1. RESOLUTION

KESHEQUA CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION
 
FINAL AGENDA
* Indicates New Agenda Items
March 13, 2008
 
BUSINESS MEETING
MEDIA CENTER
DALTON ELEMENTARY BUILDING
6:30 P.M.
 
 
 

1. Call to Order
 
2.  Pledge to the Flag
 
3.   Approval of March 13, 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
March 13, 2008.
 
4.  Community Forum:
 
5.  Presentation:
a.  Dr. Glover: BOCES Budget
b.  Shawn Bielicki: Odyssey of the Mind Field Trip
 
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 February 13, 2008.
 
7.  Business Consent Agenda:
a.  Approval of Treasurer’s Report – attachment 7 a.
RESOLUTION
Be it resolved that the Board of Education, upon recommendation of the Superintendent and pursuant to Education Law, approves the Treasurer’s Report dated January 31, 2008.
 
 
8.  Personnel Consent Agenda:
a. Approval of Resignation – attachment 8 a.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves Thomas Cook’s resignation due to retirement effective June 30, 2008.
 
b. Approval of Extracurricular Club Advisors – attachment 8 b.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves Lynn Bierbrauer and Peggy Colombo as Co-Advisors for MS Brainstormers for the 2007 – 2008 school year.
 
c. Approval of Volunteer Assistant Coach – attachment 8 c.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves Dennis Colombo as a Volunteer Assistant Coach to the Varsity Baseball team for the 2008 season.
 
d.  Approval of Grade 7 Social Studies Teacher .5 Position
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves Elisha Jines as the .5 FTE Grade 7 Social Studies Teacher effective March 14, 2008.
 
e.  Approval of Resignation – attachment 8 e.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves the resignation from Susan Long effective June 30, 2008 due to retirement.
 
f.  Approval of Volunteer Assistant Coach for JV Baseball – attachment 8 f.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools approves Brandon Underwood as a Volunteer Assistant Coach to the JV Baseball team for the 2008 season.
 
 
 
 
 
 
g. Approval of Long Term Substitute .5 FTE Middle School Computer Teacher - attachment 8 g.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of schools, approves the appointment of Jack Morgan as the Long Term Substitute .5 FTE Middle School Computer Teacher through June 30, 2008 at Step 1 (pro-rated) retroactive to November 26, 2007.
 
h. Approval of Maternity Leave – attachment 8 h.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the maternity leave for Stacie Nageldinger to begin on April 21, 2008.
 
             * i. Approval of JV Golf Team Coach – attachment 8 i.
   RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves Brian Tolnar as the JV Golf Team Coach for the spring 2008 season.
 
  * j. Approval of Assistant Track and Field Coach – attachment 8 j.
   RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves Danielle Willowglade as the Assistant Track and Field Coach for the 2008 season.
 
9.  Action Items:
 a. Approval of “Contract for Health Services” – attachment 9 a.
 RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the Contract for Health Services with Dansville Central Schools for the 2007 – 2008 school year.
 
b. Approval of Donation
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the monetary donation that was given anonymously to Keshequa Central School in honor of Paul Kreuzer. The funds have been deposited in the Varsity Club Fund pending disbursement per instructions of Mr. Kreuzer.  
 
 
 
 
*  c. Approval of CSE Recommendations – attachment 9 c.
 RESOLUTION
Be it resolved that the Board of Education, approves the Committee Recommendations from CSE Department.
 
 *  d. Approval of the Odyssey of the Mind Field Trip
   RESOLUTION
Be it resolved that the Board of Education, approves the overnight Odyssey of the Mind Field Trip to Binghamton, NY on March 28/29, 2008.
 
*  e. Approval to Endorse and Support the Village of Nunda to obtain Safe Routes to Schools Program
 RESOLUTION
 Whereas, the Nunda Village Board is applying through the Safe Routes to Schools Program to construct sidewalks along Walnut Street that will connect the Keshequa Central School District’s sports and athletic fields to the Village’s existing sidewalk network to enhance student safety; and
Whereas, the proposed sidewalks will be used for student pedestrian movement between the Keshequa Middle and Senior High Schools located on Mill Street and the School District’s sports and athletic fields;
Nowtherefore be it resolved, that the Keshequa Central School District Board of Education does hereby endorse and support the Village of Nunda’s efforts to obtain Safe Routes to Schools Program funds to construct the proposed sidewalks.
 
 
10.  Reports –
a.  Buildings and Grounds
b.  Board Operations
c.  Communications
d.  Audit/Finance
e.  Policy
f.  Marilyn Capawan
 
11.  New Business:
a.  Ad Hoc –
 
12.  Old Business:
      
13.  Community Forum: open for comments on tonight’s agenda.
 
 
 
 
14.  Information Items:
a.  March and April Calendars
b.  Adopted Policy for your manuals
c.  School Lunch Fund Profit/Loss Statement
d.  Warrants (2)
e.  February Chronicle
f.  GVBOCES Pamphlet
g.  GVBOCES February 20, 2008 Meeting Minutes
h.  Budget Transfers
i.  Busy Bee Report
j.  Invitation to GLSW BOCES Annual Meeting (Please let Tammy know if you plan to attend no later than Thursday, March 27, 2008)
k.  Middle School Odyssey of the Mind Information
* l. Keshequa Cares Report
 
 
 

 Clerk of the Board            Date

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