Unapproved and Unofficial
NORTH ROSEWOLCOTT CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION REGULAR MEETING MINUTES
AUGUST 12, 2003
7:00PM MEDIA CENTER OF THE MIDDLE SCHOOL
PRESENT
Douglas Bell (7:35pm), Melinda DeBadts, William Gowan, Mark
Humbert, Jeffrey Lisanto, Edward Magin, David Smith
ABSENT/EXCUSED Sandra
Boerman, Nickoline Henner
Elena LaPlaca, Daniel Starr, Deborah Stuck and 3 guests.
1. CALL TO ORDER
Edward Magin called the meeting to order at 7:01pm starting with the
Pledge of Allegiance.
1a. APPROVAL OF AGENDA
Jeffrey Lisanto moved and Mark Humbert seconded the following
motion. The vote was unanimous. D. Bell, M. DeBadts, 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 August 12, 2003 with corrections.
2. PUBLIC ACCESS
Aaron Petrosino, President of the Boosters Club, gave the Board an
overview of the activities of the Club over the past year and shared the
Club’s plans for the coming school year. He also presented the Board
with a financial statement, which is required by Board of Education
policy.
3. PRESENTATIONS
Kathy Hoyt, Athletic Director, provided an update of the activities
directed by her department. She gave kudos to all athletic teams and
lauded them for their sportsmanship, enthusiasm and academic
achievements. She spoke of the Sportsmanship Conference held at
Victor Central School. Up to 10 freshman and sophomore athletes
participated in sharing ideas on implementing and improving
sportsmanship initiatives in the district.
She spoke of the introduction of an Athletic Hall of Fame which would
recognize and celebrate the accomplishments of outstanding athletes,
coaches, administrator and team supporters.
Lastly she spoke of the Online College Scouring High School service,
which is a nationwide online database of high school academic, athletic
and fire art talent. It is free to all high schools and their students and is
accessible to all colleges and college recruiters. Student information
includes his/her personal provide in the database that has been
validated by their coaches, counselors and the Athletic Director. This
information enhances their visibility and consideration by college
recruiters from thousands of colleges.
4a. BOE COMMITTEE
Dan Starr led a discussion of assignments to various Board of
ASSIGNMENTS
Education committees for the 200304 school year. The list was
finalized, but those Board Members who were not at the meeting may
still agree or decline decisions effecting their own assignments.
4b. POLICY COMMITTEE
Dave Smith provided a synopsis of the last Policy Committee meeting.
4c. NYSSBA ANNUAL
Ed Magin spoke with the Board about the NYSSBA Annual
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Unapproved and Unofficial
CONVENTION
Convention being held in Rochester in October. He encouraged
members to attend, and to make reservations through the District
Clerk.
4d. NEGOTIATIONS
Ed Magin reported on the last negotiations session with the North
UPDATE
Rose Wolcott Teachers' Association.
4e. OPEN
Dan Starr asked Board Members to contact him with any future agenda
items.
5s. CONSTRUCTION MGMT
Dan Starr voiced his recommendation to the Board for
SERVICES
Construction Management Services, which the district will utilize
during the renovation and reconstruction of school buildings as
approved by the voters on April 29, 2002. Christa Construction has
several projects in the area and will be able to serve the district well
during the time of reconstruction.
5b. UPDATE ON BUDGET
Dan Starr and Deb Stuck led a discussion of the budget transition from
the 200203 to 200304 school year. Various budgeting goals were
discussed and the Board agreed to allocate funds to the 200304 tax
levy to reduce it from 9.9% to 6.3%. Additionally, they agreed to
reinstate a fulltime Instrumental Music teacher position at North Rose
Elementary School. Other funds may be reinstated based on the
outcome of the audit. More information will be forthcoming.
5c. APPOINT SCHOOL
Mark Humbert moved and William Gowan seconded the
BUSINESS EXECUTIVE II
following motion. The vote was unanimous. D. Bell, M. DeBadts,
DEBORAH STUCK
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 26 week probationary appointment of Deborah L. Stuck,
as School Business Executive II, conditional upon a criminal history
record check according to Commissioners Regulation §801.11 and Part
87, and Wayne County Civil Service regulations, at a total annual salary
of $72,100, for the 200304 school year. The terms and conditions of
employment are on file with the District Clerk, effective August 13,
2003.
6. MEETING MINUTES
William Gowan moved and David Smith seconded the following
motion. The vote was unanimous. D. Bell, M. DeBadts, 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 Meeting Minutes of July 15, 2003.
7. CONSENT AGENDA
Jeffrey Lisanto moved and Mark Humbert seconded the following
motion. The vote was unanimous. D. Bell, M. DeBadts, 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 28
$17728.80
Capital Bus 9
$16405.00
Federal
7
$2539.35
Federal
8
$6911.76
Federal
17
$1770.35
Federal
20
$566.32
Federal 22
$102.98
Federal 23
$5454.78
12
Unapproved and Unofficial
Federal 27
$1103.28
General 4
$7294.30
General 5
$44.24
General 6
$153489.52
General 10
$412.70
General 11
$650.00
General 13
$413.64
General 14
$27389.66
General 15
$44488.02
General 21
$1236.42
General 25
$10074.62
General 26
$46648.05
General 29
$1136.46
General 30
$3845
.52
School Lunch 16
$440.97
7b. RECOMMENDATIONS
Be it resolved that the Board of Education, upon recommendation of
OF CPSE
the Superintendent of Schools and pursuant to Education Law,
approves the recommendations from the Committee on PreSchool
Special Education dated July 22, 2003, and instruct the Superintendent
to implement the recommendations on behalf of the following
individuals identified by student number:
10403 10870
10627
10871
10869 10827
10866 10421 10868
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.
7d. TREASURER’S REPORT
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 June 2003.
7e. EXTRACLASSROOM
Be it resolved that the Board of Education, upon recommendation of t
ACTIVITY REPORTS
he Superintendent of Schools and pursuant to Education Law approves
the Extraclassroom Activity Fund Financial Reports from the High
School, Middle School, and North Rose Elementary School for May 1 –
June 30, 2003.
7f. TAX WARRANT
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the Tax Warrant in the amount of $7,278,337, and authorize
the tax collector to collect such taxes.
7g. ESTABLISH EMPLOYEE
Be it resolved that the Board of Education, upon recommendation of
BENEFIT ACCRUED
the Superintendent of Schools and pursuant to Education
LIABILITY FUND
Law, approves the establishment of an Employee Benefit Accrued
Liability Reserve Fund in accordance with GML 6(p) as of June 30,
2003, to be funded as approved by the Board of Education.
7h. CREATION OF 1.0 FTE
Be it resolved that the Board of Education, upon recommendation of
MUSIC POSITION
the Superintendent of Schools and pursuant to Education Law,
approves the creation of a 1.0FTE Music teacher position to commence
in the 200304 school year.
7i. CREATION OF .5 FTE
Be it resolved that the Board of Education, upon recommendation of
SPEECH THERAPIST
the Superintendent of Schools and pursuant to Education Law,
POSITION
approves the creation of a .5 FTE Speech Therapist position to
commence in the 200304 school year.
7j. MOU W/ CHRISTA
Be it resolved that the Board of Education, upon recommendation of
CONSTRUCTION FOR
the Superintendent of Schools and pursuant to Education Law,
CONSTRUCTION MGMT.
authorizes the Superintendent of Schools to execute a Memorandum of
SERVICES
Agreement between the North Rose Wolcott Central School District
and Christa Construction Inc., 119 Victor Heights Parkway, Victor, NY
13
Unapproved and Unofficial
14564 in the amount of $59,000 for Capital Project Construction
Management services.
7k. CUSTODIAL SUPPLY
Be it resolved that the Board of Education, upon recommendation of
BID AWARDS
the Superintendent of Schools and pursuant to Education Law,
approves the bids from the following maintenance supply vendors in
the amounts listed, for the 200203 school year:
NAME
&
ADDRESS
BID
$
All American Poly, 40 Turner Place, Piscataway, NJ 08854
$2,118.55
American Maintenance Supply, 225 Mushroom Blvd., Rochester, NY
$72.05
BJB Enterprises, 3509 Gaskin Road, Baldwinsville, NY 13027
$212.00
Central Poly, 18 Donaldson, Linden, NJ 07036
$154.00
Continental Research, P.O. Box 15210, St. Louis, MO 63110
$89.00
Corr Distributors, 33 Chandler Street, Buffalo, NY 14207
$195.96
Dobmeier Janitor Supply, 354 Englewood Ave., Buffalo, NY 14223
$472.04
Eastern Maintenance, 107 Norris Dr., Suite G, Rochester, NY 14610
$957.70
Edco Sales, 700 Emerson Avenue, Syracuse, NY 13204
$1,633.70
Industries for the Blind, 230 Washington Ave. Ext., Albany, NY 12203
$88.80
Nickel City, 8060 Weberle Dr., Buffalo, NY 14221
$238.00
Palmer Distributors, 100 Hoffman St., Newark, NY 14513
$5,605.93
Rochester Midland, P.O. Box 1515, Rochester, NY 14603
$2,019.47
Sofco, 202 Daniel Zenker Rd., Big Flats, NY 14814
$1,047.60
W W Grainger, 430 W. Menlo Park, Rochester, NY 14623
$39.50
7l. PART 200 IMPARTIAL
Be it resolved that the Board of Education, upon recommendation
HEARING OFFICERS
of the Superintendent of Schools and pursuant to Education Law,
approves the following list of individuals to serve as impartial hearing
officers for the 200304 school year, at a fee of $100.00 per hour*,
inclusive of any travel time; $0.345/mile, the current IRS rate, not to
exceed 125 miles/day; no lodging or meals will be reimbursed.
Joan Alexander, 196 Crestwood Ln., Williamsville, NY 14221
Richard Alles, CSW, 6501 Rt. 90, Cayuga, NY 13034
Steven Goldsmith, 24 Pine Dr., Pound Ridge, NY 10576
Colleen Heinrich, 111 Maple Rd., Syracuse, NY 13189
James Hendra, 185 Westfield Dr., Amherst, NY 14226
Sharon Kehoe, 320 Main St., Brockport, NY 14420
Edward Luban, 317 Montgomery St., Syracuse, NY 13202
Gayle Murphy, 231 Union St., Hamburg, NY 14075
Paul Bumbalo, 345 Dick Rd., Depew, NY 14043
Maryanne DiMeo, 6 Pulaski St., New York Mills, NY 13417
Rivona Ehrenreich, 66 Woodbury Dr., Snyder, NY 14226
James Meloon, 11 Wellington Ave, Buffalo, NY 14223
Aaron Turetsky, POB 367, Keeseville, NY 12944
Aaron Tyk, 1651 47th St., Brooklyn, NY 11204
James Walsh, 381 Delaware Ave., Delmar, NY 12054
Leah Watson, 450 Rugby Ave., Rochester, NY 14618
Roseanne M. Werb, 9200 Ridgeway Ave., Evanston, IL 60203
Eric Zaidins, 23 Peck Rd., Mt. Kisco, NY 10549
Stephen Aldersley, 169 Wisner Rd. Rochester, NY 14622 (used November
1996) *Determined by New York State and may be adjusted upon receiving
new rates.
7m1. LTR OF RESIGNATION
Be it resolved that the Board of Education, upon recommendation of
MARY JO HART
the Superintendent of Schools and pursuant to Education Law, accepts
the resignation of Mary Jo Hart as a School Psychologist, effective
August 31, 2003.
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Unapproved and Unofficial
7m2. LTR OF RESIGNATION
Be it resolved that the Board of Education, upon recommendation of
MICHELE GIGLIOTTI
the Superintendent of Schools and pursuant to Education Law, accepts
the resignation of Michele Gigliotti as a Teacher Aide, effective July 31,
2003.
7m3. APPT. SR. CUSTODIAN
Be it resolved that the Board of Education, upon recommendation of
RANDY SEARS
the Superintendent of Schools and pursuant to Education Law,
approves the provisional appointment of Randy Sears 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 to start date, effective August 18, 2003.
7m4. APPT. DIRECTORS OF
Be it resolved that the Board of Education, upon recommendation
GUIDANCE, PHYS. ED AND
of the Superintendent of Schools and pursuant to Education Law,
AQUATICS
approves the following appointments for the 200304 school year.
Staff
Position
Salary* Step/Years*
Anne Dapolito
Director of Physical Education
$2455
3
7
Carol Kenyon
Director of Guidance
$3611
3
7
George Wetherell Aquatics Director
$3500
1
1
*Will advance upon completion of negotiations
7m5. COCURRICULAR
Be it resolved that the Board of Education, upon recommendation of
APPTS.
the Superintendent of Schools and pursuant to Education Law,
approves the appointment of the following individuals to fill co
curricular and extra duty positions for the 20032004 school year:
Name
Position
Salary*
Step/Years*
Laurie Navratil
Student Council
$1437
4
17
Claudia Hann
Student Council
$1358
3
8
Tim Pauldine
AV Coordinator
$2843
4
23
Tim Pauldine
AV Club
$1370
4
15
Fred Dunn
Elementary All County Chorus $456
4
16
Fred Dunn
Jr. High All County Chorus
$456
4
16
Fred Dunn
Jr. High Area AllState Chorus $456
4
16
Fred Dunn
Solo Festival @ $22.00/hr
$176 maximum
Rosa Fox
Solo Festival @ $22.00/hr
$176 maximum
Rosa Fox
Elementary All County Band
$456
4
16
Rosa Fox
Jr. High All County Band
$456
4
16
Rosa Fox
Jr. High Area All State Band
$456
4
16
Cathy LaValley
SADD
$1370
4
13
Amy Lynch
Yearbook CoAdvisor
$692
1
2
Denise Robak
Yearbook CoAdvisor $692
1
1
Fred Dunn
Musical Production Director
$3055
4
15
Laurie Navratil
Drama Advisor
$3055
4
12
Tim Pauldine
Stage Advisor
$1184
4
15
John Newman
Stage Advisor
$720
1
3
Rosa Fox
Pit Band Director
$1184
4
16
John Newman
LTD Club
$829
1
3
Kelly Cole
Choreographer
Volunteer
Priscilla DeBan
Library Club
Volunteer
Suzanne Delaney
French Club
Volunteer
Chris Ackley
Downhill Ski Club
Volunteer
Melissa Minichiello
Downhill Ski Club
Volunteer
HIGH SCHOOL:
June Muto
Ski Club
$1078
2
6
Michelle Bartholomew
Ski Club
Volunteer
Debra Teska
Art Club
$1294
3
9
Barbara Briscese
Year Book Production
$1725
4
26
Barbara Briscese
Literary Magazine
$677
2
6
Brian LaValley
District Newsletter Editor
$2430
3
8
Brian LaValley
District Newsletter Production $7289
4
11
Kelly Shipley
YouthToYouth
$829
1
3
15
Unapproved and Unofficial
Tim Thomas
SADD
$829
1
1
Margaret Cook
Science E Corps CoAdvisor
$829
1
1
Barb Packard
.5 National Honor Society
$415
1
1
Chip Pierce
.5 National Honor Society
$415
1
1
Margaret Cook
Senior Class Advisor
$522
1
3
Barb Packard
Senior Class Advisor
$677
2
5
Anne L’Hommedieu
Junior Class Advisor
$395
1
1
Chip Pierce
Junior Class Advisor
$395
1
2
Jolene Borrell
Sophomore Class Advisor
$395
1
1
Doreen Brooks
Sophomore Class Advisor
$395
1
1
Michele Bartholomew
Freshman Class Advisor
$395
1
1
Michael Grasso
Freshman Class Advisor
$395
1
1
Elaine Peeters
School Store
$1437
4
11
Elaine Peeters
Year Book Business
$692
1
1
Michelle Breitkopf
All County Chorus
$279
1
1
Michelle Breitkopf
All State Chorus
$279
1
1
Michelle Breitkopf
Solo Festival
$22.00/hr. up to $176. Max.
Mike Witkiewitz
Musical Production Director
$1850
1
1
Mike Witkiewitz
All County Band
$279
1
3
Mike Witkiewitz
All State Band
$279
1
2
Mike Witkiewitz
Solo Festival
$22.00/hr. up to $176. Max.
Ron Patrick
Musical Drama Advisor
$1850
1
3
Ron Patrick
Fall Play Director
$1543
1
2
Ron Patrick
Student Council
$869
1
3
June Muto
Student Council
$869
1
3
Anne L’Hommedieu
Library Club
$829
1
1
Chris Edmonds
FFA Club
$1294
3
8
Heidi Rothfuss
Interact Club
$1078
2
4
R. L. Murray
Chess Club
$829
1
3
Mike Witkiewitz
AV Club
$829
1
1
Jackie Meyer
Varsity Club
$1078
2
5
Deb Teska
Coord. – Festival of the Arts
$677
4
12
Barb Packard
Masterminds
$829
1
2
*Will advance upon completion of negotiations
7m6. COACHING APPTS.
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the coaching appointments for the 200203 school year,
conditional upon a criminal history record check according to
Commissioners Regulation §801.11 and Part 87, and successful
completion of all required First Aid/CPR and Child Abuse courses as
follows:
Name Position
Salary*
Step/Years*
Gordon Martin
Boys V Soccer
$3628
4
31
Joe Cahoon
Boys JV Soccer
$3299
3
7
Timothy Burns
Boys Mod. A Soccer
$1190
1
3
Julie Petrosino
Girls V Soccer
$1536
1
2
Amy Bromley
Girls JV Soccer
$1190
1
1
Patricia Jackson
Girls Mod. A. Soccer
$1607
2
5
Tim Thomas
V Boys Volleyball
$2199
1
2
Chris Ackley
JV Boys Volleyball
$1190
1
1
Paul Schiener
Boys Mod. Volleyball
$1190
1
1
Heather Rudy
Girls V Volleyball
$2969
2
6
Kurt Laird
Girls JV Volleyball
$1190
1
2
Kathy Hoyt
V Cross Country
$1839
1
2
Jolene Borrell
Modified Cross Country
$1190
1
1
Jeffrey Drake
Girls V Swimming
$4458
2
5
Cynthia Wood
Girls Mod. Swimming
$2412
2
5
Janet Sears
Girls VTennis
$1839
1
2
June Muto
Girls JV Tennis
$2074
2
6
Paul Maring
Girls V. Basketball
$3302
1
3
Gary Lockwood
Girls JV Basketball
$2304
1
1
Patricia Jackson
Girls Mod. A Basketball
$2211
2
6
Robert Crumb
Boys V Basketball
$4953
3
8
16
Unapproved and Unofficial
17
Brian Hoyt Boys JV Basketball $2304 1 2
Paul McIntyre Boys Mod. A Basketball $1638 1 2
James Prentice V Wrestling
$5448 4 18
Jerry DeCausemaker JV Wrestling
$3802 4 21
Mark Williams Mod. Wrestling
$1638 1 3
George Wetherell Boys V Swimming
$3302 1 1
Cathy LaValley Bowling
$2483 2 5
Kristi King
V Basketball Cheerleading $1706 1 3
Tiffany Crowe JV Basketball Cheerleading $1433 1 1
George Mitchell Indoor Track
$3175 1 2
Tim Burns
V Softball
$2199 1 3
Chris Ackley
Mod. Softball
$1488 1 1
James Nealon V Baseball
$3628 4 26
Kurt Laird
JV Baseball
$1536 1 1
Paul Schiener Mod. Baseball
$2009 2 4
George Mitchell Girls V Track
$3628 4 12
Jolene Borrell Girls Mod. Track
$1488 1 2
Nick Wojieck Boys V Track
$2199 1 2
John O’Brien Boys Mod. Track
$1488 1 2
Peter Treasure Boys V Tennis
$2483 2 3
Janet Sears
Boys JV Tennis (Spring) $1536 1 2
Anne Dapolito Golf
$3034 4 18
Jeffrey Lisanto Adult Ed. 30+ Basketball Program
Volunteer
Randy Croniser Adult Ed. 30+ Basketball Program
Volunteer
Mike Winter
Adult Ed. 30+ Basketball Program
Volunteer
*Will advance upon completion of negotiations
8. INFORMATION ITEMS The following items were shared with the Board:
Correspondence from Wayne County Civil Service
Insights, WayneFinger Lake BOCES Newsletter
NYSSBA Proposed Bylaw Amendments & Resolutions
EXECUTIVE SESSION Jeffrey Lisanto moved and Douglas Bell seconded the following motion.
The vote was unanimous. D. Bell, M. DeBadts, 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 Executive Session at 9:50pm for the purpose of discussing
collective bargaining issues with the North Rose Wolcott Teachers'
Association, and to discuss a specific employee discipline issue.
Mr. Magin called for a short break. Elena LaPlaca and all guests left the
meeting at this time. Daniel Starr served as note taker for the
remainder of the meeting.
REGULAR SESSION
The meeting returned to Regular Session at 10:10pm.
ADJOURNMENT
William Gowan moved and Douglas Bell seconded the following
motion. The vote was unanimous. D. Bell, M. DeBadts, 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 10:10pm.
_____________________________
Clerk, Board of Education
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