RED CREEK CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION

RED CREEK CENTRAL SCHOOL

RED CREEK, NEW YORK 13143

SUMMARY OF THE

REGULAR MEETING 7:00 P.M.

WEDNESDAY, AUGUST 24, 2005 DISTRICT OFFICE

Board Members Present: Mrs. Debbie Hicks, Miss Molly Martin, Mr. Matthew

Osterhaudt, Mr. Charles Paice, Mrs. Barbara Dates, Mr.

Richard Stevens, Mr. Larry Curtis

Board Members Excused: None

Administration Present: Mr. David Sholes, Superintendent of Schools

Andrew J. DiBlasi, Assistant Superintendent

Mrs. Lynda L. Sereno, Elementary School Principal

Mr. Noel Patterson, High School Principal

Mr. Scott Sugar, Asst. Principal/AD

Mrs. Cynthia Keeling, Coordinator of Literacy

Others Present: None

The meeting was called to order at 7:00 p.m. by President Stevens.

A. PUBLIC FORUM

None.

B. MINUTES:

Special Meeting July 27, 2005

A motion was made by Mr. Paice, seconded by Mr. Osterhaudt, to approve the minutes

of the Special Meeting of July 27, 2005.

Carried unanimously.

C. TREASURER’S REPORTS

2. Warrants through August 24, 2005:

A motion was made by Mr. Osterhaudt, seconded by Mr. Paice, to approve a General

Fund Monthly Warrant of

$90,812.79, a General Fund System Warrant of $41,456.35,

a School Lunch Fund Monthly Warrant of $264.96, a School Lunch Fund System

REGULAR MEETING, AUGUST 24, 2005

Warrant of $25,716.57, a Special Aids Fund Monthly Warrant of $70,312.22, a Special

Aids Fund System Warrant of $12,306.52, and a Capital Fund System Warrant of

$19,220.47.

Carried unanimously.

D. UNFINISHED BUSINESS AND REPORTS

. Warrants through June 30, 2005

A motion was made by Mrs. Hicks, seconded by Mr. Osterhaudt, to approve a General

Fund Monthly Warrant of $2,052,682.67, a General Fund System Warrant of

$170,239.42, a School Lunch Fund Monthly Warrant of $5,008.12, a School Lunch

Fund System Warrant of $29,319.61, a Special Aids Fund Monthly Warrant of

$181,382.55, and

a Special Aids Fund System Warrant of $6,762.62.

Carried unanimously.

E. NEW BUSINESS

1. Certified Staff

Resignation: Benga E. Quick, Special Education Teacher; Appointment: 200506

Department Chairpersons Middle School, High School, Elem. School;

Appointment: Class and Club Advisors, 200506; Appointment: Computer

Coordinator 200506; Resignation: Daniel P. Gilmore, Health Teacher;

Appointment: Speech Therapist, Annie K. Suffoletto; Resignation: Girls’ Junior

High Soccer Coach, Susan Kuck; Appointment: Athletic Coaches, Fall 2005;

Appointment: Special Education Teacher, Michelle Carroll; Appointment: Library

Media Specialist, Diane K. Reedy; Appointment: Elementary Teacher (Math Lab),

Heather M. Gill; Approval: Memorandum of Agreement; Appointment of Substitute

Teachers 200506; Appointment: Health/Physical Education Teacher, Eric J. Potter:

Upon recommendation by the Superintendent, a motion was made by Mr. Paice,

seconded by Mr. Osterhaudt;

That the Board of Education of the Red Creek Central School District hereby

accepts the resignation of Benga E. Quick from the position of Special Education

Teacher effective September 1, 2005; and

That the Board of Education of the Red Creek Central School District hereby

appoints the following chairpersons for the 200506 school year.

CHAIRPERSON

GRADE LEVEL

REGULAR MEETING, AUGUST 24, 2005

Esther D. E. VanWagnen (cochair) Grade 56

Kimberly Prosser (cochair) Grade 56

Susan H. Dapolito (cochair) Grade 78

Nancy M. Sweet (cochair) Grade 78

and

That the Board of Education of the Red Creek Central School District hereby

appoints the following chairpersons for the 200506 school year.

CHAIRPERSON

SUBJECT AREA

Charles Cook English

Todd R. Kacur Science

William S. MacArthur Social Studies

Marcia S. Waterman Special Education

and

That the Board of Education of the Red Creek Central School District hereby

appoints the following chairpersons for the 200506 school year.

CHAIRPERSON

GRADE LEVEL

Kathleen B. Hinkhouse UPK, K, 1, Special Areas

Daryl J. Prosser Grades 24

and

That the Board of Education of the Red Creek Central School District hereby

appoints the following for the 200506 school year.

CLASS ADVISORS

Stephen Ford Senior Class CoAdvisor

Michael Klemann Senior Class CoAdvisor

Terry Elmer Junior Class

Robert Keim Sophomore Class

Charlotte Becker Freshman Class

OTHER ADVISORS

William MacArthur Student Council

Joanne Tomi Centralite CoAdvisor

Kathleen Walsh Centralite CoAdvisor

Joanne Tomi Centralite CoBus. Mgr.

Kathleen Walsh Centralite CoBus. Mgr.

David Hinkhouse All School Play

Robert Keim Red Cricket Advisor

REGULAR MEETING, AUGUST 24, 2005

COORDINATORS

Jeanette Heath A.V. Coordinator

CLUBS

Michael Klemann National Honor Society

Michael Klemann Social Studies/Debate Club

Jacquelyn PfaffPratt HS Art Club

Scott Sugar Varsity Club

and

That the Board of Education of the Red Creek Central School District hereby

appoints David E. MacDonald as Elementary School Computer Coordinator and

High School Computer Coordinator for the 200506 school year; and

That the Board of Education of the Red Creek Central School District hereby

accepts the resignation of Daniel P. Gilmore from the position of Health Teacher

effective September 8, 2005 (or earlier if a replacement can be found); and

That the Board of Education of the Red Creek Central School District hereby

appoints Annie K. Suffoletto to the position of Speech Therapist (1.0 FTE) with a

probationary term of three years beginning September 1, 2005 and expiring August

31, 2008. Certification area and status is Speech and Hearing Handicapped with

Initial Certification pending. This appointment is in accordance with Education Law,

the Regulations of the Commissioner of Education, and the ByLaws of the Board of

Education; and

That the Board of Education of the Red Creek Central School District hereby

accepts the resignation of Susan Kuck from the position of Girls’ Junior High Soccer

Coach for the 2005 fall season effective immediately; and

That the Board of Education of the Red Creek Central School District hereby

appoints the following for the 2005 fall season:

oach

Thomas Emmert Boys’

Jr. Varsity Soccer

Volunteer Assistant Coaches

Matthew VanOrman Jr. Varsity Boys’ Soccer

David Gregg Boys’ Varsity Soccer

and

That the Board of Education of the Red Creek Central School District hereby

appoints Michelle E. Carroll to the position of Special Education Teacher (1.0 FTE)

with a probationary term of three years beginning September 1, 2005 and expiring

REGULAR MEETING, AUGUST 24, 2005

August 31, 2008. Certification area and status are Special Education with

Provisional Certification. Said appointment is in accordance with Education Law,

the Regulations of the Commissioner of Education, and the ByLaws of the Board of

Education; and

That the Board of Education of the Red Creek Central School District hereby

appoints Diane K. Reedy to the position of Library Media Specialist (1.0 FTE) with

a probationary term of three years beginning September 1, 2005 and expiring August

31, 2008. Certification area and status are Library Media Specialist with Initial

Certification pending. Said appointment is in accordance with Education Law, the

Regulations of the Commissioner of Education, and the ByLaws of the Board of

Education; and

That the Board of Education of the Red Creek Central School District hereby

appoints Heather M. Gill to the position of Elementary Education Teacher (1.0 FTE)

with a probationary term of three years beginning September 1, 2005 and expiring

August 31, 2008. Certification area and status are Elementary Education with

Provisional Certification. Said appointment is in accordance with Education Law,

the Regulations of the Commissioner of Education, and the ByLaws of the Board of

Education; and

That the Board of Education of the Red Creek Central School District hereby

approves the Memorandum of Agreement between David G. Sholes and the Red

Creek Teachers’ Association dated August 25, 2005, and authorizes and directs the

Superintendent of Schools to execute said agreement; and

That the Board of Education of the Red Creek Central School District hereby

appoints individuals as Substitute Teachers for the 200506 school year; and

That the Board of Education of the Red Creek Central School District hereby

appoints Eric J. Potter to the position of Health/Physical Education Teacher (1.0

FTE) with a probationary term of three years beginning September 1, 2005 and

expiring August 31, 2008. Certification area and status are Health and Physical

Education with Provisional Certification. This appointment is in accordance with

Education Law, the Regulations of the Commissioner of Education, and the By

Laws of the Board of Education.

Carried.

2. Classified Staff

Appointment: Account Clerk/Typist, Aileen M. Fuller; Status Change, Laura P.

Reynolds and David F. Shurtleff, Jr.; Appointment: Volunteer for Red Creek

Community Center; Appointment: Lifeguard (parttime), Kaitlin M. Hill;

Appointment: Substitute Lifeguard, Faith A. Heagy; Wage Increase for Lifeguards;

Appointment: School Bus Monitors Kirsten B. McDorman, Cynthia S. Mein, Lori

A. Rice, Constance J. Rotach, Shirley M. Jones; Appointment: LPN/Teacher Aide,

REGULAR MEETING, AUGUST 24, 2005

Bettie M. Loughrey; Appointment: Educational Interpreter, Laurie A. Goodwin and

Robin T. Waterbury; Appointment: Teacher Aide Katherine G. Abrams, Kimberly

A. Arnold, Kathleen A. Brooks, Bonita L. Burnett, Jacquelyn D. Countryman, Jesse

K. Crawford, Amy B. Forsythe, Karen L. Gauger, Jessica G. Hadcock, Sandra L.

Kiemle, Jeanette F. Knopp, Sheri J. Meyer, Gloria M. Parsnow, Marcia L. Slocum,

Sandra L. Swann, Heidi A. VanAlstine, Nancy L. Sheldon; Appointment: Substitute

Food Service Helper, Helen M. Cole, Jean M. Hilton, Kim Trine; Appointment:

Substitute Cleaner, Sandra A. Maloney:

Upon the 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

appoints Aileen M. Fuller to the position of Account Clerk/Typist; and

That said appointment shall be Probationary for a period of 26 weeks at which time

the position will be made Permanent upon satisfactory performance. Said

appointment is made in accordance with and subject to New York State Education

law, the Regulations of the New York State Commissioner of Education, Civil

Service Laws and Regulations, and the ByLaws of the Board of Education of the

Red Creek Central School District; and

That the Board of Education of the Red Creek Central School District hereby

approves a change in appointment status from Probationary to Permanent for Laura

P. Reynolds, Senior Clerk/Typist in the Pupil Personnel Office, effective September

3, 2005; and

That the Board of Education of the Red Creek Central School District hereby

approves a change in appointment status of School Bus Driver David F. Shurtleff,

Jr. from Probationary to Permanent effective retroactively to August 22, 2005; and

That the Board of Education of the Red Creek Central School District hereby

approves the appointment of Betty Berndt as a volunteer to work at the Red Creek

Community Center on an asneeded basis. Appointment is effective August 25, 2005

and is made without compensation or remuneration; and

That the Board of Education of the Red Creek Central School District hereby

approves the appointment of Kaitlin M. Hill as a Lifeguard (parttime) at the Red

Creek Community Center effective retroactively to July 18, 2005; and

That the Board of Education of the Red Creek Central School District hereby

appoints Faith A. Heagy as a Substitute Lifeguard at the Red Creek Community

Center effective retroactively to July 18, 2005; and

That the Board of Education of the Red Creek Central School District hereby

increases the hourly wage for Zack Stadtmueller and Breanna Waldron, Lifeguards

at the Community Center; and

REGULAR MEETING, AUGUST 24, 2005

That the Board of Education of the Red Creek Central School District hereby

appoints Kirsten B. McDorman to the temporary position of School Bus Monitor

effective September 6, 2005. Appointment will be made annually by the Board of

Education and is on a temporary basis for the duration of the particular pupil’s stay

in the district or as specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Cynthia S. Mein to the temporary position of School Bus Monitor effective

September 6, 2005. Appointment will be made annually by the Board of Education

and is on a temporary basis for the duration of the particular pupil’s stay in the

district or as specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Lori A. Rice to the temporary position of School Bus Monitor effective

September 6, 2005. Appointment will be made annually by the Board of Education

and is on a temporary basis for the duration of the particular pupil’s stay in the

district or as specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Constance J. Rotach to the temporary position of School Bus Monitor

effective September 6, 2005. Appointment will be made annually by the Board of

Education and is on a temporary basis for the duration of the particular pupil’s stay

in the district or as specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Shirley M. Jones to the temporary position of School Bus Monitor effective

September 6, 2005. Appointment will be made annually by the Board of Education

and is on a temporary basis for the duration of the particular pupil’s stay in the

district or as specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Bettie M. Loughrey to the temporary position of LPN/ Teacher Aide (One

toOne with Disabled Pupil) assigned to the M.W. Cuyler Elementary School

effective September 6, 2005. Appointment will be made annually by the Board of

Education and is on a temporary basis for the duration of the particular pupil’s stay

in the district or as specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Laurie A. Goodwin to the temporary position of Educational Interpreter

Aide (OnetoOne with Disabled Pupil) assigned to the Middle School effective

September 6, 2005. Appointment will be made annually by the Board of Education

and is on a temporary basis for the duration of the particular pupil’s stay in the

district or as specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Robin T. Waterbury to the temporary position of Educational Interpreter

Aide (OnetoOne with Disabled Pupil) assigned to the Middle School effective

September 6, 2005. Appointment will be made annually by the Board of Education

REGULAR MEETING, AUGUST 24, 2005

and is on a temporary basis for the duration of the particular pupil’s stay in the

district or as specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Katherine G. Abrams to the temporary position of Teacher Aide (Oneto

One with Disabled Pupil) effective September 6, 2005. Appointment will be made

annually by the Board of Education and is on a temporary basis for the duration of

the particular pupil’s stay in the district or as specified in the particular pupil’s IEP;

and

That the Board of Education of the Red Creek Central School District hereby

appoints Kimberly A. Arnold to the temporary position of Teacher Aide (Oneto

One with Disabled Pupil) effective September 6, 2005. Appointment will be made

annually by the Board of Education and is on a temporary basis for the duration of

the particular pupil’s stay in the district or as specified in the particular pupil’s IEP;

and

That the Board of Education of the Red Creek Central School District hereby

appoints Kathleen A. Brooks to the temporary position of Teacher Aide (Oneto

One with Disabled Pupil) assigned to the M.W. Cuyler Elementary School effective

September 6, 2005. Appointment will be made annually by the Board of Education

and is on a temporary basis for the duration of the particular pupil’s stay in the

district or as specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Bonita L Burnett to the temporary position of Teacher Aide (OnetoOne

with Disabled Pupil) assigned to the M.W. Cuyler Elementary School effective

September 6, 2005. Appointment will be made annually by the Board of Education

and is on a temporary basis for the duration of the particular pupil’s stay in the

district or as specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Jacquelyn D. Countryman to the temporary position of Teacher Aide (One

toOne with Disabled Pupil) assigned to the Middle School effective September 6,

2005. Appointment will be made annually by the Board of Education and is on a

temporary basis for the duration of the particular pupil’s stay in the district or as

specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Jesse K. Crawford to the temporary position of Teacher Aide (OnetoOne

with Disabled Pupil) effective September 6, 2005. Appointment will be made

annually by the Board of Education and is on a temporary basis for the duration of

the particular pupil’s stay in the district or as specified in the particular pupil’s IEP;

and

That the Board of Education of the Red Creek Central School District hereby

appoints Amy B. Forsythe to the temporary position of Teacher Aide (OnetoOne

with Disabled Pupil) effective September 6, 2005. Appointment will be made

REGULAR MEETING, AUGUST 24, 2005

annually by the Board of Education and is on a temporary basis for the duration of

the particular pupil’s stay in the district or as specified in the particular pupil’s IEP;

and

That the Board of Education of the Red Creek Central School District hereby

appoints Karen L. Gauger to the temporary position of Teacher Aide (OnetoOne

with Disabled Pupil) effective September 6, 2005. Appointment will be made

annually by the Board of Education and is on a temporary basis for the duration of

the particular pupil’s stay in the district or as specified in the particular pupil’s IEP;

and

That the Board of Education of the Red Creek Central School District hereby

appoints Jessica G. Hadcock to the temporary position of Teacher Aide (OnetoOne

with Disabled Pupil) effective September 6, 2005. Appointment will be made

annually by the Board of Education and is on a temporary basis for the duration of

the particular pupil’s stay in the district or as specified in the particular pupil’s IEP;

and

That the Board of Education of the Red Creek Central School District hereby

appoints Sandra L. Kiemle to the temporary position of Teacher Aide (OnetoOne

with Disabled Pupil) effective September 6, 2005. Appointment will be made

annually by the Board of Education and is on a temporary basis for the duration of

the particular pupil’s stay in the district or as specified in the particular pupil’s IEP;

and

That the Board of Education of the Red Creek Central School District hereby

appoints Jeanette F. Knopp to the temporary position of Teacher Aide (OnetoOne

with Disabled Pupil) assigned to the Middle School effective September 6, 2005.

Appointment will be made annually by the Board of Education and is on a

temporary basis for the duration of the particular pupil’s stay in the district or as

specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Sheri J. Meyer to the temporary position of Teacher Aide (OnetoOne with

Disabled Pupil) effective September 6, 2005. Appointment will be made annually by

the Board of Education and is on a temporary basis for the duration of the particular

pupil’s stay in the district or as specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Gloria M. Parsnow to the temporary position of Teacher Aide (OnetoOne

with Disabled Pupil) effective September 6, 2005. Appointment will be made

annually by the Board of Education and is on a temporary basis for the duration of

the particular pupil’s stay in the district or as specified in the particular pupil’s IEP;

and

That the Board of Education of the Red Creek Central School District hereby

appoints Marcia L. Slocum to the temporary position of Teacher Aide (OnetoOne

with Disabled Pupil) assigned to the High School effective September 6, 2005.

REGULAR MEETING, AUGUST 24, 2005

Appointment will be made annually by the Board of Education and is on a

temporary basis for the duration of the particular pupil’s stay in the district or as

specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Sandra L. Swann to the temporary position of Teacher Aide (OnetoOne

with Disabled Pupil) assigned to the Middle School effective September 6, 2005.

Appointment will be made annually by the Board of Education and is on a

temporary basis for the duration of the particular pupil’s stay in the district or as

specified in the particular pupil’s IEP; and

That the Board of Education of the Red Creek Central School District hereby

appoints Heidi A. VanAlstine to the temporary position of Teacher Aide (Oneto

One with Disabled Pupil) effective September 6, 2005. Appointment will be made

annually by the Board of Education and is on a temporary basis for the duration of

the particular pupil’s stay in the district or as specified in the particular pupil’s IEP;

and

That the Board of Education of the Red Creek Central School District hereby

appoints Nancy L. Sheldon to the temporary position of Teacher Aide (OnetoOne

with Disabled Pupil) effective September 6, 2005. Appointment will be made

annually by the Board of Education and is on a temporary basis for the duration of

the particular pupil’s stay in the district or as specified in the particular pupil’s IEP;

and

That the Board of Education of the Red Creek Central School District hereby

appoints Helen M. Cole as a Substitute Food Service Helper. Said appointment is

effective September 1, 2005; and

That the Board of Education of the Red Creek Central School District hereby

appoints Jean M. Hilton as a Substitute Food Service Helper. Said appointment is

effective September 1, 2005 and is made emergency conditional pending clearance

from the New York State Education Department; and

That the Board of Education of the Red Creek Central School District hereby

appoints Kim Trine as a Substitute Food Service Helper. Said appointment is

effective September 1, 2005 and is made emergency conditional pending clearance

from the New York State Education Department; and

That the Board of Education of the Red Creek Central School District hereby

appoints Sandra A. Maloney as a Substitute Cleaner. Said appointment is effective

August 25, 2005 and is made emergency conditional pending clearance from the

New York State Education Department.

Carried unanimously.

3. CSE Recommendations

REGULAR MEETING, AUGUST 24, 2005

A motion was made by Mrs. Hicks, seconded by Mr. Osterhaudt, to approve the

following CSE/CPSE recommendations

contingent upon superintendent’s

clarification of case #7253:

7256, 7256, 5008, 6230, 6853, 3467, 4089, 6730, 7185, 7253, 6803

Carried unanimously.

Approval: Senior Class Trip, November 2005:

Upon recommendation by the Superintendent, a motion was made by Mr.

Paice, seconded by Mr. Osterhaudt;

That the Board of Education of the Red Creek Central School District hereby

approves the Senior Trip for the Class of 2006 to Boston, Massachusetts from

November 1013, 2005.

Carried unanimously.

5. Approval: Science Textbook Series:

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 the purchase of the Miller/Levine Prentice Hall Biology textbook for the

200506 school year; and

That the Board of Education hereby approves the purchase of the Glencoe Science

Physics Principles and Problems textbook for the 200506 school year.

Carried unanimously.

Team of One: Cross Country

Upon recommendation by the Superintendent, a motion was made by Mrs. Dates,

seconded by Mrs. Hicks;

That the Board of Education of the Red Creek Central School District hereby

approves the formation of a Red Creek Central School District Cross Country Team

of One for the 200506 school year; and

REGULAR MEETING, AUGUST 24, 2005

That the Red Creek Central School District’s Team of One will participate with

North Rose – Wolcott Central School District Cross Country Team in all practices

and meets; and

That North Rose – Wolcott Central School District’s appointed coach will also serve

as coach of the Red Creek Central School District Cross Country Team of One.

Carried unanimously.

7. Proposed Policy: Financial Accountability, Allegations of Fraud:

This proposed policy was presented for a first reading.

Proposed Policy: Phase in Graduation Standard of 65 on Required Regents Exams

This proposed policy was

presented for a first reading.

WayneFinger Lakes BOCES Cooperative Bidding Group 200506; Bid Awards:

Milk, Milk Products and Juice, 200506; Bread and Bread Products, 200506;

Snack and Specialty Items, 200506; Frozen Food, Meat, Meat Products and

Cheese, August 1,

2005 July 31, 2006

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

appoints the WayneFinger

Lakes Board of Cooperative Educational Services to

represent it in all matters related to the joint bidding or various commodities and/or

services; and

That the Red Creek Central School District Board of Education authorizes

the WayneFinger Lakes Board of Cooperative Educational Services to

represent it in all matters leading up to the entering into a contract for the

purchase of the various commodities and/or services; and

That the Red Creek Central School District Board of Education agrees to

assume its equitable share of the costs of the cooperative bidding; and

That the Superintendent of Schools, or his designee, on behalf of the Board of

Education of the Red Creek Central School District of New York State hereby is

authorized to participate in cooperative bidding conducted by the WayneFinger

Lakes Board of Cooperative Educational Services for various commodities and/or

services and if requested to furnish the WayneFinger Lakes Board of Cooperative

REGULAR MEETING, AUGUST 24, 2005

Educational Services an estimated minimum number of units that will be purchased

by the WayneFinger Lakes Board of Cooperative Educational Services. The

WayneFinger Lakes Board of Cooperative Educational Services is hereby

authorized to award cooperative bids to the bidder deemed to be the lowest

responsive and responsible meeting the bid specifications and otherwise complying

with Article 5A of the General Municipal Law of the State of New York relating to

public bids and contracts; and

That the Board of Education of the Red Creek Central School District hereby

accepts and awards the milk base, milk products, and juices bid for the 200506

school year to Upstate Farmers Cooperative, Inc., 25 Anderson Road, Buffalo, NY

14225; and

That said award be made contingent upon continued satisfactory service throughout

the school year; and

That the Board of Education of the Red Creek Central School District hereby

awards the Bread and Bread Products Bid for the 200506 school year to Freihofer

Sales Co., Inc., PO Box 988, Geneva, NY 14456; and

That the Board of Education of the Red Creek Central School District hereby

awards the bid for Snack and Specialty Items to McKee Foods Corporation, PO

Box 750, Collegedale, Tennessee 3373150750; Zappia Vending Service, 201 Ford

Street, Newark, NY 14513; and Snyders of Hanover Pretzels, Inc., 130 Thruway

Park Drive, West Henrietta, NY 14586, for the 200506 school year; and

That the Board of Education of the Red Creek Central School District hereby

awards the bid for Frozen Food, Meat, Meat Products, and Cheese to Palmer

Distributing, Inc., 100 Hoffman Street, Newark, NY 14513, as per the Wayne

Finger Lakes BOCES bid award for the period August 1, 2005 through July 31,

2006.

Carried unanimously.

14.

Tax Collector’s Public Notice 200506

Upon recommendation by the Superintendent, a motion was made by Mr. Paice,

seconded by Mr. Osterhaudt;

That the Board of Education of the Red Creek Central School District hereby

adopts the Tax Collector’s

Public Notice for 200506; and

That the Board of Education establishes September 1, 2005 through September 30,

2005 as the Tax Warrant Collection period without penalty and October 1, 2005

through October 31, 2005 as the Tax Warrant Collection period with a two percent

(2%) penalty added.

Carried unanimously.

REGULAR MEETING, AUGUST 24, 2005

15. Issuance of the School Tax Warrant for 200506:

Upon recommendation by the Superintendent, a motion was made by Mr.

Osterhaudt, seconded by Mr. Paice;

That the Board of Education of the Red Creek Central School District hereby

establishes, authorizes, and approves the issuance of a School Tax Warrant (Levy)

for the 200506 school year in the amount of $3,426,000 plus any and all pre

authorized tax adjustments; and

That the Board of Education hereby authorizes the allocation of up to $400,000 as

Appropriated Fund Balance from the200405 budget as carryover to help fund the

200506 school budget.

Carried unanimously.

16. Certification: School Tax Warrant, 200506:

A motion was made by Mrs. Hicks, seconded by Mr. Paice, to certify the School

Tax Warrant for 200506.

Carried unanimously.

17.

Approval: WayneFinger Lakes BOCES AS7 Contract, 200405

Upon recommendation by the Superintendent, a motion was made by Mr.

Paice, seconded by Mrs. Dates;

That the Board of Education of the Red Creek Central School District hereby

approves the 200405 Contract for Cooperative Educational Services with the

WayneFinger Lakes BOCES in the amount of $2,500,645.78; and

That the President of the Board of Education be and hereby is authorized to execute

and sign, on behalf of the Red Creek Central School District, the 200405 AS7

Contractual Agreement with the WayneFinger Lakes Board of Cooperative

Educational Services.

Carried unanimously.

F. CORRESPONDENCE:

Mr. Sholes briefly reviewed correspondence as listed.

1. NYS Equalization Rates

2. Correspondence from NYSSBA re: school board training

3. Summary of 2005 School Financial Oversight and Accountability Legislation

REGULAR MEETING, AUGUST 24, 2005

4. Letter from Lindenfeld Law Firm to Raymond Wager, School Auditor

5. News and Notes from James Kadamus, NYS Education Department

6. Letter from Alan Hevesi, State Comptroller

G. SUPERINTENDENT’S CORRESPONDENCE AND REPORTS

Mr. Sholes shared his correspondence and reported on the items listed.

1. June 2005 Regents Results

2. Playground Update

3. Law Conference

EXECUTIVE SESSION:

A motion was made by Mrs. Hicks, seconded by Mr. Osterhaudt, to enter into Executive

Session at 8:16 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 9:27 p.m.

H. ADJOURNMENT:

A motion was made by Mr. Paice, seconded by Mr.Curtis, to adjourn the meeting at 9:28

p.m.

Carried unanimously.