BOARD OF EDUCATION
    RED CREEK CENTRAL SCHOOL
    RED CREEK, NEW YORK 13143
    SUMMARY OF THE
    REGULAR MEETING 7:00 P.M.
    WEDNESDAY, DECEMBER 14, 2005
    DISTRICT OFFICE
     
    Board Members Present: Mrs. Debbie Hicks, Miss Molly Martin, Mr. Richard
    Stevens, Mr. Matthew Osterhaudt, Mr. Charles Paice,
    Mr. Larry Curtis
     
    Board Members Excused: Mrs. Barbara Dates
      
    Administration Present: Mr. David Sholes, Superintendent of Schools
    Andrew J. DiBlasi, Assistant Superintendent
    Mr. Randall Lawrence, Middle School Principal and
    Clerk of the Board
    Mrs. Cynthia Keeling, Coordinator of Literacy
    Mrs. Julia Herbst, Director of Special Education
              
    Others Present: Dr. J. Marinelli, D. Goodness, T. Sherman, N. Davis,
    RC Chamber Singers
                 
     
    The meeting was called to order at 7:03 p.m. by President Stevens.
      
    A.
     
    PUBLIC FORUM
    :
     
    None.
     
     
    B. MINUTES:
     
     
    1.
     
    Regular Meeting ­ November 30, 2005
    :
     
    A motion was made by Mr. Paice, seconded by Mr. Osterhaudt, to approve the minutes
    of the Regular Meeting of November 30, 2005.
     
    Carried. (1 abstention)
     
     
    C. TREASURER’S REPORTS
    :
     
     
    1. Treasurer’s Report ­ November 2005:
     
    A motion was made by Mr. Paice, seconded by Mrs. Hicks, to approve the
    Treasurer’s Report for November 2005.
     
    REGULAR MEETING, DECEMBER 14, 2005
     
    2
    Carried unanimously.
     
     
     
    2. Warrants through December 14, 2005
    :
     
    A motion was made by Mr. Paice, seconded by Mr. Osterhaudt, to approve a General
    Fund Monthly Warrant of $783,907.69, a General Fund System Warrant of
    $261,245.82, a School Lunch Fund Monthly Warrant of $16,973.21, a School Lunch
    Fund System Warrant of $9,827.75, a Special Aids Fund Monthly Warrant of
    $96,134.60, and a Special Aids Fund System Warrant of $23,597.51.
     
    Carried unanimously.
     
         
    D. UNFINISHED BUSINESS AND REPORTS
    :
      
    Dr. Marinelli Visit
    :
     
     
    Dr. Marinelli, Wayne­Finger Lakes BOCES Superintendent, shared information
    concerning the WFL BOCES and its programs. He also congratulated the district on its
    continued progress and improvement in academic areas, and Mr. Sholes, for his
    leadership. Information shared included the BOCES strategic vision, regional results on
    State assessments, technical, career and continuing education, special and alternative
    education, staff development, technology services, and cost effective savings. Dr.
    Marinelli was assisted by Red Creek BOCES student Nicole Davis who shared
    information from a student’s perspective on the BOCES Technical Center. Throughout the
    presentation, were opportunities for discussion with the Red Creek Board of Education.
     
     
    Chamber Singers
    :
     
     
    Mr. Goodness introduced the Red Creek Chamber Singers who sang a few songs.
     
     
    E. NEW BUSINESS
    :
     
    1.
     
    Certified Staff
    :
     
    Appointment: School Psychologist Intern, Rebecca I. Jerrett; Special Education
    Teacher (long­term substitute), Nancy M. Anderson; Volunteer Assistant Wrestling
    Coach, Brian Gates; Substitute Teacher, Ricki L. Mullen:
       
     
    Upon recommendation by the Superintendent, a motion was made by Mr. Paice,
    seconded by Mrs. Hicks;
     
    REGULAR MEETING, DECEMBER 14, 2005
     
    3
    That the Board of Education of the Red Creek Central School District hereby
    appoints Rebecca O. Jerrett as School Psychologist Intern for the 2006­07 school
    year; and
     
    That the Board of Education of the Red Creek Central School District hereby
    appoints Nancy M. Anderson to the long­term substitute position of Special
    Education Teacher (1.0 FTE) effective retroactively to December 8, 2005 through
    March 31, 2006. Certification area and status are Special Education Teacher with
    Permanent Certification. 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
    appoints Brian Gates as Volunteer Varsity Wrestling Assistant Coach for the 2005­
    06 season; and
      
    That the Board of Education of the Red Creek Central School District hereby
    appoints the following as a substitute teacher:
     
    Ricki L. Mullen No Degree
    No Certification Elementary
     
    Carried unanimously.
     
     
    2.
     
    Classified Staff
    :
     
    Appointment: Status Change, Kelly L. Powers; Appointment: Substitute Cleaner,
    Karen L. Sanderson; Appointment: Substitute Teaching Assistant, Teacher Aide,
    School Monitor & Clerk/Typist, Jessica A. Richardson:
     
    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
    approves a change in appointment status of School Monitor assigned to the Middle
    School for Kelly L. Powers from Probationary to Permanent effective December 30,
    2005; and
     
    That the Board of Education of the Red Creek Central School District hereby
    appoints Karen L. Sanderson as a Substitute Cleaner. Said appointment is effective
    December 15, 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 Jessica A. Richardson as a Substitute Teaching Assistant, Substitute
    Teacher Aide, Substitute School Monitor and Substitute Clerk/Typist. Said
    appointments are effective December 15, 2005 and are considered emergency
    conditional pending clearance from the New York State Education Department.
    REGULAR MEETING, DECEMBER 14, 2005
     
    4
     
    Carried unanimously.
     
         
    3.
     
    CSE Recommendations
    :
     
    None.
     
      
     
     
    4.
    Approval: Revised Board of Education Committees:
     
       
    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 revised 2005­06 Board of Education Committees.
     
    Carried unanimously.
     
      
    5. Student Teacher Placement, 2006 Spring Semester:
     
     
    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
    approves the following student teacher placements for the 2006 Spring Semester:
     
    4
    th
    Quarter (March 27 ­ May 18, 2006)
     
    N
    ame
    Grade/Subject
    Teacher
    Robert Graham* 4
    th
    Grade Andrew Rupert
    Erik Gorman 4
    th
    Grade Daryl Prosser
     
     
    * Name change from 11/30/05 resolution
     
     
     
    Carried unanimously.
    6.
    Acceptance: Annual Fire Safety Inspection Report, 2005
    :
       
    Upon recommendation by the Superintendent, a motion was made by Mr.
    Osterhaudt, seconded by Mrs. Hicks;
     
    REGULAR MEETING, DECEMBER 14, 2005
     
    5
    That the Board of Education of the Red Creek Central School District hereby
    acknowledges and accepts the 2005 Annual Public School Fire Safety Report as
    filed for the following facilities:
     
    K­12 Building Facility Code 0006
    RCCS Bus Garage Facility Code 5004
    RCCS District Office Facility Code 1003
    RCCS Warehouse Facility Code 2005
    RCCS Concession Stand Facility Code 7008
    RCCS Service Utility Building Facility Code 1001
     
     
    Carried unanimously.
     
     
     
     
    7.
    Award: Bus and Car Bids
    :
       
    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
    awards the purchase of five surplus used school buses to the firm of Lutz Sales,
    2824 Judge Road, Oakfield, New York 14125, in the total amount of $4,217, and
    awards the purchase of the surplus used car to Gary L. Rice, 1472 River Road,
    Port Byron, New York 13140, in the total amount of $50.
     
    Carried unanimously.
      
       
    F. CORRESPONDENCE:
     
    Mr. Sholes briefly reviewed correspondence as listed.
    1.
     
    Memo from Dr. Marinelli re: Wayne County Fiscal Advisory Team
     
     
    G. SUPERINTENDENT’S CORRESPONDENCE AND REPORTS
    :
    Mr. Sholes shared his correspondence and reported on the items listed.
    1.
     
    Field Trip to Sterling Historical Society
    2.
     
    Letter to C. Palermo re: Red Creek Mules coverage
    3.
     
    Revised Physical Education Syllabus
    4.
     
    American Red Cross Agreement ­ Use of Facilities
    5.
     
    Letter to Section V President
    6.
     
    Enrollment & Attendance Summary, 2005­06 ­ Period 3
    7.
     
    Exceptional ACT score ­ K. Bursch
    8.
     
    Senior Citizen Evening
    9.
     
    Wayne County Proclamation honoring the soccer team on December 20, 2005. (Senator
    Nozzolio is also considering honoring the team in Albany.) Mr. Sholes also shared a
    bookmark concerning the soccer championship with the Board of Education.
    REGULAR MEETING, DECEMBER 14, 2005
     
    6
     
     
     
    EXECUTIVE SESSION:
     
     
    A motion was made by Mr. Paice, seconded by Mr. Osterhaudt, to enter into Executive
    Session at 8:47 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 9:24 p.m.
     
     
    Appointment: Clerk/Typist (part­time), Jennifer H. Rotach
    :
      
    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
    appoints Jennifer H. Rotach to the part­time position of Internal Claims Auditor
    (Clerk/Typist) assigned to the District Office. Said appointment is for two to four
    hours per week and is effective December 15, 2005.
     
    Carried unanimously.
     
       
    H. ADJOURNMENT:
     
     
     
    A motion was made by Mr. Paice, seconded by Mr. Curtis, to adjourn the meeting at 9:25
    p.m.
     
    Carried unanimously.
       
      

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