1. AUGUST 26, 2004
  2. BUSINESS MEETING
  3. BOARDROOM, MS/HS, NUNDA
    1. RESOLUTION
    2. RESOLUTION
    3. RESOLUTION
    4. RESOLUTION
    5. RESOLUTION
    6. RESOLUTION
    7. RESOLUTION
    8. RESOLUTION
    9. RESOLUTION
    10. RESOLUTION
    11. RESOLUTION

KESHEQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING

FINAL AGENDA
 
AUGUST 26, 2004

 

 

 

 
7:00 P.M.

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BUSINESS MEETING

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BOARDROOM, MS/HS, NUNDA
 

1.  Call to Order: K. Whiteman
 
2.  Pledge to the Flag: K. Whiteman
 
3.  Community Forum
 
4.  Approval of 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 August 26, 2004.
 
5.  Reports: If Applicable
a.  Building and Grounds – T. Lowell
b.  Superintendent of Schools – C. Miner
 
6.  Meeting Minutes
a.  Board of Education Meeting Minutes – attachment 6.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 August 12, 2004.
 
7.  Business Consent Agenda
a.  Warrants – attachment 7.a.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the following warrants:
General Fund - $186,866.49
General Fund - $13,541.30
Trust & Agency - $77,775.77
 
b.  Recommendations from CSE and CPSE – attachment 7.b.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the recommendations from the Committee on Special Education dated June 7, 8, 14, 16, 21, 22, 23, 24, June 6, August 6, 17, 19, 2004 and the recommendations for the Committee on Preschool Special Education dated June 16, 23, August 16, 19, 2004 instruct the Superintendent to implement the recommendations on behalf of the individuals.
 
8.  Personnel Consent Agenda:
 
a.  Substitute Positions Approval – attachment 8.a.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the following substitutes and their positions at the Board of Education approved substitute rate for the 2004-2005 school year.
 
1.  Melissa Buchanan – Substitute Teacher
2.  Mary Moran – Substitute Nurse
 
b.  Appointment of .5 Guidance Counselor– attachment 8.b.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the appointment of Rachel Thayer, 26 Gibbs Street, Nunda, NY 14517 as .5 High School Guidance Counselor, effective September 1, 2004 at a rate of pay of $18,150.00.
 
 
 
 
c.  Appointment of 1.0 Middle School Guidance Counselor – attachment 8.c.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the appointment of Annette Prince, 8803 Creek Road, Nunda, NY 14517 as 1.0 Middle School Guidance Counselor, effective September 1, 2004 with a probationary period beginning September 1, 2004 and ending August 31, 2007 at a rate of pay of $35,200.00.
 
d.  Appointment of Director of Physical Education and Health


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the appointment of Mark Mattle, High School Principal, as Director of Physical Education and Health effective September 1, 2004.
 
e.  Appointment of Extra-Curricular Advisor – attachment 8.e.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the appointment of the following teacher(s) as Extra-Curricular Advisor(s) for the 2004-2005 school year effective September 1, 2004 at a rate of pay per the KCTA contract
 
1.  Chris Norton – Drama Club Advisor
 
f.  Resignation of Mentor and Advisor – 8.f.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools that the resignation of Doris Marsh as Mentor, as Elementary Student Council Advisor and Elementary Yearbook Advisor for the 2004-2005 school year.
 
g.  Appointment of Mentor
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the appointment of Nicole Hochbruckner as mentor for the 2004-2005 school year effective September 1, 2004 at a rate of pay of $1,009.50.
 
 
9.  Action Items:
 
a.  Approval of Increase in Teaching Assistant Hours – attachment 9.a.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the increase of the following Teaching Assistants daily work hours to 5.5 hours per day as indicated per the attached.
 
b.  Approval to Reinstate Developmental Kindergarten


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves to reinstate the Developmental Kindergarten Program for one year (2004-2005).
 
c.  Approval to Abolish a 1.0 N-6 Teaching Position


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the abolishment of one N-6 Teaching Position.
  
10.  New Business:
a.  Board of Education Goals for 2004-2005
 
11.  Old Business:
a.  Action Items – P. Shaver
 
12.  Community Forum
 
13.  Information Items:
a.  Transfer of Funds
b.  NYS School Boards Assoc. (2)
c.  GV BOCES Training
 
14.  Executive Session: (If Needed)
RESOLUTION
Be it resolved that the Board of Education enter Executive Session for the purpose of      discussion.
 

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August 26, 2004    1