KESHEQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
Interviews With:
Hodgson, Russ, Andrews & Goodyear Attorneys – 6:00 p.m.
Harris Beach Law Firm – 6:45 p.m.
JULY 28, 2005
7:30 P.M.
BUSINESS MEETING
MS/HS BOARDROOM
13 MILL STREET, NUNDA
UNAPPROVED MINUTES
1. Call to Order – K. Whiteman at 7:40 p.m.
Attendance: Lyle Tallman, Terry Lowell, Lori Gray, John Gordinier, Kevin Whiteman, Patricia Kreuzer, Theron Foote, Brandi Kelly, Student Ex-Officio Member, Peggy Huffman, District Clerk
Also in attendance: Lucinda Miner, Dominic Aloisio, Mark Mattle, Craig Benson
2. Pledge to the Flag
3. Community Forum
4. Presentations - None
5. Approval of July 28, 2005 Agenda
a. Additions and Deletions
Moved by L. Gray, second by T. Lowell
Moved by L. Gray, second by T. Lowell
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 July 28, 2005.
Amendments to agenda: Include an Executive Session after agenda item 8, change agenda item 9.b. to read Interscholastic Coaches, change agenda item 5 to read July 28, 2005.
Moved by P. Kreuzer, second by L. Tallman to approve agenda as amended.
Motion carried: 7 Ayes 0 Nays 0 Abstentions
Motion carried: 7 Ayes 0 Nays 0 Abstentions
6. Reports: If Applicable
b. Business Administrator – D. Aloisio
c. Director of Curriculum and Instruction – C. Antalek (Not Included)
d. High School Principal/ Director of Physical Education – M. Mattle
e. Middle School Principal– D. Marsh (Not Included)
f. Elementary School Principal – M. Capawan (Not Included)
g. Director of Special Education – C. Benson (Not Included)
h. Superintendent of Schools – C. Miner
i. SORA Update – K. Whiteman
7. Meeting Minutes (Consent)
a. Board of Education Meeting Minutes – attachment 7.a.
Moved by T. Lowell, second by J. Gordinier
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the Superintendent and pursuant to Education Law, approves the meeting minutes of July 7, 2005.
b. Board of Education Meeting Minutes – attachment 7.b.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the Superintendent and pursuant to Education Law, approves the meeting minutes of July 25, 2005. Amend minutes to read adjournment moved by P. Kreuzer.
Motion carried for minutes as amended: 6 Ayes 0 Nays 1 Abstention (T. Foote)
8. Business Consent Agenda: None
Moved by L. Tallman, second by J. Gordinier to enter Executive Session at 8:30 p.m. for the purpose of personnel discussion.
Motion carried: 7 Ayes 0 Nays 0 Abstentions
Moved by J. Gordinier, second by L. Tallman to exit Executive Session at 9:06 p.m.
Motion carried: 7 Ayes 0 Nays 0 Abstentions
T. Foote leaves the meeting at 9:07 p.m.
9. Personnel Consent Agenda
Moved by L. Gray, second by J. Gordinier
a. Approval of Substitutes- attachment 9.a.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the following substitutes as indicated:
1. Edie Wood – Substitute Aide
2. Edie Wood – Substitute Teacher Assistant
b. Approval of 2005-2006 Interscholastic Coaches – attachment 9.b.
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the following individuals, as per the attached, as Coaches at a rate of pay equal to that of the Keshequa Central Teachers’ Association contract.
Lisa Clinton Junior Varsity Volleyball
Martin DeMarte Modified Girls’ Soccer
Michelle Vasile Varsity Cheerleading
Jan Hudson Modified Cheerleading
Marie Schoenacker Shot Clock Operator (Girls’)
Randy Todd Modified Baseball
c. Approval of 2005-2006 Extracurricular Club Advisors – attachment 9.c.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the following individuals, as per the attached, as Extracurricular Club Advisors at a rate of pay equal to that of the Keshequa Central Teachers’ Association contract.
Deb Beaumont High School National Honor Society
Karen Bugman Class of 2006 Advisor
Jan Hudson Class of 2006 Advisor
Karen Bugman Co-Ski Club Advisor
Kim Coffey KVV 6-8th Grade
Kim Coffey Early Risers/Show Choir
Joan Ellison Page Turners 3-5th Grade
Pat Forrester Elementary Student Council
Bob Hambridge High School Masterminds Team
Lydia Keough Upper Level Page Turners
Lydia Keough Assistant Advisor for Drama Club
Stacey Nageldinger Elementary Mock Trial Team
Jackie Noble National Junior Honor Society
Annette Prince Middle School Student Council
Sarah Prinzi Middle School Student Council
Kevin Raymond Yearbook Pictures
Kevin Raymond Yearbook Club
Kevin Raymond Assistant Coach for H.S. Masterminds
Kevin Raymond Middle School Chess Club
Irving Schoenacker Elementary Chess Club
JoAnn Waldon Co-Ski Club Advisor
Treva Walker Elementary Odyssey of the Mind
d. Approval of Tenure Recommendation
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the tenure recommendation for Jacqueline Noble in the tenure area of Foreign Language (French) effective October 21, 2005.
Moved by P. Kreuzer, second by J. Gordinier
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the substitute pay for Uncertified Teaching Assistants at $8.50 per hour for the 2005-2006 school year.
Motion carried: 6 Ayes 0 Nays 0 Abstentions
Motion carried: 5 Ayes 1 Nay (P. Kreuzer) 0 Abstentions
10. Action Items
a. Approval of Surplus – attachment 10.a.
Moved by T. Lowell, second by L. Tallman
Moved by T. Lowell, second by L. Tallman
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the declaration of the Knabe Baby Grand Piano as surplus.
Be it further resolved that the Board of Education upon the recommendation of the Superintendent of Schools approves the negotiation and sale of this equipment.
Motion carried: 6 Ayes 0 Nays 0 Abstentions
b. Approval of Dalton Water System Repair – attachment 10.b.
Moved by T. Lowell, second by L. Tallman
RESOLUTION
Whereas, it has been determined that the Dalton Water System is in need of improvements, and
Whereas, the costs of these improvements were within the scope of the $26.9 Million Project (Project), and therefore the District intended to fund these cost with Project funds, however, correspondence from the NYSED has indicated that these expenditures may at a later date, be determined to not be aidable under the Project,
Now, Therefore, Be it resolved that the Board of Education, based on the recommendation of the Superintendent of Schools, authorized the Superintendent to proceed with these improvements to insure the health, safety and welfare for the Keshequa Central students and staff.
Be it further resolved that the Board of Education, based on the recommendation of the Superintendent of Schools, hereby appropriates $60,000 of Unreserved Unappropriated Fund Balance for this purpose.
Motion carried: 6 Ayes 0 Nays 0 Abstentions
11. New Business:
a. Ad Hoc
1. Board Evaluation 2004-2005
2. Board Goals 2005-2006
b. Board of Education Committee Assignments
Moved by T. Lowell, second by L. Tallman
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools appoints Harris Beach Law Firm as Legal Counsel for the 2005-2006 school year.
Motion carried: 6 Ayes 0 Nays 0 Abstentions
12. Old Business:
a. Action Items – P. Huffman
13. Community Forum
14. Information Items:
a. The Board Brochure
b. Approved Warrants
c. Budget Transfer
d. NYSSBA Update
Moved by T. Lowell, second by L. Gray to adjourn meeting at 10:20 p.m.
Motion carried: 6Ayes 0 Nays 0 Abstentions
Clerk to the Board of Education Date
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July 28, 2005