KESHEQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
REORGANIZATION MEETING
JULY 1, 2004
7:00 p.m.
MS/HS BOARDROOM
15 MILL STREET, NUNDA
1. Call to order – District Clerk
2. Pledge to the Flag
3. Oaths of Office
a. Lori Gray, Board of Education Member
4. Election of Officers
a. President
b. Vice-President
c. Oath to President and Vice-President
5. Approval of July 1, 2004 Agenda
a. Additions and Deletions
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the agenda of July 1, 2004.
6. Appointment of Officers
RESOLUTION
Be it resolved that the following officers are appointed for the 2004-2005 school year at the rate of pay indicated:
a. Clerk of the Board of Education – Peggy Shaver at $3,183.00
b. District Treasurer – Tina Button at $36,496.72
c. Deputy Treasurer – Michele Starr
d. Tax Collector – Tracy Woodarek
e. Internal Claims Auditor – Theron Foote, John Gordinier, Patricia Kreuzer
f. Oath of Office to Officers
7. Additional Appointments
RESOLUTION
Be it resolved that the following individuals are appointed for the 2004-2005 school year at the rate of pay indicated:
a. School Physician – Dr. Norman Wettereau
b. School Attorney –
1. David Lippitt at $120.00 per hour
2. David Morris
c. Census Enumerator –No Appointment for 2004-2005 for economic reasons
d. Central Treasurer – Extra Classroom Activity Account – Tina Button
e. Independent Auditor – Raymond F. Wager, CPA, P.C. at $12,300.00 plus additional per hour rates as needed.
f. Records Access Officer – Dominic Aloisio
g. Purchasing Agent - Dominic Aloisio
h. Alternate Purchasing Agent – Lucinda Miner
i. Asbestos Designee: AHERA – Arthur Alexander
j. Pesticide Officer – Arthur Alexander
k. Chemical Hygiene Officer – Heather Pero
l. Insurance Agency – Kemp Agency, Inc.
m. Fiscal Advisor – Bernard P. Donegan Inc.
n. Designated Educational Official – Lucinda Miner
o. Title IX Coordinator – Lucinda Miner
p. Section 504 Compliance Officer – Lucinda Miner
q. Section 504 Coordinators - Craig Benson, Deb Beaumont, Jessica Bedell
r. Substitute Caller – Michele Starr at $2,319.00
s. GVSBA Representative – John Gordinier
t. GVSBA Alternate Representative – Lori Gray
u. Committee on Special Education –
1. Chairperson – Craig Benson, Director of Special Education
2. School Psychologist, Dalton – Treva Walker
3. School Psychologist, Nunda – Beverlea Hamilton
4. Secretary – Jill Faulkner
5. Parent – Cindy Maksymiw
v. Committee on Preschool Special Education -
1. Chairperson – Craig Benson, Director of Special Education
2. Livingston County Representatives – Jim Brunner
3. Secretary – Jill Faulkner
8. Designations
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools designates the following items for the 2004-2005 school year as indicated:
a. Official Bank Depositories –
1. J.P. Morgan Chase Bank
2. Wyoming County Bank
3. M & T Bank
4. Bank of Castile
b. Regular Meetings – See attached proposal
c. Official Newspapers –
1. Hornell Tribune (Daily paper)
2. Genesee Country Express (Weekly paper)
9. Authorizations
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the following authorizations for the 2004-2005 school year as indicated:
a. Certifier of Payroll – Dominic Aloisio
b. Superintendent to authorize conferences, conventions, workshops for staff.
c. Petty Cash Dispensers –
1. Kim Flint, Cafeteria: $100.00
2. Brenda Weaver, Elementary Building: $100.00
3. Peggy Shaver, MS/HS Building $100.00
4. Craig Veley, Athletic Director, Sectional Cash Box $200.00
d. Designation of signatures on checks –
1. Tina Button, District Treasurer
2. Michele Starr, DeputyTreasurer
e. Budget Transfers by Superintendent up to $5,000
f. Superintendent to apply for grants in aid (State and Federal)
g. Business Administrator to invest funds
h. Business Administrator to transfer funds between banks
i. Business Administrator to approve Cooperative Bidding
j. Principals to suspend students
1. Elementary Principal
2. Gary Collichio, Middle School Principal
3. Mark Mattle, High School Principal
k. Superintendent to vote on BOCES costs and services
l. Superintendent to adjust school calendar
m. BOE President to appoint Impartial Hearing Officers
n. BOE President to authorize BOE conference attendance
o. School Attendance Officers:
§
Chris Meissel
§
Elaine Cromwell
10. Bonding of Officers
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the bonding of the following officers for the 2004-2005 school year as indicated:
a. District Treasurer at $1,100,000
b. Deputy Treasurer at $1,100,000
c. District Tax Collector at $1,100,000
d. Central Treasurer Activity Funds at $250,000
e. Superintendent of Schools at $500,000
f. School Business Administrator at $500,000
g. Payroll Supervisor at $500,000
h. Account Clerk/Payroll Clerk at $250,000
i. Internal Auditors - $250,000
j. Blanket Bond (All Employees) at $100,000
11. Other Items
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the following items for the 2004-2005 school year as indicated:
a. Readopt all Board Policies and Code of Ethics in effect during 2003-2004
b. Mileage Reimbursement Rate at $ .37.5 per mile
c. Keshequa Central School as a Mass Care Shelter for Red Cross
d. Rates of Pay
1. Election Inspector - $125.00 per day
2. Election Clerk - $100.00 per day
3. Tutorial Services - $14.50 per hour
e. Substitute Pay
1. Uncertified Teacher - $60.00 per day
2. Certified Teacher - $65.00 per day
3. Nurse - $60.00 per day
4. Teacher’s Aide - $5.25 per hour
5. Teacher’s Aide with High Need Students - $7.25 per hour
6. Bus Monitor with High Need Student - $7.25 per hour
7. Bus Drive (Regular Route) - $15.50 per hour
8. Bus Driver (Retired after 10 years with no lapse in time) - $18.58 per hour
9. Clerical - $6.50 per hour
10. Cleaner - $6.50 per hour
11. Food Service Helper - $5.25 per hour
f. School Meal Prices
Elementary Building
1. Breakfast - $1.10
2. Lunch - $1.50
3. Pretzel - $.60
4. Milk - $.35
5. Adult meal – 3.00 plus tax
MS/HS Building
1. Breakfast - $1.10
2. Lunch - $1.60
3. Pretzel - $1.00
4. Pretzel with cheese - $.1.25
5. Milk - $.35
6. Adult Breakfast - $1.62 (incl. tax)
7. Adult meal - $3.00 plus tax
g. BOE meeting curfew will be 10:00 p.m. or three hours after meeting is called to order.
h. District Safety Plan renewed and approved
i. District Code of Conduct renewed and approved (to be approved at the July 22, 2004 meeting)
12. Community Forum
13. Presentations
14. Reports
15. Meeting Minutes
a. Board of Education Meeting Minutes – attachment 15.a.
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the Superintendent and pursuant to Education Law, approves the meeting minutes of June 24, 2004.
16. Business Consent Agenda
a. Warrants – None at this time.
17. Personnel Consent Agenda
a. Appointment of Computer Coordinator
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the appointment of Kimberly Englert as Computer Coordinator for the 2004-2005 school year effective July 1, 2004 – June 30, 2005 at a stipend rate of pay of $3,375.00.
b. Approval of .5 Title I Math Teacher – attachment 17.b.
RESOLUTION
Be it resolved upon the recommendation of the Superintendent of Schools that Jill Wood, 9712 Nunda-Dalton Road, Dalton, NY 14836, be appointed as a Part-time (.5) Math Teacher effective September 1, 2004 at a rate of pay equal to Step 1 (prorated) or $16,825 of the KCTA contract.
18. Action Items
a. Approval of District Treasurer Contract – attachment 18.a.
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the July 1, 2004 – June 30, 2005 Contract for District Treasurer
.
19. New Business
20. Old Business
21. Community Forum
22. Information Items:
a. School Law Conference
b. Wyoming County Bank letter
c. Sheldon Silver email
d. Clarion letter
e. Keshequa Elementary School Library Media Report
f. Cabinet Retreat information
Back to top
1
July 1, 2004