| 1. | Soccer camp – A board member asked about the summer soccer camp. There was concern about whether students were writing checks directly to our coach. There was an issue last year. Mr. Blankenberg has investigated the matter and finds that the camp is sponsored by and money being run through the Soccer Booster Club. It appears that everything is in order. |
| 2. | Salaries – Enclosed are the substitute rates proposed for next year. We discussed this in executive session. These numbers will be put in the budget after our next meeting. At the next meeting I will also be proposing the salary adjustments talked about in executive session; 3/5% increase which is the same as administrators except for Mr. Prince at $58,600 and Mr. Atseff at the same salary as Mr. Spring. Please call me if you have any questions. |
| 3. | Vacation – I am going on vacation next week. Michael and I will be visiting Jill in San Diego. Yes, I will have my cell phone. |
| 4. | Correspondence: | |
| a. | Mr. Barbehenn letter | |
| WAYNE-FINGER LAKES BOCES 2002 BOARD MEMBER ELECTION & ADMINISTRATIVE BUDGET VOTE | |
| ANNUAL MEETING | |
| · Mail to all component district board members budget information and print public notice of the time and location of the annual meeting in two newspapers, once each week for two weeks beginning March 25. Notice will include a summary of the administrative, capital and program budgets including salary and fringe of supervisors and administrators and detail information on the District Superintendent |
| · Comply with reasonable requests for additional information |
| · Present administrative, capital and program budgets at the Annual Meeting on Thursday, April 11 |
| ELECTION OF BOCES BOARD MEMBERS |
| · BOCES Board Clerk mails certificate of nomination to component district boards by Tuesday, February 12 |
| · Component district board nominations returned to BOCES Board Clerk by no later than 5:00 PM on Monday. March 25 |
| · Ballot from BOCES mailed to component districts before Thursday I April 11 |
| · All component district nominations will be listed on the ballot ~ for: |
( 1 ) A resident of a district where an incumbent sits on the Board whose term will not be ending for this election unless fewer than three nominations are received from unrepresented districts, or (2) If the person nominated is not a resident of a component school district of this BOCES; or (3) If the person is an employee of a school district in the supervisory district.
| · Component district boards vote on Wednesday, April 24 |
| · The component district board can cast a maximum of one vote per vacant seat and may only cast one vote per candidate |
| · Results transmitted the next day (Thursday, April 25) to BOCES Board Clerk |
| · The three 2002 terms will be for 3 years each. BOCES board members whose terms will expire are: Clay Bishop, Lynn Gay, and Nancy Scher |
| · Single component district vote cast regarding BOCES Administrative budget at the special meeting on Wednesday, April 24 |
| · Results transmitted the next day (Thursday, April 25) to the BOCES Board Clerk |
| · Majority of component districts voting must be positive votes |
| · If defeated, submit previous year's administration budget separate from capital budget to the Commissioner for approval |
WAYNE FINGER LAKES Board of Cooperative Educational Services
| For | |
| Wayne-Finger Lakes BOCES Board Member | |
| The ___________________Central School Board, at their meeting on ___________________ | ||
| nominated ____________________________________, whose school district of residence is ______________________________ and resides at_______________________________, as a candidate for election to membership on the Board of Wayne-Finger Lakes BOCES, for a three-year term commencing on July 1, 2002 and ending June 30, 2005. | |
| ________________________________________________ _________________________ | |
| Clerk, Board of Education | |
| Date | |