November 13, 2007 Page 53
     
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION REGULAR MEETING MINUTES
     
    NOVEMBER 13, 2007 7:00 PM HIGH SCHOOL ROO
    M #210
     
     
     
    PRESENT: Edward Magin, Robert Cahoon, Kathy DeAngelis, Kelly Ferrente, Nickoline
    Henner, Cliff Parton, Ora Rothfuss, III
     
    Lucinda Miner, Robert Magin, Jan McDorman and 12 guests
                                      
    ABSENT/EXCUSED: Judi Buckalew, Mindy DeBadts
     
     
    1. CALL TO ORDER: Ed Magin called the meeting to order at 7:00 pm and led the Pledge of
    Allegiance.
     
    1a. BUILDING TOUR: Mrs. Muto, Cliff Parton, and Kelly Ferrente led the Board of Education on a
    tour through the High School School. Some points of interest were the
    Welding room, a repaired wall next to the small cafeteria, the swimming pool,
    a sports mural painted by senior Ashleigh Gerstner across from Gymnasium,
    and the Large Cafeteria. The Board completed their tour in the Main Office
    where Mrs. Muto demonstrated the new V­Tech security scanner.
     
    After the building tour, many items of discussion were addressed, including
    the environment of the swimming pool which is maintained by the Pool Pak
    system. It is not certain that Pool Pak repairmen will be able to repair the unit
    to a proper functioning level. Preventative and proactive maintenance will be
    the key to success of a new system. The pool and component Adaptive PE area
    will be made a top priority item on the Capital Project. The operation and
    maintenance of the pool and environment prior to the Pool Pak installation was
    discussed.
     
    Ronco repairmen were on site and repaired the outside speakers for the PA
    system in the High School parking lot. Television cables have not be repaired
    to date and remains an area of concern.
     
    The topic of student smoking in the High School was addressed. Student
    smoking does exist at the High School, but is minimal. There have been a few
    suspensions related to smoking or having possession of matches/lighters. Hall
    monitors provide regular policing of the hallways and bathrooms. The Middle
    School and High School are following the same disciplinary routine for
    smokers this year to provide consistency in discipline within the District.
     
    1b. APPROVAL OF C. Parton moved and K. Ferrente seconded the following motion.
    AGENDA: The vote was unanimous. E. Magin, R. Cahoon, K. DeAngelis, K. Ferrente, 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 November 13, 2007.
     
    2. PUBLIC ACCESS: Mrs. Heidi Rothfuss addressed the Board in regards to the Interim titles of
    Mrs. Muto and Mr. Schiener at the High School. Mrs. Rothfuss voiced her
    support of them, and feels that they have proven themselves worthy of the
    permanent titles of Principal and Vice Principal. She feels that the District
    tends to hire from the workforce, and would like to see more promotion of
    employees for these positions from within the District. She requests that the
    Board revisit their titles, and shows positive reinforcement of them by granting
    each a three year contract with the title they are deserving of.
     
    James Howes, Pastor of New Hope Assembly of God Church in North Rose,
    and his wife Mindy, addressed the Board regarding a transportation issue for
    10­15 students that are involved in a Bible Club held at their church.
     
    4a. ADMINISTRATOR’S Reports from each administrator were shared with the Board.
    REPORTS:
     
    4b. PTSA REPORT: Kari Durham, President of the PTSA, was pleased to announce that
    membership in the organization has reached eighty­nine, and that the
    organization received national recognition for their efforts with the 5K event
    they recently sponsored.
     
    The fund drive to collect box tops for education, recycle inkjet cartridges and
    labels has raised $1,300.00. The PTSA would like to ask the Student Council
    how they’d like to use this money.
     
    PTSA members were privileged to attend the 2
    nd
    grade Concert at Florentine
    Hendrick Elementary recently.
     
    The Parent University has been cancelled this year, due to a small response
    from parents. This event will be rescheduled at a later time.
     
    4c. OTHER GOOD NEWS OF The Merry­Go­Round Theater recently presented a delightful play
    THE DISTRICT: to Florentine Hendrick students.
     
    Administrators agreed to explore options regarding play time at the two
    elementary schools.
     
    Nicki Henner thanked fellow Board members for the opportunity to attend the
    NYC Conference. Nicki Henner, Mindy DeBadts, and Cindy Miner attended
    the conference recently and found it to be very informative. Mrs. Henner
    mentioned that she found many School Boards dealing with the same issues
    that we face in our District. There were over 3,000 people in attendance at the
    Conference.
     
    Mrs. Miner was pleased to support the NR­W Girls Swimming team at
    Sectionals recently. Mrs. Miner praised the girls on their success.

     
                                    
     
    November 13, 2007 Page 55
    Mrs. Miner reminded the Board about the National
    Honor Society Induction
    Ceremony that will take place on November 14
    th
    at 1:00 in the High School
    Auditorium.
         
    4d. OTHER:
     
    5a. SUPERINTENDENT’S Mrs. Miner spoke to the Board regarding a residents concern in
    UPDATE: regards to Empire Wind and the towns of Butler, Wolcott, and Huron using
    the High School auditorium for a Wind topic informational presentation.
                                  
    There were many events that took place on Superintendent’s Day, November
    9, 2007. A national presenter named Steven Barclay worked on Peer Coaching
    with the K­5 grade levels in the morning, and teacher relations with 6­12 grade
    levels in the afternoon. The elementary teachers also worked with Anita Clark
    on Differentiating Instruction. Middle School teachers focused on Tech Paths,
    Positive Behavioral Interventions & Support (PBIS), Strategic Reading in the
    Content Area and Curriculum mapping led by their peers.
     
    Mrs. Miner feels that the Positive Behavioral Interventions & Support (PBIS),
    training is going very well. Interim High School Vice Principal Paul Schiener
    is the PBIS lead person in our District. There are two to three days of training
    this year with PBIS implementation to begin next year.
     
    All administrators attended the Leadership Conference recently. The workshop
    provided invaluable training. There are four of these workshops that all
    administrators will attend throughout the year.
     
    One of the biggest focuses for direction in 2007­08 is on Curriculum Mapping.
    There will be a Curriculum Map done at every level by the end of the school
    year. The training that has been provided on Curriculum Mapping has been
    excellent.
     
     
    Tech Path
    is a curriculum mapping computer software program which allows
    all curriculum to be online, shared, and revised. Each school building is at a
    different spot with their tech paths. It is hopeful that it will all tie in together
    soon. There are fourteen initiatives going on, all under the umbrella of student
    achievement.
    .
    New Teacher training was held at the Wolcott Library on Assertive Discipline.
    This training was led by Mr. Harry DeCook, retired HS Principal from Lyons,
    assisted by our District Mentors: Joe Rotelli, Diane Mason, and Sandra
    Manktelow. The training proved very beneficial to all involved.
     
    Mrs. Miner reminded the Board of the Issue Analysis presentation to be held at
    Finger Lakes Community College on December 6
    th
    at 7 pm.
     
     
    5b. BUSINESS Bob Magin has been addressing an issue with the pump house, located behind
    ADMINISTRATOR’S the High School. The water from the pump house is used to irrigate the athletic
    UPDATE: fields and the driving range, and supplies water to the food booth. Previously,
    two pumps supplied water from the pump house, a15 h

     
                                    
     
    November 13, 2007 Page 56
    pump. Both pumps have broken. Bob Magin has order
    ed a new pump that
    will handle the job.
     
    Mrs. Miner and Bob Magin met with the architects from SEI regarding the
    Capital Project. Progress is moving along, and by the end of the month, paper
    work should be submitted to the State Education Department. The current
    back log at the state is twelve weeks approval rate. We are not in bad shape for
    timing. Vic Tomaselli from SEI will be providing a presentation on
    architectural progress and updates at the next Board of Education meeting.
     
    The NY State Auditors are continuing their audit, and are doing quite a bit of
    on site visiting at the buildings, checking on assets.
     
    The audit is completed with Ray Wagers firm, the District’s internal auditor.
    State Aid will not be held up.
     
    5c. POLICY FIRST New policies were given to the board for a first reading. They are
    READING: encouraged to call the Superintendent with questions.
                                                              
                                                                  
    6a. MEETING MINUTES B. Cahoon moved and K. DeAngelis seconded the following motion.
    October 23, 2007 The vote was unanimous. E. Magin, R. Cahoon, K. DeAngelis, K. Ferrente, 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 October 23, 2007.
     
    7. CONSENT AGENDA C. Parton moved and B. Cahoon seconded the following motion.
    The vote was unanimous. E. Magin, R. Cahoon, K. DeAngelis, K. Ferrente, 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 #0017 $634,315.07 Warrant
    #0018 $515,891.21
     
    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: Superintendent of Schools and pursuant to Education Law, approves the
    recommendations from
    the Committee on Special Education dated October 1
    8,
    2007, October 19, 2007, October 25, 2007, November 1, 2007 and the Committee on
    Pre School Special Education dated October 23, 2007 and instructs the Superintendent
    to implement the recommendations on behalf of the following individuals identified by
    student number:

     
                                    
     
    November 13, 2007 Page 57
     
    06776 06784 11110 08032 08422 08420 07255 08334 06939
    07865 11421 07016 10805 09459 09876 09421 10480 08423
    09386 10170 10008 11223 09385 11679 10283 10278 11994
    11995 11941
     
     
    7d. RETURN OF TAXES TO Be it resolved that the Board of Education, upon recommendation of the
    THE COUNTY: Superintendent of Schools and pursuant to Education Law, approves the return
    of 2007 unpaid school taxes to Wayne County for collection of payment.
     
    7e. DONATION TO THE Be it resolved that the Board of Education, upon recommendation of
    DISTRICT: the Superintendent of Schools and pursuant to Education Law, accepts
    monetary gift from Merry­Go­Round Playhouse given to our District to be
    used for Arts in Education programming
    .
     
       
    7f. HIGH SCHOOL FIELD TRIP Be it resolved that the Board of Education, upon recommendation of
    TO CLEVELAND, OHIO: the Superintendent of Schools and pursuant to Education Law, approves the
    High School Field Trip to Cleveland, Ohio, from February 29 ­ March 2, 2008,
    with transportation provided by Port Bay Travel, a private busing company.
    The trip will be supervised by Brooke Paxton, Tina Reed, and June Muto. The
    District will incur no cost for this trip.
     
    7g. APPROVAL TO Be it resolved, that the Board of Education, upon recommendation of the
      
    PARTICIPATE
                    
    Superintendent of Schools and pursuant to Education
    Law, approves in the
    WITH THE ARMOR participation of the ARMOR program, which will be implemented by an
    PROGRAM: outside facilitator and co­facilitated by Rebecca Kandt and possibly Heather
    Pawlak. The ten week free program will be offered to referred Middle School
    male students in the fall and spring. The program is aimed at reducing
    incidents of aggression and violent behaviors.
     
    7h1. LETTER OF Be it resolved that the Board of Education, upon recommendation of
    RESIGNATION the Superintendent of Schools and pursuant to Education Law
    RALPH MANN: accepts the resignation of Ralph Mann, effective November 13, 2007.
            
     
    7h2. APPOINT FOOD SERVICE Be it resolved that the Board of Education, upon recommendation of
    HELPER Superintendent of Schools and pursuant to Education Law, approves
    MARLENA SELLS: the 26 week probationary appointment of Marlena Sells as a Food Service
    Helper, conditional upon a criminal history record check, according to
    Commissioners Regulations §80­1.11 and Part 87, for $8.25/hr., 3 hrs./day, 10
    months/year, $4,653 annual salary prorated to start date, effective November
    14, 2007.
         
    7h3. APPOINT LONG TERM Be it resolved that the Board of Education, upon recommendation of
    SUBSTITUTE TEACHER the Superintendent of School and pursuant to Education Law, approves
    EMILY WILSON: the appointment of Emily Wilson as a long term substitute teacher,
    conditional upon a criminal history record check according to Commissioners
    Regulation §80­1.11 and Part 87 as follows:
    Certification: Students with Disabilities, Grades
    1­6, Initial Control #: on file
    Childhood Education, Grades 1­6, Initial Control #: on file

     
                                    
     
    November 13, 2007 Page 58
    Start Date: Beginning October 29, 2007, to serve at
    the pleasure of the Board,
    continuing until further notice and accruing seniority as a Teaching
    Assistant during this time
    Salary: $35,000 prorated to time worked
     
    7h4. APPROVAL OF PAYMENT Be it resolved that the Board of Education, upon recommendation of
    TO GOLF RANGE the Superintendent of School and pursuant to Education Law, approves
    DIR. ANNE DAPPOLITO: the payment of $1,000 to Anne Dapolito for performing the job duties of Golf
    Range Director during the months of April, May, and June of 2006.
     
    7h5. COACHING APPTS.: Be it resolved that the Board of Education, upon recommendation of
                 
    the Superintendent of School and pursuant to Educat
    ion Law, approves the
    coaching appointments for the 2007­08 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
     
                 
    Stacey Fox JV Cheerleading 1 1 $1688
    Kaseedee Smith­Jermain Varsity Cheerleading 1 1 $1968
    Ed Leisenring Boys Basketball Volunteer
    Joe Cahoon Girls Basketball Volunteer
    Paul Maring Girls Basketball Volunteer
    Nick Wojieck Indoor Track Volunteer
    Jon LaValley Wrestling Volunteer
    Kurt Laird Wrestling Volunteer
    Jeff Drake Boys Swimming Volunteer
    Dale Bingelli Boys Swimming Volunteer
     
     
    8a. The Advocate – October/November 2007 was shared with the Board.
    8b. Florentine Hendrick Elementary Newsletter – November, 2007 was shared with the Board.
    8c. North Rose Elementary Newsletter – November, 2007 was shared with the Board.
    8d. Use of Facilities were shared with the Board.
     
    8e. Enrollment Figures were shared with the Board.
     
    8f. 2007 NYSSMA Junior High Area All­State Music Festival Programs were shared with the Board.
    8g. Four County School Boards Association Membership Directories were shared with the Board.
    8h. Policy #6231 Regulation information was shared with the Board.
    8i. Policy #8340 Regulation revision information was shared with the Board.
     
    9. PUBLIC PARTICIPATION: No one addressed the Board at this time.
     
    10a. ADDITIONS TO THE N. Henner moved and C. Par
    ton seconded the following motion. The vote
    AGENDA: was unanimous. E. Magin, R. Cahoon, K. DeAngelis, K. Ferrente, 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
    additions to the agenda of November 13, 2007.
     
    10b. RESIGNATION OF C. Parton moved and B. Cahoon seconded the following motion. The vote
    SWIMMING COACH was unanimous. E. Magin, R

                                    
    GEORGE WETHERALL: Parton, O. Rothfuss, III voted yes.
     
    Be it resolved that the Board of Education, upon the recommendation of the
    Superintendent of Schools and pursuant to Education Law, accepts the
    resignation of George Wetherall as Boys Varsity Swimming coach, effective
    November 8, 2007.
     
    EXECUTIVE SESSION: C. Parton moved and B. Cahoon seconded the following motion. The vote was
    unanimous. E. Magin, R. Cahoon, K. DeAngelis, K. Ferrente, 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 Executive
    Session at 9:00 pm for the specific purpose of discussing a particular employee
    evaluation.
     
    OPEN SESSION The meeting returned to open session at 10:17 pm.
     
    ADJOURNMENT C. Parton moved and K. DeAngelis seconded the following motion. The vote
    was unanimous. E. Magin, R. Cahoon, K. DeAngelis, K. Ferrente, 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
    adjournment of the meeting at 10:17 pm.
     
                
    ___________________________________
    Clerk, Board of Education

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