Unofficial and Unapproved
    NORTH ROSE­WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION REGULAR MEETING MINUTES
    JUNE 28, 2005
    7:00PM AUDITORIUM OF THE HIGH SCHOOL
     
    PRESENT
    Sandra Boerman (8:10pm), Robert Cahoon, Melinda DeBadts
    (7:10pm), Nickoline Henner, Jeffrey Lisanto, Edward Magin,
    David Smith
     
     
    Elena LaPlaca, Donna House, Daniel Starr and approximately 5
    guests.
     
    ABSENT/EXCUSED
    Douglas Bell, Mark Humbert
     
    1. CALL TO ORDER
    Edward Magin called the meeting to order at 7:05pm.
     
    1a. APPROVAL OF AGENDA
    Jeffrey Lisanto moved and Robert Cahoon seconded the following
    motion. The vote was unanimous. R. Cahoon, N. Henner, 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 June 28, 2005 with changes.
     
    2. PUBLIC ACCESS
    No one addressed the board.
     
    3. PRESENTATIONS
    No presentations were made.
     
    4a. CAPITAL PROJECT
    Dr. Starr informed the board that discussions were taking place
    between High School administrators and the Architect for ideas
    on effective use of classroom space in the High School building.
     
     
    He has discussed the need for criteria and guidelines for the
    selection of a construction manager with Pam Hamel at the
    Thomas Group. She will be mailing information.
     
     
    Dr. Starr has been in discussion with the general contractor for an
    agreeable solution to finalizing items from the last capital project.
     
     
    The board had a discussion of the scope and range of the capital
    project. Pam Hamel from The Thomas Group will be attending
    the July 13 meeting to help the board focus on what work should
    be included in the project. This is necessary to stay within the
    timeframes needed to get SED approval once the project has been
    presented to voters.
     
    4b. OTHER GOOD NEWS
    All board members agreed that graduation was a success.
     
     
    Dr. Starr announced that there would be an article in the 6/30/05
    Democrat and Chronicle featuring the North Rose ­ Wolcott Golf
    Team and facilities.
    June 28, 2005
    138
    Unofficial and Unapproved
     
     
    Dr. Starr provided the Board with information on the Summer
    Institute, which is a staff development opportunity for teachers in
    grades K­5. The focus of the workshop is to identify problems in
    the delivery of instruction and to focus on improvement in those
    areas.
     
    5a. FOOD SERVICES
    Audrey Walker provided the board with a summary of the
    DISCUSSION
    operations of her department for the school year. She reported
    that approximately 50% of the students in the district who
    regularly purchase lunch qualify for free and reduced prices.
     
     
     
    Mrs. Walker reported that she been phasing out menu options
    that are considered high fat and/or highly refined foods, and has
    been offering more fruits, vegetables and low fat milk. Vending
    machines at the elementary buildings will have timers installed
    on them so that the contents are not accessible to students during
    instructional time.
     
     
    Mrs. Walker reported that the district must comply with new SED
    and USDA requirements and develop a Wellness Policy to be in
    place by the end of the 2005­06 school year. She will be forming
    a committee to address this task.
     
    5b REGENTS TEST
    Dr. Starr provided the board with charts that diagram Regents
    SCORE REPORT
    test score performance for the past four years. There was
    discussions revolving around test difficulty from year to year
    which would affect the percentage of students passing the test.
     
    5c. BOARD OF EDUCATION
    Mr. Magin provided board members with two different self­
    SELF EVALUATION
    evaluation documents and asked for an assessment and a decision
    on which document the board would like to complete. The
    chosen document will be completed by board members and
    returned to the District Clerk for tabulation. The documents
    should be completed and returned at the July 13 board meeting.
     
    5d. FIRST READING
    Dr. Starr led a discussion of the policies provided to the board for
    a first reading. Dave Smith asked that the Policy Committee
    review these policies again prior to presenting them for a second
    reading and approval. The committee meets again prior to the
    July 13 board meeting.
     
    6a. MEETING MINUTES
    A copy of the minutes was left out of the board packets, so this
    resolution will appear on the July 13 agenda so the board has the
    opportunity to review the minutes.
     
    7. CONSENT AGENDA
    Melinda DeBadts moved and Sandra Boerman seconded the
    following motionS. The vote was unanimous. S. Boerman, R.
    Cahoon, M. DeBadts, N. Henner, J. Lisanto, E. Magin, D. Smith
    voted yes.
     
    June 28, 2005
    139
    Unofficial and Unapproved
    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:
     
    Federal 251
    $7788.96
    Federal 259
    $42.20
     
    General 259
    $127.69
    Federal 260
    $699.07
     
    General 250
    $9158.29
    General 253
    $105.00
     
    General 256
    $1120.72
    General 257
    $20754.62
     
    School Lunch 252
    $594.80
    7b. RECOMMENDATIONS
    Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approves the recommendations from the Committee on Special
    Education dated May 12, 26, 2005 and June 9, 10, 2005 and the
    Committee on PreSchool Special Education dated May 23, 25,
    2005 and June 7, 2005, and instruct the Superintendent to
    implement the recommendations on behalf of the following
    individuals identified by student number:
     
    5461 6297
    10573
    11196
    9998
    11308
    10597 10356 10232
    11318
    10180
    10227
    10495
    9417 10281
    11008 10198 11303
     
    10829
    11275
    11040
    11277
    11041 11079 10875
    11129
    11440
    11009
    11226
    10637
    11299
    11375
     
     
     
    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 REPORTS 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 April 2005.
     
     
    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 May 2005.
     
    7e. SAFE SCHOOL AGAINST Be it resolved that the Board of Education, upon recommendation
    VIOLENCE PLAN
    of the Superintendent of Schools and pursuant to Education Law,
    approves the changes to the 2004­05 Safe Schools Against
    Violence in Education Plan as recommended by the Wayne­
    Finger Lake BOCES Health, Safety and Risk Management Office
    and the District Safety Committee. This plan will be in effect for
    the 2005­06 school year.
     
    7f. DONATION TO DISTRICT Be it resolved that the Board of Education, upon recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    accepts the donation to the district in the amount of $40.00 from
    Mr. & Mrs. Michael Sullivan for the purchase of books for the
    Middle School Media Center.
     
    June 28, 2005
    140
    Unofficial and Unapproved
    7g. ADMINISTRATIVE
    Be it resolved that the Board of Education, upon recommendation
    INTERN: PAUL SCHIENER
    of the Superintendent of Schools and pursuant to Education Law,
    approves the Administrative Internship experience of Paul
    Schiener for the 2005­06 school year.
     
    7h. ELECTION OF GENESEE RESOLVED that the Board of Education of the North Rose –
    VALLEY SCHOOL BOARDS
    Wolcott Central School District at its June 28, 2005 meeting has
    INSTITUTE FOR STAFF
    voted for Marvin Sachs to fill a vacant seat as a member of the
    DEVELOPMENT
    Genesee Valley School Boards Institute for Staff Development,
    effective immediately upon election and will continue until the
    term expires on June 30, 2007.
     
    RESOLVED that the Board of Education of the North Rose –
    Wolcott Central School District at its June 28, 2005 meeting has
    voted for Gary Comardo
     
    to fill a vacant seat as a member of the
    Genesee Valley School Boards Institute for Staff Development,
    effective immediately upon election and will continue until the
    term expires on June 30, 2008.
     
     
    RESOLVED that the Board of Education of the North Rose –
    Wolcott Central School District at its June 28, 2005 meeting has
    voted for Ron Mendrick to fill a vacant seat as a member of the
    Genesee Valley School Boards Institute for Staff Development,
    effective immediately upon election and will continue until the
    term expires on June 30, 2008.
     
     
    RESOLVED that the Board of Education of the North Rose –
    Wolcott Central School District at its June 28, 2005 meeting has
    voted for Jay Jones to fill a vacant seat as a member of the
    Genesee Valley School Boards Institute for Staff Development,
    effective immediately upon election and will continue until the
    term expires on June 30, 2008.
     
    7i1. LTR. OF RESIGNATION: Be it resolved that the Board of Education, upon recommendation
    BENJAMIN EGGLESTON
    of the Superintendent of Schools and pursuant to Education Law,
    accepts the resignation of Benjamin Eggleston as an Elementary
    teacher, effective August 30, 2005.
     
    7i2. LTR. OF RESIGNATION: Be it resolved that the Board of Education, upon recommendation
    VICTORIA MURPHY
    of the Superintendent of Schools and pursuant to Education Law,
    accepts the resignation of Victoria O. Murphy as a Teaching
    Assistant, effective June 30, 2005.
     
    7i3. APPT. ELEMENTARY
    Be it resolved that the Board of Education, upon recommendation
    TEACHER: JENNIFER
    of the Superintendent of Schools and pursuant to Education Law,
    MARRIOTT
    approves the appointment of Jennifer Marriott as a long­term
    substitute teacher, conditional upon a criminal history record
    check according to Commissioners Regulation §80­1.11 and Part
    87
    Certification: Provisional Pre K, K, 1­6 Control #: 459583041
    Tenure Area: Elementary
    Probationary Period: September 2, 2004 – September 1, 2007
    Salary: Step 2A+: $35,045
    June 28, 2005
    141
    Unofficial and Unapproved
     
    7i4. SPL. EDUCATION
    Be it resolved that the Board of Education, upon recommendation
    HALF DAY PROGRAM
    of the Superintendent of Schools and pursuant to Education Law,
    appoints the following individuals to fill Teacher and Teacher
    Aide positions for 3.5 hours per day in the Special Education
    Language Arts Summer School program at High School, effective
    July 5 through August 12, 2005.
    Staff Position
    Salary
     
    Julie Callard
    Teacher
    $25.00/hr.
     
    Nancy Monaghan
    Teacher
    $25.oo/hr
     
     
    Peggy Wilson
     
    Nurse
    $25.00/hr.
     
    Linda Eygnor
     
    Sp. Ther.
    $25.00/hr.
    Cathy LaValley
     
    Teacher $25.00/hr.
    Lynn Galens
     
    Teacher Aide
    $11.58/hr.
    Sue Lasher
     
    Teacher Aide
    $7.21/hr.
     
    Vickie Randall
     
    Nurse
    $13.19/hr.
    Donna Hontz
     
    Occ. Ther.
    $50.00/hr.
     
    7i5. SPL. EDUCATION
    Be it resolved that the Board of Education, upon recommendation
    FULL DAY PROGRAM
    of the Superintendent of Schools and pursuant to Education Law,
    appoints the following individuals to fill Teacher and Teacher
    Aide positions for 6 hours per day in the Functional Skills Self
    Contained Class Special Education Summer School program at
    the High School, effective July 5 through August 12, 2005.
    Staff Position
    Salary
    Pam Pendleton
    Teacher
    $25.00/hr.
     
    Linda Eygnor
    Sp. Ther.
    $25.00/hr.
    Julie Putman
    Teacher
    $25.00/hr.
     
    Melissa Gabel
    Teacher Aide $7.57/hr.
     
    Joyce Dziekonski
    Teacher Aide $8.21/hr.
     
    Becky Rose
    Teacher Aide $7.21/hr.
     
    Vickie Randall
    Nurse
    $13.19/hr.
     
    Peggy Wilson
    Nurse
    $25.00/hr.
     
    Donna Hontz
    Occ. Ther.
    $50.00/hr.
     
    Kim Youngman
    Teacher Aide $7.85/hr.
     
    7f6. SPL EDUCATION
    Be it resolved that the Board of Education, upon recommendation
    SUMMER SCHOOL STAFF
    of the Superintendent of Schools and pursuant to Education Law,
    appoints the following individuals to fill a school nurse position to
    attend to an identified student, effective July 6–August 16, 2005.
    Hours worked depend upon student IEP mandated needs.
    Staff
    Position
    Salary
     
    Susan Nurse
    1:1 Nurse
     
     
    $12.39/hr.
     
    7f7. 21
    ST
    CENTURY GRANT
    Be it resolved that the Board of Education, upon recommendation
    SUMMER PROGRAM STAFF of the Superintendent of Schools and pursuant to Education Law,
    approves the following individuals to work up to 8 hr/day in the
    21
    st
    Century Grant/Advantage After School Program from June 1,
    ­ August 26, 2005.
    Amy Lynch, Co­ Director $25.00/hr. Wendy Beers, Co­Director $25.00/hr.
      
     
    June 28, 2005
    142
    Unofficial and Unapproved
    7f8. APPT. SUMMER BUS
    Be it resolved that the Board of Education, upon recommendation
    DRIVERS AND MONITORS
    of the Superintendent of Schools and pursuant to Education Law,
    appoints the following individuals as summer bus drivers and
    monitors, effective July 6 through August 26, 2005, with hours
    per day varying from approximately 3 – 6.5 hrs depending on the
    route and number of runs as follows:
    Staff Position
    Rate
     
    Joyce Rickles
    Bus Driver
    $15.51
     
    Doris Burger
    Bus Driver
    $10.84
     
    Dolores Correll
    Bus Driver
    $21.52
     
    Ellie VanWaes
    Bus Driver
    $14.97
    Barb Winter
    Bus Driver $17.35
     
    David Burns
    Bus Driver
    $10.84
    Bob Wilson
    Bus Driver
    $10.99
     
    Carol Hubbard
    Bus Driver
    $11.78
    Carol Beachner
    Bus Driver
    $10.99
     
    Corrine Fisher
    Bus Driver
    $10.72
    Richard Lasher
    Bus Driver
    $10.72
     
    Valerie Tryon
    School Monitor
    $15.12
     
    8. INFORMATION ITEMS
    The following items were shared with the Board:
    Commissioner Ruling
    Use of Facilities
    Exit Poll Survey Results
    Catholic Family Center Early Intervention Program Information
    Even Start Family Literacy Partnership Demo Site Information
     
    PUBLIC ACCESS
    No one had any comments.
     
    EXECUTIVE SESSION
    Sandra Boerman moved and Nickoline Henner seconded the
    following motion. The vote was unanimous. S. Boerman, R.
    Cahoon, M. DeBadts, N. Henner, 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 Executive Session at 8:50pm for the purpose of
    discussing the employment of specific individuals.
     
    OPEN SESSION
    The meeting returned to open session at 9:18pm.
     
    ADJOURNMENT
    Robert Cahoon moved and Jeffrey Lisanto seconded the following
    motion. The vote was unanimous. S. Boerman, M. DeBadts, R.
    Cahoon, N. Henner, 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 9:18pm.
     
     
     
     
     
     
    _________________________________
    June 28, 2005
    143
    Unofficial and Unapproved
      
    June 28, 2005
    144
     
    Clerk, Board of Education
     
     

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