KESHEQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
MARCH 3, 2005
7:00 P.M.
Back to top
BUSINESS MEETING
Back to top
BOARDROOM, MS/HS, NUNDA
UNAPPROVED MINUTES
1. Call to Order: K. Whiteman at 7:04 p.m.
Attendance: Kevin Whiteman, Lori Gray, Terry Lowell, Joyce Zeh, Theron Foote, John Gordinier, and Peggy Huffman, District Clerk
Absent: Patricia Kreuzer
Also in attendance: Lucinda Miner, Dominic Aloisio, Mark Mattle, Doris Marsh, Marilyn Capawan, Craig Benson
2. Pledge to the Flag: K. Whiteman
3. Community Forum
4. Presentations:
a. A Trip to Africa – Treva Walker
5. Approval of Agenda
a. Additions and Deletions
Moved by L. Gray, second by J. Gordinier
Moved by L. Gray, 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 March 3, 2005.
Motion carried: 6 Ayes 0 Nays 0 Abstentions
Motion carried: 6 Ayes 0 Nays 0 Abstentions
6. Reports: If Applicable
a. Buildings and Grounds: T. Lowell
b. Internal Audit: P. Kreuzer
c. Finance: J. Gordinier
d. Personnel – Teaching: T. Foote
e. Personnel – Non-Teaching: L. Gray
f. Policy: P. Kreuzer
7. Meeting Minutes
a. Board of Education Meeting Minutes – attachment 7.a.
Moved by T. Lowell, second by J. Gordinier
Moved by T. Lowell, second by J. Gordinier
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 February 17, 2005.
Motion carried: 5 Ayes 0 Nays 1 Abstention (Foote)
8. Business Consent Agenda – attachment 8.a.
Moved by T. Foote, second by L. Gray
a. Warrants – attachment 8.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 - $160,239.37
Federal Fund - $2,021.52
Capital Fund - $276.00
School Lunch - $$12,343.01
Trust & Agency - $340,506.14
Motion carried: 6 Ayes 0 Nays 0 Abstentions
9. Personnel Consent Agenda:
Moved by J. Zeh, second by T. Lowell
a. Substitute Positions Approval – (No approvals at this time)
b. Retirement Approval – attachment 9.b.
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the following individuals for retirement at the dates indicated:
1. Mary Lou Martello – June 30, 2005
2. Richard Baehr – June 30, 2005
3. Ann Warren – June 30, 2005
4. Eugene H. Warren – June 30, 2005
5. Joan Whittaker – June 30, 2005
c. Resignation Approval
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the resignation of Edith Wood as Teacher Assistant effective June 30, 2005.
Motion carried: 6 Ayes 0 Nays 0 Abstentions
10. Action Items:
a. Tenure Approval – attachment 10.a.
Moved by J.Gordinier, second by L. Gray
Moved by J.Gordinier, second by L. Gray
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the Tenure Recommendation for Debra Baxter, Crisis Intervention Specialist, in the Tenure area of Teaching Assistant effective April 22, 2005.
Motion carried: 6 Ayes 0 Nays 0 Abstentions
b. Approval of Continuation of 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 the continuation of the Developmental Kindergarten Program effective July 1, 2005.
Motion carried: 5 Ayes 1 Nay (Foote) 0 Abstentions
c. Receipt of Extra Classroom Activity Funds
Moved by J. Gordinier, second by T. Lowell
Moved by J. Gordinier, second by T. Lowell
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, is in receipt of the Extra Classroom Activity Funds For Year Ended June 30, 2004.
Motion carried: 6 Ayes 0 Nays 0 Abstentions
Motion carried: 6 Ayes 0 Nays 0 Abstentions
d. Approval of Memorandum of Agreement
Moved by L. Gray, second by J. Gordinier
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent, that the Memorandum of Agreement by and Between the Keshequa Central School District and the Keshequa Teachers’ Association and Howard Warren and Ann Warren dated February 25, 2005 be approved.
Motion carried: 6 Ayes 0 Nays 0 Abstentions
11. New Business:
a. Ad Hoc
12. Old Business:
a. Action Items – P. Huffman
13. Community Forum
14. Information Items:
a. GV BOCES Nominations
b. Adopted Policy for School Food Service Program
c. Adopted Policy for School District Nutrition Advisory Committee
d. D. Aloisio Memo
15. Executive Session:
RESOLUTION
Be it resolved that the Board of Education enter Executive Session for the purpose of personnel discussion.
Moved by T. Lowell, second by L. Gray to enter Executive Session at 8:02 p.m.
Motion carried: 6 Ayes 0 Nays 0 Abstentions
Moved by J. Gordinier, second by J. Zeh to exit Executive Session at 8:42 p.m.
Motion carried: 6 Ayes 0 Nays 0 Abstentions
Moved by J. Gordinier, second by L. Gray to adjourn at 8:43 p.m.
Motion carried: 6 Ayes 0 Nays 0 Abstentions
Clerk to the Board of Education Date
Back to top
March 3, 2005 1