:
    C.P.A., P.C. on December 1, 2009. The District is in good financial shape.
    Mr. Wager may return at a later date to meet with t he committee regarding
    reserve funds. He mentioned that budget season has begun.
    5e. EXECUTIVE SESSION:
    Katharine DeAngelis mo ved and John Boogaard seconded the following
    motion. The vote was unanimous. J. Buckalew, J. Boogaard, R. Cahoon,
    K. DeAngelis, K. Durham, K. Ferrente, N. Henner, E . Magin, 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, approved
    Executive Session at 8:45 p.m. for the purpose of d iscussing personnel
    issues.
    OPEN SESSION:
    The meeting returned to open session at 9:15 pm.
    6a. MEETING MINUTES:
    Clifford Parton moved and John Boogaard seconded the following
    NOVEMBER 17, 2009
    motion. The vote was unanimous. J. Boogaard, J. B uckalew, R. Cahoon,
    K. DeAngelis, K. Durham, K. Ferrente, N. Henner, E. Magin, C. Parton
    voted yes.
    Be it resolved that the Board of Education, upo n recommendation of the
    Superintendent of Schools and pursuant to Education Law, approves the
    Meeting Minutes of November 17, 2009.
    6b. SPECIAL MEETING
    Katharine DeAngelis moved and Clifford Parton seconded the following
    MINUTES:
    motion. The vote was unanimous. J. Boogaard, J. B uckalew, R. Cahoon,

    December 15, 2009
    Page 74
    DECEMBER 8, 2009
    K. DeAngelis, K. Durham, K. Ferrente, N. Henner, E. Magin, C. Parton
    voted yes.
    Be it resolved that the Board of Education, upo n recommendation of the
    Superintendent of Schools and pursuant to Education Law, approves the
    Special Meeting Minutes Meeting Minutes of December 8, 2009.
    7. CONSENT AGENDA:
    Clifford Parton moved and Robert Cahoon seconded the following
    motion. The vote was unanimous. J. Boogaard, J. B uckalew, R. Cahoon,
    K. DeAngelis, K. Durham, K. Ferrente, N. Henner, E. Magin, C. Parton
    voted yes.
    7a. WARRANTS:
    Be it resolv ed that the Board of Education, upon recommendation of the
    Superintendent of Schools and pursuant to Education Law, approves the
    following Warrants:
    1. #0023
    $587,162.59
    2. #0025
    $479,829.94
    7b. DISTRICT
    Be it resolved that the Board of Ed ucation, upon recommendation of the
    FINANCIAL REPORTS: Superintendent of Sch ools and pursuant to Education Law, approves the
    OCTOBER 2009
    Treasurer’s Report for Octobe r, 2009.
    Be it resolved that the Board of Education, upon r ecommendation of the
    Superintendent of Schools and pursuant to Education Law, approves the
    Extra Classroom Activity Report for October, 2009.
    7c. BASIC FINANCIAL
    Be it resolved that the Board of Education, upon re commendation of the
    STATEMENTS:
    Superintendent of Schools and pursuant to Education Law, accepts the
    Basic Financial Statements and Management Letter, the Single Audit
    Report and the Extraclassroom Activity Funds for the year ending June
    30, 2009.
    7d. RETURN OF TAXES
    Be it resolved that the Board of Education, upon recommendation of the
    TO THE COUNTY:
    Superintendent of Schools an d pursuant to Education Law, approves the
    return of 2009 unpaid school taxes to Wayne County for collection of
    payment.
    7e. RESOLUTION TO
    WHEREAS, the North Rose-Wolcott Central School District (“District”)
    AMEND THE 403(b)
    maintains the North Rose-W olcott Central School District 403(b)
    RETIREMENT PLAN:
    Retirement Plan (“Plan”); and
    WHEREAS, the Plan was duly adopted on the 9
    th
    day of December, 2008
    by the District’s Board of Education (“Board”); and
    WHEREAS, the Board desires to restate and amend the Plan as regards
    section 2.1 Eligibility;
    NOW, THEREFORE, BE IT RESOLVED that section 2.1 of the Plan is
    hereby restated and amended to read as follows:

    December 15, 2009
    Page 75
    2.1 Eligibility
    Each Employee shall be eligible to participate in the Plan and elect to have
    Elective Deferrals made on his or her behalf hereunder immediately upon
    becoming employed by the Employer.
    BE IT FURTHER RESOLVED that the Plan, as restated an d amended is
    hereby approved and adopted.
    IN WITNESS WHEREOF, the District has caused this Resolution and
    Amendment to be adopted this 15
    th
    day of December, 2009.
    7f. 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
    November 12, 2009, November 13, 2009, November 17, 2009, November
    23, 2009, and December 3, 2009, and the Committee o n PreSchool Special
    Education dated November 17, 2009 and December 1, 2009, and instructs
    the Superintendent to implement the recommendations on behalf of the
    following individuals identified by student number:
    12186 12050 12411 12234 11958 12226
    08473 09082
    09083 10075 07550 10662 10499 07863 0786 4 09849
    11498 07964 08185 08351 10333 12418 1 1273 11579
    12047 11570 11714 11336 11818 11804
    12357 10995 11304
    IEP amendments
    11335
    7g. SUBSTITUTE
    Be it resolved that the Board of Education, upon recommendation of the
    TEACHERS AND
    Superintendent of School s and pursuant to Education Law, approves the
    SUBSTITUTE
    individuals named on the subst itute lists, which are on file with the
    SERVICE
    District Clerk.
    PERSONNEL:
    7h. VOLUNTEER
    Be it resolved that the Board of E ducation, upon recommendation of the
    APPROVAL:
    Superintendent of Schools and pur suant to Education Law, approves the
    following volunteer at the Florentine Hendrick Elementary school:
    Aubrey Seager
    7i. APPROVAL OF
    Be it resolved that the Board of E ducation, upon recommendation of the
    POLICIES:
    Superintendent of Schools and pur suant to Education Law, approves the
    following policy revisions:
    1. Policy #7532 -
    Bullying: Peer Abuse in the Scho ols
    (Replacement)
    2. Policy #7680 - Independent Educational Evaluations
    (Replacement)

    December 15, 2009
    Page 76
    3. Policy #6140 - Employee Medical Examinations
    (Replacement)
    8j. 8
    th
    GRADE HONORS
    Be it resolved, that the Board of Education, upon r ecommendation of the
    TRIP APPROVAL:
    Superintendent of Schools and pursuant to Education Law, approves the
    Middle School trip to New York, New York on May 13 – May 17, 2010 with
    transportation provided by Port Bay Travel, a private busing company.
    The trip will be supervised by Michele Sullivan, Rosa Fox, Crystal
    Weigand, Mark Williams and a number of non-classroom adults & parent
    chaperones. The cost of theatre tickets will be supported through the Arts
    in Education program, and the District will incur no cost for this trip.
    8k1. RESIGNATION:
    Be it resolved that the Board of Education, upon the recommendation of
    LISA MARKS
    Superintendent of Schools and pursuant to Education Law, accepts with
    thanks, the letter of resignation from Lisa Marks, Food Service Helper,
    effective at the close of business on January 1, 20 10.
    8k2. RESIGNATION:
    Be it resolved that the Board of Education, upon recommendation of the
    COLLEEN HILL
    Superintendent of Schools an d pursuant to Education Law, accepts
    with thanks, the letter of resignation from Colleen Hill, Fifth Grade
    teacher, effective at the close of business on November 30, 2009.
    8k3. REQUEST FOR
    Be it re solved that the Board of Education, upon recommendation of the
    EXTENDED CHILD
    Superintendent of Schools and pursuant to Education Law, approves the
    REARING LEAVE:
    extended child rearing leave of absence for Jolene Caselli through the end
    JOLENE CASELLI
    of the 2009-2010 school year.
    8k4. APPOINT TEACHING
    Be it resolved that the Board o f Education, upon the recommendation of
    ASSISTANT:
    the Superintendent of Schools a nd pursuant to Education Law, approves
    MEGAN MCNEILLY:
    the three year probationar y appointment of Megan McNeilly as a Teaching
    Assistant, conditional upon a criminal history record check according to
    Commissioners Regulation §80-1.11 and Part 87, annual salary of
    $16,925.00, (Step A) plus $2,000 for Bachelor’s degree, effective
    November 23, 2009 - November 22, 2012.
    8k5. APPOINT FOOD
    Be it resolved that the Board of Education, upon re commendation of the
    SERVICE HELPER:
    Superintendent of Schools and pursuant to Education Law, approves the
    DEBORAH LEVERAULT 26 week probationary ap pointment of Deborah Leverault as a Food Service
    Helper at the Middle School, conditional upon a criminal history record
    check according to Commissioners Regulation §80-1.11 and Part 87, for 3
    hrs./day, $9.25/hr. for a total annual salary of $5,189.00 prorated to
    $3,274.00 effective December 16, 2009.
    8k6. PERMANENT
    Be it resolved that the Board of Ed ucation, upon recommendation of the
    APPOINTMENT:
    Superintendent of Schools and pursuant to Education Law, approves the
    ANDREW SNYDER
    permanent appointment of An drew Snyder as Maintenance/Groundskeeper,
    effective December 30, 2009.
    8k7. PERMANENT
    Be it resolved that the Board of Edu cation, upon recommendation of the
    APPOINTMENT:
    Superintendent of Schools and pursuant to Education Law, approves the

    December 15, 2009
    Page 77
    MATHEW CONFER
    permanent appointment of Ma thew Confer as a Cleaner, effective January
    5, 2010.
    8k8. PERMANENT
    Be it resolved that the Board of Edu cation, upon recommendation of the
    APPOINTMENT:
    Superintendent of Schools and pursuant to Education Law, approves the
    BRIAN HEFFERNAN
    permanent appointment of Brian Heffernan as a Cleaner, effective
    December 30, 2009.
    8k9. AQUATICS
    Be it resolved that the Board of Edu cation, upon recommendation of the
    PROGRAM: APROVAL
    Superintendent of School s and pursuant to Education Law, approves the
    OF NEW LIFEGUARD
    following individual as a Lifeguard for any swim program we offer:
    Name
    Position
    $/hour
    Alex Ferrente
    Lifeguard
    $7.25
    8k10. 2009-10 AQUATICS
    Be it resolved that the B oard of Education, upon recommendation of the
    PROGRAM: PAY RATE
    Superintendent of Sch ools and pursuant to Education Law, approves the
    APPROVAL
    pay rate of the following Life guard for any swim program we offer for the
    2009-10 school year:
    Keri Coleman
    Lifeguard
    $7.25
    8k11. 2009-10 AQUATICS
    Be it resolved that the Board of Education, upon recommendation of the
    PROGRAM: PAY RATE
    Superintendent of Schools and pu rsuant to Education Law, the pay rate
    CORRECTION
    correction of the following Lifeguard for any swim program we offer for
    the 2009-10 school year:
    Name
    Position
    Corrected $/hour
    Emily Ball
    Lifeguard
    $7.65
    $7.25
    8k12. APPOINT LONG
    Be it resolved that the Board of Education, upon recommendation of the
    TERM SUBSTIUTE:
    Superintendent of Schools and pursuant to Education Law, approves the
    DANIEL STADTMILLER
    appointment of Dani el Stadtmiller 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: Physical Education, Initial
    Control #: on file
    Health Education, Initial
    Control #: on file
    Start Date: to serve at the pleasure of the Board, continuing until
    approximately June 30, 2009 during Jolene Casell i’s leave of absence.
    Salary: 38,000
    Step A
    8k13. DISCIPLINE CHARGES
    WHEREAS, Lucinda Miner, Superintendent of the North Rose-Wolcott
    OF A SPECIFIC
    Central School District ( hereinafter referred to as “District”) has pursuant
    EMPLOYEE:
    to Article X, Seniority, Job Security, Etc, Section C. Discipline of Unit
    Members as well as Section 75 of the New York Civi l Service Law, filed
    charges of incompetence and/or misconduct against a classified civil
    service employee of the District, XX; and,
    WHEREAS, Section 75 (2) of the New York Civil Service Law
    provides for a hearing upon such charges that shall be held by the

    December 15, 2009
    Page 78
    officer or body having the power to remove the pers on against whom
    such charges are preferred, or by a deputy or other person designated
    by such officer or body in writing for that purpose; and
    WHEREAS, Lucinda Miner, Superintendent of the District has
    recommended the appointment of Mr. Alfred Riccio, as a designated
    hearing officer;
    NOW THEREFORE, let it be resolved, that the Board of Education
    by resolution dated December 15, 2009, does hereby accept and
    adopt the charges as presented by the Superintendent of Schools and
    does appoint said Alfred Riccio as its designated hearing officer
    pursuant to Section 75(2) of the Civil Service Law and to hold a
    hearing to be scheduled on or about January 29 2010 , [or as
    otherwise scheduled] on the charges preferred by Lucinda Miner
    against said classified civil service employee XX and dated December
    15, 2009; and
    BE IT FURTHER RESOLVED, that Alfred Riccio, Hearing Officer
    is to make a record of such hearing which shall, wi th his
    recommendations, be referred to this Board for review and decision,
    and,
    BE IT FURTHER RESOLVED that the Hearing Officer be paid his
    usual and customary fee for services rendered in this matter; and,
    BE IT FURTHER RESOLVED, that this Board of Education,
    pursuant to Section 75 of the Civil Service Law, subdivision 3,
    suspends employee XX for thirty- (30) calendar days without pay
    effective on the date that XX is served with the Ch arges; and
    BE IT FURTHER RESOLVED, that the Board of Education
    directs the Superintendent of Schools, or his designee to attempt and
    gain service, both with regard to the Charges as we ll as the written
    notice of the suspension without pay, upon the classified civil service
    employee XX at her first reasonable opportunity.
    8. INFORMATIONAL
    Attendance – December 2009, Use of Facilities, Los Pumas De North
    ITEMS:
    Rose-Wolcott - December 2009, Flore ntine Hendrick Elementary
    Newsletter - December 2009, NRE News - November 2009, Capital
    Project Meeting Minutes - #0029, November 14, 2009, Capital Project
    Monthly Report - November, 2009, Policy #7532 Regulation, Policy
    #7680 Regulation, Policy #6140 Regulation, Regional High School Study
    information, WTCC Students Race to Victory, Rural School 2010 Position
    Statement, Corrective Action Plan, Invitation to the H.S. Holiday Concert,
    BOE Presentation Calendar 2009-2010, List of Presentations made to BOE
    2008-2009.
    9. PUBLIC PARTICIPATION: No one spoke to the Board at this time.
    11. ADDITIONS TO THE
    Edward Magin moved and Cliff ord Parton seconded the following

    December 15, 2009
    Page 79
    AGENDA:
    motion. The vote was unanimous. J. Buc kalew, J. Boogaard, R. Cahoon,
    K. DeAngelis, K. Durham, K. Ferrente, N. Henner, E. Magin, C. Parton,
    voted yes.
    Be it resolved that the Board of Education, upo n recommendation of the
    Superintendent of Schools and pursuant to Education Law, approves the
    additions to the agenda of December 15, 2009.
    11b. REINSTATEMENT OF
    Robert Cahoon moved Katharine DeAngelis seconded the following
    BUS DRIVER:
    motion. J. Buckalew, J. Boogaard, R. Cahoon, K. DeAngelis, K. Durham,
    LOU MINACAPELLI
    K. Ferrente, N. Henner, E. Magin, C. Parton, voted yes.
    Be it resolved that the Board of Education, upon re commendation of the
    Superintendent of Schools and pursuant to Civil Service Law, approves the
    reinstatement of Lou Minacapelli, as a Bus Driver for 5.75 hours per day,
    $14.00 per hour, effective December 14, 2009.
    11c. APPOINT BUS
    Be it resolved that the Board of Education, upon re commendation of the
    DRIVER:
    Superintendent of Schools and pursuant to Education Law, approves the
    BRIAN OSIPOVITCH
    26 week probationary app ointment of Brian Osipovitch as a Bus Driver,
    conditional upon a criminal history record check, according to
    Commissioners Regulations §80-1.11 and Part 87, for 5.75 hours/day,
    $14.50/hour, effective December 21, 2009.
    11d. APPOINT SCHOOL
    Be it resolved that the Board of Education, upon th e recommendation of
    MONITOR:
    the Superintendent of Schools an d pursuant to Education Law, approves
    CRYSTAL DAVIS
    the 26 week probationary ap pointment of Crystal Davis to the position of
    School Monitor, conditional upon a criminal history record check
    according to Commissioners Regulations §80-1.11 and Part 87 for 2.75
    hrs./day, $9.25/hr., effective December 16, 2009.
    11e. APPOINT AFTER THE
    Be it resolved that the Board of Education, upon the recommendation of
    BELL PROGRAM
    the Superintendent of Schools and pursuant to Education Law, approves
    TEACHER:
    the following individual to work approximately 1 hr./day in the Middle
    TAMMY MCNABB
    School After the Bell progra m, funded by the Title I School Improvement
    Grant, effective 12/14/09.
    Name
    Position
    $/Hr.
    Tammy McNabb
    Teacher
    $25.00
    Mrs. Buckalew called for a short break. Jan McDorm an and all other
    guests left the meeting at this time.
    10. EXECUTIVE SESSION:
    Clifford Parton moved and J ohn Boogaard seconded the following motion.
    The vote was unanimous. J. Buckalew, J. Boogaard , R. Cahoon, K.
    DeAngelis, K. Durham, K. Ferrente, N. Henner, E. M agin, 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, approved

    December 15, 2009
    Page 80
    Executive Session at 9:45 p.m. for the purpose of d iscussing a personnel
    issue.
    OPEN SESSION:
    The meeting returned to open session at 10:15 pm.
    ADJOURNMENT:
    Clifford Parton moved and Edward M agin seconded the following
    motion. The vote was unanimous. J. Buckalew, J. Boogaard, R. Cahoon,
    K. DeAngelis, K. Durham, K. Ferrente, N. Henner, 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
    adjournment of the meeting at 10:30 pm.
    ___________________________________
    Jan McDorman, Clerk
    Board of Education

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