Page 123 April 23, 2008
NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION REGULAR MEETING MINUTES
APRIL 23, 2008 7:00PM HIGH SC
HOOL ROOM #210
PRESENT: Edward Magin, Judi Buckalew, Mindy DeBadts, Kathy DeAngelis,
Nickoline Henner, Cliff Parton
Lucinda Miner, Robert Magin, Jan McDorman an d 6 guests
ABSENT/EXCUSED: Bob Cahoon, Ora Rothfuss, III
1. CALL TO ORDER: Ed Magin called the meeting t o order at 7:02 p.m. and led the Pledge of
Allegiance.
1a. APPROVAL OF Cliff Parton moved and Kathy DeAngelis seconded the following
AGENDA: motion. E. Magin, J. Buckalew, K. D eAngelis, M. DeBadts, N. Henner,
C. Parton 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 agenda of April 23, 2008.
1b. 2008-09 WAYNE - Cliff Parton moved and Mindy De Badts seconded the following motion.
FINGER LAKES BOCES The vote was unan imous. E. Magin, J. Buckalew, K. DeAngelis, M.
ADMINISTRATIVE DeBadts, N. Henner, C. Parton voted yes.
BUDGET PART 1
Be it resolved that the Board of Education of the North Rose - Wolcott
Central School District, upon recommendatio n of the Superintendent of
Schools and pursuant to Education Law, has voted o n April 23, 2008
for approval of the 2008-09 tentative administrative budget (Part 1) of
the Wayne-Finger Lakes BOCES in the amount of $2,924 ,734.
1c. ELECTION OF WAYNE - Cliff Parton moved and Judi Buckalew seconded the following motion.
FINGER LAKES BOCES The vote was unan imous. E. Magin, J. Buckalew, K. DeAngelis, M.
BOARD MEMBER DeBadts, N. Henner, C. Parton vo ted yes.
SEAT #1:
Be it resolved that the Board of Education of the North Rose - Wolcott
Central School District, upon recommendation of the Superintendent of
Schools and pursuant to Education Law, has voted on April 23, 2008
for Stuart Einsten, to a seat on the Wayne-Finger L ake BOCES board
for three years effective July 1, 2008.
SEAT #2: Mindy DeBadts moved and Kathy DeAng elis seconded the following
motion. The vote was unanimous. E. Magin, J. Buck alew, K.
DeAngelis, M. DeBadts, N. Henner, C. Parton voted yes.
Be it resolved that the Board of Education of the North Rose - Wolcott
Central School District, upon recommendation of the Superintendent of
Schools and pursuant to Education Law, has voted on April 23, 2008
Page 124 April 23, 2008
for Anna Morgan, to a seat on the Wayne-Finger Lake
BOCES board for
three years effective July 1, 2008.
SEAT #3: Cliff Parton moved and Nicki Henner seconded the following motion.
The vote was unanimous. E. Magin, J. Buckalew, K. DeAngelis, M.
DeBadts, N. Henner, C. Parton voted yes.
Be it resolved that the Board of Education of the North Rose - Wolcott
Central School District, upon recommendation of the Superintendent of
Schools and pursuant to Education Law, has voted on April 23, 2008
for Nancy Scher, to a seat on the Wayne-Finger Lake BOCES board for
three years effective July 1, 2008.
2. PUBLIC ACCESS TO Ed Pendleton, previous
Transportation Supervisor of our District,
THE BOARD: recommended that t
he Board reconsider the salary being offered with
the Sr. Bus Driver position. He feels that in order to obtain a person
qualified for this position, a higher salary is needed.
3. PRESENTATION: There were no presentations.
4a. GOOD NEWS Mrs. Miner is pleased to rep ort that the North Rose-Wolcott High
OF THE DISTRICT: School Jazz Band wi ll be performing at the Four County Annual
Meeting on May 29, 2008 at Belhurst Cas tle in Geneva.
4b. OTHER:
5a. SUPERINTENDENT’S There was no Superintendent Report.
UPDATE:
5b. BUSINESS Mr. Bob Magin mentioned tha t repairmen from the Pool Pak company
ADMINISTRATOR’S were onsite this week, and the Pool Pak is presently functioning well.
UPDATE:
He also reported that the Paint Booth wi ll be removed at the Bus
Garage, and that roof repair after remov al will be taken care of with no
cost to the District. The Board would like to thank Mr. David Scudder
for his help with this project.
Mr. Bob Magin reported that as a result of the res ignation of the Tax
Collector, he has begun to explore various options for tax collection for
the fall of 2008.
5c. POLICY FIRST Revised policies were given to the board for a first reading. They are
READING: encouraged to call the Superintende nt with questions.
6a. MEETING MINUTES Kathy DeAngelis mo ved and Mindy DeBadts seconded the following
APRIL 8, 2008 motion. The vo
te was unanimous. E. Magin, J. Buckalew, K.
DeAngelis, M. DeBadts, N. Henner, C. Part on 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 Meeting Minutes of April 8, 2008.
Page 125 April 23, 2008
7. CONSENT AGENDA: Cliff Parton moved and
Nicki Henner seconded the following motion.
The vote was unanimous. E. Magin, J. Buc kalew, K. DeAngelis, M.
DeBadts, N. Henner, C. Parton voted y es.
7a. WARRANTS: Be it resolved that the Boar d of Education, upon recommendation of
the Superintendent of School and pursuant to Education Law, approves
the following Warrant:
#0046 $279,202.73
7b. INTERNAL AUDITOR’S The Internal Auditor’s report was supplied as information to the Board.
REPORT:
7c. APPROVAL OF REAL Be it resolved that th e Board of Education, upon recommendation
PROPERTY TAX REPORT of the Superintendent o f Schools and pursuant to Education Law,
CARD: approves the North Rose-Wolco tt Central School District’s Real
Property Tax Report Card for the 2007-2008 tax year.
7d. RECOMMENDATIONS
Be it resolved that the Board of Education, upon re
commendation of
FROM CSE AND CPSE: the Superintendent of Schools and pursuant to Education Law approves
the recommendations from the Committee on Special Education dated
March 27, 2008 and April 1, 2008 and the Committee on Pre School
Special Education dated April 8, 2008 and instructs the Superintendent
to implement the recommendations on behalf of the f ollowing
individuals identified by student number:
12057 09988 11523 10597 11804 1
0595
10421 09661 10202 12077
11772 11200
7e1. RESIGNATION OF Be it resolved that the Board of Education, upon recommendation of
TAX COLLECTOR: the Superintendent of Schoo ls and pursuant to Education Law, accepts
the resignation of Sheila Toles as Tax Collector with thanks for 23 years
of service, effective April 9, 2008.
7e2. PERMANENT Be it resolved that the Board of Ed ucation, upon recommendation of
APPOINTMENT - the Superintendent of Schools and pursuant to Education Law,
NENA BARNES approves the permanent appoint ment of Nena Barnes as a Cleaner,
effective May 5, 2008.
7e3. APPOINT Be it resolved that the Board of Educa tion, upon recommendation of
CHAIRPERSON OF THE the Superintendent of Sc hools and pursuant to Education Law,
ANNUAL MEETING: appoints Lucinda Miner as the Chairperson of the Annual
Meeting/Budget Vote on May 20, 2008.
7e4. APPOINT POLL Be it resolved that the Board of Ed ucation, upon recommendation of
WORKERS FOR THE the Superintendent of Sch ools and pursuant to Education Law,
BUDGET VOTE: approves the following indiv iduals to work at the May 20, 2008 Budget
Vote to serve at Chief Inspectors of Election, Inspectors of Election,
Assistant Clerks and Voting Machine Custodian:
Name
$/hr.
Name
$/hr.
Page 126 April 23, 2008
Elizabeth Cotten $7.15 Betty Davenport $7.15
Russell Bailey $7.15 Lillian Strong $7.15
Dorothy Crane $7.15 James Ryan $7.15
Elisabeth Coman $7.15 Doris LaValley $7.15
Fred Durbin $7.15 Anthony Vezzose $50.00/machine
Alternates
:
Vicki LaValley $7.15
Barbara Anthony $7.15
INFORMATIONAL ITEMS
8a. Previous Policy #6550 Leaves of Absen ces
8b. Regulation Revision Information #7121 Diagnostic Screening of Students
8c. Previous Policy and Regulation Informati on #7121 Diagnostic Screening
of Students
8c1. #7512R (Regulation Revision) Health Sc reening Guidelines Chart
8c2. Previous Regulation #7512R
8d. Regulation Revision and Procedure Info rmation #7614 Preschool
Special Education Programs
8e. Previous Policy, Regulation and Procedu re Information #7614
Preschool Special Education Programs
8f. Regulation Revision Information #8260 Instruction for English
Language Learners or Students with Limite d English Proficiency
8g. Previous Policy and Regulation Informati on #8260 Instruction for
English Language Learners or Students wit h Limited English Proficiency
8i The Advocate – April 2008
8j. Newspaper Article – Budget Up, but Tax Levy Decrease Proposed for
NR-W
8k. Spanish Newsletter – April 2008
8l. Use of Facilities
8m. Enrollment – April 2008
9. PUBLIC
PARTICIPATION: No one spoke to the Board at this time.
10. ADDITIONS TO Mindy DeBadts moved and C liff Parton seconded the following
THE AGENDA: motion. The vote was unanimous. E. Magin, J. Buckalew, K.
DeAngelis, M. DeBadts, N. Henner, C. Part on voted yes.
Be it resolved that the Board of Education, upon re
commendation of
the Superintendent of Schools and pursuant to Educa
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SUPERVISOR:
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