June 12
, 2007 Page
136
NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION REGULAR MEETING MINUTES
June 12, 2007 7:00PM HIGH SCHOOL ROOM #210
A reception was held before the meeting by the Nort h Rose-Wolcott PTSA honoring Mrs. Miner. New
Board members and the new Business Administrator we re introduced. Special music was provided by
Miss Stevens, Rachael Guthrie, Amanda Miller and E ric Thompson, and was enjoyed by those in
attendance.
PRESENT Robert Cahoon, Melinda DeBadts, Nickoline H enner, Mark Humbert
Edward Magin, Clifford Parton, David Smith, Sandra Boerman, Terri
Smith
Lucinda Miner, Gary Alger, Jan McDorman and approx imately 25
guests including Ora Rothfuss and Kathy DeAngelis.
ABSENT/EXCUSED
1. CALL TO ORDER Robert Cahoon called the meeting t o order at 7:12 pm and led the
pledge of allegiance.
1a. APPT. NOTE TAKER Nicki Henner moved and Cliff P arton seconded the following motion.
The vote was unanimous. R. Cahoon, M. DeBadts, N. H enner, M.
Humbert, E. Magin, C. Parton, D. Smith, S. Boerman, T. Smith voted
yes.
Be it resolved that the Board of Education, upon re commendation of
the Superintendent of Schools and pursuant to Education Law,
appoints Jan McDorman as the note taker for this me eting.
1b. APPROVAL OF AGENDA Nicki Henner moved and Clif f Parton seconded the following motion.
The vote was unanimous. R. Cahoon, M. DeBadts, N. H enner, M.
Humbert, E. Magin, C. Parton, D. Smith, S. Boerman, T. Smith voted
yes.
Be it resolved that the Board of Education, upon re commendation of
the Superintendent of Schools and pursuant to Education Law,
approves the agenda of June 12, 2007.
2. PUBLIC PARTICIPATION Paul Statsky reported that the PTSA will be honoring the transportation
department with a reception to be held at the Bus G arage on June 15,
2007 at 9am. Kudos were given to the transportatio n department for
safely transporting the students of our District this year.
Mr. Statsky thanked all who attended this evenings reception honoring
Mrs. Miner, new Board members and the new Business Administrator.
Project SAVE was discussed as well as a grant that will provide scanning
machines for our District.
3a. READING 1
st
/STUDENT Linda Haensch and Anita Clark summarized
student achievement and
ACHIEVEMENT the past three years of the Read ing 1
st
program.
PRESENTATION
, 2007 Page
137
PRESENTATION trip.
June 12
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7a. WARRANTS Be it resolved that the Board of Educ
ation, upon recommendation of
the Superintendent of School and pursuant to Education Law, approves
the following Warrants:
Warrant #64: $1,014,883.68 Warrant #65: $126,614.12
7b. RECOMMENDATIONS Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the recommendations from the Committee on
Special
Education dated May 11, 2007, May 17, 2007, May 21, 2007, and May
24, 2007, and the Committee on PreSchool Special Ed ucation dated
May 21, 2007 and May 23, and instruct the Superinte ndent to
implement the recommendations on behalf of the following individuals
identified by student number:
06297 11419 10330 11563
11283 11570 11492
07463 11223 10130 09876 1
1469 11440 10613
06484 10180 10801 09872 11
053 11412 10830
10453 11111 11273 10317
11152 11483 11652
03526 11342 10283 07237 1
1740 11484
09998 10402 10501 10192 1
1579 11536
06972 10307 08210 08351 11
721 10857
7c. SUBSTITUTES Be it resolved that the Board of E ducation, 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. VOLUNTEER Be it resolved that the Board of Edu cation, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the individual named on the volunteer list which is on file
with the District Clerk.
7e. TREASURER’S REPORTS Be it resolved that the Bo ard of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the Treasurer’s Extraclassroom Activity Reports for February,
2007.
7f. APPROVAL OF POLICY Be it resolved that the Boa rd of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves Policy 7000-Extended School Year (July/August) Services
and/or programs.
7g1. APPOINT GRANTS Be it resolved that the Board of Education, upon recommendation
ADMINISTRATOR of the Superintendent of Schools and pursuant to Education Law,
DAVID MURPHY approves th
e appointment of David Murphy as Grants Administrator, at
a total salary of $27,500 effective July 1, 2007 – June 30, 2008.
7g2. APPOINT HISTORY Be it resolved that the Board of Education, upon recommendation of the
GRANT DIRECTOR/ Superintendent of Sc hools and pursuant to Education Law, approves
DISTRICT STAFF the appointment of Ja cinda Lisanto as the Teaching American History
DEVELOPER: Grant Director and Distr ict Staff Developer, conditional upon a criminal
JACINDA LISANTO history recor
d check according to Commissioners Regulation §80-1.11
June 12
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139
and Part 87 for as per NRWTA Contract plus a $3,500
.00 stipend for
Staff Developer, effective July 1, 2007 - June 30, 2008. Memorandum
of Understanding is on file with the District Clerk .
7g3. APPOINT K-12 HOME Be it resolved that the Boa rd of Education, upon recommendation of
SCHOOL LIASON the Superintendent of School s and pursuant to Education Law,
ROBERT CECCARELLI approves the appointment of Robert Ceccarelli as Home School Liaison
at $40.00/hr. up to a maximum of $30,000 effective July 1, 2007 –
June 30, 2008.
7g4. APPOINT MATH Be it resolved that the B oard of Education, upon recommendation of
TEACHER the Superintendent of Schoo ls and pursuant to Education Law,
ERIN PITCHER approves the three year proba tionary appointment of Erin Pitcher,
conditional upon a criminal history record check according to
Commissioners Regulation §80-1.11 and Part 87 as follows:
Certification: Initial Mathematics 7-12 Control #: 60454061
Tenure Area: Mathematics 7-12
Probationary Period: September 4, 2007 – September 3, 2010
Salary: $35,500
7g5. APPOINT LONG TERM Be it resolved that th e Board of Education, upon recommendation of the
SUBSTITUTE Superintendent of Schools and pursuant to Education Law, approves
ANTHONY GIAMBRONE the appointment of Antho ny Giambrone as a long term substitute
teacher, conditional upon a criminal history record check according to
Commissioners Regulation §80-1.11 and Part 87 as follows:
Certification: Initial Mathematics 7-12 Control #: 81952071
Start Date: September 4, 2007 – June 30, 2008 to se rve at the pleasure
of the Board
Appointment Area: Math 7-12
Salary: $35,000 with an additional $1,500 sign on b onus for Masters
degree.
7g6. APPOINT ELEMENTARY Be it resolved that the Board of Education, upon recommendation of the
TEACHER Superintendent of Schools and pursuant to Education Law, approves
ANGEL SOUTHWICK the three year probationar y appointment of Angel Southwick,
conditional upon a criminal history record check according to
Commissioners Regulation §80-1.11 and Part 87 as follows:
Certification: Provisional Pre-K, Kindergarten, 1-6
Control #: 215921031
Tenure Area: Elementary
Probationary Period: September 4, 2007 –September 3, 2010
Salary: $37,600 with an additional $1,500 sign on b onus for Masters
degree.
7g7. APPOINT ELEMENTARY Be it resolved that the Board of Education, upon recommendation of
TEACHER the Superintendent of Scho ols and pursuant to Education Law,
STACY DENISI approves the three year proba tionary appointment of Stacy Denisi,
conditional upon a criminal history record check according to
Commissioners Regulation §80-1.11 and Part 87 as follows:
Certification: Provisional Pre K, Kindergarten & Grades 1-6
Control #: 135290021
June 12
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140
Probationary Period: September 4, 2007-September 3
, 2010
Salary: $41,000 with an additional $1,500 sign on b onus for Masters
degree.
7g8. APPOINT ELEMENTARY Be it resolved that the Board of Education, upon recommendation of the
TEACHER Superintendent of Schools and pursuant to Education Law, approves
BRADLEY LEHMAN the three year probationary appointment of Bradley Lehman,
conditional upon a criminal history record check according to
Commissioners Regulation §80-1.11 and Part 87 as follows:
Certification: Initial Childhood Educ. Grades 1-6
Control #: 564568051
Tenure Area: Elementary
Probationary Period: September 4, 2007-September 3, 2010
Salary: $35,000 with an additional $1,500 sign on b onus for Masters
degree.
7g9. APPOINT ELEMENTARY Be it resolved that the Board of Education, upon recommendation of the
TEACHER Superintendent of Schools and pursuant to Education Law, approves
EMILY ESTABROOK the three year probationa ry appointment of Emily Estabrook,
conditional upon a criminal history record check according to
Commissioners Regulation §80-1.11 and Part 87 as follows:
Certification: Pending
Tenure Area: Elementary
Probationary Period: September 4, 2007-September 3, 2010
Salary: $35,000
7g10. APPOINT LONG TERM Be it resolved that the Board of Education, upon recommendation of the
SUBSTITUTE Superintendent of Schoo ls and pursuant to Education Law, approves
CAITLYN HART the appo
intment of Caitlyn Hart as a long term substitute t eacher,
conditional upon a criminal history record check according to
Commissioners Regulation §80-1.11 and Part 87 as follows:
Certification: Initial Childhood Education Grades 1-6
Control #: 1919168
Appointment Area: Elementary
Start Date: September 4, 2007–June 30, 2008 to ser ve at the pleasure
of the board
Salary: $35,000
7g11. APPOINT LONG TERM Be it resolved that th e Board of Education, upon recommendation of the
SUBSTITUTE Superintendent of Scho ols and pursuant to Education Law, approves
ANGEL SOUTHWICK the appointment of Angel Southwick as a long term substitute teacher,
conditional upon a criminal history record check according to
Commissioners Regulation §80-1.11 and Part 87 as follows:
Certification: Pre-K, Kindergarten, 1-6 Control #: 215921031
Appointment Area: Elementary
Start Date: May 25, 2007- June 21, 2007 to serve at the pleasure of the
Board
Salary: Step 1A, $34,629 prorated for time worked
7g12. PERMANENT Be it resolved that the Board of Ed ucation, upon recommendation of
APPOINTMENT the Superintendent of Schools and pursuant to Education Law,
WENDY HARTER approves the permanent appoi ntment of Wendy D. Harter as a Food
Service Helper, effective June 20, 2007.
June 12
, 2007 Page
141
PERMANENT Be it resolved that the Board of Education, upon recommendation of
APPOINTMENT the Superintendent of School s and pursuant to Education Law,
SANDRA BEACH approves the permanent appo intment of Sandra Beach as a Baker,
effective June 20, 2007.
PERMANENT Be it resolved that the Board of Education, upon recommendation of
APPOINTMENT the Superintendent of School s and pursuant to Education Law,
KRIS LYMAN approves the permanent appoin tment of Kris Lyman as a Bus Driver,
effective June 20, 2007.
7g13. APPOINT 2007-2008 Be it resolved that the Bo ard of Education, upon recommendation of
CURRICULUM the Superintendent of School s and pursuant to Education Law,
COUNCIL appoints the following individua ls to serve on the Curriculum Council
and as Lead Teacher for the 2007-08 school year:
Name Position Salary___
Carol Quill K $1,500.00
Katy Lumb 1 $1,500.00
Sally Smith 2 $1,500.00
Amy Plowe 3 $1,500.00
Colleen Hill 4 $1,500.00
April Emmert 5 $1,500.00
Gail Mentis ELA 6-8 $1,500.00
Melissa Minichello Math 6-8 $1,500.00
Peter Treasure Science 6-8 $1,500.00
Sue Malone Social Studies 6-8 $1,500.00
Sharlet Palkovic Special Education K-12 $ 1,500.00
MJ Gunderson Art, PE, Health, Music K-12 $1,5 00.00
Kim Borden LOTE, FACS, Tech. K-12 $1,50 0.00
Barb Packard Math 9-12 $1,500.00
OPEN Science 9-12 $1,500.00
Cathy Peterson ELA 9-12 $1,500.00
Jacinda Lisanto Social Studies 9-12 $1,5 00.00
7g14. APPOINT SUMMER Be it resolved that the Board of Education, upon recommendation of
SCHOOL FOOD the Superintendent of Schoo ls and pursuant to Education Law,
SERVICE PERSONNEL appoints the following individuals to provide food services for all
summer education programs. The High School and Mi ddle School will
run from July 9-August 17, 2007. North Rose Elemen tary School will
run from July 9 – August 9, 2007.
Staff
Location Position Hrs/Day
Rate/Hr.
Gail Groh
HS Cook Manager 6 $10.50
Linda Harper
HS Cook 6 $11.30
Lisa Putman
HS Food Service Helper 6 $9.00
Doris Moore
MS Cook Manager 6 $10.60
Charity Slyter
MS Cook 6 $9.30
Linda Scheid
NRE Cook Manager 6 $10.55
Elizabeth Ferguso
n NRE Cook 6 $9.80
Nena Barnes
NRE Food Service Helper 6 $9.00
Robin Sl
yter NRE Cafeteria Monitor approx. 3 $9 .00
7g15. APPOINT Be it resolve
d that the Board of Education, upon recommendation of the
SUMMER ESCAPE Superintendent of Sc hools and pursuant to Education Law, approves the
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, 2007 Page
142
ENRICHMENT following individuals to wor
k in the Summer ESCAPE Enrichment
PROGRAM: Program:
The following emp
loyees are Enrichment Workshop Teachers at
the rate of $25.0
0/hr:
Christopher Ackley
Colleen Hill Susan Stanistreet
Shannon Bailey Kri
sti King Jeffrey Stone
Scott Becker Mich
elle Kline Timothy Stone
Timothy Burns Bri
an LaValley JoAnne Tomi
Kelly Cole Cathy
LaValley Katie Walsh
Susan Dapolito Am
anda Leffler Mark Williams
Abigail Davies Am
y Lynch Cynthia Wood
Jerry DeCausemaker Tracy Migliore
Avery Galek Laurie Navratil
Marcy Gay Mong Phu
The following empl
oyees are recommended as Nurses at
the rate of $25.00
/hr:
Lisa Humbert
Crystal Weigand
The following indi
vidual is recommended as Librarian at
the rate of $25.00
/hr:
Priscilla DeBan
The following empl
oyees are recommended as Program Assistants
at the rate of $12
.00/hr:
Matthew Confer Tyl
er Interlichia
Tiffany Green Sus
an Lasher
Paige Humbert Mar
k McClure
Nicole Leo Charle
tte Miller
Doug Seller
The following indiv
idual is recommended as a Program Assistant
at the rate of $7.1
5/hr:
James Humbert
8. INFORMATION ITEMS: The following items were s hared with the Board:
Legal News: New Language required i n Superintendent Contracts
Florent
ine Hendrick Newsletter
NYSSB
A School Budget Congratulations
NRE Rec
ognition Certificate received from NYS SED
NRE Min
i News
Use of
Facilities
2007-20
08 Coaching Appointments
Math
3-8 Test Results
June
2007 Calendar
9. PUBLIC No one sp
oke to the Board.
June 12
, 2007 Page
143
ADDITIONS TO Ed Magin moved and Mindy DeBadts seco
nded the following motion.
AGENDA: The vote was u
nanimous. R. Cahoon, M. DeBadts, N. Henner, M.
Humbert,E. Magin, C. Parton, D. Smith, S. Boerm an, T. Smith voted yes.
Be it resolved that the Board of Education, upon r ecommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
additions to the agenda of June 12, 2007.
SUBSTITUTE Be it resolved that the Board of Educati on, upon recommendation of
TEACHER the Superintendent of Schools and pu rsuant to Education Law, approves
the individual named on the substitute list, which is on file with the District
Clerk.
10. EXECUTIVE SESSION: Mark Humbert moved and Ed Magin seconded the following motion. The
vote was unanimous. R. Cahoon, M. DeBadts, N. Hen ner, M. Humbert, E.
Magin, C. Parton, D. Smith, S. Boerman, T. Smith vo ted yes.
Be it resolved that the Board of Education, upon re commendation of the
Superintendent of Schools and pursuant to Education Law, approved
Executive Session at 8:30 p.m. for the purpose of d iscussing Personnel
issues. Ora Rothfuss and Kathy DeAngelis were invi ted by the Board to join
Executive Session.
OPEN SESSION The meeting returned to open session at 8:45 p.m.
11a. APPOINT SCHOOL Cliff Parton moved and Ed Magi n seconded the following motion.
BUSINESS The vote was unanimous. R. Caho on, M. DeBadts, N. Henner,
ADMINISTRATOR: M. Humbert, E. Magin, C. Pa rton, D. Smith, S. Boerman, T. Smith
ROBERT D. MAGIN voted yes.
Be it resolved that the Board of Education, upo n recommendation of
the Superintendent of Schools and purs uant to Education Law, approves
the three year probationary appointmen t of of Robert D. Magin as School
Business Administrator, conditional upon a crim inal history record
check according to Commissioners Regulation §80-1.11 and Part 87 as
follows:
Certification: Permanent SBA Control #: 584458051
Tenure Area: School Business Administrator
Probationary Period: July 1, 2007 – June 30, 2010
Salary: $80,000 The terms and conditions of employment are on file with
the District Clerk.
11b. APPOINT BUSINESS Mark Humbert moved and Dave Smith seconded the following motion.
ADMINISTRATOR The vote was unanimous. R. C ahoon, M. DeBadts, N. Henner,
CONSULTANT: M. Humbert, E. Magin, C. Part on, D. Smith, S. Boerman, T. Smith voted
GARY ALGER yes.
Be it resolved that the Board of Education, upo n recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
appointment of Gary P. Alger as Busine ss Administrator Consultant at the
rate of $375.00 per day up to $10,000 per year plus mileage. Terms and
conditions of employment are on file with the Distr ict Clerk.
June 12
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144
EXECUTIVE SESSION Cliff Parton moved and Mindy
DeBadts seconded the following motion.
The vote was unanimous. R. Cahoon, M. DeBadts, N. Henner, M.
Humbert, E. Magin, C. Parton, D. Smith, S. Boerman, T. Smith voted yes.
Be it resolved that the Board of Education, upon re commendation of the
Superintendent of Schools and pursuant to Education Law, approved
Executive Session at 8:50 p.m. for the purpose of d iscussing Personnel
issues. Ora Rothfuss and Kathy DeAngelis were invi ted by the Board to join
Executive Session.
OPEN SESSION The meeting returned to open session at 10:25 p.m.
11c. APPOINT
Mark Humbert moved and Cliff Parton seconded the fo
llowing motion.
DIRECTOR OF The vote was unanimous. R. Cahoon, M.
DeBadts, N. Henner,
CURRICULUM & M. Humbert, E. Magin, C. Part on, D. Smith, S. Boerman, T. Smith voted
INSTRUCTION: yes.
JOHN BORONKAY
RESOLUTION
Be it resolved that the Board of Education, upo n recommendation of the
Superintendent of Schools and pursuant to Educat ion Law, approves
the terms and conditions of employment with salary increase for 2007-08
$90,000 for Dr. John Boronkay, Director of Curriculum and Instruction.
The terms and conditions of employment are on file with the District Clerk.
ADJOURNMENT Mark Humbert moved and Nicki Henner seconded the following motion:
The vote was unanimous. R. Cahoon, M. DeBadts, N. H enner, M. Humbert,
E. Magin, C. Parton, D. Smith, S. Boerman, T. Smith voted yes.
Be it resolved that the Board of Education, upon r ecommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
adjournment of the meeting at 10:30 p.m.
_______________________________
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