October 9, 2007 Page 41
NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION REGULAR MEETING MINUTES
OCTOBER 9, 2007 7:00 PM CAFETERIA AND ME
DIA CENTER OF THE MIDDLE SCHOOL
PRESENT: Edward Magin, Judi Buckalew, Robert Cahoon, Kathy DeAngelis, Mindy
DeBadts, Nickoline Henner, Cliff Parton, Ora Rothfuss, III, Kelly Ferrente
(8:20)
Lucinda Miner, Robert Magin, Jan McDorman
ABSENT/EXCUSED:
1. CALL TO ORDER: Ed Magin called the meeting to order at 6:45 pm and led the Pledge of
Allegiance in the Middle School Cafeteria.
1a. RECEPTION: Mr. Magin welcomed new employees, retirees, and their guests to the
Reception for New and Retired Employees which was cosponsored by the
Board of Education and the PTSA. He introduced each new employee and
noted their position, building assignment, and wished them a successful career
while in our District. The retirees were introduced, honored with a gift, and
thanked for their years of dedication and service.
1b. BUILDING TOUR: Mrs. Sullivan led the Board of Education on a tour throughout the Middle
School. Student work was viewed in the hallways and ideas were discussed
for certain repairs and building improvement while on route to the Media
Center where at 7:00 the business portion of the meeting commenced with 11
guests.
1c. APPROVAL OF C. Parton moved and O. Rothfuss, III seconded the following motion.
AGENDA: The vote was unanimous. E. Magin, J. Buckalew, R. Cahoon, K. DeAngelis,
M. DeBadts, N. Henner, C. Parton, O. Rothfuss, III 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 October 9, 2007.
3. PRESENTATIONS: There were no presentations.
4a. ADMINISTRATIVE The Board thanked the administra
tors for the reports they provide.
REPORTS: The reports are informative and supply necessary material that keeps the
Board updated.
4b. PTSA REPORT: Kari Durham, PTSA President acknowledged the fine presentation given by
Irene Interlichia, Middle School Counselor, and Jen
Teacher, on “How to Communicate with your Child’s Teacher”, which was the
topic of Community Forum #2.
PTSA members have enjoyed volunteering their time working in the Food
Booth at the Soccer field.
A group from a SUNY Oswego graduate course that chose our district to do an
issue analysis has created a survey that PTSA members will be distributing at
the High School Open House.
October 9, 2007 Page 43
6a. MEETING MINUTES B. Cahoon moved and C. Parton seconded the following motion.
September 25, 2007 The vote was unanimous. E. Magin, J. Buckalew, R. Cahoon, K. DeAngelis,
M.DeBadts, N. Henner, C. Parton, O. Rothfuss, III 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 September 25, 2007, with the correction of the date of
item #6a.
7. CONSENT AGENDA M. DeBadts moved and O. Rothfuss, III seconded the following motion.
The vote was unanimous. E. Magin, J. Buckalew, R. Cahoon, K. DeAngelis,
M. DeBadts, N. Henner, C. Parton, O. Rothfuss, III voted yes.
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 #013 $363,888.89
7b. 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.
7c. RECOMMENDATIONS Be it resolved that the Board of Education, upon recommendation of the
FROM CSE AND CPSE: Superintendent of Schools and pursuant to Education Law,
approves the
recommendations from the Committee on Special Education dated
September 19, 2007 and September 20, 2007, and the Committee on
Pre School Special Education dated October 2, 2007 and instructs the
Superintendent to implement the recommendations on behalf of the
following individuals identified by student number:
10731 11347 10572 07463 10216 11231
11498 11918 07822 11013 11922
7d. 8
TH
GRADE HONORS TRIP:
Be it resolved, that the Board of Education, upon r ecommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the Middle School trip to New York, New Yo rk on April 24 –
April 27, 2008 with transportation provided by Port Bay Travel, a
private busing company. The trip will be supervised by Rosa Fox,
Crystal Weigand, and a number of non-classroom adults & parent
chaperones. The cost of theatre tickets will be supported through the
Arts in Education program, and the District will incur no cost for this
trip.
7e. VOLUNTEER:
Be it resolved that the Board of Education, upon re commendation of
the Superintendent of Schools and pursuant to Educa
nnnnnnnnnnnnnnnnnnnnnnnnnnnnnnnn
approves the individual named, as a volunteer in th e Technology
Department of the High School. The application is on file with the
District Clerk.
7f1. LETTER OF RESIGNATION:
Be it resolved that the Board of Education, upon re commendation of
WILLIAM HENDRIX the Superintendent o f Schools and pursuant to Education Law, accepts
the resignation of William Hendrix, Cleaner at the High School,
effective October 9, 2007, contingent on his appointment as (.5)
October 9, 2007 Page 45
7f8.
2007-08 AQUATICS
Be it resolved that the Board of Education, upon re commendation of
PROGRAM: the Superintendent of School s and pursuant to Education Law,
approves the following individuals as swim instructors and/or
lifeguards/water safety instructor for any swim program we offer for the
2007-08 school year.
Name
$/hour
C
indy Wood, Director fall & spring program
$21.00
Kathryn Lange, Director Parent/Tot, Adult Sw im and Home School Swim $21.00
Sc
otty Martin, Program Director summer program $25.00
(
BOCES employee @ $29.50/hour for summer program)
WSI Director and Lifeguard Instructor.
Name
$/hour
Name
$/hour
Amanda Alderman $11.00
Justin Bousquin $10.50
Amanda Randall $11.00
Dylan Frey $11.00
Emily Wilson $14.00
Amanda Bentley $11.50
Caleb Lange $11.00
Trevor Conners $9.50
Sarah Eisenmenger $9.50
Justin Smith $9.50
Kayla Robinson $7.50
Casey Lockwood $10.00
Myrrah Dubey $10.00
Sara Burgess $10.00
Susan Snyder $9.50
Kadan Lange $10.00
Carissa Lange $10.00
7f9.
CORRECTION OF RETIRE- Be it resolved that the Board of Education, upon the recommendation
MENT DATE: of the Superintendent of School s and pursuant to Education Law,
AUDREY WALKER approves the correction of Audrey Walkers retirement date of
December 28, 2007.
8a. The Florentine Hendrick Newsletter – Octobe r 2007 was shared with the Board.
8b. The Brewster Central School Districts reques t for support at the NYSSBA convention regarding BOCES
aid to help offset the cost of School Res ource Officers to local school districts was shared with the
Board.
8c. Briarcliff Manor School Districts request for support at the NYSSBA convention regarding energy
conservation was shared with the Board.
8d. Pine Bush Central School Districts request for support at the NYSSBA convention regarding ongoing
actions to prevent the reduction of federal funding for Medicaid reimbursements was shared with
the Board.
8e. Use of Facilities were shared with the Board.
Katelyn Cox $19.50
John Skinner $7.50
Dan Roberts $9.50
Aaron Werthmann $9.50
Matt Klino $9.50
Greg Drake $7.50
Paul Wheeler $9.50
Marina Mumby $7.15
Geoff Hall $7.15
Kelly McDorman $7.15
Alyson VanDitto $7.15
Ali Dean $7.15
Chelsie DeBadts $7.15
Jessica Sarver $7.15
Nathan Cook $7.15
Elisabeth Geiwitz $7.50
Carol Alderman $9.50
9.
PUBLIC No one spoke to the Board at this time.
PARTICIPATION:
12a. ADDITIONS TO THE C. Parton moved and B. Cahoo n seconded the following motion. The
AGENDA: vote was unanimous. E. Magin, J. Buckalew, R. Cahoon, K. DeAngelis, M.
DeBadts, N. Henner, C. Parton, O. Rothfuss, III 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
additions to the agenda of October 9, 2007.
12b. APPOINT TEACHING M. DeBadts moved and K. DeAnge lis seconded the following motion. The
ASSISTANT: vote was unanimous. E. Magin, J. Buckalew, R. Cahoon, K. DeAngelis, M.
MARY KELLAR-CLARISSE DeBadts, N. H enner, C. Parton, O. Rothfuss, III voted yes.
Be it resolved that the Board of Education, upon t he recommendation of
the Superintendent of Schools and pursuant to Education Law, approves
the three year probationary appointment of Mary Kellar-Clarisse as a
Teaching Assistant, conditional upon a criminal history record check
according to Commissioners Regulation §80-1.11 and Part 87, annual
salary of $16,200, plus $2,000 for Bachelor’s degree, effective October 11,
2007 – October 10, 2010.
10. EXECUTIVE SESSION: C. Parton moved and B. Caho on seconded the following motion. The
vote was unanimous. E. Magin, J. Buckalew, R. Cahoo n, K. DeAngelis, M.
DeBadts, N. Henner, C. Parton, O. Rothfuss, III voted yes.
Be it resolved that the Board of Education, upon r ecommendation of the
Superintendent of Schools and pursuant to Education Law, approves
Executive Session at 8:15 pm for the specific purpo se of discussing a
particular employee evaluation.
Kelly Ferrente joined the Executive Session meeting at 8:20 pm.
OPEN SESSION The meeting returned to open session a t 9:15 pm.
11a. WORKSHOP SESSION: The Board part icipated in a discussion on goals development.
ADJOURNMENT N. Henner moved and M. DeBadts seconded the following motion. The
vote was unanimous. E. Magin, J. Buckalew, R. Caho on, K. DeAngelis, M.
DeBadts, K. Ferrente, N. Henner, C. Parton, O. Rothfuss, III 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 9:55 pm.
___________________________________
Clerk, Board of Education
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