KESHEQUA CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
FINAL AGENDA
January 10, 2008
BUSINESS MEETING
MS/HS PROMETHEAN LAB RM 3005
13 MILL STREET, NUNDA
7:00 P.M.
1. Call to Order
2. Pledge to the Flag
3. Approval of January 10, 2008 Agenda
a. Additions and Deletions
RESOLUTION
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the agenda of
January 10, 2008.
4. Community Forum:
5. Presentation: Kim Englert- Promethean Presentation and Technology Update
6. Meeting Minutes
a. Board of Education Meeting Minutes – attachment 6 a.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the Superintendent and pursuant to Education Law, approves the meeting minutes for December 13, 2007.
7. Business Consent Agenda:
a. Approval of Treasurer’s Report – Attachment 7a.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the Treasurer’s Report dated November 30, 2007.
8. Personnel Consent Agenda:
a. Approval of Substitute – attachment 8 a
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves Jennifer Cornwell as a Substitute Teacher at a rate of $65.00 per day and a Substitute Teaching Assistant at a rate of $9.50 per hour.
b. Approval of Part-time Temporary Laborer Position – attachment 8 b.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves Michael Stevens as the Part-time Temporary Laborer starting January 14, 2008 at a rate of $9.50 per hour.
c. Acceptance of Resignation – attachment 8 c.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools accepts the resignation from Doris Marsh as the MS/HS Principal effective January 11, 2008, due to retirement.
d. Approval of Interim MS/HS Principal
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the appointment of Karen Mead as the Interim MS/HS Principal effective January 11, 2008 through June 30, 2008 with a pro-rated salary of $70,000.
9. Action Items:
a. Approval of Discrete Mathematics Class be offered to High School Students – attachment 9 a.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the Discrete Mathematics class be offered to high school students as an additional math course once students have completed all other math courses taught at the high school level.
b. Approval of CSE Recommendations – Attachment – 9 b.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the Committee
Recommendations from CSE Department.
c. Approval of Transportation Request – Attachment 9 c
RESOLUTION
Be it resolved that the board of Education, upon the recommendation of the Superintendent of Schools approves the Transportation Request of Wilfrido Demostene Jr. to Houghton Academy for the remainder of the 2007 – 2008 school year.
10. Reports:
Board Committee Reports
1. Audit/Finance
2. Board Operations
3. Buildings and Grounds
4. Communication
5. Policy
11. New Business:
a. Ad Hoc –
12. Old Business: Ideas from the “Wish List”
13. Community Forum: open for comments on tonight’s agenda.
14. Information Items:
a. Warrants dated 12/13/07
b. Warrants dated 12/27/07
c. Quarterly Claims Auditor Report
d. BOCES Chess Newsletter
e. Energy Performance Contracting Annual Report
f. KCS School Lunch Fund
g. Report from Scott Burt, Busy Bee Coordinator
h. Genesee-Livingston-Steuben-Wyoming BOCES
i. Copy of letter to Anthony Geraci, Jr.
j. Copy of letter to Brian Wood, Fire Chief
k. Finance/Internal Audit Committee Update
Clerk of the Board Date
** Next Wrestling match will be January 15th
all Board Members are encouraged to attend.**
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