BOARD OF EDUCATION
    RED CREEK CENTRAL SCHOOL
    RED CREEK, NEW YORK 13143
    SUMMARY OF THE
    REGULAR MEETING 7:00 P.M.
    WEDNESDAY, MARCH 22, 2006 DISTRICT OFFICE
     
    Board Members Present: Mrs. Barbara Dates, Mrs. Debbie Hicks, Miss Molly
    Martin, Mr. Matthew Osterhaudt, Mr. Richard Stevens,
    Mr. Charles Paice, Mr. Larry Curtis
     
    Board Members Excused: None
      
    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. Lynda Sereno, Elementary School Principal
    Mrs. Cynthia Keeling, Coordinator of Literacy
    Mr. Noel Patterson, High School Principal
    Mrs. Julie Herbst, CSE Chairperson
            
    Others Present: Mr. S. DeCosa, Mr. R. Bills, Ms. A. Kriefall, Mr. W.
    MacArthur, Mr. R. Keim, Mr. T. Kacur, Mrs. M. Smith,
    Mrs. V. Manning, Mr. R. Manning, Mrs. M. Waterman,
    Ms. J.Tomi
                 
     
    The meeting was called to order at 7:00 p.m. by President Stevens.
      
    A.
     
    PUBLIC FORUM
    :
     
    Brianna Waldron, Red Creek Community Center employee, addressed the Board of
    Education concerning cleaning issues at the Community Center.
     
     
    B. MINUTES:
     
     
    1.
     
    Special Meeting ­ March 8, 2006
    :
     
    A motion was made by Mrs. Hicks, seconded by Mr. Paice, to approve the minutes of
    the Special Meeting of March 8, 2006.
     
    Carried. (1 abstention).
     
     
    C. TREASURER’S REPORTS
    :
     

    REGULAR MEETING, MARCH 22, 2006
     
    2
    2. Warrants through March 22, 2006:
     
    A motion was made by Mr. Paice, seconded by Mr. Osterhaudt, to approve a General
    Fund Monthly Warrant
    of $1,033,571.86, a General Fund System Warrant of
    $238,983.70, a School Lunch Fund Monthly Warrant of $18,085.09, a School Lunch
    Fund System Warrant of $15,770.81, a Special Aids Fund Monthly Warrant of
    $87,688.75, a Special Aids Fund System Warrant of $20,565.27, and a Capital Fund System
    Warrant of $13,175.00.
     
    Carried unanimously.
     
     
         
    D. UNFINISHED BUSINESS AND REPORTS
    :
      
    Presentation ­ High School Publications
    :
     
    Mr. Patterson introduced Ms. Tomi and Mrs. Walsh (Red Creek yearbook advisors) and
    Mr. Keim (school newspaper). Ms. Tomi and Mrs. Walsh shared information concerning
    the planning and production of the yearbook. The last deadline for print was met this
    week. The upcoming yearbook will include more advertising, student writing, and
    enhanced digital photography. Mr. Keim shared information concerning the school
    newspaper, The Red Cricket. One of the primary goals of the paper is to generate interest
    across the school community on matters related to school and school life. There are
    currently 9 students working on the paper.
     
     
    EXECUTIVE SESSION:
     
     
    A motion was made by Mrs. Hicks, seconded by Mrs. Dates, to enter into Executive Session
    at 7:27 p.m. to discuss personnel issues.
     
    Carried unanimously.
     
    Without objection from any Board member, President Stevens moved the Board out of
    Executive Session at 7:45 p.m.
     
     
    E. NEW BUSINESS
    :
     
    1.
     
    Certified Staff
    :
     
    Appointment: Volunteer Assistant Baseball Coach:
     
       
    Upon recommendation by the Superintendent, a motion was made by Mr. Paice,
    seconded by Mrs. Dates;
     

    REGULAR MEETING, MARCH 22, 2006
     
    3
    That the Board of Education of the Red Creek Central School District hereby
    appoints Michael Roden as Volunteer Assistant Baseball Coach for the 2006 season.
     
    Carried unanimously.
     
     
    2.
     
    Classified Staff
    :
     
    Appointment: Lifeguard (part­time), William P. Stevenson; Appointment: Substitute
    Educational Interpreter, Teaching Assistant, Teacher Aide and School Monitor, Kim
    M. Bellardini:
     
    Upon the 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 appointment of William P. Stevenson as a Lifeguard (part­time) at the
    Red Creek Community Center effective March 23, 2006; and
     
    That the Board of Education of the Red Creek Central School District hereby
    appoints Kim M. Bellardini as a Substitute Educational Interpreter, Substitute
    Teaching Assistant, Substitute Teacher Aide and Substitute School Monitor, Said
    appointments are effective retroactively to March 21, 2006 and are considered
    emergency conditional pending clearance from the New York State Education
    Department.
     
    Carried unanimously.
     
         
    3.
     
    CSE Recommendations
    :
     
    A motion was made by Mr. Paice, seconded by Mrs. Dates, to approve the following
    CSE/CPSE recommendations:
     
    7185, 6816, 7265, 7375
     
    Carried unanimously.
     
     
    4. Revised Policy # 7512 ­ Student Physicals:
     
       
    This proposed revision was presented for a first reading. Discussion followed.
    5. Revised Policy #1330 ­ Appointments & Designations by the Board of Education:
     
     
    Upon recommendation by the Superintendent, a motion was made by Mrs. Hicks,
    seconded by Mrs. Dates;
     

    REGULAR MEETING, MARCH 22, 2006
     
    4
    That the Board of Education of the Red Creek Central School District hereby
    approves Policy No. 1330, “Appointments and Designations by the Board of
    Education: dated 2006.
     
    Carried unanimously.
     
     
    6.
     
    Proposed Policy #5000 ­ Information Security Breach & Notification
    :
       
    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 Policy No. 5000, “Information Security Breach and Notification” dated
    2006.
     
    Carried unanimously.
       
     
    7.
     
    Proposed Policy #5000 ­ Audit Committee
    :
       
    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 Policy No. 5000, “Audit Committee” dated 2006.
     
    Carried unanimously.
     
       
    8.
     
    Approval: Memorandum of Agreement between RCCSD and CSEA
    :
       
    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 Memorandum of Agreement between the Red Creek Central School
    District and the Civil Service Employees Association, Inc., Wayne County Local
    859, RCCSD Unit 9103.
       
    Carried unanimously.
    9.
     
    Student Teacher/Practicum Placements
    :
       
    Upon recommendation by the Superintendent, a motion was made by Mr. Paice,
    seconded by Mrs. Hicks;
     

    REGULAR MEETING, MARCH 22, 2006
     
    5
    That the Board of Education of the Red Creek Central School District hereby
    approves the following student teacher/practicum placements for the 2006 Spring
    Semester and 2006 Fall Semester:
       
     
    March 27 ­ May 18, 2006
     
    Name Grade/Subject
    Teacher
    Deidre Laird Grade 3 Kathy Thomas
    Mary Kellar Grade 1 Pamela Cloonan
    Thomas Wills HS English Robert Keim
    Tina Coulombe Grade 2 Jeannette Smith
     
    May 22 ­ June 9, 2006
     
    Name Grade/Subject
    Teacher
    Brian Gates Technology Robert Lloyd
     
    September 5 ­ October 19, 2006
     
    Name
    Grade/Subject
    Teacher
    Bradley Butler Art Susan Sincavage­Hall
     
     
    Carried unanimously.
     
       
     
    10. Approval: District Plan for School­Based Planning and Shared Decision Making ­
    Biennial Review
         
    Upon recommendation by the Superintendent, a motion was made by Mrs. Hicks,
    seconded by Mrs. Dates;
     
    That the Board of Education of the Red Creek Central School District hereby
    approves and recertifies the District Plan for School­Based Planning and Shared
    Decision Making; and
     
    That the President of the Board of Education is hereby directed to
    complete and sign the Statement of Assurances on behalf of the members
    of the Board of Education and that the Superintendent of Schools is hereby
    authorized to submit said Biennial Review to the New York State
    Education Department.
       
    Carried unanimously.
    11. Single Audit Report for Fiscal Year Ending June 30, 2005
    :
       
    Upon recommendation by the Superintendent, a motion was made by Mrs. Hicks,
    seconded by Mrs. Dates;
     
    That the Board of Education of the Red Creek Central School District hereby
    accepts the Single Audit Report for the fiscal year ending June 30, 2005 as

    REGULAR MEETING, MARCH 22, 2006
     
    6
    prepared by the auditors from the accounting firm of Raymond F. Wager,
    Certified Public Accountant, P.C., Rochester, New York.
       
    Carried unanimously.
     
       
    12. Discussion: 2006­07 Budget:
     
     
    (Deferred).
     
     
    F. CORRESPONDENCE:
     
    Mr. Sholes briefly reviewed correspondence as listed.
    1.
     
    Letter from D. Abrams, SED Asst. Comm. for Standards, Assessment & Reporting
    2.
     
    Memo from Interim Deputy Commissioner re: School District Budget
    3.
     
    Letter from Senator Valesky to Commissioner Mills
    4.
     
    Letter from Assemblyman Sheldon Silver
     
     
    G. SUPERINTENDENT’S CORRESPONDENCE AND REPORTS
    :
    Mr. Sholes reviewed his correspondence and reported on the items listed.
    1.
     
    Enrollment & Attendance Summary, 2005­06 ­ Period 6
    2.
     
    Letters to students and coaches re: Science Olympiad competition
    3.
     
    Mr. Patterson’s letter to Science Olympiad coaches
    4.
     
    Wellness Committee ­ Board of Ed. representative, D. Hicks & M. Martin
    5.
     
    Prism Concert and Senior Open House (3/30/06); HS Play (3/24 & 3/25/06)
    6.
     
    Cuyler Gym repair
     
     
    E. 12. Discussion: 2006­07 Budget
    :
     
    (Deferred earlier in the meeting).
     
    Mr. Sholes and Mr. DiBlasi shared information concerning projections and
    proposals for the 2006­07 Budget. Discussion focused on factors involved in
    determining a percentage tax increase and maintaining quality school programs.
     
     
    EXECUTIVE SESSION:
     
     
    A motion was made by Mrs. Hicks, seconded by Mrs. Dates, to enter into Executive Session
    at 9:35 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 10:34 p.m.
     

    REGULAR MEETING, MARCH 22, 2006
     
    7
      
       
    H. ADJOURNMENT:
     
     
    A motion was made by Mr. Paice, seconded by Mr. Curtis, to adjourn the meeting at 10:35
    p.m.
     
    Carried unanimously.
       

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