July 10, 2007
1
Unofficial and Unapproved
NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION REGULAR MEETING MINUTES
JULY 10, 2007
7:00 PM
MEDIA CENTER OF THE MIDDLE SCHOOL
PRESENT
Robert Cahoon, Kathy DeAngelis, Melinda DeBadts, Nickoline Henner, Mark
Humbert, Edward Magin, Clifford Parton, Ora Rothfuss
Robert Magin, Lucinda Miner, Jan McDorman and 3 guests
ABSENT/EXCUSED
Terri Smith
1. CALL TO ORDER
Robert Cahoon called the meeting to order at 7:05 pm and led the pledge of
allegiance.
1. OATH OF OFFICE
Lucinda Miner was sworn in as Superintendent of Schools. Kathy DeAngelis and
Ora Rothfuss were sworn in as Board Members. The Oaths of Office were signed
and are on file with the District Clerk.
1a. APPT. NOTE TAKER
Edward Magin moved and Clifford Parton seconded the following motion. The
vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, M.
Humbert, E. Magin, C. Parton, and O. Rothfuss voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
appointment of Jan McDorman as Note Taker for the July 10, 2007 meeting.
1b. APPROVAL OF
Clifford Parton moved and Melinda DeBadts seconded the following
AGENDA
motion. The vote was unanimous.
R. Cahoon, K. DeAngelis, M. DeBadts, N.
Henner, M. Humbert, E. Magin, C. Parton, and O. Rothfuss voted yes.
1c. ELECTION: PRESIDENT Robert Cahoon asked for nominations for the position of President. A nomination
was made for Ed Magin. No other nominations were made and the process was
closed.
Mark Humbert moved and Clifford Parton seconded the following motion. The
vote was unanimous.
R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, M.
Humbert, E. Magin, C. Parton, and O. Rothfuss voted yes.
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, elects Edward Magin as
the President of the Board of Education for the 2007-2008 school year.
Mr. Magin signed an Oath of office. The document is on file with the District Clerk.
The gavel was turned over to Mr. Magin.
1d. ELECTION:
Edward Magin asked for nominations for the position of Vice President.
VICE PRESIDENT
A nomination was made for Clifford Parton by Robert Cahoon, and was seconded
by Ora Rothfuss. Mr. Magin asked if there were other nominations for the position
of Vice President. A nomination was made for Nickoline Henner by Melinda
July 10, 2007
2
DeBadts, and was seconded by Mark Humbert. No other nominations were made
and the process was closed.
Each candidate for Vice President spoke to the Board and shared their personel
philosophy statement.
A Yes/No vote was taken for each candidate. Voting in favor of Clifford Parton for
Vice President were: R. Cahoon, C. Parton and O. Rothfuss. Voting in favor of
Nickoline Henner for Vice President were: M. Humbert, K. DeAngelis, M.
DeBadts, N. Henner, E. Magin.
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, elects Nickoline
Henner as the Vice President of the Board of Education for the 2007-2008 school
year.
Mrs. Henner signed an Oath of Office. The document is on file with the District
Clerk.
RESIGNATION OF
Board Member Mark Humbert submitted a letter of resignation to the Board of
BOARD MEMBER
Education. Mr. Humbert has appreciated the opportunity to serve on the School
Board. The President thanked Mr. Humbert for his many years of service to the
community and to the Board of Education.
1e. BOARD COMMITTEES
There was discussion and explanation of the various Board committees and Four
County School Boards Association committees that members will be assigned to.
The president appointed members to the committees of the Board.
1f. BOARD APPTS.
Clifford Parton moved and Melinda DeBadts seconded the following motion. The
vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,
C. Parton, and O. Rothfuss voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, appoints the
following individuals to serve in the stated positions with stipends as stated
for the 2007-08 school year, effective July 1, 2007. The District Treasurer,
Deputy Treasurer, District Activities Accounts Treasurers, Tax Collector,
and Internal Auditor are covered under the District Blanket Bond of
$100,000 unless otherwise stipulated.
1. District Clerk
: Jan McDorman
2. District Treasurer
: Karen Bastedo, July 1, 2007-December 31, 2007
3. Deputy Treasurer:
Ruth Martin
4. District Activities Accounts Treasurers
:
Laurie Ameele, High School, Stipend: $2,100
Karen Nearpass, Middle School, Stipend: $1,200
Amy Shear, North Rose Elementary, Stipend: $250.00
5. Internal Claims Auditor
: Jan McDorman (July and August, 2007)
6. Purchasing Agent
: Robert Magin
7. Records Access Officer
: Robert Magin
8. Chemical Hygiene Officer
: Ronald House
9. AHERA Compliance Officer
: Robert Magin
10. Safety Compliance Officer
: Robert Magin
July 10, 2007
3
11. Records Management Officer
: Robert Magin
12. School Physicians
:
Dr. Richard Endres, Wolcott Medical Center Physicians & Physician
Assistants
13. Independent Auditor: Raymond F. Wager, CPA, PC: Annual Fee: $18,850.00
(to audit 2006-07 school year.)
14. Certification of Payroll:
Robert Magin
15. Signature on Checks:
Karen Bastedo, Ruth Martin, Lucinda Miner
16. Authorize Budget Transfers:
Lucinda Miner
17. Authorization to Sign Student Health/Remedial Services Contracts for out-of-
district placed students: Robert Magin
1g. DEPOSITORY OF FUNDS Robert Cahoon moved and Nickoline Henner seconded the following motion. The
vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,
C. Parton, and O. Rothfuss voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, designate Bank of
America, 1 E. Main Street, Wolcott, NY 14590, JP Morgan Chase, 4124 Pearsall
Street, Williamson, NY 14589, Key Bank, 97 Glasgow Street, Clyde, NY 14433
and Reliant Community Credit Union, 10 Benton Place, Sodus, NY 14551 as the
depositories for funds as listed below which belong to the school district during the
2007-08 school year.
Bank of America
General Fund/Capital Projects (MM)
General Fund MM
General Fund Ckg
School Lunch Fund MM
School Lunch Fund Ckg
Risk Retention Fund (Unemp Ins) MM
Risk Retention Fund (Unemp In) Ckg
Special Aid Fund MM
Special Aid Fund Ckg
Capital Fund (Bus) Ckg
Capital Fund (Cap) Ckg
T&A Fund (Direct Dept & Deductions)
Ckg
T & A Fund (Payroll) Ckg
Debt Service Fund Ckg
NRE Student Activities Fund Ckg
MS Student Activities Fund Ckg
HS Student Activities Fund Ckg
JP Morgan Chase
General Fund MM
Municipal Aggregator Acct
Risk Retention Fund (Unemp Ins)
T & A Fund
Private Purpose Fund (Mem Scholarships)
Debt Service Fund
Key
T & A Fund (Flex/EBS) Ckg
RELIANT COMMUNITY CREDIT UNION
MS Student Activities Fund Ckg
1h. OFFICIAL NEWSPAPER
Clifford Parton moved and Ora Rothfuss seconded the following motion. The vote
was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin, C.
Parton, and O. Rothfuss voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, designates the
Finger
Lakes Times
and the
Wayne County Star
as the District’s official newspapers for
the 2007-08 school year.
July 10, 2007
4
1i. BONDING
Nickoline Henner moved and Melinda DeBadts seconded
the following motion.
The vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E.
Magin, C. Parton, and O. Rothfuss voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves surety bonds
for District employees as follows:
Superintendent
$250,000 District Treasurer
$500,000
School Business Admin.
$500,000 District Courier
$100,000
Tax Collector
$1,500,000 Blanket Bond (all employees) $100,000
1j. PETTY CASH
Ora Rothfuss moved and Kathy DeAngelis seconded
the following motion. The
vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,
C. Parton, and O. Rothfuss voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approve the
establishment of the following petty cash funds and the custodians of each fund.
Florentine Hendrick Elem. School $100.00 Gen. Fund – Kathy Topping
North Rose Elementary School
$100.00 Gen. Fund – Amy Shear
Middle School
$100.00 Gen. Fund - Kimberlee Sherwin
High School
$100.00 Gen. Fund – Laurie Ameele
Business Office
$100.00 Gen. Fund – Stephanie Munson
School Lunch Fund
$150.00 School Lunch Fund – Audrey Walker
(FHE & NRE $25.00 ea./MS & HS $50.00 ea.)
North Rose Bus Garage
$100.00 Gen. Fund – Patricia Davenport
School Tax Collector Fund
$100.00 Gen. Fund – Tax Collector
1k. SCHOOL ATTORNEY:
Clifford Parton moved and Melinda DeBadts seconded
the following motion. The
vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,
C. Parton, and O. Rothfuss voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, appoints Wayne A.
VanderByl, Esq. 3800 Railroad Ave., Williamson, NY 14589 at a rate of $170.00
per hour for the 2007-08 school year.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, appoints Hodgson Russ
Andrews Woods & Goodyear LLP, 1800 One M&T Plaza, Buffalo, NY 14203, at
a rate of $226.00/hr. for partners, $214.00/hr. for senior level, $193.00/hr. for
associates, $105.00/hr. for legal assistants, $247.00/hr. for environmental matters
and securities matters, for the 2007-08 school year.
1l. POLICY MANUAL:
Nickoline Henner moved and Robert Cahoon seconded
the following motion. The
vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,
C. Parton, and O. Rothfuss voted yes.
July 10, 2007
5
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the current
North Rose-Wolcott District Policy Manual as the policies and regulations for the
District for the 2007-08 school year.
1m. STAFF DEVELOPMENT/ Nickoline Henner moved and Melinda DeBadts seconded
the following motion.
CONFERENCE
The vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E.
ATTENDANCE
Magin, C. Parton, and O. Rothfuss voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, authorizes the
Superintendent of Schools or her designee to approve requests for staff
development courses and conferences for the 2007-08 school year.
1n. MILEAGE
Robert Cahoon moved and Nickoline Henner seconded the
following motion. The
REIMBURSEMENT
vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,
C. Parton, and O. Rothfuss voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the mileage
reimbursement rate for the 2007-08 school year to be the same as the IRS mileage
rate.
1o. SUBSTITUTE TEACHER
Clifford Parton moved and Melinda DeBadts seconded the following motion. The
COMPENSATION
vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,
C. Parton, and O. Rothfuss voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the Teacher
Substitute Remuneration schedule, for the 2007-08 school year, as follows:
Per diem substitute pay for the 2007-08 school year is approved at
$70.00/day for substitutes that are certified teachers, $65.00/day for substitutes that
are non-certified teachers. Certified substitutes that teach one (1) semester in the
same assignment or are hired for one (1) semester are placed on Step 1 ($35,000)
of the teacher salary scale, prorated for period of service.
Certified
substitutes or substitutes with a minimum of a Bachelor’s
degree, that are anticipated in advance to be employed for at least twenty (20)
consecutive work days in the same assignment will be placed on Step 1, effective
on the first day, prorated on the teacher salary schedule ($35,000/yr. or $175.00
per day). If the assignment is to exceed forty (40) days the teacher substitute must
be certified in the area employed.
Certified
substitutes or substitutes with a minimum of a Bachelor’s
degree, that are employed on a per diem basis in the same assignment will be
placed on Step 1, prorated, when, during the first 20 consecutive work days, it is
realized that the assignment requires a minimum of 20 days. The Step 1 rate will
begin the day the request is approved by the Superintendent or Board of Education.
July 10, 2007
6
If the assignment is to exceed forty (40) days the teacher substitute must be
certified in the area employed.
Certified
substitutes or substitutes with a minimum of a Bachelor’s
degree, will be placed on Step 1, prorated, when their per diem substitute days in
the same assignment go over twenty (20) consecutive workdays. The Step 1 salary
rate will begin on the twenty-first (21
st
) day of employment. If the assignment is to
exceed forty (40) days the teacher substitute must be certified in the area
employed.
1p. SUBSTITUTE
Ora Rothfuss moved and Nickoline Henner seconded
the following motion. The
TEACHER ASSISTANT
vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,
COMPENSATION
C. Parton, and O. Rothfuss voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the following
rates for substitute Teacher Assistants for the 2007-08 school year:
Certified Teaching Assistant Substitute
$9.25/hr.
Non-Certified Teaching Assistant Substitute
$8.75/hr.
1q. PER DIEM SERVICE
Clifford Parton moved and Robert Cahoon seconded the following motion.
The
EMPLOYEE SUBSTITUTE vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,
RATES
C. Parton, and O. Rothfuss voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
following rates for per diem substitutes for the 2007-08 school year. BE IT
FURTHER RESOLVED that the hourly rate of pay for retired support staff
to be either the hourly rate of pay at retirement, or the starting hourly rate
plus $2.00 per hour, whichever is less.
Bus Drivers
$13.00
Cleaners & Custodians
$ 8.25
Clerical
$ 9.00
Teacher Aides
$8.25
Food Service Helpers
$ 8.25
Mechanics
$15.00
Health Aides/LPN
$ 10.00
Groundsmen/Maintenance
$8.50
Messenger
$8.25
School Monitor
$8.25
2. PUBLIC ACCESS
No one spoke to the Board.
3a. PRESENTATION
Mr. Vic Tomaselli from SEI Design group gave a presentation on the progress of
CAPITAL PROJECT
the Capital Project. The documents are expected to go to SED for approval in
November, 2007. It is hoped that bids will be accepted in the spring of 2008, with
construction targeted to begin in July, 2008. Mr. Tomaselli reviewed the scope of
the work to be done at each of the buildings.
3b. PRESENTATION
Mrs. Miner spoke to the board about regents results from 2006-07,
REGENTS OVERVIEW
the graduation rate, summer school, and the new Middle School schedule.
4a. FOUR COUNTY SBA
No report was given.
July 10, 2007
7
4b. GOOD NEWS
No report was given.
5a. SUPERINTENDENT’S
This report was given in item 3b.
UPDATE
5b. BUSINESS ADMIN.
Robert Magin reported that he is evaluating the busing situation and is trying to
UPDATE
accomodate new schedules for the 2007-2008 school year, while at the same time
keeping a focus on safety and keeping time spent on the bus to a minimum.
The preliminary audit was 2 weeks ago and went very well. The audit committee
will review risk assessment in the next couple of weeks.
There was discussion on the close monitoring that’s taking place of the Pool Pak at
the High School. Basic repairs will keep it going for a time, but it will need
replacement within the next few years.
6a. MEETING MINUTES
Nickoline Henner moved and Clifford Parton seconded the following motion. The
June 26, 2007
vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,
C. Parton, and O. Rothfuss voted yes.
RESOLUTION
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 June 26, 2007.
6b. MEETING MINUTES
Clifford Parton moved and Bob Cahoon seconded seconded the following motion.
June 28, 2007
The vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E.
Magin, C. Parton, and O. Rothfuss voted yes.
RESOLUTION
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 June 28, 2007.
7. CONSENT AGENDA
Consent Agenda item #7f3 contained an error. The correct name listed in the
resolution should read Christine Quinn.
Consent Agenda item #7f6: the appointment of Yearbook Co-Advisors has been
deferred.
Robert Cahoon moved and Melinda DeBadts seconded the following motion. The
vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,
C. Parton, and O. Rothfuss voted yes.
7a. VOLUNTEER
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the individual
named on the volunteer attachment which is on file with the District Clerk
.
7b. DISTRICT FINANCIAL
RESOLUTION
REPORTS
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
Treasurer’s Report for April, 2007.
July 10, 2007
8
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
Extraclassroom Activity Report for April, 2007.
7c. USE OF FACILITIES
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, authorizes the Business
Administrator to approve requests by various community organizations for the use
of school buildings and facilities according to district policy, when school is in
session for the 2007-08 school year.
7d. USE OF SCHOOL
RESOLUTION
BUSES
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, authorizes the
Business Administrator to approve requests by various community
organizations for the use of school buses according to district policy, at no
cost to the district, for the 2007-08 school year.
7e. FREE & REDUCED
RESOLUTION
MEAL & MILK POLICY Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, adopt the Free and
Reduced Price Meal or Special Milk Program Policy Statement, including the
Family Income Eligibility Criteria for the 2007-08 school year, a copy of which is
on file in the Business Office.
7f1. LETTER OF
RESOLUTION
RESIGNATION
Be it resolved that the Board of Education, upon recommendation of the
BONNIE ZWARICH
Superintendent of Schools and pursuant to Education Law, accepts the resignation
of Bonnie Zwarich as a Teacher Assistant, effective June 30, 2007.
7f2. APPOINT SPANISH
RESOLUTION
TEACHER
Be it resolved that the Board of Education, upon recommendation of the
AMY ANNALORA
Superintendent of Schools and pursuant to Education Law, approves the three year
probationary appointment of Amy Annalora, conditional upon a criminal history
record check according to Commissioners Regulation §80-1.11 and Part 87 as
follows:
Certification:
Initial
Spanish 7-12
Control #: 2152052
Tenure Area: Spanish
Probationary Period: September 4, 2007 – September 3, 2010
Salary: $35,000
7f3. APPOINT LONG
RESOLUTION
TERM SUB
Be it resolved that the Board of Education, upon recommendation of the
CHRISTINE QUINN
Superintendent of Schools and pursuant to Education Law, approves the
appointment of Christine Quinn 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: Provisional Mathematics 7-12 Control #: 545235041
Appointment Area: Math 7-12
Start Date: September 4, 2007–June 30, 2008 to serve at the pleasure of the board
July 10, 2007
9
Salary: $35,000
7f4. CO-CURRICULAR
RESOLUTION
APT. – NRE
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the following
Co-Curricular appointment for the 2007-2008 school year:
Name
Position
Step/Yrs.
Salary
Kathy Pentycofe
AV Coordinator
1
1
$798.00
7f5. CO-CURRICULAR
RESOLUTION
APT. CORRECTIONS
Be it resolved that the Board of Education, upon recommendation of the
NRE
Superintendent of Schools and pursuant to Education Law, approves the following
Co-Curricular appointments for the 2007-2008 school year:
Name
Position
Step/Years
Salary
Pam Pendleton
Student Council
1
3
$602.00
April Emmert
Student Council
4 18
$991.00
Cheryl Richwalder All county chorus advisor
4 15
$525.00
Amanda Leffler
Elementary All county band
1 3
$322.00
Amanda Leffler
SoloFest
$22/hr. up to $176.00
Amy Plowe
Odyssey of the Mind
1 2
$525.00
Amanda Leffler
Odyssey of the Mind
1 2
$525.00
7f6. CO-CURRICULAR
RESOLUTION
APPTS. – LMS
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the following
Co-Curricular appointments for the 2007-2008 school year:
Name
Position
Step/Years
Salary
Laurie Navratil
Student Council
4
22
$1,656.00
Claudia Hann
Student Council
4
13
$1,656.00
Tim Pauldine
AV Coordinator
4
20
$3,276.00
Tim Pauldine
AV Club
4
19
$1,579.00
Fred Dunn
Elementary All County
4
21
$ 525.00
Fred Dunn
Jr. High All-County
4
21
$ 525.00
Fred Dunn
Jr. High All-State
4
21
$ 525.00
Rosa Fox
Elementary All-County
4
21
$ 525.00
Rosa Fox
Jr. High All-County
4
21
$ 525.00
Rosa Fox
Jr. High Area All-State
4
21
$ 525.00
Rosa Fox
Solo Festival
$22.00/hr. up to $176.00
Fred Dunn
Solo Festival
$22.00/hr. up to $176.00
Cathy LaValley
S.A.D.D.
4
18
$1,579.00
John Newman
LTD Club
3
8
$1,491.00
Middle School Musical
Fred Dunn
Production Director
4
20
$3,521.00
Laurie Navratil
Drama Director
4
17
$3,521.00
Rosa Fox
Pit Band Director
4
21
$1,365.00
John Newman
Stage Advisor
3
8
$1,292.00
Tim Pauldine
Stage Advisor
4
20
$1,365.00
Sue Malone
Musical Costume Designer
2
6
$ 410.00
July 10, 2007
10
Sue Malone
Musical Costumer
2
4
$ 410.00
Unpaid Positions
Priscilla DeBan
Library Club
Charles Gordinier
Good News Club
7f7. Co-Curricular Appts.
RESOLUTION
HIGH SCHOOL
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the following
Co-Curricular appointments for the 2007-2008 school year
:
Name
Position
Step/Years
Salary
Deborah Teska
Art Club Advisor
4
14
$1,579.00
Mike Witkiewitz
All County Band
3
7
$ 483.00
Mike Witkiewitz
All State Band
3
8
$ 483.00
Christine Stevens
All County Chorus
2
4
$ 445.00
Christine Stevens
All State Chorus
2
4
$ 445.00
Deborah Teska
Arts Festival Coordinator 4
17
$ 781.00
Mike Witkiewitz
A.V. Coordinator
2
4
$2,583.00
Mike Witkiewitz
A.V. Club
2
6
$1,243.00
R.L. Murray
Chess Club
3
8
$1,491.00
Mike Witkiewitz
Fall Play Director
1
2
$1,778.00
TBA
Fall Play Costume Designer
TBA
Fall Play Costumer
TBA
Fall Play Stage Mgr.
Tammy Anderson
FBLA
1
3
$ 956.00
Barb Briscese
Freshman Class Advisor
1
2
$ 455.00
Doreen Brooks
Freshman Class Advisor
2
5
$ 515.00
Heidi Rothfuss
Interact Club
3
9
$1,491.00
Maureen Sweeney
Junior Class Advisor
2
4
$ 781.00
Tarsie Thompson Junior Class Advisor
1
3
$ 602.00
Anne L’Hommedieu
Library Club
1
3
$ 956.00
Cathy Peterson
Literary Magazine
1
2
$ 602.00
Barb Packard
Master Minds
3
7
$1,491.00
Christine Stevens
Musical Production Dir.
2
4
$2,772.00
Christine Stevens
Musical Accompanist
2
4
$ 781.00
TBA
Musical Costume Designer
TBA
Musical Costumer
TBA
Musical Drama Advisor
TBA
Musical Set Construction
TBA
Musical Set Designer
TBA
Musical Stage Manager
Mike Witkiewitz
Musical Pit Band Dir.
2
4
$1,078.00
Barb Packard
National Honor Society
2
5
$1,243.00
Brian LaValley
Newsletter Editor
4
13
$2,800.00
Brian LaValley
Newsletter Production
4
16
$8,400.00
Mike Grasso
SADD Club
1
1
$ 956.00
Tammy Anderson
School Store
1
3
$1,001.00
Chuck Furletti
Science E Corps
1
1
$ 956.00
Mike Grasso
Senior Class Advisor
2
5
$1,568.00
Michelle Bartholomew
Senior Class Advisor
2
5
$1,568.00
Michelle Bartholomew
Ski Club
2
4
$1,243.00
*Mike Grasso
Ski Club
Unpaid
*
tentative Appointment, may reverse
Nick Wojieck
Songwriters Club
1
3
$ 956.00
July 10, 2007
11
(will be changed to Guitar Club)
Donna Brooks
Sophomore Class Advisor 1
2
$ 455.00
Cathy Peterson
Sophomore Class Advisor 1
2
$ 455.00
Donna Brooks
Student Council
2
4
$1,302.00
Cathy Peterson
Student Council
2
4
$1,302.00
Amy Bromley
Varsity Club
1
2
$ 956.00
Cathy Peterson
Yearbook Business
2
5
$1,040.00
Barb Briscese
Yearbook Production
4
31
$1,988.00
Tim Thomas
Youth-to-Youth
2
4
$1,243.00
Anne Dapolito
Golf Range Director
1
2
$2,072.00
Amy Bromley
Aquatics Director
2
4
$5,296.00
Unpaid Clubs –offered by staff on a trial basis for inclusion in future budget proposals.
Tim Thomas
Meteorolgy Club
Jim Fisher, Mike Grasso Outdoor Adventure Club
7f8. SUMMER ESCAPE
RESOLUTION
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 work in the Summer ESCAPE Enrichment Program:
Staff
Position
Salary
Lisa Hawkinson
Program Assistant (Part Time)
$12.00/hr.
Genne Welch
Enrichment Teacher
$25.00/hr.
8. INFORMATION ITEMS
There were no information items shared with the Board.
9. PUBLIC ACCESS:
No one commented on discussions that took place during the meeting.
10a. AGENDA ADDITIONS Nickoline Henner moved and Clifford Parton seconded the following motion.
The
vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,
C. Parton, and O. Rothfuss voted yes.
RESOLUTION
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 July 10, 2007.
10b. APPOINT 1.0 LONG
Robert Cahoon moved and Clifford Parton seconded the following motion.
The
TERM SUBSTITUTE
vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E. Magin,
HOLLY LYONS
C. Parton, and O. Rothfuss voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
appointment of Holly Lyons 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
Health Education, Grades PK-12
Start Date: September 4, 2007- approximately January 29, 2008 to serve at
the pleasure of the Board
Appointment Area: Health
July 10, 2007
12
Salary: $35,000 starting rate, prorated to $17,500 for estimated length of
service.
10c. INCREASE .5 FTE
Robert Cahoon moved and Ora Rothfus sseconded the following motion.
SR. CLERK/TYPIST
The vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E.
POSITION
Magin, C. Parton, and O. Rothfuss voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the increase
of a .5 FTE Sr. Clerk/Typist position to a 1.0 FTE Sr. Clerk/Typist position to
better serve the needs in the District Office.
EXECUTIVE SESSION
Robert Cahoon moved and Melinda DeBadts seconded the following motion.
The vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E.
Magin, C. Parton, and O. Rothfuss 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 9:45 pm for the purpose of discussing personnel matters.
ADJOURNMENT
Robert Cahoon moved and Clifford Parton seconded the following motion.
The vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, N. Henner, E.
Magin, C. Parton, and O. Rothfuss 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 10:14pm.
_______________________________
Note Taker, Board of Education
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