Unofficial and Unapproved

    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION SPECIAL MEETING MINUTES
     
    JUNE 8, 2010    7:00 PM  HIGH SCHOOL SMALL CAFETERIA

     

    Board President Judi Buckalew welcomed all those present to a dessert reception in honor of employees who are retiring or receiving tenure appointments this evening.

     
    PRESENT: Judi Buckalew, Katharine DeAngelis, Kari Durham, Kelly Ferrente, Edward Magin, Clifford Parton, Phil Wagner
     
    Hal Ferguson, Robert Magin, Jacinda Lisanto, Jan McDorman
    and approximately 50 guests
      
    ABSENT/EXCUSED: John Boogaard, Robert Cahoon, Samantha Zerniak
      
    CALL TO ORDER: Board President Judi Buckalew called the meeting to order at
    7:00 pm and led the Pledge of Allegiance.
    Several corrections were made to the Agenda before approval: item
    #1h. “special subject tenure area” was added to the wording of the tenure appointment of Jennifer Sloan as Teaching Assistant, #1k. “special subject tenure” wording was changed to “academic tenure area” on the tenure appointment of Amy Annalora in Foreign Language, #7d. “Preschool” was added to the resolution, to read Committee on Preschool Special Education, and #7i7. “for the 2009-2010 school year” was removed from the resolution.
     
    1a. APPROVAL OF Clifford Parton moved and Edward Magin seconded the following
     
    & AGENDA AND motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K.
    12. ADDITIONS TO THE
    Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner voted yes.
    AGENDA:       

    Be it resolved that the Board of Education, upon recommendation of the Superintendent of Schools and pursuant to Education Law, approves the Agenda and the Additions to the Agenda of June 8, 2010 with corrections.
     

    1b. TENURE APPOINTMENT:
    Katharine DeAngelis moved and Clifford Parton seconded the following
    STACY DENISI
    motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K.
    Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 Stacy Denisi on tenure to the Elementary tenure area effective September 4, 2010.
           
    1c. TENURE APPOINTMENT:
    Clifford Parton moved and Edward Magin seconded the following
    MATHEW AKERLEY
    motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K.
    Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 Matthew Akerley on tenure to the special subject tenure area of Special Education effective September 4, 2010.
      
    1d. TENURE APPOINTMENT:
    Edward Magin moved and Phil Wagner seconded the following
    ANGEL SOUTHWICK
    motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K.
      
    Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 Angel Southwick on tenure to the Elementary tenure area effective September 4, 2010.
    1e. TENURE APPOINTMENT:
    Phil Wagner moved and Kelly Ferrente seconded the following motion.
    EMILY SENECA
    The vote was unanimous. J. Buckalew, K. DeAngelis, K. Durham,
      
    K. Ferrente, E. Magin, C. Parton, P. Wagner 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 Emily Seneca on tenure to the Elementary tenure area effective September 4, 2010.
    1f. TENURE APPOINTMENT:
    Clifford Parton moved and Kari Durham seconded the following
    CAITLYN HART
    motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K.
      
    Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 Caitlyn Hart on tenure to the Elementary tenure area effective September 4, 2010.
    1g. TENURE APPOINTMENT:
    Edward Magin moved and Katharine DeAngelis seconded the
    EMILY MEISCH
    following motion. The vote was unanimous. J. Buckalew, K.
     
    DeAngelis, K. Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 Emily Meisch on tenure to the special subject tenure area of Psychology effective September 4, 2010.
     

    1h. TENURE APPOINTMENT:
    Katharine DeAngelis moved and Clifford Parton seconded the
    JENNIFER SLOAN
    following motion. The vote was unanimous. J. Buckalew, K.
       
    DeAngelis, K. Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 Jennifer Sloan on tenure to the special subject tenure area of Teaching Assistant effective September 4, 2010.
    1i. TENURE APPOINTMENT:
    Clifford Parton moved and Phil Wagner seconded the following
    BRADLEY LEHMAN
    motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K.
      
    Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 Bradley Lehman on tenure to the Elementary tenure area effective September 4, 2010.
    1j. TENURE APPOINTMENT:
    Katharine DeAngelis moved and Kelly Ferrente seconded the following
    ERIN PITCHER
          
    motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K.
      
    Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 Erin Pitcher on tenure to   the academic area of Mathematics effective September 4, 2010.
           
    1k. TENURE APPOINTMENT:
    Edward Magin moved and Kelly Ferrente seconded the following
    AMY ANNALORA
          
    motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K.
    Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 Amy Annalora on tenure to the academic area of Foreign Language effective September 4, 2010.
    1l. TENURE APPOINTMENT:
    Clifford Parton moved and Katharine DeAngelis seconded the
    JENNIFER JUDGE
          
    following motion. The vote was unanimous. J. Buckalew, K.
      
    DeAngelis, K. Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 Jennifer Judge on tenure to   the special subject tenure area of Business and Distributive Education effective October 3, 2010.
    1m. TENURE APPOINTMENT: Kelly Ferrente moved and Phil Wagner seconded the following motion.
    MICHELE SULLIVAN
    The vote was unanimous. J. Buckalew, K. DeAngelis, K. Durham,
      
    K. Ferrente, E. Magin, C. Parton, P. Wagner 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 Michele Sullivan on tenure to   the administrative tenure area of Principal effective August 27, 2010.
    1n. TENURE APPOINTMENT: Clifford Parton moved and Edward Magin seconded the following
    ROBERT MAGIN
    motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K.
            
    Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 Robert Magin on tenure to   the administrative   tenure area of School Business Administrator   effective July 1, 2010.
    2. PUBLIC ACCESS No one spoke to the Board.
    TO THE BOARD:
    3a. TITLE I REVIEW: Mr. David Murphy shared the Title I LEA Level Compliance Review  
    DAVID MURPHY Report with the Board. The report is the result of a visit from the Title I representative from Albany that occurred recently.
    3b. SUSPENSION Mrs. Sharlet Palkovic and Ms. Julie Piascik summarized the 3rd 
              CENTER: successful year of the Suspension Center’s operation. Communication
    SHARLET PALKOVIC
    between staff and buildings this year was superb. It was mentioned
    & JULIE PIASCIK that suspensions in the District were down this year on the whole. There was a discussion on Williamson students that attend the Suspension Center. Staff at the Suspension Center reinforce District PBIS traits.
    4a. BUILDING AND GROUNDS:
    Clifford Parton spoke about the progress occurring on the sidewalks at the main entrance of the High School. There was discussion about painting the HS roof ducts. Work beginning at the Middle School was mentioned and Change Orders exceeding $20,000 listed for approval on the Agenda were reviewed. Design work for changes at NRE will be occurring through the summer. A revote will not be necessary for the work that will take place at NRE.
                      
    4b. OTHER GOOD NEWS Kari Durham commented on the outstanding Art and Music concert at
    OF THE DISTRICT: the Middle School. She mentioned how nice it was to see the staff commend each other. Kathy Hoyt mentioned the highlights of the Sports Banquet and Academic Awards Ceremony. Kudos to Samantha Zerniak who won many athletic and academic honors, including the Robert Bradbury award. Edward Magin attended the HS Festival of the Arts, and mentioned that the student work was amazing. Approximately $1,000 was raised from the Empty Bowls Dinner event.
    4c. OTHER: A Safety Committee Meeting was held on June 7, 2010. Judi Buckalew was pleased to report that there have been no accidents on the construction site. Security cameras are being installed, speakers in every building are being assessed, and Lock Down and Lock Out drills were planned. Grant money available for the continuation of a Resource Officer in the District was discussed.
    Kelly Ferrente attended a Shared Services meeting on June 4, 2010 with Peg Churchill, Executive Director, Wayne County Industrial Development Agency. The meeting was attended by representatives from the Village of Wolcott, Town of Butler, Town of Rose, Town of Wolcott, Assemblyman Robert Oaks, and Ora Rothfuss III. Mrs. Ferrente mentioned that at this time, only the Village of Butler and Village of Wolcott are interesting in sharing services. Assemblyman Oaks mentioned that there may be money available for further investigation regarding the financial benefits of shared services for the towns. The future of the FHE playground equipment was discussed, and it was determined that more discussion needs to take place to determine what will be done with the FHE building.
    5a. SUPERINTENDENT’S
    Mr. Ferguson spoke to the Board regarding the outcome of the Grade 7
       
    UPDATE: State Math test. Very little response was received from a remedial plan that was offered to students who scored poorly. Mr. Ferguson mentioned that the Shared Decision Making Plan is slated for approval at the next Board meeting. There was discussion regarding Senior skip day.
           
    BUSINESS Mr. Robert Magin explained Capital Project Change Orders that are on
    ADMINISTRATOR’S the Agenda for approval, and mentioned that the District is in good
    UPDATE: shape with the Capital Project budget. He mentioned that a new firm named Management Advisory of New York will begin the Internal Audit process in our District soon, and that the External Audit by the firm of Ray Wager will begin at the end of the month. Mr. Robert Magin mentioned that he will be making recommendations for the use of the 2009-10 fund balance at the next meeting.
                                                 
    6a. MEETING MINUTES Phil Wagner moved and Clifford Parton seconded the following
    May 25, 2010
    motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K.
    Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 May 25, 2010.
    7. CONSENT AGENDA: Clifford Parton moved and Kelly Ferrente seconded the following
     
                motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K.
     
    Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner voted yes.
    7a. WARRANTS: Be it resolved that the Board of Education, upon recommendation of
        
            the Superintendent of Schools and pursuant to Education Law,         approves the following Warrants:

             1. #0050 $294,249.53
             2. #0052 $415,692.10
                                3. #0053 $42,360.73
           

     
    7b. DISTRICT FINANCIAL
    Be it resolved that the Board of Education, upon recommendation of
    REPORT:
    the Superintendent of Schools and pursuant to Education Law, approves the Treasurer’s Report for April, 2010.
    Be it resolved that the Board of Education, upon recommendation of the Superintendent of Schools and pursuant to Education Law, approves the Extra Classroom Activity Report for April, 2010.      

             

    7c. RECOMMENDATIONS
    Be it resolved that the Board of Education, upon recommendation of
    FROM CSE AND CPSE:
    the Superintendent of Schools and pursuant to Education Law,
    approves the recommendations from the Committee on Special Education dated May 13, 2010, May 14, 2010, and May 18,   2010, and May 19, 2010 and May 20, 2010 the Committee on PreSchool Special Education dated May 4, 2010, and May 25, 2010 and instructs the Superintendent to implement the recommendations on behalf of the following individuals identified by student number:

         

            
    12472 10566 11119 10232 11573 11040 09996 10442
    11156 11777 12522 11088 10297 12524 11303 12236
    10580 09709 12520 10283 09151 11283 11935 12393
    12409 11779 12354 12350 11752
    7d. COMMITTEE ON PRE-
    Be it resolved that the Board of Education, upon recommendation of
    SCHOOL SPECIAL the Superintendent of Schools and pursuant to Education Law,
    EDUCATION MEMBERS:
    approves the following individuals to serve on the Committee on Preschool Special Education for the 2010-2011 school year.

     

           
    Chairperson/LEA Representative:
    Angela Kirkey, Rebecca Magin, Tina Reed, Linda Haensch
    Individual who can interpret instructional implications of evaluation
    results:
    Rebecca Magin, Tina Reed, Emily Darrow Meisch, Angela Kirkey,
    evaluation site psychologist/representative
    Special Education Teacher/Provider:
    Provider from the Wayne County Approved Provider List, Ann Smith,
    Carol Quill
    Regular Education Teacher:
    The teacher of the child, if participating in the regular education
    environment
    Representative of the Municipality:
    Sue Muscolino, Carol Monsees
    For child transitioning from Early Intervention: Child’s Early
    Intervention Service Coordinator
    Additional Parent Member:
    Christina Bellinger, Sue Godkin, Bobby Jo Mendenhall, Sarah
    Vanderlinde
    Physician:
    Dr. Claire Stutzman
    Rochester General Wayne Medical Group
    7e. COMMITTEE ON Be it resolved that the Board of Education, upon recommendation of
    SPECIAL EDUCATION
    the Superintendent of Schools and pursuant to Education Law,
    MEMBERS: approves the following individuals to serve on the Committee on Special Education for the 2010-2011 school year.

     
    Chairperson/LEA Representative:
    Angela Kirkey, Rebecca Magin, Tina Reed, Tina Wilson, Michele Sullivan, Jennifer Hayden, Linda Haensch, Rebecca Kandt
     
    Individual who can interpret instructional implications of evaluation results:
    Rebecca Magin, Tina Reed, Emily Darrow Meisch, Rebecca Kandt, Angela Kirkey
     
    Special Education Teacher/Provider:
    Matt Akerley, Carol Quill, Ann Smith, Rose Visconti-Goebel, Amy Johnson, Dave Michelson, Pam Pendleton, Amy Plowe, Emily Wilson, Jessica Burgess, Nancy Lachut, Cathy LaValley, Laurie Stevens, Jim Fisher, Mike Grasso, Erin Jacobs, Cary Merritt, Tarsie Thompson, Deanne Spear, Teresa Matteson, Jaime Akerley, Megan Paliotti, Molly Martin, Nancy Aesch
     
    Regular Education Teacher:
    A regular education teacher employed by the North Rose-Wolcott Central School District
     
    Additional Parent Member:
    Christina Bellinger, Sue Godkin, Heather Heindl, Vicki LaValley, Bobby Jo Mendenhall, Karen Purnell, Vanessa Putman, Julie Reed, Sarah Vanderlinde
     
    Physician:
    Dr. Claire Stutzman
    Rochester General Wayne Medical Group

     
     
    7f. SURROGATE PARENT
    Be it resolved that the Board of Education, upon recommendation of the APPROVAL:
    Superintendent of Schools and pursuant to Education Law, approves the          following individuals to act as a surrogate parents to represent a child with        a disability when needed according to Commissioner’s Regulations §200.5        (n)(1) for the 2010-2011 school year:

      Sarah Vanderlinde
     Christina Bellinger

     
    7g. AUTHORIZATION TO Be it resolved that the Board of Education, upon recommendation of the
    DISPOSE OF DISTRICT
    Superintendent of Schools and pursuant to Education Law, authorizes the PROPERTY:
    Business Executive to discard the books listed. The list will be on file with        the District Clerk.
     
        
     
    7h. VOLUNTEER Be it resolved that the Board of Education, upon recommendation of
    APPROVAL: the Superintendent of Schools and pursuant to Education Law, approves the following individual to do volunteer work at North Rose Elementary school:
        
    Amber Martin
       7i1. RESCIND LAY OFF OF Be it resolved that due to the receipt of the resignation of an employee
    EMILY SENECA DUE in the Elementary tenure area and upon the recommendation of the
    TO RESIGNATION OF Superintendent of Schools and pursuant to Education Law, the Board
    AN ELEMENTARY of Education hereby rescinds the motion made and approved on May
    TEACHER: 11, 2010 authorizing the lay off of Emily Seneca from the Elementary tenure area.
     
    7i2. PERMANENT
    Be it resolved that the Board of Education, upon recommendation of APPOINTMENT:      the Superintendent of Schools and pursuant to Education Law,
    ARLINE PERCE    approves the permanent appointment of Arline Perce as a Food Service         Helper, effective June 16, 2010.
     
     
    7i3. PERMANENT Be it resolved that the Board of Education, upon recommendation of
    APPOINTMENT: the Superintendent of Schools and pursuant to Education Law,
    DEBORAH approves the permanent appointment of Deborah Levreault as a Food
    LEVREAULT Service Helper, effective June 16, 2010.
    7i4. PERMANENT Be it resolved that the Board of Education, upon recommendation of
    APPOINTMENT: the Superintendent of Schools and pursuant to Education Law,
    BRIAN OSIPOVICH
    approves the permanent appointment of Brian Osipovich as a Bus Driver, effective June 21, 2010.
     
    7i5. PERMANT Be it resolved that the Board of Education, upon recommendation of
    APPOINTMENT: the Superintendent of Schools and pursuant to Education Law,
    CRYSTAL DAVIS approves the permanent appointment of Crystal Davis as a School Monitor, effective June 16, 2010.
     
    7i6. AQUATICS PROGRAM: Be it resolved that the Board of Education, upon recommendation of
    APPROVAL OF NEW the Superintendent of Schools and pursuant to Education Law,
    LIFEGUARDS approves the following individuals as Lifeguards for any swim program we offer:
     
    Name      Position  $/hour
    Jacob Bailey    Lifeguard  $7.65
    Andre Green    Lifeguard  $7.65
     
    7i7. ADAPTIVE PE CENTER Be it resolved that the Board of Education, upon recommendation of
    APPROVAL OF NEW the Superintendent of Schools and pursuant to Education Law,
    RECREATIONAL approves the following individuals as Recreation Attendants in the
    ATTENDANTS: Adaptive PE Center. Each individual meets the criteria set forth for the position, and will work approximately 6-12 hours/week, 12 months/year, effective June 28, 2010:
     
       
    Name Position      $/hour
    Axel DeAngelis
    Recreation Attendant
    $7.25
    David VanFleet
    Recreation Attendant
    $7.25
                 
                                     
    12b. APPROVAL OF CAPITAL Clifford Parton moved and Edward Magin seconded the following
    PROJECT CHANGE   motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K.
    ORDERS: Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner voted yes.

           
    Be it resolved that the Board of Education, upon recommendation of the Superintendent of   Schools and pursuant to Education Law, approves the following Capital Project Change Order Requests:
     
                                        Change Order              Total
    Request                    Description                      Project #   Amount
                                 
    1. HVAC037   Issue 319 Add cabinet heaters        2006179  $34,872.00
        in Aud Vestibule & fin radiation
        in Gym & Aud @ MS  
      
    2. HVAC041   Issue 302 Add equipment        2006179  $28,423.59  
      in the MS Cafeteria wing
    to the Andover Control System
     
    3. HVAC040   Issue 331 Converting the remaining   2006179   $22,675.42
        HVAC equipment from Johnson to
        Day Automation @ HS
     
     

    There was a discussion regarding membership on the Curriculum Council.

     

    12c. APPOINT 2010-11 Katherine DeAngelis moved and Kelly Ferrente seconded the following
    CURRICULUM motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K. Durham,
    COUNCIL: K. Ferrente, E. Magin, C. Parton, P. Wagner voted yes.
     
    Be it resolved that the Board of Education, upon recommendation of the Superintendent of Schools and pursuant to Education Law, appoints the following individuals to serve on the Curriculum Council and as Lead Teacher for the 2010-11 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
    Kelly Cole      6        $1,500.00
    Laurie Elliott    7        $1,500.00
    Erin Pitcher      8        $1,500.00
    Cathy Peterson    ELA 9-12      $1,500.00
    Barbara Packard    Math 9-12      $1,500.00
    Nick Wojieck    Science 9-12      $1,500.00
    Michele Bartholomew  Social Studies 9-12    $1,500.00
    Mary Jo Gunderson    K-12 Art      $1,500.00
    Kim Borden      L-12 LOTE      $1,500.00

    Brian LaValley    Technology, Business, FACS  $1,500.00
    Kathy Hoyt      K-12 PE and Health    No Stipend
    Rosa Fox      K-12 Music      $1,500.00

     
    There was discussion regarding funding of Solo Fest and All County at the MS level. A motion was made by Katharine DeAngelis and seconded by Clifford Parton to add this as a Future Agenda Item.
     
    12d. CO-CURRICULAR Clifford Parton moved and Edward Magin seconded the following
    APPOINTMENTS:    motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K.             Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner voted yes.
     
            Be it resolved that the Board of Education, upon recommendation of the Superintendent of Schools and pursuant to Education Law, approves the following Co-Curricular appointments for the 2010-2011 school year:
     
    Last First Building Title
    Step
    Year
    Salary
                 
    Ackley Chris HS Sophmore Class Advisor
    1
    2
    $510
    Allen Kelly HS Student Council Advisor (.5 stipend)
    1
    3
    $562
    Allen Kelly HS Freshman Class Advisor (.5 stipend)
    2
    5
    $289
    Allen Kelly HS Art Club (.5 stipend)
    1
    1
    $536
    Annalora Amy HS Junior Class Advisor (.5 stipend)
    1
    3
    $338
    Briscese Barbara HS Senior Class Advisor
    2
    5
    $1,758
    Briscese Barbara HS Yearbook Advisor - Production
    4
    34
    $2,229
    Bromley Amy HS Varsity Club
    2
    5
    $1,393
    Brooks Doreen HS Senior Class Advisor
    3
    8
    $2,108
    Judge Jennifer HS Junior Class Advisor (.5 stipend)
    1
    2
    $338
    Judge Jennifer HS FBLA
    2
    4
    $1,393
    Judge Jennifer HS School Store
    2
    4
    $1,460
    O'Brien John HS Video Production Club Advisor
    1
    3
    $1,072
    Packard Barbara HS Master Minds
    4
    10
    $1,770
    Packard Barbara HS National Honor Society
    3
    7
    $1,672
    Peterson Cathy HS Student Council Advisor (.5 stipend)
    3
    7
    $877
    Peterson Cathy HS Yearbook Advisor - Business
    3
    8
    $1,401
    Peterson Cathy HS Freshman Class Advisor (.5 stipend)
    2
    5
    $289
    Rothfuss Heidi HS Interact Club
    4
    12
    $1,770
    Skinner Howard HS Art Club (.5 stipend)
    1
    1
    $536
    Stevens Christine HS All-County Band
    1
    2
    $361
    Stevens Christine HS All-County Chorus
    3
    7
    $542
    Stevens Christine HS All-State Chorus
    3
    7
    $542
    Stevens Christine HS Solo Festival Advisor    
    $22/hour
    $176 max
    Stevens Christine HS Accompanist - Musical Production
    3
    7
    $1,052
    Stevens Christine HS Musical - Production Director
    3
    7
    $3,729
    Thomas Tim HS Meteorology Club
    Volunteer
    Witkiewitz Mike HS AV Club
    3
    9
    $1,672
    Witkiewitz Mike HS AV Coordinator
    3
    7
    $3,474
    Witkiewitz Mike HS All-County Band
    4
    10
    $589
    Witkiewitz Mike HS All-State Band
    4
    11
    $589
    Witkiewitz Mike HS Solo Festival Advisor    
    $22/hour
    $176 max
    Witkiewitz Mike HS Pit Band Director
    3
    7
    $1,448
    Barravecchio Joe MS Bus Loader
    1
    2
    $899
    Claudia Hann MS Student Council Advisor (.5 stipend)
    4
    16
    $929
    Cole Kelly MS Bus Loader
    1
    2
    $899
    DeBan Priscilla MS Nation Junior Honor Society (.5 stipend)
    1
    3
    $536
    Fox Rosa MS Pit Band Director
    4
    24
    $1,531
    Interlichia Irene MS Random Acts of Kindness Clubb
    Volunteer
    LaValley Cathy MS Yearbook Advisor (.5 stipend)
    1
    2
    $448
    Lehman Bradley MS Nation Junior Honor Society (.5 stipend)
    1
    2
    $536
    Malone Sue MS Musical - Costume Designer
    3
    8
    $550
    Navratil Laurie MS Student Council Advisor (.5 stipend)
    4
    25
    $929
    Navratil Laurie MS Musical - Production Director
    4
    20
    $3,949
    Newman John MS LTD Club
    4
    11
    $1,770
    Pauldine Tim MS AV Club
    4
    22
    $1,770
    Pauldine Tim MS AV Coordinator
    4
    23
    $3,674
    Pauldine Tim MS Stage Advisor
    4
    23
    $1,531
    Treasure Peter MS Science Club
    Volunteer
    Weigand Crystal MS Yearbook Advisor (.5 stipend)
    2
    4
    $583
    Emmert April NRE Student Council Advisor
    4
    21
    $1,111
    Pendleton Pam NRE Student Council Advisor
    2
    6
    $875
    Pentycofe Erik NRE AV Coordinator
    1
    3
    $895
     
           		            
    8. INFORMATIONAL The following informational items were shared with the Board:
    ITEMS: Treasurer’s Report - March 2010 Food Service Report Correction, Grants Administrator 2009-2010 Annual Report, 8th Grade Dinner Information, Florentine Hendrick Elementary Newsletter - June 2010, North Rose Elementary Newsletter - June 2010, Los Pumas De North Rose-Wolcott - May 2010, Wayne County Star article “NR-W Remembers Memorial Day”
     
    9. PUBLIC PARTICIPATION: There was no public participation.
     
    10. FUTURE AGENDA
    The following Future Agenda Items need to be discussed and added on the
    ITEMS: next Board Agenda: Use of FH Building, Parental Involvement in the District, Audit Committee, Reinstatement of Solo Fest and All County at the MS with private funding, New Board Member Orientation.
     
    11. EXECUTIVE SESSION:
    Edward Magin moved and Katharine DeAngelis seconded the following motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K. Durham,
    K. Ferrente, E. Magin, C. Parton, P. Wagner voted yes.
     
    Be it resolved that the Board of Education, upon recommendation of the Superintendent of Schools and pursuant to Education Law, approves Executive Session at 8:31 pm for the specific purpose of discussing the job performance of specific individuals.
     
    OPEN SESSION The meeting returned to open session at 9:20 pm.
     
        AUTHORIZATION OF A motion was made by Phil Wagner and seconded by Edward Magin to
    2010-2011 SALARY authorize salary recommendations for the Management Confidential
    RECOMMENDATIONS:
    Clerical Staff, the Treasurer, the Director of Curriculum and Instruction, and the School Business Administrator. The vote was unanimous. J. Buckalew, K. DeAngelis, K. Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner voted yes.
     
    Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools and pursuant to Education Law, approves salary adjustments effective June 30, 2010 for the following employees and authorizes the Superintendent of Schools to revise the Terms and Conditions or Contracts of these employees for the 2010-11 school year.
      
    Management Confidential Clerical Staff    .50 per hour increase
    Treasurer            .50 per hour increase
    Director of Curriculum and Instruction    2.5% increase
    School Business Administrator      2.5% increase
    APPROVAL OF A motion was made by Katharine DeAngelis and seconded by Phil
    MEMORANDUM OF Wagner to authorize a Memorandum of Agreement between Mr. Neil
    AGREEMENT: Thompson and the District for the 2010-2011 school year. The vote was
    NEIL THOMPSON unanimous. J. Buckalew, K. DeAngelis, K. Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner voted yes.
       
    Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools and pursuant to Education Law, approves the Memorandum of Agreement between Mr. Neil Thompson and the North Rose-Wolcott Central School District describing the duties of Mr. Thompson for the 2010-11 school year.
     
    The Board discussed superintendent support services through BOCES.
     
    There was discussion about using the media to inform the community about school topics.
     
    ADJOURNMENT: Clifford Parton moved and Phil Wagner seconded the following
    motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K. Durham, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 9:43 pm.
     
     
               
    ___________________________________
    Jan McDorman, Clerk

    Board of Education

     

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    June 8, 2010                                                         Page 1