NORTH ROSEWOLCOTT CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION REGULAR MEETING MINUTES
MAY 24, 2005
7:00PM ROOM 210 OF THE HIGH SCHOOL
PRESENT
Douglas Bell, Robert Cahoon, Melinda DeBadts, Nickoline
Henner (7:50PM), Mark Humbert, Jeffrey Lisanto, Edward
Magin, David Smith
Karol Mumby (served at note taker for this meeting), Daniel
Starr, Deborah Stuck and approximately 30 guests.
ABSENT/EXCUSED Sandra
Boerman
1. CALL TO ORDER
Edward Magin called the meeting to order at 7:10pm and led the
pledge of allegiance.
1a. APPROVAL OF AGENDA
Jeffrey Lisanto moved and Douglas Bell seconded the following
motion. The vote was unanimous. D. Bell, 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 agenda of May 24, 2005.
1b. TENURED TEACHER
Board President, Edward Magin welcomed all honored teachers
RECEPTION
and guests to the meeting to witness the tenure appointment of 17
individuals. Teachers receiving tenure introduced themselves
and their guests, and Board Members were introduced. Mr.
Magin voiced the Board’s appreciation for the excellent service
provided to students and the school community by the teachers.
1c. CHRISTOPHER ACKLEY
Jeffrey Lisanto moved and Mark Humbert seconded the following
motion. The vote was unanimous. D. Bell, 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 appointment of Christopher Ackley as a teacher on
tenure in the academic subject area of Mathematics, effective
September 3, 2005.
1d. SHANNON BAILEY
Douglas Bell moved and Melinda DeBadts seconded the following
motion. The vote was unanimous. D. Bell, 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 appointment of Shannon Bailey as a teacher on
tenure in the special subject area of Home Economics, effective
September 3, 2005.
May 24, 2005
121
1e. LAURA BEDELL
Mark Humbert moved and David Smith seconded the following
HUMBERT
motion. The vote was unanimous. D. Bell, 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 appointment of Laura BedellHumbert as a teacher
on tenure in the Elementary tenure area, effective September 3,
2005.
1f. JOLENE BORRELL
Douglas Bell moved and Jeffrey Lisanto seconded the following
motion. The vote was unanimous. D. Bell, 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 appointment of Jolene Borrell as a teacher on tenure
in the special subject area of Health, effective September 3, 2005.
1g. AMY BROMLEY
Mark Humbert moved and Melinda DeBadts seconded the
following motion. The vote was unanimous. D. Bell, 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 appointment of Amy Bromley as a teacher on tenure
in the special subject area of Physical Education, effective
September 3, 2005.
1h. TIFFANY CROWE
Douglas Bell moved and Robert Cahoon seconded the following
motion. The vote was unanimous. D. Bell, 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 appointment of Tiffany Crowe as a teacher on tenure
in the academic subject area of Foreign Language, effective June
3, 2005.
1i. JOANNE DICKENS
David Smith moved and Mark Humbert seconded the following
motion. The vote was unanimous. D. Bell, 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 appointment of Joanne Dickens as a teacher on
tenure in the academic subject area of Science, effective
September 3, 2005.
May 24, 2005
122
1j. KATHRYN DIDOMINICK
David Smith moved and seconded the following motion. The vote
was unanimous. D. Bell, 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 appointment of Kathryn DiDominick as a teacher on
tenure in the Elementary tenure area, effective September 3,
2005.
1k. KELLY GRANBOIS
Melinda DeBadts moved and Jeffrey Lisanto seconded the
following motion. The vote was unanimous. D. Bell, 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 appointment of Kelly Granbois as a teacher on
tenure in the Elementary tenure area, effective November 21,
2005.
1l. MICHAEL GRASSO
Davis Smith moved and Douglas Bell seconded the following
motion. The vote was unanimous. D. Bell, 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 appointment of Michael Grasso as a teacher on
tenure in the special subject area of Special Education, effective
September 30, 2005.
1m. JENNIFER HAYDEN
Mark Humbert moved and Jeffrey Lisanto seconded the following
motion. The vote was unanimous. D. Bell, 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 appointment of Jennifer Hayden as a teacher on
tenure in the Elementary tenure area, effective September 3,
2005.
1n. KRISTI KING
David Smith moved and Melinda DeBadts seconded the following
motion. The vote was unanimous. D. Bell, 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 appointment of Kristi King as a teacher on tenure in
the special subject area of Physical Education, effective
September 3, 2005.
May 24, 2005
123
10. MELISSA MINICHIELLO Douglas Bell moved and Mark Humbert seconded the following
motion. The vote was unanimous. D. Bell, 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 appointment of Melissa Minichiello as a teacher on
tenure in the Elementary tenure area, effective September 3,
2005.
The meeting moved to Room 210 at 7:40pm.
2. PUBLIC ACCESS
Cypriana Porter spoke on the ELA 4 test results. She had stated
that she had spoken with her child’s teacher and the principal.
Dr. Starr had invited her to speak at the board meeting. She is
generally not satisfied with the answers she is getting relative to
how the District is going to resolve the low test scores. Ed Magin
thanked her and informed her that it was being discussed at the
meeting that night.
3. PRESENTATIONS
No presentations were made.
4a. CAPITAL PROJECT
Dr. Starr summarized the last committee meeting and the
recommendations for the facilities evaluation from Pam Hamel of
the Thomas Group. From this evaluation process the board is
able to develop a list of renovation and repair items for the next
capital project. The work has been divided into a “Must Do” list, a
“Should Do if Possible” list, and a “Would Be Nice To Do” List.
Discussion of renovations, repairs and additions included moving
the District Office to the Florentine Hendrick Elementary
building. The present District Office needs extensive renovations
as the structure is deteriorating. Money spent for repairs and
improvements is not aidable.
Mark Humbert is in support of constructing a community
center/field house at the High School campus and is concerned
that a proposal is not ready to present to the community.
Discussion revolved around getting community members on a
committee to discuss this proposal in depth before the board
endorses the idea.
Doug Bell suggested that the board revisit the Efficiency Study
done by Syracuse University in 1998. Recommendations were
made at the time that are worth reexamining in light of the
proposals that are being suggested.
Dr. Starr will discuss the Efficiency Study with Pam Hamel of The
Thomas Group and the board will move carefully to make sure
discussions encompass all aspects of this study and the proposed
project work.
May 24, 2005
124
Extensive discussion took place regarding the dissatisfaction of
the installation of the playground at Florentine Hendrick
Elementary School and also the track at the High School. There is
a great deal of concern about the playground flooding during
heavy rains.
4b. OTHER GOOD NEWS
Mindy DeBadts voiced her concerns about the ELA test results.
Nicki Henner commented that Greece School District made a
dramatic turn around in their test scores and suggested sending a
delegation to talk to their Curriculum Supervisors for ideas and
strategies.
The board had a discussion regarding new board member
orientation. Possibly a veteran board member could serve as a
mentor. Assembling a packet of information for incoming board
members would be very helpful.
Jeff Lisanto reported that the Varsity Golf team went undefeated
again this year. Tom Muto was going to state finals.
5a. PRESENTATION OF
Dave Murphy and Dan Starr presented the School Report Card.
SCHOOL REPORT CARD
Statistics on 4
th
grade, 8
th
grade and Regents level ELA , Math,
Science test scores were presented.
Mr. Murphy stated that the district started implementing changes
starting in 1995 to improve ELA test scores. The plans
implemented to improve scores are working but at a much slower
pace than anticipated. The Reading grant has provided the funds
for Anita Clark to provide instruction to teachers and to students,
which has been a big help.
John Boogaard commented that starting next year, all Middle
School students would take ELA tests each year, which may give a
better indication of who needs more help. Neil Thompson added
that intense AIS (Academic Intervention Services) instruction will
help improve test scores.
There was discussion about the use of the parallel block schedule
and how effective it was in improving test scores. Mr. Murphy
responded that most teachers felt that small group instruction,
which was possible with this type of schedule, was very good for
reinforcing instruction. The board discussed concerns about
classroom size, student retention and various ideas that they felt
might improve test scores.
5b. AFTER SCHOOL
Dave Murphy provided the board with a summary of the
PROGRAMS
Advantage After School Program being conducted at both North
Rose Elementary School and Middle School. Attendance is good
at the elementary site. The Middle School program conflicts with
other after school activities offered to students, so enrollment is
low.
May 24, 2005
125
Dave provided the board with a synopsis of a new grant, 21
st
Century Community Learning, which would center on the Middle
School for summer and after school learning. Grant coordinators
will be Amy Lynch and Wendy Beers, both Middle School
teachers. They will work well in this program as they both work
in the Middle School. The program runs through the summer
and continues through the next school year.
6a,b.c MEETING MINUTES
Mark Humbert moved and David Smith seconded the following
motion. The vote was unanimous. D. Bell, R. Cahoon, M.
DeBadts, N. Henner, M. Humbert, J. Lisanto, E. Magin, D. Smith
voted yes.
April 27, 2005
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 April 27, 2005.
Melinda DeBadts moved and Jeffrey Lisanto seconded the
following motion. The vote was unanimous. D. Bell, R. Cahoon,
M. DeBadts, N. Henner, M. Humbert, J. Lisanto, E. Magin, D.
Smith voted yes.
May 10, 2005
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 May 10, 2005.
Nickoline Henner moved and Jeffrey Lisanto seconded the
following motion. The vote was unanimous. D. Bell, R. Cahoon,
M. DeBadts, N. Henner, M. Humbert, J. Lisanto, E. Magin, D.
Smith voted yes.
May 17, 2005
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 May 17, 2005.
7. CONSENT AGENDA
Jeffrey Lisanto moved and Mark Humbert seconded the following
motion. The vote was as follows: R. Cahoon, M. DeBadts, M.
Humbert, J. Lisanto, E. Magin, D. Smith voted yes; D. Bell, N.
Henner voted no.
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 229
$12872.50
Federal 223
$15250.51
Federal 227
$1544.00
Federal 230
$4152.29
General
220
$41818.15
General 225
$1760.59
General 228
$27291.56
School Lunch 221
$12091.92
School Lunch 226
$5072.20
School Lunch 231
$281.54
May 24, 2005
126
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 May 3, 12, 2005, and the Committee on
PreSchool Special Education dated May 3, 2005, and instruct the
Superintendent to implement the recommendations on behalf of
the following individuals identified by student number:
9826 10826
11302
9988
9954
10595
9661
5461
6297
10573
11196
9998
11199
11300
10403
11340
11010
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.
7d1. LTR. OF RESIGNATION Be it resolved that the Board of Education, upon recommendation
RYAN BARCLAY
of the Superintendent of Schools and pursuant to Education Law,
accepts the resignation of Ryan Barclay as a Music Teacher,
effective May 3, 2005.
7d2. APPT LT SUB:
Be it resolved that the Board of Education, upon recommendation
JOHN BOUSQUIN
of the Superintendent of Schools and pursuant to Education Law,
approves the appointment of John Bousquin 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: None
Control #: None
Appointment Period: May 3 – June 25, 2005
Salary: Step 1a, $33,285 prorated to start date
7d3. APPT. LT SUB:
Be it resolved that the Board of Education, upon recommendation
ANN C. SMITH
of the Superintendent of Schools and pursuant to Education Law,
approves the appointment of Ann C. Smith 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: Permanent N, K, 16
Appointment Area: Elementary
Start Date: May 24 – June 30, 2005 to serve at the pleasure of the
Board
Salary: Step 1A, $33,285, prorated to time worked
7d4. LEAVE OF ABSENCE
Be it resolved that the Board of Education, upon recommendation
JENNIFER MARRIOTT
of the Superintendent of Schools and pursuant to Education Law,
approves a Family Medical Leave Act/maternity leave of absence
for the period of disability for Jennifer Marriott, according to
accumulated sick time and continuing with an unpaid leave of
absence. The total leave is anticipated as being from
approximately September 22 – November 4, 2005.
May 24, 2005
127
May 24, 2005
128
7d5. DISTRICT TREASURER Be it resolved that the Board of Education, upon recommendation
CONFIDENTIAL EMP. of the Superintendent of Schools and pursuant to Education Law,
TERMS & CONDITIONS approves the District Office Confidential Employees salary
OF EMPLOYMENT increase of 3.75% according to Wayne County Civil Service
Regulations, for the period July 1, 2005 through June 30, 2006.
Terms and Conditions are on file with the District Clerk. BE IT
FURTHER RESOLVED, that the Board of Education authorizes
the Superintendent to offer the Confidential Employees the same
provision for sick days buyout as is stipulated in the North Rose
Wolcott Service Employees' Association Contract, Article IX,
Retirement, section A. Confidential employees include:
Christine Galek Elena LaPlaca Ruth Martin Carol Stevens Barbara
Tombs
7d6. BUSINESS EXECUTIVE Be it resolved that the Board of Education, upon recommendation
TERMS & CONDITIONS OF of the Superintendent of Schools and pursuant to Education Law,
EMPLOYMENT
approves the salary increase for Deborah L. Stuck of 3.5%, for the
200506 school year, 3.25% for the 200607 school year, and
3.0% for the 200708 school year. Be it further resolved that the
Board approves contributions to a Tax Sheltered Annuity as per
the terms and conditions of employment, which are on file with
the District Clerk.
8. INFORMATION ITEMS The following items were shared with the Board:
NRE Summer Collaboration News
WayneFinger Lake BOCES Component District Vote Results
Reading First Program Review Report
Rural Schools News
The Advocate – May 2005
Four County SBA 2005 Legislative Position Paper
9. PUBLIC PARTICIPATION No one had comments about the meeting.
ADJOURNMENT
Jeffrey Lisanto moved and Robert Cahoon seconded the following
motion. The vote was unanimous. D. Bell, R. Cahoon, M.
DeBadts, N. Henner, 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 10:11pm.
___________________________
Clerk, Board of Education
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