BOARD OF EDUCATION
    RED CREEK CENTRAL SCHOOL
    RED CREEK, NEW YORK 13143
    SUMMARY OF THE
    SPECIAL MEETING 7:00 P.M.
    WEDNESDAY, APRIL 13, 2005 DISTRICT OFFICE
     
    Board Members Present: Mr. Larry Curtis, Mrs. Barbara Dates, Mr. Charles Paice,
    Mr. Matthew Osterhaudt, Miss Molly Martin, Mrs. Debbie
    Hicks, Mr. Richard Stevens
     
    Board Members Excused: None
     
    Administration Present: Mr. David Sholes, Superintendent of Schools
    Mr. Andrew DiBlasi, Asst. Superintendent
    Mr. Randall Lawrence, Middle School Principal and
    Clerk of the Board
    Mr. Charles Mitchell, Interim High School Principal
                  
    Others Present: None
     
            
    The meeting was called to order at 7:35 p.m. by President Stevens.
      
    A. PUBLIC FORUM
    :
     
    None.
     
    B. MINUTES:
     
     
    None.
     
    C. TREASURER’S REPORTS
    :
     
    None.
     
    D. UNFINISHED BUSINESS AND REPORTS
    :
     
    None.
     
     
     
    E. NEW BUSINESS
    :
     
    1. Certified Staff
    :
     
    Resignation: D. Louise Buckman, Elementary Teacher:
     
       

    SPECIAL MEETING, APRIL 13, 2005
     
    2
    Upon recommendation by the Superintendent, a motion was made by Mrs. Dates,
    seconded by Mr. Paice;
     
    That the Board of Education of the Red Creek Central School District hereby
    accepts with appreciation and regret the resignation for retirement purposes of D.
    Louise Buckman from the position of Elementary Teacher effective June 30, 2005.
      
    Carried unanimously.
     
     
    Resignation: Mary E. Keefe, Elementary Librarian:
     
       
    Upon recommendation by the Superintendent, a motion was made by Mr. Paice,
    seconded by Mrs. Hicks;
     
    That the Board of Education of the Red Creek Central School District hereby
    accepts with appreciation and regret the resignation for retirement purposes of Mary
    E. Keefe from the position of Elementary Librarian effective June 30, 2005.
      
    Carried unanimously.
     
     
    Resignation: Carolyn A. Schlegel, Physical Education Teacher:
     
       
    Upon recommendation by the Superintendent, a motion was made by Mrs. Hicks,
    seconded by Mrs. Dates;
     
    That the Board of Education of the Red Creek Central School District hereby
    accepts with appreciation and regret the resignation for retirement purposes of
    Carolyn A. Schlegel from the position of Physical Education Teacher effective June
    30, 2005.
      
    Carried unanimously.
     
    Resignation: Thomas H. Schlegel, Physical Education Teacher:
     
       
    Upon recommendation by the Superintendent, a motion was made by Mrs. Hicks,
    seconded by Mr. Paice;
     
    That the Board of Education of the Red Creek Central School District hereby
    accepts with appreciation and regret the resignation for retirement purposes of
    Thomas H. Schlegel from the position of Physical Education Teacher effective June
    30, 2005.
      
    Carried unanimously.
     
          
    2. Classified Staff
    :

    SPECIAL MEETING, APRIL 13, 2005
     
    3
     
    None.
       
    3. Adoption: 2005­06 Proposed Budget
    :
       
    Mr. Sholes and Mr. DiBlasi presented information concerning the 2005­06 Proposed
    Budget; this included the 3 part budget, per the Laws of 1997. Discussion followed
    concerning the proposed tax levy increase. By consensus, the Board agreed to a
    tentative increase of 8.4%
     
    Upon recommendation by the Superintendent, a motion was made by Mr. Paice,
    seconded by Mrs. Hicks;
     
    That the Board of Education of the Red Creek Central School District hereby
    approves for the 2005­06 school year a Proposed Budget in the amount of
    $14,200,000. Said total budget is to be voted upon by district voters Tuesday, May
    17, 2005.
     
    Carried unanimously.
     
     
    F. CORRESPONDENCE:
     
    Mr. Sholes briefly shared correspondence as listed.
    1. Senior Mural in Cafeteria
     
     
    EXECUTIVE SESSION:
     
    A motion was made by Mr. Paice, seconded by Mrs. Dates, to enter into Executive Session
    at 8:15 p.m. to discuss personnel issues and negotiations.
     
    Carried unanimously.
     
    Without objection from any Board member, President Stevens moved the Board out of
    Executive Session at 8:54 p.m.
     
     
    H. ADJOURNMENT:
     
     
     
    A motion was made by Mr. Paice, seconded by Mr. Curtis, to adjourn the meeting at 8:55
    p.m.
      
    Carried unanimously.

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