NORTH ROSEWOLCOTT CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION REGULAR MEETING MINUTES
JANUARY 25, 2005 7:00PM ROOM 210 OF THE HIGH SCHOOL
PRESENT
Douglas Bell (7:16pm), Sandra Boerman, Robert Cahoon,
Melinda DeBadts, Mark Humbert (7:10pm), Jeffrey Lisanto,
Edward Magin, David Smith
Elena LaPlaca, Daniel Starr, Deborah Stuck and approximately 5
guests.
ABSENT/EXCUSED Nickoline
Henner
1. CALL TO ORDER
Edward Magin called the meeting to order at 7:01pm.
1a. APPROVAL OF AGENDA
Sandra Boerman moved and David Smith seconded the following
motion. The vote was unanimous. S. Boerman, R. Cahoon, M.
DeBadts, 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 January 25, 2005.
2. PUBLIC ACCESS
No one spoke to the Board.
3. PRESENTATIONS
Wendy Buholtz from Johnson Controls was scheduled to discuss
the performance contract with the Board. She is unable to attend
and is rescheduled for the February 15
th
meeting.
4a. COMMUNITY LINKAGE
Mindy DeBadts gave a report on the last committee meeting.
They discussed ideas for promoting all sports teams in the
district. They will explore the concept of “classroom moms”, and
are discussing the need and placement of a message board that
would inform the community of school events.
4b. FOUR COUNTY SBA
Ed Magin and Jeff Lisanto reported on the last general
membership meeting. The Bloomfield School District was the
host and the topic of discussion was community linkage efforts.
The board felt that the district may benefit from duplicating some
of the efforts presented by Bloomfield.
4c. BUDGET UPDATE
Jeff Lisanto reported that the committee has reviewed
preliminary figures for the 200506 budget. There is discussion
of entering into shared services agreements with other school
districts.
4d. CAMPAIGN FOR
Dan Starr reported on the Campaign for Fiscal Equity meeting
FISCAL EQUITY
that he and other administrators attended. This mission of this
organization is to affect acrosstheboard change in the way the
state funds school aid.
January 25, 2005
78
Dr. Starr reported on his attendance at a NYSCOSS meeting.
Wayne County superintendents met with state legislators and
discussed the financial challenges of educating students in a rural
setting. He attended sessions with state legislators where the
efforts of Campaign for Fiscal Equity were discussed.
Dr. Starr further reported that an ad hoc committee of the state
legislature is attempting to provide mandate relief by identifying
duplicate and redundant legislation that effects the operation of
all schools in the state.
June Muto provided the board with an update on the efforts to
eliminate student smoking in the High School. She also spoke of
student discipline efforts in general, including a new initiative for
detention during lunch period. Students are allowed to eat lunch,
but are segregated from the rest of the student population during
this time period.
5a. REPORT ON STATE AID
Deb Stuck provided the board with an overview of the Governor’s
proposed budget for 200506. She discussed each line of
funding, explaining its purpose and how it changed from the
current school year. She expects that some funding totals will
change before the Governor finalizes the budget.
5b. HS ENGLISH COURSE
Cindy Duprey, High School English teacher, discussed with the
board a new course offering entitled, Creative Writing II –
Getting Published. The main objective of the course is to give
students the opportunity to publish work they have written.
There are different avenues for publication of work and students
would explore these and learn the process for safely getting their
work published.
6. MEETING MINUTES
Mark Humbert moved and Melinda DeBadts seconded the
following motion. The vote was unanimous. D. Bell, S. Boerman,
R. Cahoon, M. DeBadts, 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 January 11, 2005.
7. CONSENT AGENDA
Sandra Boerman moved and Robert Cahoon seconded the
following motion. The vote was unanimous. D. Bell, S. Boerman,
R. Cahoon, M. DeBadts, M. Humbert, J. Lisanto, E. Magin, D.
Smith voted yes.
Agenda item #7e – Creation of Coaching Position, was tabled and
will be discussed again at the February 15 meeting.
January 25, 2005
79
Agenda item #7f First Reading of Policies was presented for
information but no resolution as presented for approval.
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 Bus 158
$120966.75 Capital
159
$11457.00
Federal
149
$3152.67 Federal 156
$8141.43
General
148
$73859.65 General 153
$2413.52
General 154
$2006.92
School Lunch 150
$3934.17
School Lunch 155
$3141.79
Unemployment Res 157 $6622.82
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 January 6, 12, 13, 2005, and instruct the
Superintendent to implement the recommendations on behalf of
the following individuals identified by student number:
7504 10452
7549
7824
8415 7288
10327
9874 5249
9213
6092
9302
6153
7235
9179
11262 5210
11238
10838 10499
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. TREASURER’S REPORT
Be it resolved that the Board of Education, upon recommendation
AUGUST 2004
of the Superintendent of Schools and pursuant to Education Law,
approves the Treasurer’s Report for August 2004.
SEPTEMBER 2004
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 September 2004.
OCTOBER 2004
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 October 2004.
NOVEMBER 2004
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 November 2004.
7g. EXTRACLASSROOM
it resolved that the Board of Education, upon recommendation of
ACTIVITY ACCOUNTS:
the Superintendent of Schools and pursuant to Education Law,
approves the establishment of an activity account for the Golf
GOLF TEAM
Team. Be it further resolved that the appointed coach be
approved as account advisor. No additional stipend will be paid
for these added responsibilities
.
BOYS VOLLEYBALL
. Be it resolved that the Board of Education, upon
recommendation of the Superintendent of Schools and pursuant
to Education Law, approves the establishment of an activity
January 25, 2005
80
January 25, 2005
81
account for Boys Volleyball. Be it further resolved that the
appointed coach be approved as account advisor. No additional
stipend will be paid for these added responsibilities
.
7h1. APPT. FOOD SERVICE Be it resolved that the Board of Education, upon recommendation
HELPER: MARY JO FAIR of the Superintendent of Schools and pursuant to Education Law,
approves the 26 week appointment of Mary Jo Fair as a Food
Service Helper, conditional upon a criminal history record check
according to Commissioners Regulation §801.11 and Part 87, for
3 hrs/day, $7.00/hr. for a total annual salary of $3843, prorated
to $1953, effective January 26, 2005.
7h2. PERMANENT APPTS. Be it resolved that the Board of Education, upon recommendation
JOAN HERRIOTT
of the Superintendent of Schools and pursuant to Education Law,
approves the permanent appointment of Joan Herriott as a Food
Service Helper, effective February 3, 2005.
LINDA SCHEID
Be it resolved that the Board of Education, upon recommendation
of the Superintendent of Schools and pursuant to Education Law,
approves the permanent appointment of Linda Scheid as a Cook
Manager, effective February 21, 2005.
8. INFORMATION ITEMS The following items were shared with the Board:
Middle School SDM Meeting Minutes
Florentine Hendrick Elementary School January Newsletter
Newspaper article
The Advocate, January 2005
9. PUBLIC PARTICIPATION This time was provided for the public to ask questions of Board
discussions during the meeting. No one spoke.
ADJOURNMENT
David Smith moved and Jeffrey Lisanto seconded the following
motion. The vote was unanimous. D. Bell, S. Boerman, R.
Cahoon, M. DeBadts, 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 8:01pm.
____________________________
Clerk, Board of Education
Back to top