NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION REGULAR MEETING MINUTES
    SEPTEMBER 12, 2006
    7:00PM ROOM 210 OF THE HIGH SCHOOL
    PRESENT
    Sandra Boerman, Robert Cahoon, Nickoline Henner, Clifford Parton,
    David Smith, Terri Smith
    Sam DeMuzio, Elena LaPlaca, Lucinda Miner and approximately 35
    guests.
    ABSENT/EXCUSED
    Melinda DeBadts, Mark Humbert, Edward Magin,
    1. CALL TO ORDER
    Robert Cahoon called the meeting to order at 7:00pm and led the
    pledge of allegiance.
    1a. APPROVAL OF AGENDA
    Nickoline Henner moved and Sandra Boerman seconded the following
    motion. The vote was unanimous. S. Boerman, R. Cahoon, N. Henner,
    C. Parton, D. Smith, T. Smith voted yes.
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the agenda of September 12, 2006.
    2. PUBLIC ACCESS
    PTSA President, Kari Durham and Vice President, Paul Statskey
    reported that the first meeting of PTSA is scheduled for Wednesday,
    October 18 at 7pm where Transportation Supervisor, Jerry Williams
    will be the guest speaker.
    3. PRESENTATIONS
    No presentations were made.
    4a. NEGOTIATIONS UPDATE
    No report was given.
    4b. AUDIT UPDATE
    No report was given.
    4c. FOUR COUNTY SBA
    Reservations were made for both the Program Planning Committee and
    Board of Directors meetings.
    4d. OTHER GOOD NEWS
    High School Asst. Principal, June Muto highlighted a new art textbook
    being used at the high school level. It features North Rose - Wolcott
    student work as examples of various art techniques taught in this text.
    Terri Smith reported that the boys Junior Varsity Sccoer team
    assembled 32 chairs at the Methodist Church as part of the community
    service requirement for members of sports teams.
    5a. SUPERINTENDENT’S
    John Boronkay asked the board to consider a request he was
    UPDATE
    presenting on behalf of Cindy Miner, who was unable to attend the
    meeting. The family, who live at 3630 Drury Road, has requested
    permission to attend school at North Rose - Wolcott. Board members
    discussed the district policy for all non-resident students, which states
    that if students do not reside in the district then they must be educated
    in the school district where they reside. Bob Cahoon stated that the
    district is not prepared to honor this request. A final decision will be
    made at the September 26 meeting.
    September 12, 2006
    29
    Due to the absence of three board members, the continued discussion
    and development of Board goals will be postponed until the September
    26 meeting. The board does not want to lose time in implementing
    goals, but they must define a measurable process for achieving both
    short and long range goals. John Boronkay asked the board to email
    their personal concerns to him and he will have them categorized and
    ready for discussion at the next meeting. He told board members that
    sometimes it is better to identify a few categories that are immediately
    measurable, that can be financially supported by the board and
    demonstrate a commitment to the educational process of the district.
    Bob Cahoon asked board members to volunteer for a committee to
    discuss the parameters for the Superintendent’s Search. He asked
    members to email specific concerns, ideas and requirements to him so
    that the meeting, scheduled for September 18, can be productive and
    can include items that are important to everyone. Committee members
    are Bob Cahoon, Sandy Boerman, Cliff Parton and Terri Smith.
    5b. BUSINESS ADMIN.
    Sam DeMuzio reported that a trial involving a North Rose - Wolcott
    UPDATE
    school bus accident has concluded with a settlement in the amount of
    $350,000. He spoke with insurance representatives regarding the
    impact on future premiums that the district must pay. It will raise
    those payments by 1 – 2 percent.
    In response to a question raised by Dave Smith, Mr. DeMuzio discussed
    the new bus routes required for the 2006-07 school year. New routes
    were created to help align bus ride times to under one hour for
    students. Additional runs were created in response to the requirements
    of IEP’s for special needs students who attend programs outside of the
    district. The transfer at the High School with buddy buses continues to
    be a problem. Solutions are being sought for implementation as soon
    as practical.
    6a. MEETING MINUTES
    David Smith moved and Clifford Parton seconded the following motion.
    The vote was unanimous. S. Boerman, R. Cahoon, N. Henner, C.
    Parton, D. Smith, T. Smith voted yes.
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the Meeting Minutes of August 22, 2006.
    7. CONSENT AGENDA
    David Smith moved and Sandra Boerman seconded the following
    motions. The vote was unanimous. S. Boerman, R. Cahoon, N. Henner,
    C. Parton, D. Smith, T. Smith voted yes.
    7a. WARRANTS
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the following Warrants:
    Warrant #8
    $240748.62
    Warrant $9
    $15470.19
    Warrant #10
    $56723.99
    Warrant #11
    $508758.38
    Warrant #12
    $17833.80
    September 12, 2006
    30
    7b. RECOMMENDATIONS OF Be it resolved that the Board of Education, upon recommendation of
    CSE AND CPSE
    the Superintendent of Schools and pursuant to Education Law,
    approves the recommendations from the Committee on Special
    Education dated August 22, 31, 2006, and the Committee on PreSchool
    Special Education dated August 10, 2006 and instruct the
    Superintendent to implement the recommendations on behalf of the
    following individuals identified by student number:
    9860 10402 10495 11523 10198 10202 10278
    11283 11658 11599
    11189 11646
    7c. SUBSTITUTES
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the individuals named on the substitute lists, which are on file
    with the District Clerk.
    7d. BOARD APPTS.
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    appoints the following individual to serve in the stated position for the
    2006-07 school year, September 13, 2006.
    Title IX Compliance Officer:
    John Boronkay
    7e. CREATION OF BUS
    Be it resolved that the Board of Education, upon recommendation of
    DRIVER POSITIONS
    the Superintendent of Schools and pursuant to Education Law,
    approves the creation of 4-1.0 FTE bus driver positions and 1- 1.0 FTE
    School Monitor position commencing in the 2006-07 school year.
    7f. ADJUSTMENT TO TAX
    Be it resolved that the Board of Education, upon recommendation of
    WARRANT & REFUND
    the Superintendent of Schools and pursuant to Education Law,
    approves a school tax refund to Safe Harbor Ministries Inc., tax ID
    #544803 75117.16.940316 in the amount of $666.56.
    7g. APPROVAL OF
    Be it resolved that the Board of Education, upon recommendation of
    INTERNSHIP
    the Superintendent of Schools and pursuant to Education Law,
    approves the Guidance Counselor Internship of Tracy Kilgore for the
    2006-07 school year, conditional upon a criminal history record check
    according to Commissioners Regulation §80-1.11 and Part 87, at no cost
    to the district.
    7h1. LTR. OF RESIGNATION
    Be it resolved that the Board of Education, upon recommendation of
    KEN ZIRBEL
    the Superintendent of Schools and pursuant to Education Law, accepts
    the resignation of Ken Zirbel as a Bus Driver, effective September 1,
    2006.
    7h2. APPT. ESOL TEACHER
    Be it resolved that the Board of Education, upon recommendation of
    JAMIE EGBURTSON
    the Superintendent of Schools and pursuant to Education Law,
    approves the three year probationary appointment of Jamie Egburtson,
    conditional upon a criminal history record check according to
    Commissioners Regulation §80-1.11 and Part 87 as follows:
    Certification: Provisional ESOL
    Control #: Pending
    Special Subject Tenure Area: English as a Second Language
    Probationary Period: September 5, 2006 – September 4, 2009
    Salary: Step 2G, $37,309, which includes Masters
    7h3. APPT. LT SUB MATH
    Be it resolved that the Board of Education, upon recommendation of
    CHRISTINE QUINN
    the Superintendent of Schools and pursuant to Education Law,
    approves the appointment of Christine Quinn as a long term substitute
    September 12, 2006
    31
    Math Teacher, conditional upon a criminal history record check
    according to Commissioners Regulation §80-1.11 and Part 87 as follows:
    Certification: Provisional Math 7-12
    Control #: 545235041
    Appointment Area: Mathematics
    Start Date: September 5, 2006-June 30, 2007
    Salary: Step 1A, $34, 629
    7h4. APPT. TEACHING ASSTS Be it resolved that the Board of Education, upon recommendation of
    STACY DENISI
    the Superintendent of Schools and pursuant to Education Law,
    approves the three year probationary appointment of Stacy Denisi as a
    Teaching Assistant, conditional upon a criminal history record check
    according to Commissioners Regulation §80-1.11 and Part 87 for 7
    hrs/day, $11.76/hr. for a total annual salary of up to $15,229, effective
    September 5, 2006 – September 4, 2009.
    AMANDA DISHNAU
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the three year probationary appointment of Amanda Dishnau
    as a Teaching Assistant, conditional upon a criminal history record
    check according to Commissioners Regulation §80-1.11 and Part 87 for
    7 hrs/day, $11.76/hr. for a total annual salary of up to $15,229, effective
    September 5, 2006 – September 4, 2009.
    LISA PICKERING
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the three year probationary appointment of Lisa Pickering as
    a Teaching Assistant, conditional upon a criminal history record check
    according to Commissioners Regulation §80-1.11 and Part 87 for 7
    hrs/day, $11.76/hr. for a total annual salary of up to $15,229, effective
    September 5, 2006 – September 4, 2009.
    ASHLEY KRUL
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the three year probationary appointment of Ashley Krul as a
    Teaching Assistant, conditional upon a criminal history record check
    according to Commissioners Regulation §80-1.11 and Part 87 for 7
    hrs/day, $11.76/hr. for a total annual salary of up to $15,229, effective
    September 5, 2006 – September 4, 2009.
    CHRISTIANA CUYKENDALL
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the three year probationary appointment of Christiana
    Cuykendall as a Teaching Assistant, conditional upon a criminal history
    record check according to Commissioners Regulation §80-1.11 and Part
    87 for 7 hrs/day, $11.76/hr. for a total annual salary of up to $15,229,
    effective September 5, 2006 – September 4, 2009.
    7H5. APPT BUS DRIVERS
    Be it resolved that the Board of Education, upon recommendation of
    AND MONITORS
    the Superintendent of Schools and pursuant to Education Law,
    approves the 26 week probationary appointment of Michael Briggs as a
    MICHAEL BRIGGS
    Bus Driver, conditional upon a criminal history record check according
    to Commissioners Regulation §80-1.11 and Part 87 for 5.5 hrs/day,
    $10.88 hr. for a total annual salary of up to $11,190, effective September
    6, 2006.
    September 12, 2006
    32
    RICHARD HANNAMAN
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 26 week probationary appointment of Richard Hannaman
    as a Bus Driver, conditional upon a criminal history record check
    according to Commissioners Regulation §80-1.11 and Part 87 for 5.75
    hrs/day, $10.88 hr. for a total annual salary of up to $11,699, effective
    September 6, 2006.
    MARY HUNTER
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 26 week probationary appointment of Mary Hunter as a
    Bus Driver, conditional upon a criminal history record check according
    to Commissioners Regulation §80-1.11 and Part 87 for 5.5 hrs/day,
    $10.88 hr. for a total annual salary of up to $11,190, effective September
    6, 2006.
    WENDY GODEK
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 26 week probationary appointment of Wendy Godek as a
    Bus Driver, conditional upon a criminal history record check according
    to Commissioners Regulation §80-1.11 and Part 87 for 5.0 hrs/day,
    $10.88 hr. for a total annual salary of up to $10,173, effective
    September 6, 2006.
    DANIEL HALL
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 26 week probationary appointment of Daniel Hall as a Bus
    Driver, conditional upon a criminal history record check according to
    Commissioners Regulation §80-1.11 and Part 87 for 5.75 hrs/day,
    $10.88 hr. for a total annual salary of up to $11,699, effective
    September 6, 2006.
    LLOYD DURHAM
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 26 week probationary appointment of Lloyd Durham as a
    Bus Driver, conditional upon a criminal history record check according
    to Commissioners Regulation §80-1.11 and Part 87 for 5.25 hrs/day,
    $10.88 hr. for a total annual salary of up to $10,681, effective
    September 6, 2006.
    VIRGINIA BENSON
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 26 week probationary appointment of Virginia Benson as
    a Bus Driver, conditional upon a criminal history record check
    according to Commissioners Regulation §80-1.11 and Part 87 for 5.0
    hrs/day, $10.88 hr. for a total annual salary of up to $10,173, effective
    September 6, 2006.
    REBECCA KENDT
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 26 week probationary appointment of Rebecca Kendt as a
    Bus Driver, conditional upon a criminal history record check according
    to Commissioners Regulation §80-1.11 and Part 87 for up to 4.25
    hrs/day, 4 days/wk., $10.88/hr., effective September 6, 2006.
    September 12, 2006
    33
    DEBRA MCQUOWN
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 26 week probationary appointment of Debra McQuown as
    a School Monitor, conditional upon a criminal history record check
    according to Commissioners Regulation §80-1.11 and Part 87 for 5.5
    hrs/day, $7.43 hr. for a total annual salary of up to $7642, effective
    September 6, 2006.
    7h6 APPT. SCHOOL MONITOR Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 26 week probationary appointment of Virginia Benson as
    a School Monitor, conditional upon a criminal history record check
    according to Commissioners Regulation §80-1.11 and Part 87 for 2.0
    hrs/day, $7.43 hr. for a total annual salary of up to $2,705, effective
    September 6, 2006.
    7h7 COMMUNITY SWIM
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the following individuals as swim instructors and/or
    lifeguards /water safety instructor for the Community Swim classes for
    the 2005-06 school year.
    Name
    $/hour Name
    $/hour
    Cindy Woods, Dir. Fall & Spring $20.00
    Emily Wilson
    $13.00
    Dylan Frey
    $10.00
    Amanda Bentley
    $10.00
    Amanda Randall
    $10.00
    Caleb Lang
    $10.50
    Kathryn Lange Dir. Parent/Tot, Adult Swim and Home School Swim $20.00
    Scotty Martin,
    Morning Swim Gate Receipts
    Scotty Martin, Supervisor Lifeguard and WSI Course
    $22.00/hr.
    7h8. C0-CURRICULAR APPTS Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the following individuals to co-curricular positions for the
    2006-07 school year.
    Name
    Position
    Salary
    Step/Years
    Tammy Anderson School Store
    $990
    1
    1
    Tammy Anderson FBLA
    $945
    1
    1
    8. INFORMATION ITEMS
    The following items were shared with the Board:
    FHE September Newsletter, New Teacher Orientation PowerPoint
    Presentation
    9. PUBLIC PARTICIPATION
    Barb Betts reported that she and Linda Haensch stay at the office at
    Florentine Hendrick Elementary School until a call comes from the bus
    garage to report that students have arrived home safely.
    10. WORKSHOP SESSION
    As reported under item 5a. the goals discussion and superintendent
    search discussion will take place at the September 26 meeting.
    11. ADDITIONS TO AGENDA
    Clifford Parton moved and Nickoline Henner seconded the following
    motion. The vote was unanimous. S. Boerman, R. Cahoon, N. Henner,
    C. Parton, D. Smith, T. Smith voted yes.
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the additions to the agenda of September 12, 2006.
    September 12, 2006
    34
    11a. APPT. SR. CLERK/TYPIST David Smith moved and Clifford Parton seconded the following motion.
    The vote was unanimous. S. Boerman, R. Cahoon, N. Henner, C.
    Parton, D. Smith, T. Smith voted yes.
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the 26 week probationary appointment of Jan McDorman as a
    Sr. Clerk/Typist, conditional upon a criminal history record check
    according to Commissioners Regulation §80-1.11 and Part 87 for 7.5
    hrs/day, $10.00/hr. , for a total annual salary of $20,270 which
    includes secretary differential, prorated to $16,216, effective September
    13, 2006. Be it further resolved that Jan McDorman be appointed as
    the Internal Claims Auditor for the 2006-07 school year.
    EXECUTIVE SESSION
    David Smith moved and Nickoline Henner seconded the following
    motion. The vote was unanimous. S. Boerman, R. Cahoon, N. Henner,
    C. Parton, D. Smith, T. Smith voted yes.
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves Executive Session at 8:02pm for the purpose of discussing a
    specific personnel item.
    REGULAR SESSION
    The meeting returned to regular session at 9:30pm
    ADJOURNMENT
    Clifford Parton moved and Sandra Boerman seconded the following
    motion. The vote was unanimous. S. Boerman, R. Cahoon, N. Henner,
    C. Parton, D. Smith, T. Smith voted yes.
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the adjournment of the meeting at 9:30pm.
    ____________________________________
    Clerk, Board of Education
    September 12, 2006
    35
    September 12, 2006
    36

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