NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT

Name Position Salary* Step/Years

Unofficial and Unapproved

BOARD OF EDUCATION REGULAR MEETING MINUTES

NOVEMBER 25, 2005

7:00PM ROOM 210 OF THE HIGH SCHOOL

PRESENT

Sandra Boerman, Melinda DeBadts, William Gowan, Nickoline

Henner, Mark Humbert, Jeffrey Lisanto, Edward Magin, David

Smith

Elena LaPlaca, Daniel Starr, Deborah Stuck and approximately

14 guests.

ABSENT/EXCUSED

Douglas Bell

1. CALL TO ORDER

Edward Magin called the meeting to order at 7:01pm.

1a. APPROVAL OF AGENDA Mark Humbert moved and Sandra Boerman seconded the

following motion. The vote was unanimous. S. Boerman, M.

DeBadts, W. Gowan, N. Henner, 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 November 25, 2003.

2. PUBLIC PARTICIPATION No one spoke to the Board.

3. 2002-03 AUDIT REPORT Mr. Raymond Wager, CPA, presented the Financial Statement for

the 2002-03 school year. He first explained the new layout of the

Audit Report as required by new accounting laws.

He commented that the district is in good financial standing given

the overall budget crises in the state. Prudent planning and

sensible funding of reserve accounts has put the district in a

position to react to extraordinary budgetary demands. He

recommended that the district continue the budget planning

process that is in place, as it is both cautious and conservative.

4a. BOCES UPDATE

Mark Humbert, Dave Smith, Deb Stuck and Dan Starr spoke of a

tour they took on November 20

of the BOCES Williamson

Technical Center. They were impressed with the alternative

education program, and found the tour to be a very positive

experience.

4b. FOUR COUNTY SBA

Ed Magin reported on the last Four County general membership

meeting where the topic of discussion was enhancing and

encouraging parent involvement in school.

Dave Smith reported on his involvement in the Continuous

Development Committee.

November 25, 2003

Unofficial and Unapproved

4c. BUDGET UPDATE

Ed Magin reported that the Budget Committee has met to start

the process for the development of the 2004-05 budget.

4d. OPEN

Dan Starr thanked Sandy Boerman for hosting a recent informal

gathering of the board.

Nicki Henner reported that she would be hosting a Home Coffee

at her house on January 22, 2004 for Florentine Hendrick

Elementary School parents.

Ed Magin Dave Smith and Mindy DeBadts reported on their visits

to school buildings during National Education Week.

5a. NRWSEA CONTRACT

Mark Humbert moved and Jeffrey Lisanto seconded the following

RATIFICATION

motion. The vote was as follows: S. Boerman, M. DeBadts, W.

Gowan, M. Humbert, J. Lisanto, E. Magin, voted yes; N. Henner

and D. Smith voted no.

Be it resolved that the Board of Education, upon recommendation

of the Superintendent of School and pursuant to Education Law,

hereby ratifies and approves the terms of the Agreement between

the Superintendent of Schools of the North Rose - Wolcott

Central School District and the North Rose - Wolcott Service

Employees; Association for the period covering July 1, 2002

through June 30, 2007. The total salary increase is $.38 per hour

for 2002-03; and 3.75% for years 2003-04, 2004-05, 2005-06,

and 2006-07. BE IT FURTHER RESOLVED that the Board of

Education approves the necessary funds for this agreement. The

full terms and conditions of employment are on file with the

District Clerk.

5b. UPDATE: MARY

Mary Augusta Boogaard, Principal on Special Assignment, gave

AUGUSTA BOOGAARD

the Board a synopsis of her focus this year on enhancing the

English/Language Arts curriculum in the Middle and High

Schools. Additionally, she reported on the work she is doing with

pre-school students and parents to help parents become

comfortable with reading and conversing with their children.

Every month she contributes articles and pictures to the school

newsletter highlighting the efforts of all teachers to develop

reading awareness and proficiency.

6a. MEETING MINUTES

David Smith moved and Mark Humbert seconded the following

motion. The vote was unanimous. S. Boerman, M. DeBadts, W.

Gowan, N. Henner, 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 November 12, 2003.

November 25, 2003

Unofficial and Unapproved

7. CONSENT AGENDA

William Gowan moved and Jeffrey Lisanto seconded the

following motions. The vote was unanimous. S. Boerman, M.

DeBadts, W. Gowan, N. Henner, 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 129

$2679.67

Federal 127

$49634.92

General 122

$11705.31

General 124

$87396.35

General 126

$20830.06

General 128

$209741.23

School Lunch 125

$118.05

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 November 4, 6, 7, and 13, 2003, and instruct the

Superintendent to implement the recommendations on behalf of

the following individuals identified by student number:

9737

10838

10622

10872

10227

10595 10597 10986 6480

9313

7041

7471

6678

7818

5216

8075

8360

10978

8417

7822

10129

10805

10283

10980 10979 10843

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

on file with the District Clerk.

7d. 2002-03 AUDIT

Be it resolved that the Board of Education, upon recommendation

REPORT ACCEPTANCE

of the Superintendent of Schools and pursuant to Education Law,

accepts the General Purpose Financial Statements and

Management Letter for the Year ending June 30, 2003.

7e. SALE OF USED

Be it resolved that the Board of Education, upon recommendation

SCHOOL BUSES

of the Superintendent of School and pursuant to Education Law,

awards the sale of used school buses #143, 144, 145, 146 to Don

Brown Bus Sales, Inc, 703 Co. Hwy. 107, Johnstown, NY 12095,

the highest responsible bidder, with total proceeds of $53,300.

BE IT FURTHER RESOLVED, that all bids for buses #139, #147

and car #1 were rejected.

7f. OVERNIGHT

Be it resolved that the Board of Education, upon recommendation

WRESTLING TOURNEY

of the Superintendent of Schools and pursuant to Education Law,

approves the overnight wrestling tournament field trip to Hilton,

NY on January 16 & 17, 2004, with transportation to and from the

tournament provided by a North Rose - Wolcott school bus. All

other expenses will be the responsibility of the individual team

members.

7g1. RESIGNATION:

Be it resolved that the Board of Education, upon recommendation

November 25, 2003

Unofficial and Unapproved

HARRY ROBERTSON

of the Superintendent of Schools and pursuant to Education Law,

accepts the resignation of Harry Robertson as a Messenger,

effective December 2, 2003.

November 25, 2003

Unofficial and Unapproved

7g2. REINSTATE TEACHER Be it resolved that the Board of Education, upon recommendation

AIDE: WENDY FRALICK

of the Superintendent of Schools and pursuant to Education Law

reinstates the employment of Wendy Fralick as a Teacher Aide,

with no loss of seniority, personal or sick time, effective

November 24, 2003.

8. INFORMATION ITEMS

The following items were shared with the Board:

Edutech Services Brochure

Middle School SDM Meeting Minutes

Letter to Board of Education

Use of Facilities

9a. ADDITIONS TO AGENDA Mark Humbert moved and William Gowan seconded the

following motion. The vote was unanimous. S. Boerman, M.

DeBadts, W. Gowan, N. Henner, 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 November 25, 2003.

Agenda item 9b., Leave of Absence – Erin Jacobs was pulled from

the agenda for discussion in executive session.

9c. CO-CURRICULAR

David Smith moved and Mark Humbert seconded the following

APPTS.

motion. The vote was unanimous. S. Boerman, M. DeBadts, W.

Gowan, N. Henner, 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 following individuals to fill co-curricular positions

for the 2003-04 school year.

Fall Play Stage Manager $173

1 / 1

Mike Witkiewitz .5 Fall Play Costume Designer $136.50

1 / 1

Kelley Shipley

.5 Fall Play Costume Designer $136.50

1 / 1

EXECUTIVE SESSION

Melinda DeBadts moved and Jeffrey Lisanto seconded the

following motion. The vote was unanimous. S. Boerman, M.

DeBadts, W. Gowan, N. Henner, 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 8:55pm for the purpose of

discussion collective bargaining with the North Rose - Wolcott

Teachers' Association, and to specifically discuss a leave of

absence request from a teacher.

November 25, 2003

Unofficial and Unapproved

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.

OPEN SESSION

The meeting returned to open session at 9:42pm.

ADDITIONS TO AGENDA

Mark Humbert moved and Jeffrey Lisanto seconded the following

motion. The vote was unanimous. S. Boerman, M. DeBadts, W.

Gowan, N. Henner, 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 November 25, 2003.

LEAVE OF ABSENCE

Edward Magin moved and Nickoline Henner seconded the

ERIN JACOBS

following motion. The vote was unanimous. S. Boerman, M.

DeBadts, W. Gowan, N. Henner, 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 a 15 day unpaid leave of absence for Erin Jacobs,

effective December 1 – 19, 2003.

ADJOURNMENT

William Gowan moved and Melinda DeBadts seconded the

following motion. The vote was unanimous. S. Boerman, M.

DeBadts, W. Gowan, N. Henner, 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 9:44pm.

_________________________________

Clerk, Board of Education

November 25, 2003