Unofficial and Unapproved
    NORTH ROSE­WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION REGULAR MEETING MINUTES
    MAY 13, 2003 7:00PM ROOM 210 OF THE HIGH SCHOOL
     
    PRESENT
    Douglas Bell, Sandra Boerman, Dale Marie Davis, William Gowan,
    Mark Humbert, Jeffrey Lisanto, Edward Magin, David Smith
     
     
    Elena LaPlaca, Lucinda Miner Deborah Stuck and approximately 35
    guests.
     
    ABSENT/EXCUSED Melinda
    DeBadts
     
    1. CALL TO ORDER
    Jeffrey Lisanto called the meeting to order at 7:05pm.
     
    1a. APPROVAL OF AGENDA
    Edward Magin moved and Douglas Bell seconded the following motion.
    The vote was unanimous. D. Bell, S. Boerman, D. Davis, W. Gowan, M.
    Humbert, J. Lisanto, E. Magin, D. Smith voted yes.
     
     
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the agenda of May 13, 2003 with changes.
     
    2. PRESENTATIONS
    No presentations were made.
     
    3. PUBLIC ACCESS
    High School Music Teacher, Mike Witkiewitz spoke to the Board about
    staff cuts, and how they affect student learning. Elementary students
    will not be given the opportunity to start music lessons in 4
    th
    grade
    next year due to staff cuts. He appealed to Board of Education to
    consider restoring a Music position should the State Aid to the district
    be restored.
     
    4a. POLICY UPDATE
    David Smith reported on the last Policy Committee meeting.
     
    4b. FOUR COUNTY SBA
    Reservations are due on May 28 for the annual meeting being held at
    Belhurst Castle in Geneva.
     
    5a. LETTER OF INTENT TO
    Mary Humbert moved and David smith seconded the following
    RETIRE: RUBY HUGHES
    motion. The vote was unanimous. D. Bell, S. Boerman, D. Davis, W.
    Gowan, M. Humbert, J. Lisanto, E. Magin, D. Smith voted yes.
     
     
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law, accepts
    with regret the resignation for the purpose of retirement from Ruby B.
    Hughes, P. O. Box 74, So. Butler, NY 13154, effective June 28, 2003.
      
    5b. BUDGET UPDATE
    Deb Stuck led a discussion of the proposed school district budget and
    the lack of a State budget. Word from Albany is that most State Aid will
    be restored, but in order for the district to be able to count on the funds,
    the Legislature and the Assembly most override Governor Pataki’s
    expected veto. There are many factors that are still unknown, making
    the Board’s decision more difficult. After a lengthy discussion, the
    Board supported a decision to add $100,000 back into Technology,
    with the understanding that if the additional aid does not materialize
    from the State that no additional funds would be spent for Technology
    purchases in the 2003­04 school year.
     
     
    May 13, 2003
     
    113

    Unofficial and Unapproved
     
     
    David Smith moved and Mark Humbert seconded the following motion.
    The vote was unanimous. D. Bell, S. Boerman, D. Davis, W. Gowan, M.
    Humbert, J. Lisanto, E. Magin, D. Smith voted yes.
     
     
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the amendment of the North Rose ­ Wolcott Central School
    District tentative 2003­04 budget, increasing it by $100,000 and the
    total tentative 2003­04 budget is now $21,675,053.
     
    5c. 2003­04 BOARD OF
    Elena LaPlaca discussed with the board the proposed meeting
    EDUCATION MEETING
    calendar for the 2003­04 school year. She asked members to
    CALENDAR
    contact her with any questions. A resolution to adopt the calendar will
    appear on the May 27, 2003 agenda.
     
     
    Cindy Miner asked the Board to consider changing the date of the last
    meeting on June. Due to excessive snow days this year, students are
    required to make up one day, which extends the calendar. Conflict
    arises as the Middle School 8
    th
    Grade Dinner /Talent Show moves to
    Tuesday, June 24
    th
    . The Board agreed to move the meeting to
    Wednesday, June 25, 2003.
     
     
    Cindy Miner related her experience attending the Elenbe Performing
    Arts Awards for Wayne County schools. Five North Rose ­ Wolcott
    students received awards for: Best Supporting Actress: Drama, Jill
    Sherwin; Best Actress: Drama, Katie Muto; Runner Up, Jennifer Teska;
    Best Actress, Musical, Runner Up: Jennifer Teska; Best Actor: Drama,
    Dan Nau. The Board extended their congratulations and best wishes to
    all the winners.
     
     
    Cindy Miner acknowledged receiving a petition signed by 205 High
    School students. The petition reflects the students’ support for the
    continued employment of Paulette Ball.
     
     
    Cindy Miner explained the changes to the meeting agenda. A late
    addition to the agenda of the retirement of Teacher Aide Patricia Juffs
    makes it possible to remove the last name from the list of terminated
    Teacher Aides (agenda item 7g4). Additionally, when counting Teacher
    Aide positions, Mrs. Miner mistakenly counted two positions that were
    vacant. This resulted in two additional names being removed from the
    list. Therefore, Michele Gigliotti, Kimberly Youngman and Laurie
    Crippen will remain employed as Teacher Aides, and the resolutions to
    terminate their employment have been removed from the agenda.
     
     
    David Murphy gave the Board a brief overview of the 4
    th
    and 8
    th
    grade
    ELA scores, which were just received from the State. Fourth grade
    scores are 6 points higher than last year, and well over the level set by
    State Education. Eighth grade scores are 2 points lower than last year,
    but still well above State prescribed levels.
     
    6a. MEETING MINUTES
    Sandra Boerman moved and Dale Davis seconded the following motion.
    The vote was as follows. D. Bell, S. Boerman, D. Davis, J. Lisanto, E.
    Magin, D. Smith voted yes, W. Gowan, M. Humbert abstained.
     
     
     
    May 13, 2003
     
    114

    Unofficial and Unapproved
     
    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 April 23, 2003.
     
    7. CONSENT AGENDA
    Agenda item # 7e. Policy 4212: Organization Charts was pulled for
    discussion and will appear on the May 27 agenda.
     
    David Smith moved and Edward Magin seconded the following motion.
    The vote was unanimous. D. Bell, S. Boerman, D. Davis, W. Gowan, M.
    Humbert, J. Lisanto, E. Magin, D. Smith 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:
    Capital 211
    $332.01
    Federal 204
    $5,190.30
    Federal 209
    $150.00
    Federal 212
    $3,930.26
    General 200
    $29,666.21
    General 201
    $180.00
    General 202
    $3,362.56
    General 203
    $46,977.51
    General 208
    $1,381.00
    General 210
    $31,139.23
    General 214
    $2500.00
    School Lunch 205
    $112.00
    School Lunch 213
    $14,223.18
     
    7b. RECOMMENDATIONS
    Be it resolved that the Board of Education, upon recommendation
    OF CSE
    of the Superintendent of Schools and pursuant to Education Law,
    approves the recommendations from the Committee on Special
    Education dated March 28, 2003, April 2,2 10, 24, 2003, May 1,
    2003 and instruct the Superintendent to implement the
    recommendations on behalf of the following individuals
    identified by student number:
     
    10359 9086 9138
    9983
    10457 10805 8100
    7537
    9510
     
     
    9588 7632 7200 7578 9386 6124 9312
    9218
    10315
    2734
    10314
    6971
    6235
    8431 6783 5103
    3505
    9633
    7016
    3200
    7769
    3685
    8473 9148 10496 10770 10693
     
    9604
    10301
    10202
    10082
     
    7c. SUBSTITUTES
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the individuals named on the substitute lists, which are
    attached to the minutes.
     
    7c. TREASURER REPORTS
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the Treasurer’s Report for February 2003.
     
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the Treasurer’s Report for March 2003.
     
      
    7f.
     
    NEW HIGH SCHOOL
    Be it resolved that the Board of Education, upon recommendation
    MATH COURSES
    of the Superintendent of Schools and pursuant to Education Law,
    approves the High School Mathematics sequence of courses to
    commence in the 2002­03 school year, as follows:
     
    Math A1: Local Exam
    Math A2: Math A Regents Offered
     
    Math A3: Math A Regents Offered
    Math Applications: Local Exam
     
     
     
    May 13, 2003
     
    115

    Unofficial and Unapproved
     
    Math B1: Local Exam
    Math B2: Math B Regents Offered
     
    Intro to Calc: (Gemini) college credits Calc 1: (Gemini) college credits
     
    Calc 2: (Gemini) college credits
     
    7g1. TERMINATION OF
    Be it resolved that the Board of Education, upon recommendation
    SPEECH TEACHER:
    of the Superintendent of Schools and pursuant to Education Law,
    DAWN WILLIAMS
    terminates the employment of Dawn M. Williams, 5006 Dongara Lane,
    Clay, New York 13041 in the North Rose ­ Wolcott Central School
    District as of the close of business on June 30, 2003.
     
    7g2. ABOLISH TEACHER &
    Be it resolved that the Board of Education, upon recommendation
    SERVICE EMPLOYEE
    of the Superintendent of Schools and pursuant to Education Law,
    POSITIONS
    abolish the following positions effective July 1, 2003:
    1.0 Clerk Typist
    4.0 Cleaners
    30.5 Teacher Aides
    1.0 Health Aide
    1.0 English 9 ­ 12
    1.0 Speech K­12
    1.0 Elementary K­6
    1.0 Music K12
    2.o Reading K­12 (AIS )
    1.0 Psychologist K­12
    1.0 Family & Consumer Science 9­12
    1.0 Science 9­12
     
    7g3. TERMINATION OF
    Be it resolved that the Board of Education, upon recommendation
    CLEANERS:
    of the Superintendent of Schools and pursuant to Education Law,
    EILEEN GARRITY
    terminates the employment of Eileen Garrity, P. O. Box 324, Wolcott,
    NY 14590 in the North Rose ­ Wolcott Central School District as of the
    close of business on June 30,2003. Be it further resolved that Eileen
    Garrity’s name be placed on the Preferred Eligibility List of candidates
    for appointment to a vacancy that may occur in a position similar to the
    one which she previously occupied.
     
    LISA WILLIAMS
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    terminates the employment of Lisa Williams, 7956 N. Huron Rd.,
    Wolcott, NY 14590 in the North Rose ­ Wolcott Central School District
    as of the close of business on June 30,2003. Be it further resolved that
    Lisa Williams’ name be placed on the Preferred Eligibility List of
    candidates for appointment to a vacancy that may occur in a position
    similar to the one which she previously occupied.
     
    LISA COLE
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    terminates the employment of Lisa Cole, 10995 Salter Rd., No. Rose,
    NY 14516 in the North Rose ­ Wolcott Central School District as of the
    close of business on June 30,2003. Be it further resolved that Lisa
    Cole’s name be placed on the Preferred Eligibility List of candidates for
    appointment to a vacancy that may occur in a position similar to the
    one which she previously occupied.
     
    JACK BROWN
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    terminates the employment of Jack Brown, 9137 Glenmark Rd., No.
    Rose, NY 14516 in the North Rose ­ Wolcott Central School District as
    of the close of business on June 30,2003. Be it further resolved that
    Jack Brown’s name be placed on the Preferred Eligibility List of
    candidates for appointment to a vacancy that may occur in a position
    similar to the one which he previously occupied.
     
    7g4. TERMINATION OF
    Be it resolved that the Board of Education, upon recommendation
    TEACHER AIDES:
    of the Superintendent of Schools and pursuant to Education Law,
     
     
    May 13, 2003
     
    116

    Unofficial and Unapproved
    HOLLY THOMAS
    terminates the employment of Holly Thomas, 7770 W. Port Bay Rd.,
    Wolcott, NY 14590 as of the close of business on June 30,2003. Be it
    further resolved that Holly Thomas’ name be placed on the Preferred
    Eligibility List of candidates for appointment to a vacancy that may
    occur in a position similar to the one which she previously occupied.
     
    MARY COURTNEY
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    terminates the employment of Mary Courtney, 8249 E. Port Bay Rd.,
    Wolcott, NY 14590 as of the close of business on June 30,2003. Be it
    further resolved that Mary Courtney’s name be placed on the Preferred
    Eligibility List of candidates for appointment to a vacancy that may
    occur in a position similar to the one which she previously occupied.
      
    SHANNON CAHOON
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    terminates the employment of Shannon Cahoon, 7141 Wadsworth St.,
    Wolcott, NY 14590 as of the close of business on June 30,2003. Be it
    further resolved that Shannon Cahoon’s name be placed on the
    Preferred Eligibility List of candidates for appointment to a vacancy
    that may occur in a position similar to the one which she previously
    occupied.
     
    JENNIFER PARISI
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    terminates the employment of Jennifer Parisi, 5160 N. Main St., No.
    Rose, NY 14516 as of the close of business on June 30,2003. Be it
    further resolved that Jennifer Parisi’s name be placed on the Preferred
    Eligibility List of candidates for appointment to a vacancy that may
    occur in a position similar to the one which she previously occupied.
     
    WENDY FRALICK
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    terminates the employment of Wendy Fralick, 5100 Miller Rd., Wolcott,
    NY 14590 as of the close of business on June 30,2003. Be it further
    resolved that Wendy Fralick’s name be placed on the Preferred
    Eligibility List of candidates for appointment to a vacancy that may
    occur in a position similar to the one which she previously occupied.
     
    MELISSA GABEL
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    terminates the employment of Melissa Gabel, P. O. Box 64, Red Creek,
    NY 13143, as of the close of business on June 30,2003. Be it further
    resolved that Melissa Gabel’s name be placed on the Preferred
    Eligibility List of candidates for appointment to a vacancy that may
    occur in a position similar to the one which she previously occupied.
     
    CAROL HULL
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    terminates the employment of Carol Hull, 13009 Clyde­So. Butler Rd.,
    Savannah, NY 13146 as of the close of business on June 30,2003. Be it
    further resolved that Carol Hull’s name be placed on the Preferred
    Eligibility List of candidates for appointment to a vacancy that may
    occur in a position similar to the one which she previously occupied.
     
     
    May 13, 2003
     
    117

    Unofficial and Unapproved
     
    MARY SWARTHOUT
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    terminates the employment of Mary Swarthout, 3313 Allen Rd.,
    Savannah, NY 13146 as of the close of business on June 30,2003. Be it
    further resolved that Mary Swarthout’s name be placed on the Preferred
    Eligibility List of candidates for appointment to a vacancy that may
    occur in a position similar to the one which she previously occupied.
     
    ANNE CHURCH
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    terminates the employment of Anne Church, 12204 Tyrell St., Wolcott,
    NY 14590 as of the close of business on June 30,2003. Be it further
    resolved that Anne Church’s name be placed on the Preferred Eligibility
    List of candidates for appointment to a vacancy that may occur in a
    position similar to the one which she previously occupied.
     
    SALLY BROWN
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    terminates the employment of Sally Brown, 8664 Ridge R. E., No. Rose,
    NY 14516 as of the close of business on June 30,2003. Be it further
    resolved that Sally Brown’s name be placed on the Preferred Eligibility
    List of candidates for appointment to a vacancy that may occur in a
    position similar to the one which she previously occupied.
     
    COLLEEN BIELEMEIER
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    terminates the employment of Colleen Bielemeier, 10609 Lyman Rd.,
    No. Rose, NY 14516 as of the close of business on June 30,2003. Be it
    further resolved that Colleen Bielemeier’s name be placed on the
    Preferred Eligibility List of candidates for appointment to a vacancy
    that may occur in a position similar to the one which she previously
    occupied.
     
    7g5. STAFF REDUCTION/
    Be it resolved that the Board of Education, upon recommendation
    AGRICULTURE/SCHOOL­
    of the Superintendent of Schools and pursuant to Education Law,
    TO­WORK
    approves the abolishment of a .5FTE School­To­Work position effective
    July 1, 2003. Be it further resolved that the remaining .5FTE
    Agriculture position will be a ten (10) month position.
     
    7g6. RESIGNATION:
    Be it resolved that the Board of Education, upon recommendation
    TERESA MARKOWSKI
    of the Superintendent of Schools and pursuant to Education Law,
    accepts the resignation of Teresa L. Markowski, 13240 Wolcott Rd., Red
    Creek, NY 13143, effective April 24, 2003.
     
    7g7. APPOINT HEAD
    Be it resolved that the Board of Education, upon recommendation
    CUSTODIAN:
    of the Superintendent of Schools and pursuant to Education Law,
    THEODORE MUNDY
    approves the 26 week probationary appointment of Theodore M.
    Mundy, 10367 Slaght Rd., Wolcott, NY 14590 as a Senior Custodian,
    conditional upon a criminal history record check according to
    Commissioners Regulation §80­1.11 and Part 87, for $12.54 /hr, 8
    hrs/day, for a total annual salary of up to $26,080 which includes
    differential, prorated, effective May 14, 2003.
     
     
     
    May 13, 2003
     
    118

    Unofficial and Unapproved
    7g8. APPPOINT DIRECTOR
    Be it resolved that the Board of Education, upon recommendation
    OF GRANT DEVELOPMENT
    of the Superintendent of Schools and pursuant to Education Law,
    REBECCA GAMBA
    authorizes the Interim Superintendent of Schools to execute an
    Employment Agreement on behalf of the North Rose ­ Wolcott Central
    School District for Rebecca Gamba, 20 Cribb St., Canandaigua, NY
    14424, as the Director of Grants Development, effective June 1, 2003.
    The terms and conditions of employment are on file with the District
    Clerk.
     
    7g9. APPOINT TEACHING
    Be it resolved that the Board of Education, upon recommendation
    ASSISTANTS:
    of the Superintendent of Schools and pursuant to Education Law,
    SHARON YONKER
    approves the 3 year probationary appointment of Sharon Yonker, 2915
    High St., Rd., Clyde, NY 14433, as a Teaching Assistant, conditional
    upon a criminal history record check according to Commissioners
    Regulation §80­1.11 and Part 87, effective July 1, 2003. Annual salary
    will be determined upon completion of negotiations with the North
    Rose ­ Wolcott Teachers' Association.
     
    GEORGIANNA
    Be it resolved that the Board of Education, upon recommendation
    BARTHOLOMEW
    of the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment Georgianna
    Bartholomew P. O. Box 23, So. Butler, NY 13154, as a Teaching
    Assistant, conditional upon a criminal history record check according to
    Commissioners Regulation §80­1.11 and Part 87, effective July 1, 2003.
    Annual salary will be determined upon completion of negotiations with
    the North Rose ­ Wolcott Teachers' Association.
     
    BRENT GINGERICH
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Brent Gingerich,
    11958 Smith St., #1, Wolcott, NY 14590, as a Teaching Assistant,
    conditional upon a criminal history record check according to
    Commissioners Regulation §80­1.11 and Part 87, effective July 1, 2003.
    Annual salary will be determined upon completion of negotiations with
    the North Rose ­ Wolcott Teachers' Association.
     
    VICTORIA MURPHY
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment Victoria Murphy, 6187
    Lake Ave, Wolcott, NY 14590, as a Teaching Assistant, conditional upon
    a criminal history record check according to Commissioners Regulation
    §80­1.11 and Part 87, effective July 1, 2003. Annual salary will be
    determined upon completion of negotiations with the North Rose ­
    Wolcott Teachers' Association.
     
    DEBRA THORN
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Debra Thorn, 8452 E.
    Port Bay Rd, Wolcott, NY 14590, as a Teaching Assistant, conditional
    upon a criminal history record check according to Commissioners
    Regulation §80­1.11 and Part 87, effective July 1, 2003. Annual salary
    will be determined upon completion of negotiations with the North
    Rose ­ Wolcott Teachers' Association.
     
     
     
    May 13, 2003
     
    119

    Unofficial and Unapproved
    SUSAN LASHER
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Susan Lasher, 8033
    Martin Rd., Wolcott, NY 14590, as a Teaching Assistant, conditional
    upon a criminal history record check according to Commissioners
    Regulation §80­1.11 and Part 87, effective July 1, 2003. Annual salary
    will be determined upon completion of negotiations with the North
    Rose ­ Wolcott Teachers' Association.
     
    JANIE CAMPBELL
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Janie Campbell,
    25162516 Turner Rd., Weedsport, NY 13166, as a Teaching Assistant,
    conditional upon a criminal history record check according to
    Commissioners Regulation §80­1.11 and Part 87, effective July 1, 2003.
    Annual salary will be determined upon completion of negotiations with
    the North Rose ­ Wolcott Teachers' Association.
     
    BRENDA MITCHELL
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Brenda Mitchell, 6569
    E. Port Bay Rd., Wolcott, NY 14590, as a Teaching Assistant,
    conditional upon a criminal history record check according to
    Commissioners Regulation §80­1.11 and Part 87, effective July 1, 2003.
    Annual salary will be determined upon completion of negotiations with
    the North Rose ­ Wolcott Teachers' Association.
     
    PAMELA ROBERTS
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Pamela Roberts,
    10367 Slaght Rd., Wolcott, NY 14590, as a Teaching Assistant,
    conditional upon a criminal history record check according to
    Commissioners Regulation §80­1.11 and Part 87, effective July 1, 2003.
    Annual salary will be determined upon completion of negotiations with
    the North Rose ­ Wolcott Teachers' Association.
     
    ELIZABETH WEIGARTZ
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Elizabeth Weigartz,
    6789 Maple Ave., Sodus, NY 14551, as a Teaching Assistant, conditional
    upon a criminal history record check according to Commissioners
    Regulation §80­1.11 and Part 87, effective July 1, 2003. Annual salary
    will be determined upon completion of negotiations with the North
    Rose ­ Wolcott Teachers' Association.
     
    LORRAINE SCHMIDT
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Lorraine Schmidt,
    13156 Butler Conquest Rd., Savannah, NY 13146, as a Teaching
    Assistant, conditional upon a criminal history record check according to
    Commissioners Regulation §80­1.11 and Part 87, effective July 1, 2003.
    Annual salary will be determined upon completion of negotiations with
    the North Rose ­ Wolcott Teachers' Association.
     
     
     
    May 13, 2003
     
    120

    Unofficial and Unapproved
    LYDIA GREEN
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Lydia Green, 7999 W.
    Port Bay Rd., Wolcott, NY 14590, as a Teaching Assistant, conditional
    upon a criminal history record check according to Commissioners
    Regulation §80­1.11 and Part 87, effective July 1, 2003. Annual salary
    will be determined upon completion of negotiations with the North
    Rose ­ Wolcott Teachers' Association.
     
    CRYSTAL RODER
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Crystal Roder, 8939
    Ridge Rd., No. Rose, NY 14516, as a Teaching Assistant, conditional
    upon a criminal history record check according to Commissioners
    Regulation §80­1.11 and Part 87, effective July 1, 2003. Annual salary
    will be determined upon completion of negotiations with the North
    Rose ­ Wolcott Teachers' Association.
     
    JUDY TATUM
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Judy Tatum, 5883
    New Hartford St., Wolcott, NY 14590, as a Teaching Assistant,
    conditional upon a criminal history record check according to
    Commissioners Regulation §80­1.11 and Part 87, effective July 1, 2003.
    Annual salary will be determined upon completion of negotiations with
    the North Rose ­ Wolcott Teachers' Association.
     
    AMY SHEAR
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Amy Shear, 6015
    Lasher Rd., Wolcott, NY 14590, as a Teaching Assistant, conditional
    upon a criminal history record check according to Commissioners
    Regulation §80­1.11 and Part 87, effective July 1, 2003. Annual salary
    will be determined upon completion of negotiations with the North
    Rose ­ Wolcott Teachers' Association.
     
    BECKY ROSE
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Becky Rose, 9131
    Catchpole Rd., No. Rose, NY 14516, as a Teaching Assistant, conditional
    upon a criminal history record check according to Commissioners
    Regulation §80­1.11 and Part 87, effective July 1, 2003. Annual salary
    will be determined upon completion of negotiations with the North
    Rose ­ Wolcott Teachers' Association.
     
    SHIRLEY SHIPLEY
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Shirley Shipley, P. O.
    Box 91, Rose, NY 14542, as a Teaching Assistant, conditional upon a
    criminal history record check according to Commissioners Regulation
    §80­1.11 and Part 87, effective July 1, 2003. Annual salary will be
    determined upon completion of negotiations with the North Rose ­
    Wolcott Teachers' Association.
     
     
     
    May 13, 2003
     
    121

    Unofficial and Unapproved
    PAULETTE BALL
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 3 year probationary appointment of Paulette Ball, 3519 Rt.
    414. Clyde, NY 14433, as a Teaching Assistant, conditional upon a
    criminal history record check according to Commissioners Regulation
    §80­1.11 and Part 87, effective July 1, 2003. Annual salary will be
    determined upon completion of negotiations with the North Rose ­
    Wolcott Teachers' Association.
     
    7g10. APPOINT AFTER
    Be it resolved that the Board of Education, upon recommendation
    SCHOOL ACTIVITIES
    of the Superintendent of Schools and pursuant to Education Law,
    PROGRAM STAFF
    approves the following individuals to participate in the After School
    Activities Program, funded by the New York State Office of Alcoholism
    and Substance Abuse Services, effective July 1 through August 29,
    2003:
     
    Staff $/Hr.
    Staff
    $/hr.
     
    Kelly Cole
    $18.00 Richard Johnson
    18.00
    Denise Robak
    $18.00 Ashley Bryant
    $5.15
    Bob Herzog
    $18.00 Colleen Manske
    $5.15
    Peter Treasure
    $18.00 Susan Bryant
    $5.15
    Shannon Bailey
    $18.00 Jared Sherwin
    $5.15
    David Rothrock
    $18.00 Jane Johnson
    Volunteer
    Kristy Treasure
    Volunteer Bill Bona
    Volunteer
    Helen Rothrock
    Volunteer Cristie Frey
    Volunteer
    Mark Bailey
    Volunteer
     
    8. INFORMATION ITEMS
    The following items were shared with the Board:
    May Board of Education Calendar, Note from Parents, Appreciation
    Award Notice, Florentine Hendrick Elementary School Newsletter,
    North Rose Elementary School Newsletter
    Letters from State Legislators & US Senator, Letter from Wayne County
    Industrial Development Agency, Use of Facilities
     
    9. ADDITIONS TO AGENDA
    Edward Magin moved and David Smith seconded the following motion.
    The vote was unanimous. D. Bell, S. Boerman, D. Davis, W. Gowan, M.
    Humbert, J. Lisanto, E. Magin, D. Smith voted yes.
     
     
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the additions to the agenda of May 13, 2003.
     
    9a. LETTER OF INTENT
    Mark Humbert moved and Dale Davis seconded the following
    TO RETIRE:
    motion. The vote was unanimous. D. Bell, S. Boerman, D. Davis,
    PATRICIA JUFFS
    W. Gowan, M. Humbert, J. Lisanto, E. Magin, D. Smith voted yes.
     
     
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law, accepts
    with regret the resignation for the purpose of retirement from Patricia
    Juffs, P. O. Box 2, No. Rose, NY 14516, effective June 29, 2003.
     
    EXECUTIVE SESSION
    David Smith moved and Sandra Boerman seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, D. Davis, W.
    Gowan, M. Humbert, J. Lisanto, E. Magin, D. Smith voted yes.
     
     
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
     
     
    May 13, 2003
     
    122

    Unofficial and Unapproved
    approves Executive Session at 8:30pm for the purpose of discussing the
    tenure appointments of specific teachers, to discuss a specific employee
    discipline action, and to discuss negotiations with the North Rose ­
    Wolcott Administrators' Association.
     
     
    Mr. Lisanto called for a short break. Elena LaPlaca and all guests left
    the meeting at this time. Deborah Stuck served as note taker for the
    remainder of the meeting.
     
    REGULAR SESSION
    The meeting returned to Regular Session at 9:37pm.
     
    10. ADDITIONS TO AGENDA
    William Gowan moved and Mark Humbert seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, D. Davis, W.
    Gowan, M. Humbert, J. Lisanto, E. Magin, D. Smith voted yes.
     
     
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the additions to the agenda of May 13, 2003.
     
    10a. SECTION 75 CIVIL
    WHEREAS, Lucinda Miner, Interim Superintendent of the North
    SERVICE HEARING
    Rose­Wolcott Central School District (hereinafter referred to as
    “District”) has, pursuant to Section 75 of the Civil Service Law, filed
    charges of incompetence and/or misconduct against Perry Brooks, an
    employee in the classified civil service of the District; and,
      
    WHEREAS, Section 75 (2) of the New York Civil Service Law
    provides for a hearing upon such charges shall be held by the officer or
    body having the power to remove the person 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, Interim Superintendent of the District
    has recommended the appointment of Garry A. Luke, of Marietta, New
    York as a designated hearing officer in this matter; and
      
    WHEREAS
    ,
    Section 75 (3) of the Civil Service Law provides that
    pending the hearing and determination of charges of incompetence
    and/or misconduct, the employee against whom charges have been
    preferred may be suspended without pay for a period not exceeding
    thirty (30) days; and
     
     
    NOW THEREFORE, LET IT BE RESOLVED, that the Board of
    Education by resolution dated May 13, 2003 does receive and accept the
    Charges preferred by the Interim Superintendent and; does hereby
    appoint said Garry A. Luke as its designated hearing officer pursuant to
    Section 75(2) of the Civil Service Law; and it directs Mr. Luke to hold a
    hearing on or about June 18, 2003[or as otherwise scheduled] on the
    Charges preferred by Lucinda Miner against Perry Brooks; and,
     
     
    BE IT FURTHER RESOLVED, that Garry A. Luke of Marietta, New
    York, is to make a record of such hearing which shall, with 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 Perry Brooks for thirty (30) days without pay effective on
    May 14, 2003; and
     
     
    May 13, 2003
     
    123

    Unofficial and Unapproved
     
     
    May 13, 2003
     
    124
     
    BE IT FURTHER RESOLVED, that the Board of Education directs
    the Interim Superintendent of Schools, or his designee to attempt and
    gain service, both with regard to the Charges as well as the written
    notice of the suspension without pay, upon Perry Brooks at his first
    reasonable opportunity.
     
    ADJOURNMENT
    Dale Davis moved and Douglas Bell seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, D. Davis,
    W. Gowan, M. Humbert, J. Lisanto, E. Magin, D. Smith 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 9:38pm.
     
     
     
    ____________________________
     
    Clerk, Board of Education

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