August 14, 2007
    Page 13
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION REGULAR MEETING MINUTES
    August 14, 2007
    7:00 PM
    MEDIA CENTER OF THE MIDDLE SCHOOL
    PRESENT
    Robert Cahoon, Kathy DeAngelis, Mindy DeBadts, Edward Magin,
    Clifford Parton, Ora Rothfuss
    Robert Magin, Lucinda Miner, Jan McDorman and 12 guests
    ABSENT/EXCUSED
    Terri Smith, Nickoline Henner
    1. CALL TO ORDER
    Ed Magin called the meeting to order at 7:00 pm and led the pledge of
    allegiance.
    1a. APPROVAL OF
    Ed Magin moved and Cliff Parton seconded the following motion. The
    AGENDA
    vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, E. Magin,
    C. Parton, and O. Rothfuss voted yes.
    2. PUBLIC ACCESS
    Paul Statsky PTSA Vice President, spoke to the Board regarding a new
    set up for monthly Community Forum meetings this year. Joint
    PTSA/Community Forum meetings will begin in September 2007.
    Various events are beginning to happen at each school building: open
    house, orientation programs, etc. and Mr. Statsky urges everyone to
    support these programs.
    Mr. Statsky is excited about the Rachel’s Challenge program that will be
    coming to our District in September, 2007 involving Middle School and
    High School students. This is a program that is committed to the
    message of Rachel Scott to start a chain reaction of kindness and
    compassion. Rachel was a victim of the Columbine High School
    shootings. There will be a daytime session for students, and an evening
    session for parents.
    3a. PRESENTATION:
    Aaron Petrosino, President, and Paul McIntyre, Vice President of the
    NR-W BOOSTER CLUB
    NR-W Booster Club, thanked the Board for their continued support and
    use of school facilities. They gave a financial overview of the club and
    mentioned that the bulk of their funds come from the Food Booth. In
    addition, income is generated from the selling of clothing with the
    Cougar logo, and Soccer and Basketball Tournaments. The Club
    contributes to Mercy Flight and the local ambulances, and they support
    school musicals, Project Graduation, Student Council, FBLA, the 8
    th
    Grade Honors trip, the annual Sports Banquet, and WHAM’s Womens’
    Sports Night. They provide plaques and engraving for academic awards
    and have helped 12 girls with funding for summer camp. They continue
    to purchase sectional jackets/patches for those teams winning
    sectionals, trophies for various events, and shirts for Exceptional
    Seniors. They were largely responsible for providing the outdoor sound

    August 14, 2007
    Page 14
    system for the soccer field. The Board thanked the club for the service
    they provide.
    4a. FRESHMEN
    Mrs. June Muto extended an invitation to the Board and all incoming
    ORIENTATION
    Freshmen and their families to attend Freshmen Orientation Night on
    NIGHT
    August 29th, 6-8 p.m. This is the 3
    rd
    year that the High School has held
    Freshmen Orientation Night, and there have been many positive results
    in previous years, with attendance normally around 130-140 people.
    The evening allows parents and students time to get accustomed to the
    building, and to pick up the student’s academic schedule. T-shirts for
    incoming Freshmen, cake, drinks and music are provided. There is a
    club fair where students can get an idea about what each club offers.
    4b. OTHER GOOD NEWS
    Summer school is coming to a close. Mrs. Muto is pleased to
    OF THE DISTRICT
    announce that student attendance this summer has been favorable.
    4c. DISCUSSION ON BOE
    Four candidates have expressed an interest in serving in vacant Board
    CANDIDATES
    seats until the May election. The Board will interview each candidate
    on the evening of August 23, 2007.
    5a. RETIREMENT
    C. Parton moved and B. Cahoon seconded the following motion. The
    LEWIS C. MANLEY
    vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, 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, accepts
    with thanks for years of service, the letter of intent to retire from Lewis
    C. Manley, effective with the close of business on February 15, 2008.
    5b. APPOINT MIDDLE
    C. Parton moved and M. DeBadts seconded the following motion. The
    SCHOOL PRINCIPAL:
    vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, E. Magin,
    MICHELE SULLIVAN
    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 three year probationary appointment of Michele Sullivan
    as a Middle School Principal, conditional upon a criminal history record
    check according to Commissioners Regulation §80-1.11 and Part 87 as
    follows:
    Certification: School District Administrator, Permanent
    Control #: 568190051
    Tenure Area: Principal
    Start Date: On or about August 27, 2007
    Probationary Period: August 27, 2007 – August 26, 2010
    Salary: $80,000 Prorated to start date. The terms and conditions of
    employment are on file with the District Clerk.
    5c. SUPERINTENDENT’S
    Mrs. Miner reported that the first PTSA/Community Forum will be
    UPDATE:
    held on September 10
    th
    at 7:00 in the High School Auditorium, and will
    focus on Transportation. Questions from parents will be received and
    discussed on new transportation policies, routes and the MS schedule.

    August 14, 2007
    Page 15
    Community forums will now be run in conjunction with the PTSA, and
    will take place on the first Monday of every month.
    Mrs. Miner recapped the reasons which led to the new schedule at the
    Middle School, mentioned that bus routes are still being developed, and
    spoke about the changes made in the parking lot to accommodate the
    parking of all buses at drop off and dismissal time.
    It was reported that the Capital Project is on schedule for State
    Education approval in November, 2007.
    The Administrative Cabinet held its first day of a two day retreat which
    was productive.
    Hiring for the new school year is almost complete, with the exception of
    Clerical and Teacher Assistant positions.
    5d. BUSINESS
    Bob Magin reported that interviews will soon be taking place for the
    ADMINISTRATOR’S
    Sr. Custodian vacancy.
    UPDATE:
    Mr. Magin spoke about changes made to the Middle School parking lot
    to ensure that a safe environment exists for our students. All buses will
    be in the loading area at once, double stacked but staggered. A median
    will be there to designate direction. No cars will be in the loading area.
    Wayne Hogan, CPA from Insero & Company will be in our District to
    provide risk management accessment services to NRE, MS and HS
    Activities Account Treasurers.
    Community members are enjoying the Golf Range. It has been a little
    dry, but is looking better.
    Mr. Magin mentioned that the actual tax rate is lower than what was
    projected in the spring of 2007.
    6a. MEETING MINUTES
    B. Cahoon moved and C. Parton seconded the following motion.
    July 10, 2007
    The vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, 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 July 10, 2007.
    7. CONSENT AGENDA
    M. DeBadts moved and O. Rothfuss seconded the following motion.
    The vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, E.
    Magin, C. Parton, and O. Rothfuss voted yes.

    August 14, 2007
    Page 16
    Agenda item 7h13. Co-Curricular Bus Loader appointments needed
    correction prior to approval. Salary adjustments were made.
    Agenda item 7h8. appointment of Clerk/Typist Karen Heit was
    amended prior to approval. This is a 26 week probationary
    appointment and is effective August 13, 2007.
    Agenda item 10c. Long Term Substitute appointment of Linda
    Schneider was corrected before approval of the agenda. This
    appointment is not a probationary appointment.
    7a. WARRANTS:
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of School and pursuant to Education Law, approves
    the following Warrant:
    Warrant #0004: $955,243.83
    7b. RECOMMENDATIONS
    Be it resolved that the Board of Education, upon recommendation of
    FROM CSE:
    the Superintendent of Schools and pursuant to Education Law,
    approves the recommendations from the Committee on Special
    Education dated June 21, 2007 and instructs the Superintendent to
    implement the recommendations on behalf of the following individuals
    identified by student number
    :
    08138
    07288
    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. TREASURER’S
    Be it resolved that the Board of Education, upon recommendation of
    REPORTS:
    the Superintendent of Schools and pursuant to Education Law,
    approves the Treasurer’s Report for May, 2007.
    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 May, 2007.
    7e. APPOINT TAX
    Be it resolved that the Board of Education, upon recommendation of
    COLLECTOR:
    the Superintendent of Schools and pursuant to Education Law,
    SHEILA TOLES
    appoints the following individual to serve in the stated position with the
    stipend as stated for the 2007-08 school year, effective July 1, 2007.
    The Tax Collector is covered under the District Blanket Bond of
    $100,000 unless otherwise stipulated.
    1.
    Tax Collector
    : Sheila Toles, Stipend: $6800
    7f. 2007 SCHOOL TAX
    Be it resolved that the Board of Education, upon recommendation of

    August 14, 2007
    Page 17
    WARRANT:
    the Superintendent of Schools and pursuant to Education Law,
    approves the Tax Warrant in the amount of $8,131,413 and authorizes
    the tax collector to collect such taxes.
    7g. BID PARTICIPATION
    WHEREAS, The Board of Education, North Rose-Wolcott School
    AUTHORIZATION
    District of New York State desires to participate in a Cooperative
    Bidding Program conducted by The Board of Cooperative Education
    Services of Ontario, Seneca, Wayne and Yates Counties from year to
    year or, until this Resolution is rescinded, for the purchase of Various
    Commodities and/or Services. And…
    WHEREAS, The Board of Education, North Rose-Wolcott School
    District of New York State is desirous of participating with The Board of
    Cooperative Educational Services of Ontario, Seneca, Wayne and Yates
    Counties in the joint bid of the commodities and/or services mentioned
    below as authorized by General Municipal Law, Section 119-o… And…
    WHEREAS, The Board of Education, North Rose-Wolcott School
    District of New York State has appointed The Board of Cooperative
    Educational Services of Ontario, Seneca, Wayne and Yates Counties as
    representative to assume the responsibility for drafting of
    specifications, advertising for bids, accepting and opening bids,
    tabulating bids, reporting the results to the Board of Education, North
    Rose-Wolcott School District of New York State and making
    recommendations thereon…
    THEREFORE…
    BE IT RESOLVED, That The Board of Education, North Rose-
    Wolcott School District of New York State and The Board of
    Cooperative Educational Services of Ontario, Seneca, Wayne and Yates
    Counties hereby accepts the appointment of The Board of Cooperative
    Educational Services of Ontario, Seneca, Wayne and Yates Counties to
    represent it in all matters related above…
    And…
    BE IT FURTHER RESOLVED, That The Board of Education, North
    Rose-Wolcott School District of New York State authorizes the above-
    mentioned Board of Cooperative Educational Services of Ontario,
    Seneca, Wayne and Yates Counties to represent it in all matters
    regarding the entering into contract for the purchase of the below-
    mentioned commodities and/or services…. And…
    BE IT FURTHER RESOLVED, That The Board of Education, North
    Rose-Wolcott School District of New York State agrees to assume its
    equitable share of the costs incurred as a result of the cooperative
    bidding… And…
    NOW, THEREFORE, BE IT RESOLVED, That the Business
    Administrator on behalf of the Board of Education, North Rose-Wolcott

    August 14, 2007
    Page 18
    School District of New York State hereby is authorized to participate in
    cooperative bidding conducted by The Board of Cooperative
    Educational Services of Ontario, Seneca, Wayne and Yates Counties for
    various commodities and/or services and if requested to furnish The
    Board of Cooperative Educational Services of Ontario, Seneca, Wayne
    and Yates Counties an estimated minimum number of units that will be
    purchased by The Board of Cooperative Educational Services of
    Ontario, Seneca, Wayne and Yates Counties. The Board of Cooperative
    Educational Services of Ontario, Seneca, Wayne and Yates Counties is
    hereby authorized to award cooperative bids to the bidder deemed to be
    the lowest responsive and responsible meeting the bid specifications
    and otherwise complying with Article 5-A of the General Municipal Law
    of the State of New York relating to public bids and contracts.
    7h1.
    RESIGNATION:
    Be it resolved that the Board of Education, upon recommendation of
    GERALD L. WILLIAMS, JR. the Superintendent of Schools and pursuant to Education Law, accepts
    the resignation of Gerald L. Williams, Jr. as Transportation Supervisor,
    effective with the close of business on August 3, 2007.
    7h2. RESIGNATION:
    Be it resolved that the Board of Education, upon recommendation of
    RANDY L. PIETERS
    the Superintendent of Schools and pursuant to Education Law, accepts
    the resignation of Randy L. Pieters as Head Custodian, effective with
    the close of business on July 27, 2007.
    7h3. RESIGNATION:
    Be it resolved that the Board of Education, upon recommendation of
    SHIRLEY M. JAY
    the Superintendent of Schools and pursuant to Education Law, accepts
    the resignation of Shirley M. Jay as Cafeteria Monitor, effective with the
    close of business on August 3, 200
    7.
    7h4. RESIGNATION:
    Be it resolved that the Board of Education, upon recommendation of
    RENEE M. STEVES
    the Superintendent of Schools and pursuant to Education Law, accepts
    the resignation of Renee M. Steves as Bus Driver/Clerk Part Time,
    effective June 14, 2007.
    7h5. RESIGNATION:
    Be it resolved that the Board of Education, upon recommendation of
    ANTHONY GIAMBRONE the Superintendent of Schools and pursuant to Education Law, accepts
    resignation of Anthony Giambrone as Middle School Math Long Term
    Substitute for the 2007-08 school year.
    7h6. CREATION OF
    Be it resolved that the Board of Education, upon recommendation of
    CLERK/TYPIST
    the Superintendent of Schools and pursuant to Education Law,
    PART-TIME POSITION
    approves the creation of a Clerk/Typist part-time position at the North
    Rose Bus Garage.
    7h7. PERMANENT
    Be it resolved that the Board of Education, upon recommendation of
    APPOINTMENT:
    the Superintendent of Schools and pursuant to Education Law,
    WILLIAM P. HENDRIX
    approves the permanent appointment of William P. Hendrix as a
    Cleaner, effective July 11, 2007.
    7h8. APPOINT
    Be it resolved that the Board of Education, upon the recommendation
    CLERK/TYPIST
    of the Superintendent of Schools and pursuant to Education Law,

    August 14, 2007
    Page 19
    PART-TIME
    approves the 26 week probationary appointment of Karen Heit to the
    KAREN HEIT
    position of Clerk/Typist part-time, conditional upon a criminal history
    record check according to Commissioners Regulations §80-1.11 and
    Part 87, for 3.75 hrs./day at $9.00/hr, effective August 13, 2007.
    7h9. APPOINT SUMMER
    Be it resolved that the Board of Education, upon recommendation of
    TRANSPORTATION
    the Superintendent of Schools and pursuant to Education Law,
    PERSONNEL
    appoints the following individuals as summer bus drivers, monitors,
    and substitute drivers effective July 9, 2007 through August 17, 2007,
    with number of hours per day varying from approximately 3 – 6 hrs.
    depending on the route and number of runs as follows:
    Staff
    Position
    Rate
    Staff
    Position
    Rate
    Barb Winter
    Bus Driver
    $20.68
    Carol Hubbard
    Sub Driver
    $15.00
    Ellie VanWaes
    Bus Driver
    $18.53
    Jean Shorts
    Sub Driver
    $17.18
    Joyce Rickles
    Bus Driver
    $18.08
    Mary Hunter
    Sub Driver
    $13.50
    Bob Wilson
    Bus Driver
    $14.08
    Janice Johnson
    Sub Driver
    $13.50
    Dave Burns
    Bus Driver
    $14.00
    Scott Converse
    Sub Driver
    $13.00
    Doris Burger
    Bus Driver
    $14.09
    George McCall
    Sub Driver
    $13.50
    Corrine Fisher
    Bus Driver
    $14.00
    Shannon Cahoon
    Monitor
    $ 9.00
    Douglas Rotach
    Bus Driver
    $14.00
    Jean Conrow
    Monitor
    $12.60
    Richard Hanaman
    Bus Driver
    $13.50
    Deb McQuown
    Monitor
    $ 9.00
    Wendy Godek
    Bus Driver
    $13.50
    Robin Slyter
    Monitor
    $ 9.00
    Lloyd Durham
    Bus Driver
    $13.50
    Gary Himes
    Bus Driver
    $13.50
    Caroline DeWaters
    Bus Driver
    $13.50
    Kris Lyman
    Bus Driver
    $13.50
    Sharon Moore
    Bus Driver
    $13.50
    Terrisa Pettine
    Bus Driver
    $13.00
    7h10. APPOINT LONG TERM
    Be it resolved that the Board of Education, upon recommendation of
    SUBSTITUTE
    the Superintendent of Schools and pursuant to Education Law,
    TEACHER:
    approves the appointment of Charlotte D. Miller as a long term
    CHARLOTTE D. MILLER
    substitute teacher, conditional upon a criminal history record check
    according to Commissioners Regulation §80-1.11 and Part 87 as follows:
    Certification: Pending,
    Provisional
    Appointment Area: English 7-12
    Start Date: September 4, 2007 – approximately October 12, 2007 to
    serve at the pleasure of the Board
    Salary: Step 1A, $35,000 prorated for time worked
    7h11. APPOINT LONG TERM
    Be it resolved that the Board of Education, upon the recommendation
    SUBSTITUTE:
    of the Superintendent of Schools and pursuant to Education Law,
    KATHLEEN L. KRIVITZA approves the appointment of Kathleen L. Krivitza as a Long Term
    Substitute, conditional upon a criminal history record check according
    to Commissioners Regulation §80-1.11 and Part 87, to serve at the
    pleasure of the Board in the Business Office at $20.00/hr. during a
    medical leave of absence of the Treasurer from August 13, 2007 to
    approximately October 31, 2007.
    7h12. APPOINT LONG TERM
    Be it resolved that the Board of Education, upon the recommendation of
    SUBSTITUTE:
    the Superintendent of Schools and pursuant to Education Law,
    ED PENDLETON
    approves the appointment of Ed Pendleton as a Long Term Substitute
    Transportation Director, conditional upon a criminal history record

    August 14, 2007
    Page 20
    check according to Commissioners Regulation §80-1.11 and Part 87, to
    serve at the pleasure of the Board from July 25, 2007 until
    approximately September 14, 2007 at the pay rate of $275.00/day.
    7h13. FLORENTINE
    Be it resolved that the Board of Education, upon recommendation of
    HENDRICK
    the Superintendent of Schools and pursuant to Education Law,
    CO-CURRICULAR
    approves the following Co-Curricular appointment for the 2007-2008
    APPOINTMENTS:
    school year:
    Name
    Position
    Step
    Year
    Salary
    Anne Dapolito
    Bus Loader
    1
    1
    $802.00
    Michelle Patterson
    Bus Loader
    1
    1
    $802.00
    7h14. MIDDLE SCHOOL
    Be it resolved that the Board of Education, upon recommendation of
    CO-CURRICULAR
    the Superintendent of Schools and pursuant to Education Law,
    APPOINTMENTS:
    approves the following Co-Curricular appointment for the 2007-2008
    school year:
    Name
    Position
    Step
    Year
    Salary
    Patricia Jackson Bus Loader
    3
    9
    $1,096
    7h15. COACHING
    Be it resolved that the Board of Education, upon recommendation of
    APPOINTMENTS:
    the Superintendent of Schools and pursuant to Education Law,
    approves the coaching appointments for the 2007-08 school year,
    conditional upon a criminal history record check according to
    Commissioners Regulation §80-1.11 and Part 87, and successful
    completion of all required First Aid/CPR and Child Abuse courses as
    follows:
    Name
    Position
    Step
    Year Salary
    Jim Fisher
    Modified Cross Country
    1
    1
    $1386
    Kathy Hoyt Varsity Cross Country
    3
    7
    $3212
    7h16. APPOINTMENT
    Be it resolved that the Board of Education, upon recommendation of
    CORRECTION:
    the Superintendent of Schools and pursuant to Education Law,
    ERIN PITCHER
    approves the three year probationary 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
    corrected to: $37,500
    7h17. SUMMER ESCAPE
    Be it resolved that the Board of Education, upon recommendation of
    APPOINTMENT
    the Superintendent of Schools and pursuant to Education Law,
    CORRECTIONS:
    approves the correction in Summer ESCAPE appointment salaries for
    certified and uncertified Enrichment Workshop teachers as follows:
    The following individuals are certified Enrichment Workshop teachers
    at the rate of $25.00/hr:
    Christopher Ackley
    Colleen Hill
    Susan Stanistreet
    Shannon Bailey
    Kristi King
    Jeffrey Stone

    August 14, 2007
    Page 21
    Timothy Burns
    Brian LaValley
    Timothy Stone
    Kelly Cole
    Cathy LaValley
    JoAnne Tomi
    Susan Dapolito
    Amanda Leffle
    Katie Walsh
    Abigail Davies
    Amy Lynch
    Mark Williams
    Jerry DeCausemaker
    Tracy Migliore
    Marcy Gay
    Laurie Navratil
    Mong Phu
    The following individuals are uncertified Enrichment Workshop
    teachers at the rate of $12.00/hr:
    Scott Becker
    Molly Kline
    Avery Galek
    Cynthia Wood
    7h18. NORTH ROSE ELEM.
    Be it resolved that the Board of Education, upon recommendation of
    CO-CURRICULAR APPT. the Superintendent of Schools and pursuant to Education Law,
    CORRECTIONS
    approves the correction in 2007-2008 co-curricular appointment
    salaries for Bus Loaders at North Rose Elementary as follows:
    Name
    Position
    Step
    Year
    Salary
    Barbara Manley Bus Loader
    4
    13
    $1,323
    Dave Michelson Bus Loader
    4
    16
    $1,323
    Mickey Sayers
    Bus Loader
    4
    13
    $1,323
    8a. The Advocate - July, 2007 was shared with the Board.
    8b. The Advocate – August, 2007 was shared with the Board.
    8c. NYSSBA Annual Business Meeting Guide was shared with the Board.
    8d. Use of Facilities was shared with the Board.
    9. PUBLIC PARTICIPATION: No one spoke to the Board at this time.
    10a. ADDITIONS TO
    C. Parton moved and B. Cahoon seconded the following motion.
    AGENDA:
    The vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, 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 additions to the agenda of August 14, 2007.
    10b. LETTER OF
    C. Parton moved and M. DeBadts seconded the following motion.
    RESIGNATION:
    K. DeAngelis, M. DeBadts, E. Magin, C. Parton and O. Rothfuss voted
    WILLIAM ROTENBERG
    yes. R. Cahoon voted no.
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law, accepts
    with thanks for years of service, the resignation of William W.
    Rotenberg as High School Principal.
    10c. APPOINT LONG
    B. Cahoon moved and K. DeAngelis seconded the following motion.

    August 14, 2007
    Page 22
    TERM SUBSTIUTE
    The vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, E.
    LINDA SCHNEIDER
    Magin, C. Parton, and O. Rothfuss voted yes.
    Be it resolved that the Board of Education, upon the recommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approves the appointment of Linda Schneider as a Long Term
    Substitute, conditional upon a criminal history record check according
    to Commissioners Regulation §80-1.11 and Part 87, to serve at the
    pleasure of the Board in the Business Office at $15.00/hr. during a
    medical leave of absence of the Accounts Payable Clerk from August 20,
    2007 to approximately October 19, 2007.
    10d. 2007-2008 PER DIEM
    M. DeBadts moved and C. Parton seconded the following motion.
    SUBSTITUTE REGISTED The vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, E.
    NURSE RATE
    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 following rate for per diem for retired District Registered
    Nurse substitutes for the 2007-08 school year. BE IT FURTHER
    RESOLVED that the hourly rate of pay for retired District Registered
    Nurse substitutes is to be either the hourly rate of pay at retirement, or
    the starting hourly rate plus $2.00 per hour, whichever is less.
    RN
    $12.50
    10e. APPOINT LONG TERM
    C. Parton moved and R. Cahoon seconded the following motion. The
    SUBSTITUTE:
    vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, E.
    MICHELLE BESHTY
    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 appointment of Michelle Beshty 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
    Adolescent Mathematics 5-12
    MS Extension 5-6
    Start Date: September 4, 2007 – June 30, 2008 to serve at the pleasure
    of the
    Board
    Appointment Area: Math 5-12
    Salary: $35,000
    10f. DONATION OF MIDDLE
    R. Cahoon moved and C. Parton seconded the following motion.
    SCHOOL MEDIA
    The vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, E.
    CENTER CIRCULATION
    Magin, C. Parton, and O. Rothfuss voted yes.
    DESK:
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the donation of the surplus Middle School Library circulation
    desk to the Leavenworth Alumni Association.

    August 14, 2007
    Page 23
    EXECUTIVE SESSION
    R. Cahoon moved and C. Parton seconded the following motion. The
    vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, 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 8:05 pm for the specific purpose of
    discussing a personnel issue.
    Mr. Magin called for a short break. Jan McDorman and all guests left
    the meeting at this time. Lucinda Miner served as note taker for the
    remainder of the meeting.
    OPEN SESSION
    The meeting returned to open session at 8:50 pm.
    ADJOURNMENT
    C. Parton moved and R. Cahoon seconded the following motion. The
    vote was unanimous. R. Cahoon, K. DeAngelis, M. DeBadts, 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 9:10 pm.
    ___________________________________
    Clerk, Board of Education

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