KESHEQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING
STUDY AGENDA
The Board of Education members will have their pictures taken prior to the meeting.
THURSDAY, JUNE 23, 2005
7:00 P.M.
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BUSINESS MEETING
BOARDROOM
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13 MILL STREET, NUNDA
1. Call to Order: K. Whiteman
2. Pledge to the Flag
3. Community Forum
4. Presentation: Accelerated Schools Program (Comprehensive School Reform Program) – Jack Morgan
5. Approval of Agenda
a. Additions and Deletions
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 June 23, 2005.
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.
RESOLUTION
RESOLUTION
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 26, 2005.
b. Board of Education Meeting Minutes – attachment 7.a.
RESOLUTION
RESOLUTION
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 June 8, 2005.
8. Business Consent Agenda:
a. Approval of Warrants – attachment 8.a
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools and pursuant to Education Law, approves the following warrants:
General Fund -$261,647.41
Federal Fund - $414.40
Capital Fund - $96.00
Trust & Agency - $314,384.38
b. Approval of Budget Transfers – attachment 8.b.
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the budget transfers as per attached.
c. Recommendations from CSE– attachment 8.d.
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the recommendations from the Sub-Committee on Special Education dated ???????????????????? and instruct the Superintendent to implement the recommendations on behalf of the individuals.
9. Personnel Consent Agenda:
a. Approval of .5 English Teacher- attachment 9.a.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the appointment of Jennifer Barons, 1305 Sagebrook Way, Webster, NY 14580, as an English Teacher effective September 1, 2005 at a rate of pay equal to ???????????
b. Approval of Director of Elementary and Secondary Curriculum and Instruction – attachment 9.b.
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education upon the recommendation of the Superintendent of Schools approves the appointment of Christine Antalek as Director of Elementary and Secondary Curriculum and Instruction, effective July 1, 2005 with a three-year probationary period beginning July 1, 2005 and ending June 30, 2008 at a rate of pay of $70,000 annually.
c. Approval of Elementary Nurse – attachment 9.c.
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the appointment of Traci Provo as Elementary Nurse in the Dalton Elementary Building effective September 1, 2005 at a rate of pay of $30,000 annually.
d. Approval of Professional Staff for Title I Summer School – attachment 9.d.
10. Action Items Agenda:
a. Approval of Textbooks – attachments 10 a. & b.
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the textbooks listed below as per the attachment:
1. World History: Modern Times
2. Global Science: Energy, Resources Environment
3. Calculus
b. First Reading of Athletic Handbook Guidelines – attachment 10.b.
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the Keshequa Athletic Handbook Guidelines for the first reading as per attached.
c. First Reading of Policy – attachment 10.c.
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the first reading of the Individuals with Disabilities Education Improvement Act of 2004-Special Education Updates as per the attached.
d. First Reading of Policy – attachment 10.d.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the first reading of the Suspension of Students Policy as per the attached.
e. First Reading of Policy – attachment 10.e.
RESOLUTION
Be it resolved that the Board of Education upon the recommendation of the Superintendent of Schools approves the first reading of Students Presumed to Have a Disability for Discipline Purposes Policy as per the attached.
f. First Reading of Policy Revisions – attachment 10.f.
RESOLTUION
RESOLTUION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the first reading of revisions of the policy Parent Involvement for Children with Disabilities Policy as per the attached.
11. New Business:
a. Ad Hoc
12. Old Business:
a. Action Items – P. Huffman
13. Community Forum
14. Information Items:
a. The Board
b. School Law Conference
c. Bernard P. Donegan, Inc. Information
d. Oakwood Cemetery Project
e. School Boards Academy
f. Supervisor’s Letter
g. June Chronicle
h. GV BOCES News in Brief
15. Executive Session:
RESOLUTION
Be it resolved that the Board of Education enter Executive Session for the purpose of discussion.
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