August 26, 2008 Page 27

NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION REGULAR MEETING MINUTES

AUGUST 26, 2008 7:00 PM MIDDLE SCHOOL MEDI

A CENTER

PRESENT: Nickoline Henner, Katharine DeAngelis, Melinda DeBadts, Kari Durham,

Edward Magin, Clifford Parton, Ora Rothfuss III, Larissa Bodine

Lucinda Miner, Robert Magin, Jan McDorman and 6 guests

ABSENT/EXCUSED: Judi Buckalew, Robert Cahoon

1. CALL TO ORDER: Nickoline Henner called the meeting to order at 7:00 pm and led the Pledge of

Allegiance.

A correction was made to the details of Agenda Item #5b. before approval.

1a. APPROVAL OF Clifford Parton moved and Ora Rothfuss III seconded the following motion.

AGENDA: The vote was unanimous. N. Henner, K. DeAngelis, M. DeBadts, K. Durham,

E. Magin, 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 August 26, 2008.

2. PUBLIC ACCESS: No one spoke to the Board at this time.

3. PRESENTATIONS:

• PBIS – Paul Schiener Paul Schiener, Middle School Assistant Principal and Angela Kirkey,

Angela Kirkey Coordinator of Pupil Services, presented an overview of the Positive

Behavioral Interventions and Supports program that our school is

implementing districtwide.

• Athletic Trainer Kathy Hoyt, Athletic Director and Lucinda Miner spoke to the Board about the

opportunity to participate in an agreement with Brownstone Physical Therapy

PC of Macedon. Brownstone Physical Therapy PC would provide: training in

care and prevention of athletic injuries, immediate injury care, remedial care,

and rehabilitation to students participating in athletics. The Athletic Trainer

would be available for a few hours, twice a week, and would cost

approximately $2,000.000. Also discussed was the opportunity to have

Frederick Kaempffe, MD, FAAOS, FACS and Samuel

Bean, MS, RN, FNP

from Wayne Rehabilitation Orthopaedics, PLLC be “

on call

” for students

participating in athletics who are injured at a minimal charge to the District per

month. Dr. Kaempffe would evaluate the injury, therefore expediting the

amount of scheduling time involved in waiting for an appointment for

diagnosis.

A motion was made by Ora Rothfuss III and seconded

by Clifford Parton

to enter into the agreements with Brownstone Physic

Kaempffe and his partner Samuel Bean, Family Nurse Practitioner, from

Wayne Rehabilitation Orthopaedics, PLLC under the terms stated. The

vote was unanimous. N. Henner, K. DeAngelis, M. DeBadts, K. Durham,

4b. OTHER:

UPDATE: as Director of Curriculum and Instruction. Mrs. Miner relayed information on

plans for the two Superintendent’s Days, and mentioned that the newly hired

teachers have had three days of orientation.

5d. BUSINESS The Audit Committee met in preparation for the audit which will begin August

ADMINISTRATOR’S 29

. Tax bills will be mailed August 29

. Robert Magin mentioned that the

UPDATE: Library tax is listed separately on the tax bill. There was a brief discussion on

newsletter printing, busing and routes, and field trip limitations for the school

year. The Board requests a summarization of transportation costs from the

summer Advantage Program.

6a. MEETING MINUTES: Kari Durham moved and Edward Magin seconded the following motion.

AUGUST 5, 2008 The vote was unanimous. N. Henner, K. DeAngelis, M. DeBadts, K. Durham,

E. Magin, C. Parton, O. Rothfuss III voted yes.

August 26, 2008 Page 30

the automated tax collection service established th

rough JP Morgan Chase

bank.

7e. DONATION TO THE Be it resolved that the Board

of Education, upon recommendation of the

DISTRICT: Superintendent of Schools and pursuant to Education Law, accepts the

donation of $593.08 to cover expenses incurred from the June, 2008 High

School Academic Awards Assembly from Marshall Farms of North Rose, NY.

Be it further resolved that the 20082009 budget be increased by the amount of

the gift, $593.08.

7f. SURROGATE

Be it resolved that the Board of Education, upon re

commendation of

PARENT APPROVAL: the Superintendent of School s and pursuant to Education Law,

approves the following individuals t o act as a surrogate parents to

represent a child with a disability when needed according to

Commissioner’s Regulations §200.5 (n)(1):

Patricia Bigham

Izetta Younglove

7g. COMMITTEE ON SPECIAL Be it resolved that th

e Board of Education, upon recommendation of the

EDUCATION MEMBERS: Superintendent of Schools and pursuant to Education Law, approves the

list of members in attachment #7g. to serve on the Committee on Special

Education for the 20082009 school year.

7h. MUNICIPAL COOPERATIVE Be it resolved that the Board of Education, upon recommendation of the

AGREEMENT TO PROVIDE Superintendent of Schools and pursuant to Education Law, approves

HEALTH BENEFITS: the Municipal Cooperative Agreement to Provide Health Benefits in the Non

Monroe County Municipal School District Program (NMCMSDP).

7i. BOARD APPOINTMENTS: Resolved that the Board of

Education, upon recommendation of the

Superintendent of Schools and pursuant to Education Law, appoints the

following individuals to serve in the stated positions for the 200809 school

year, effective August 27, 2008:

Title IX Compliance Officer

– Angela Kirkey

Liaison for Homeless Youth

– Lucinda Miner

Director of Physical Education and Health

– Kyle Vacanti

7j1. TERMINATION OF Be it resolved that the Board o

f Education, upon recommendation of the

EMPLOYMENT: Superintendent of Schools and pursuant to Education Law, approves

BRANDY STORTO to terminate the employment of Brandy Storto as a School Monitor at North

Rose Elementary school, effective 6/26/2008.

7j2. ELIMINATION OF SCHOOL Bet resolved that the Bo

ard of Education, upon recommendation of the

MONITOR POSITION: Superintendent of Schools and pursuant to Education Law, approves the

elimination of the following position effective August 27, 2008.

7j3. LETTER OF Be it resolved that the Board of Education, upon recommendation of the

RESIGNATION FOR THE Superintendent of Schools and pursuant to Education Law, accepts the

PURPOSE OF resignation of Rosemarie Wright, Food Service Helper, effective August 4,

RETIREMENT: 2008.

ROSEMARIE WRIGHT

7j4. LETTER OF Be it resolved that the Board of Education, upon recommendation of the

RESIGNATION: Superintendent of Schools and pursuant to Education Law, accepts with thanks

JASON WANEK for service, the resignation of Jason Wanek, Teaching Assistant, effective

August 21, 2008.

August 26, 2008 Page 32

Cross Country

Kathy Hoyt

Girls Swimming

Jacki Lockwood

Dale Binggeli

Boys Soccer

Mike Winter

Ben Wilson

Joe Cahoon

7j11. APPOINTMENT Be it resolved that the Board of

Education, upon recommendation of the

CORRECTION OF Superintendent of Schools and pursuant to Education Law, approves the

MIDDLE SCHOOL appointment of Sean VanLaeken as School Counselor, conditional upon a

criminal history record check according to Commissioners Regulation §80

1.11 and Part 87 as follows:

Certification: Provisional, School Counselor Control #: on file

Tenure Area: School Counselor

Probationary Period: July 1, 2008 – August 31, 2011

Salary: $39,400 plus an additional sign on bonus of $1,500 for Masters Degree

Salary: $43,340 plus an additional sign on bonus of $1,500 for Masters

Degree

7j12. APPOINTMENT Be it resolved that the Board of Education, upon recommendation of the

CORRECTION: Superintendent of Schools and pursuant to Education Law, approves the

KENT SPARNON permanent appointment of Kent Sp

arnon as an Auto Mechanic, effective

November 22, 2006.

Be it resolved that the Board of Education, upon recommendation of the

Superintendent of Schools and pursuant to Education Law, approves the

permanent appointment of Kent Sparnon as an Auto Mechanic/Bus Driver,

effective November 22, 2006.

8. INFORMATIONAL The following informational items were shared with the Board:

ITEMS: The Advocate – August 2008, Magazine article

“Do you suffer from POSD?”,

Revised Job Description: Director of Curriculum and Instruction, NYSSBA

Proposed By Law Amendments/Resolutions & Voting Delegates Guide for the

Annual Meeting in October, 2008, Cohort Graduation Rate and Enrollment

Outcome Summary, Thank you from Project Graduation Committee, Use of

Facilities, New Teacher Orientation Day Schedule, Conference Day Schedules,

200809 District Calendar, 082108 Audit Committee Meeting Minutes.

9. PUBLIC PARTICIPATION: No one spoke to th

e Board at this time.

11. ADDITIONS TO Clifford Parton moved and

Katharine DeAngelis seconded the following

THE AGENDA: motion. The vote was unanimous. N. Henner, K. DeAngelis, M. DeBadts, K.

Durham, E. Magin, 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 August 26, 2008.

August 26, 2008 Page 33

11b. APPOINT TEACHING Edward Magin moved and

Melinda DeBadts seconded the following

ASSISTANTS: motion. The vote was unanimous. N. Henner, R. Cahoon, K. DeAngelis, M.

DeBadts, K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes.

SANDRA BELLONE

Be it resolved that the Board of Education, upon th

e recommendation of the

Superintendent of Schools and pursuant to Education Law, approves the three

year probationary appointment of Sandra Bellone as a Teaching Assistant,

conditional upon a criminal history record check according to Commissioners

Regulation §801.11 and Part 87, annual salary of $16,575.00, (Step A), plus

$2,000.00

for Bachelor’s degree, effective August 28, 2008 –

August 27, 2011.

ERIK PENTYCOFE

Be it resolved that the Board of Education, upon th

e recommendation of the

Superintendent of Schools and pursuant to Education Law, approves the three

year probationary appointment of Erik Pentycofe as a Teaching Assistant,

conditional upon a criminal history record check according to Commissioners

Regulation §801.11 and Part 87, and dependent upon successful completion

of the Teaching Assistant certification, annual salary of $16,575.00, (Step A),

plus $1,000.00 for Associate’s degree, effective August 28, 2008 – August 27,

2011.

JOSEPH BARRAVECCHIO

Be it resolved that the Board of Education, upon th

e recommendation of the

Superintendent of Schools and pursuant to Education Law, approves the three

year probationary appointment of Joseph Barravecchio as a Teaching

Assistant, conditional upon a criminal history record check according to

Commissioners Regulation §801.11 and Part 87, annual salary of $16,575.00,

(Step A), plus $2,000.00 for Bachelor’s degree, effective August 28, 2008 –

August 27, 2011.

BRIAN COLE Be it resolved that the Board of Education, upon the recommendation of the

Superintendent of Schools and pursuant to Education Law, approves the three

year probationary appointment of Brian Cole as a Teaching Assistant,

conditional upon a criminal history record check according to Commissioners

Regulation §801.11 and Part 87, annual salary of $16, 575.00, plus $2,000.00

for Bachelor’s degree, effective August 28, 2008 –

August 27, 2011.

11c. NORTH ROSE Katharine DeAngelis moved and Kari Durham seconded the following

ELEMENTARY motion. The vote was unanimous. N. Henner, K. DeAngelis, M. DeBadts,

COCURRICULAR K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes.

APPOINTMENTS:

Be it resolved that the Board of Education, upon recommendation of the

Superintendent of Schools and pursuant to Education Law, approves the

following CoCurricular appointment for the 20082009 school year:

Name

Position

Step/Year

Salary

Erik Pentycofe AV Coordinator 1 1 $844.00

10. EXECUTIVE SESSION: Cliff Parton moved and Meli

nda DeBadts seconded the following

motion. The vote was unanimous. N. Henner, K. DeAngelis, M. DeBadts,

K. Durham, E. Magin, C. Parton, O. Rothfuss III voted yes.

August 26, 2008 Page 34

Be it resolved that the Board of Education, upon re

commendation of the

Superintendent of Schools and pursuant to Education Law, approved

Executive Session at 8:20

p.m. for the purpose of discussing the monetary

compensation of a particular employee.

OPEN SESSION: The meeting returned to open session at 9:05 p.m.

A motion was made by Kari Durham and seconded by Clifford Parton to adjust

the contract of Robert Magin to a salary of $90,000.00 for the 20082009

school year, and the salary for the 20092010 school year will be determined in

the spring of 2009 based on performance. The vote was unanimous. N.

Henner, K. DeAngelis, M. DeBadts, K. Durham, E. Magin, 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

adjustment of Robert Magin’s contract to reflect a salary of $90,000.00 for the

20082009 school year. Be it further resolved that the salary for the 2009

2010 school year will be determined in the spring of 2009 based on

performance.

ADJOURNMENT: Melinda DeBadts moved and Kari Durham seconded the following motion.

The vote was unanimous. N. Henner, K. DeAngelis, M. DeBadts,

K. Durham, E. Magin, 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 9:07 pm.

_______________________________

Jan McDorman

Clerk, Board of Education