1. RESOLUTION

KESHEQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
 
 
FINAL AGENDA
 
Tuesday, May 9, 2006
7:00 p.m.
 
BUDGET HEARING
AUDITORIUM, MS/HS
13 MILL STREET, NUNDA
 
 
 

1.  Call to Order: K. Whiteman
 
2.  Pledge to the Flag
 
3.  Presentations: 2006 – 2007 Budget – Lucinda Miner and Dominic Aloisio
 
4.  Approval of May 9, 2006 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 May 9, 2006.
 
5.  Meeting Minutes
a. Board of Education Meeting Minutes – attachment 6.a.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the Superintendent and pursuant to Education Law, approves the meeting minutes of April 11, 2006.
 
b. Board of Education Meeting Minutes – attachment 6.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 April 27, 2006.
 
 
6.  Business Consent Agenda:
 
7.  Personnel Consent Agenda:
 
a. Approval of Substitute Teacher – Attachment 7.a.
     RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of Superintendent of Schools approves Patricia Shepherd as a Substitute Teacher at a rate of $70.00 per day.
 
    b. Approval of Substitute Teacher – Attachment 7.b.
     RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of Superintendent of Schools approves Paul Lubberts as a Substitute Teacher
at rate of $65.00 per day.
 
    c. Appointment of Art Teacher – Attachment 7.c
     RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the tenure appointment of Kevin Raymond in the Art Teacher tenure area effective September 1, 2006.
 
d.  Appointment of Secondary Math Teacher – Attachment 7.d
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the tenure appointment of Susan Goodhue in the Mathematics 7 – 12 tenure area effective September 1, 2006.
 
e.  Appointment of Home EconomicsTeacher – Attachment 7.e
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the tenure appointment of Gwen Gottschall in the Home Economics tenure area effective September 1, 2006.
 
f.  Appointment of Library Media Specialist – Attachment 7.f
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the tenure appointment of Lydia Keough in the Library Media Specialist tenure area effective September 1, 2006.
 
g.  Appointment of Elementary Teacher – Attachment 7.g.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the tenure appointment of Michael Dodge in the Elementary Education tenure area effective September 1, 2006.
 
h.  Appointment of Director of Special Education – Attachment 7.h.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the tenure appointment of Craig Benson in the Administration tenure area effective June 27, 2006.
 
i.  Appointment of Special Education Teacher – Attachment 7.i
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the tenure appointment of Amanda Schwenebraten in the Special Education Teacher tenure area effective September 1, 2006.
 
j.  Appointment of School Psychologist – Attachment 7 j.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the superintendent of Schools, approves the tenure appointment of Treva Walker in the School Psychologist tenure area effective September 1, 2006.
       
8.   Action Items:
 
a. Appointment of Chris Montulli – Attachment 8. a.
 RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, Chris Montulli who is permanently certified in the Social Studies 7 – 12 area, is hereby appointed to a probationary position of Social Studies 7 – 12 tenure area for a probationary period commencing on September 1, 2006 and ending on August 31, 2008 because Chris Montulli is credited with one (1) year of service in his capacity as a continuous long-term substitute for the district immediately prior to this probationary appointment. Salary for school year 2006-2007 will be Step 2 of the KCTA Contract.
 
b. Approval of Earth Club Field Trip to Albany – Attachment 8.b.
   RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves that Holly Adams and Earth Club go to Albany on a Field Trip from May 8 – May 9, 2006. There will be approximately 10 students and several parents.
 
 
 
 
9.  New Business:
a. Ad Hoc –
 
10.  Old Business:
 
11.  Community Forum: open for comments on tonight’s agenda.
 
12.  Information Items:
 
a. Letter from Cindy Essler
b.  Warrants
c.  Busy Bee Monthly Report
d.  Notice from the State Comptroller’s 2006 Teleconference Series.
e.  Copy of email from Jean Angililli, Genesee Valley Health Partnership.
f.  Copy of letter to CSO from the Secretary of Education.
 
 
13. Executive Session
 

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