Unofficial and Unapproved
    NORTH ROSE­WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION REGULAR MEETING MINUTES
    APRIL 27, 2005
    7:00PM ROOM 210 OF THE HIGH SCHOOL
     
    PRESENT
    Douglas Bell, Sandra Boerman, Robert Cahoon, Mark Humbert
    (7:07pm), Jeffrey Lisanto, Edward Magin, David Smith
     
     
    Elena LaPlaca, Daniel Starr, Deborah Stuck and approximately 10
    guests.
     
    ABSENT/EXCUSED
    Melinda DeBadts, Nickoline Henner
     
    1. CALL TO ORDER
    Edward Magin called the meeting to order at 7:00pm.
     
    1a. APPROVAL OF AGENDA
    Douglas Bell moved and Robert Cahoon seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, R.
    Cahoon, 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 agenda of April 27, 2005.
     
    2. PUBLIC ACCESS
    Johnathan Conrow, a senior, presented the Board with a petition
    in support of keeping French as a foreign language in the district.
    Students and staff in both the Middle School and High School
    signed the petition. Ed Magin thanked him and told him that he
    would receive a response from Dr. Starr.
     
    3. PRESENTATIONS
    No presentations were made.
     
    4a. FOUR COUNTY SBA
    Ed Magin announced that the Four County SBA annual meeting
    is scheduled for May 31. He also gave the board a report on a
    workshop he attended along with Dan Starr and Sandy Boerman.
     
    4b.CURRICULUM COUNCIL Dave Murphy provided the board with a synopsis of the last
    Curriculum Council meeting.
     
    4c. TECHNOLOGY UPDATE
    No report was given.
     
    4d. CAPITAL PROJECT
    The Capital Project Committee scheduled a meeting to begin the
    facilities review plans, which is required by SED.
     
    4e. SCHEDULE OF PUBLIC
    Dan Starr asked board members to accompany him as he
    presents the proposed budget to various community
    organizations.
     
    4f. OTHER GOOD NEWS
    Dave Smith stated that the efforts of Sharon Maher to open an
    Alternative Education site at Alasa Farms in Sodus is exciting and
    may will offer educational opportunities to North Rose ­ Wolcott
    students.
     
    5a. BOCES 2005­06
    Deb Stuck provided the Board with a copy of the BOCES final
    ADMINISTRATIVE BUDGET request for services. This documents the cost of services that
    AND REQUEST FOR
    will be provided to the district from BOCES. There was
    April 27, 2005
    108
    Unofficial and Unapproved
    SERVICES
    discussion of various programs and the benefits and/or
    disadvantages of providing the programs in­house.
     
     
    Jeffrey Lisanto moved and David Smith seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, R.
    Cahoon, M. Humbert, J. Lisanto, E. Magin, D. Smith voted yes.
     
     
    Be it resolved that the Board of Education of the North Rose ­
    Wolcott Central School District, upon recommendation of the
    Superintendent of Schools and pursuant to Education Law, has
    voted on April 27, 2005 for approval of the 2004­05 tentative
    administrative budget of the Wayne­Finger Lakes BOCES in the
    amount of $2,487,815.
     
     
    Mark Humbert moved and Sandra Boerman seconded the
    following motion. The vote was unanimous. D. Bell, S. Boerman,
    R. Cahoon, M. Humbert, J. Lisanto, E. Magin, D. Smith voted yes.
     
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of School and pursuant to Education Law,
    approves the North Rose ­ Wolcott Central School District BOCES
    Request for Services for the 2005­06 school year (July 1, 2005 –
    June 30, 2006) in the amount of $2,478,968.
     
    5b. BOCES BOARD
    Mark Humbert moved and Sandra Boerman seconded the
    MEMBERS
    following motion. The vote was as follows: D. Bell, S. Boerman,
    R. Cahoon, M. Humbert, J. Lisanto, E. Magin voted yes; D. Smith
    voted no
     
     
    Be it resolved that the Board of Education of the North Rose ­
    Wolcott Central School District, upon recommendation of the
    Superintendent of Schools and pursuant to Education Law, has
    voted on April 27, 2005 for John Dubler to a seat on the Wayne­
    Finger Lake BOCES board for three years effective July 1, 2005.
     
     
    David Smith moved and Douglas Bell seconded the following
    motion. The vote was as follows: D. Bell, S. Boerman, M.
    Humbert, J. Lisanto, D. Smith voted yes; R. Cahoon, E. Magin
    voted no.
     
     
    Be it resolved that the Board of Education of the North Rose ­
    Wolcott Central School District, upon recommendation of the
    Superintendent of Schools and pursuant to Education Law, has
    voted on April 27, 2005 for Stuart Einstein to a seat on the
    Wayne­Finger Lake BOCES board for three years effective July 1,
    2005.
     
    5c. DISCUSSION OF
    Dan Starr asked board members to consider at the proposed
    BOE MEETING CALENDAR
    Board of Education meeting calendar for 2005­06. A resolution
    will be presented at the May 10 meeting for approval.
     
    April 27, 2005
    109
    Unofficial and Unapproved
    TRANSPORTATION
    Deb Stuck provided board members with an outline of busing
    SOFTWARE GUIDELINES
    guidelines and current practices and suggested parameters to be
    considered when implementing the VersaTran software over the
    summer. Transportation Supervisor Jerry Williams is asking the
    board to provide input and direction for district guidelines and
    will be discussed at the May 10 meeting.
     
    EXIT POLL
    Board Members discussed and made changes to the exit poll that
    will be used at the May 17 vote and election of board members.
    Additionally, they asked that the public be provided with more
    private space for filling out the polls.
     
    6a. MEETING MINUTES
    Jeffrey Lisanto moved and Mark Humbert seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, R.
    Cahoon, 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 April 5, 2005 Meeting Minutes.
     
    6b. MEETING MINUTES
    Sandra Boerman moved and David Smith seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, R.
    Cahoon, 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 April 12, 2005 Meeting Minutes.
     
    7. CONSENT AGENDA
    Mark Humbert moved and Sandra Boerman seconded the
    following motion. The vote was unanimous. D. Bell, S. Boerman,
    R. Cahoon, M. Humbert, J. Lisanto, E. Magin, D. Smith voted yes.
     
     
    Consent Agenda item 7e1 was pulled for discussion in Executive4
    Session.
     
    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:
     
    General 207
    $5431.11
    General 208
    $7065.00
    General
    210
    $30847.04 General
    211
    $447.80
    General
    212
    $31534.38
    School
    Lunch
    $8240.56
     
    Unemployment Reserve 213
    $3038.65
     
    7b. RECOMMENDATIONS
    Be it resolved that the Board of Education, upon recommendation
    OF CSE AND CPSE
    of the Superintendent of Schools and pursuant to Education Law,
    approves the recommendations from the Committee on Special
    Education dated April 7, 2005 and the Committee on PreSchool
    Special Education dated April 5, 2005, and instruct the
    Superintendent to implement the recommendations on behalf of
    the following individuals identified by student number:
    6484 5162 3521 6124 9312 6868 10710
    6612
    10314
    11327 10628
    11282
     
     
     
    April 27, 2005
    110
    Unofficial and Unapproved
    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
    of the Superintendent of Schools and pursuant to Education Law,
    approves the March 2005 Treasurer’s Report.
     
    7e2. APPT. LONG TERM
    Be it resolved that the Board of Education, upon recommendation
    SUB: DEBRA RINDFLEISCH of the Superintendent of Schools and pursuant to Education Law,
    approves the appointment of Debra Rindfleisch as a long term
    substitute teacher, conditional upon a criminal history record
    check according to Commissioners Regulation §80­1.11 and Part
    87 as follows:
    Certification: Provisional
     
    Control #: 304924031
    Appointment Area: N, K, 1­6
    Start Date: May 19, 2005 – June 30, 3005, to serve at the
    pleasure of the Board.
    Salary: Step 1A, $33,285, prorated to time worked.
     
    7e3. LEAVE OF ABSENCE:
    Be it resolved that the Board of Education, upon recommendation
    LYNN REITZ
    of the Superintendent of Schools and pursuant to Education Law,
    approves a Family Medical Leave Act leave of absence for Lynn
    Reitz, according to accumulated sick time. Total leave is
    anticipated as being from May 24, 2005 – June 30, 2005.
     
    7e4. POLL WORKERS
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approve the following individuals to work at the May 17, 2005
    Budget Vote to serve at Chief Inspectors of Election, Inspectors of
    Election, Assistant Clerks and Voting Machine Custodian.
     
    Name $/hr.
    Name
    $/hr.
    Elizabeth Cotton
    $6.00
    Shirley Kuczenski
    $6.00
    Dorothy Crane
    $6.00
    Florence Chapin
    $6.00
     
    Anne Treasure
    $6.00
    Russell Bailey
    $6.00
     
    Fred Durbin
    $6.00
    Elisabeth Coman
    $6.00
    James Ryan
    $6.00
    Helga Raymond
    $6.00
    Nancy Johnson
    $6.00
    David MacDougall $50.00/machine
     
     
    8. INFORMATION ITEMS
    The following items were shared with the Board:
    Use of Facilities, Finger Lakes Workforce Investment Board
    Newsletter, The Advocate, April 2005, Letter from Policy
    Committee, 2005­06 Line Item Budget
     
    9. PUBLIC PARTICIPATION
    Cliff Parton mentioned that a Transportation Study had been
    conducted in 1999 that might be helpful in formulating
    parameters and guidelines for the new software.
     
    EXECUTIVE SESSION
    Jeffrey Lisanto moved and Mark Humbert seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, R.
    Cahoon, M. Humbert, J. Lisanto, E. Magin, D. Smith voted yes.
     
    April 27, 2005
    111
    Unofficial and Unapproved
      
    April 27, 2005
    112
     
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approve Executive Session at 8:45pm for the specific purposes of
    discussing tenure recommendations for eligible teachers, a
    personnel item, Consent Agenda item 7e1, and the
    Superintendent’s evaluation.
     
    Mr. Magin called for a short break. Elena LaPlaca and all guests
    left the meeting at this time. Daniel Starr served as note taker for
    the remainder of the meeting.
     
    OPEN SESSION
    The meeting returned to open session at 11:40pm.
     
    10.ADDITIONS TO AGENDA David Smith moved and Douglas Bell seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, R.
    Cahoon, 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 addition to the agenda of April 27, 2005.
     
    10a. EXTENSION OF Mark Humbert moved and Sandra Boerman seconded the
    PROBATIONARY APPT. following motion. The vote was unanimous. D. Bell, S. Boerman,
    TIMOTHY THOMAS R. Cahoon, 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 Agreement between the North Rose ­ Wolcott
    Central School District and Timothy Thomas and the North Rose
    ­ Wolcott Teachers' Association dated April 14, 2005 to extend
    the probationary appointment of Timothy Thomas from
    September 3, 2002 – September 2, 2006.
     
    ADJOURNMENT
    Sandra Boerman moved and Douglas Bell seconded the following
    motion. The vote was unanimous. D. Bell, S. Boerman, R.
    Cahoon, 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 11:42pm.
     
     
     
     
    ____________________________
     
    Clerk, Board of Education
     
     
     
     
     

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