1. AUGUST 26, 2004
  2. BUSINESS MEETING
  3. BOARDROOM, MS/HS, NUNDA
    1. Moved by P. Kreuzer, second by J. Gordinier
    2. RESOLUTION
    3. Moved by T. Lowell, second by L. Gray
    4. RESOLUTION
    5. Moved by J. Zeh, second by L. Gray
    6. RESOLUTION
    7. RESOLUTION
    8. RESOLUTION
    9. Moved by J. Zeh, second by J. Gordinier
    10. RESOLUTION
    11. RESOLUTION
    12. RESOLUTION
    13. RESOLUTION
    14. Moved by J. Zeh, second by T. Lowell
    15. RESOLUTION
    16. Moved by J. Zeh, second by J. Gordinier
    17. RESOLUTION
    18. Moved by T. Lowell, second by J. Zeh
    19. RESOLUTION
    20. Motion carried: 6 Ayes 0 Nays 0 Abstentions

KESHEQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
 
AUGUST 26, 2004
 

6:00 p.m.
TOUR OF ROBERT A. RYMER ATHLETIC FIELDS
 
7:00 P.M.

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BUSINESS MEETING

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BOARDROOM, MS/HS, NUNDA
 

APPROVED MINUTES
 

1.  Call to Order: K. Whiteman at 7:04 p.m.
 
Attendance: Patricia Kreuzer, John Gordinier, Lori Gray, Terry Lowell, Kevin Whiteman, Joyce Zeh, Peggy Shaver, District Clerk
 
Absent: Theron Foote
 
Also in attendance: Lucinda Miner, Dominic Aloisio, Mark Mattle, Doris Marsh, Marilyn Capawan
 
2.  Pledge to the Flag: K. Whiteman
 
3.  Community Forum
 
4.  Approval of Agenda
a.  Additions and Deletions


Moved by P. Kreuzer, second by J. Gordinier



Moved by P. Kreuzer, second by J. Gordinier


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 with the addition of agenda item 7.c. Transfer of Funds.
 
Motion carried to amended agenda: 6 Ayes 0 Nays 0 Abstentions
 
Moved by J. Gordinier, second by T. Lowell to approve amended agenda.
 
Motion carried: 6 Ayes 0 Nays 0 Abstentions
 
 
 
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.


Moved by T. Lowell, second by L. Gray



Moved by T. Lowell, second by L. Gray


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 as amended.
 
Motion carried: 5 Ayes 0 Nays 1 Abstention (P. Kreuzer)
 
7.  Business Consent Agenda


Moved by J. Zeh, second by L. Gray



Moved by J. Zeh, second by L. Gray
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.
 
c.  Approval of Transfers – attachment 7.c.


RESOLUTION



RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the transfers of funds per the attached.
Motion carried: 6 Ayes 0 Nays 0 Abstentions
 
8.  Personnel Consent Agenda:


Moved by J. Zeh, second by J. Gordinier



Moved by J. Zeh, second by J. Gordinier
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.
 
Motion carried: 6 Ayes 0 Nays 0 Abstentions
 
9.  Action Items:
a.  Approval of Increase in Teaching Assistant Hours – attachment 9.a.


Moved by J. Zeh, second by T. Lowell



Moved by J. Zeh, second by T. Lowell


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.
 
Motion carried: 6 Ayes 0 Nays 0 Abstentions
 
b.  Approval to Reinstate Developmental Kindergarten


Moved by J. Zeh, second by J. Gordinier



Moved by J. Zeh, second by J. Gordinier


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).
 
Motion carried: 6 Ayes 0 Nays 0 Abstentions
 
 
c.  Approval to Abolish a 1.0 N-6 Teaching Position


Moved by T. Lowell, second by J. Zeh



Moved by T. Lowell, second by J. Zeh


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.
 


Motion carried: 6 Ayes 0 Nays 0 Abstentions



Motion carried: 6 Ayes 0 Nays 0 Abstentions
  
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: Omitted
 
Moved by T. Lowell, second by P. Kreuzer to adjourn at 9:06 p.m.
 
Motion carried: 6 Ayes 0 Nays 0 Abstentions
 
 
 
 
 
 
Clerk to the Board of Education        Date
 

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August 26, 2004    1