September 9, 2008 Page 35

NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION REGULAR MEETING MINUTES

SEPTEMBER 9, 2008 7:30 PM HIGH SCHOOL ROOM #

210

PRESENT: Nickoline Henner, Larissa Bodine, Judi Buckalew, Robert Cahoon,

Katharine DeAngelis, Kari Durham, Melinda DeBadts, Edward Magin,

Clifford Parton

Lucinda Miner, Robert Magin, Jan McDorman a nd 22 guests

ABSENT/EXCUSED: Ora Rothfuss III (7:50)

1. CALL TO ORDER: Board President Nickoline Hen ner called the meeting to order at

7:38 pm and led the Pledge of Allegiance.

1a. APPROVAL OF Melinda Debadts moved and C lifford Parton seconded the following

AGENDA: motion. The vote was unanim ous. N. Henner, J. Buckalew, R. Cahoon,

K. DeAngelis, K. Durham, M. DeBadts, E. Ma gin, 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 September 9, 2008.

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

3a. PRESENTATIONS: There were no presentations.

4a. POLICY COMMITTEE: The Policy Committee met and i s examining a policy on

teacher/student web pages.

4b. GOOD NEWS OF The faculty and staff of the Dist rict were welcomed on the opening day

THE DISTRICT: of the 2008-2009 school year by Nickoline Henner and Edward Magin.

The two conference days were filled with valuable training offered to

staff and faculty on the Comprehensive District Education Plan,

Positive Behavioral Interventions and Support Initiatives, and “Lock

Down”/“Lock Out” safety procedures. Every employee participated in a

safety/emergency drill.

4c. OTHER:

5a. SUPERINTENDENT’S Mrs. Miner reported that PBIS t eams have been busy preparing for the

UPDATE: implementation of Positive Behaviora l Interventions and Support for

the 2008-2009 school year.

5b. BUSINESS Mr. Robert Magin reported that the firm of Ray Wager, CPA, PC has

ADMINISTRATOR’S recently finished the audit , and is ready to report their findings to the

UPDATE: Audit Committee. He mentioned that tax collection is now taking place

using the new lock box method. The Library tax is

iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii

the tax bills this year, and there have been many q uestions regarding

this.

Mr. Bill Kallusch, Transportation Supervisor, spoke to the Board

regarding busing issues the first day of school.

6a. MEETING MINUTES Katharine DeAngelis mo ved and Edward Magin seconded the following

AUGUST 26, 2008 motion. The vote was unanim ous. N. Henner, J. Buckalew, R. Cahoon,

K. DeAngelis, K. Durham, M. DeBadts, E. Magin, C. Pa rton voted yes.

Be it resolved that the Board of Education, upon r ecommendation of the

Superintendent of Schools and pursuant to Education Law, approves

the Meeting Minutes of August 26, 2008.

7. CONSENT AGENDA Clifford Parton moved and Melinda DeBadts seconded the following

motion. The vote was unanimous. N. Henner , J. Buckalew, R. Cahoon,

K. DeAngelis, K. Durham, M. DeBadts, E. Magin, C. Parton, O. Rothfuss

III voted yes.

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 Warrants:

#7a1. #0012 $4,751.05

#7a2. #0013 $343,848.

September 9, 2008 Page 37

TERM SUBSTITUTE: Superintendent of Schools a

nd pursuant to Education Law, approves

ZACHARY HILL the appointment of Zachary H ill as a long term substitute teacher,

conditional upon a criminal history record check according to

Commissioners Regulation §80-1.11 and Part 87 as follows:

Certification: Social Studies 7-12 Ini tial

Control #: on file

Appointment Area:

Social Studies

Start Date: August 28, 2008 for approximately eigh

t to twelve weeks,

the period of time determined by the absence of Paul Maring, to

serve at the pleasure of the Board.

Salary: $37,000

7c5. APPOINT BUS Be it resolved that the Board of Ed

ucation, upon recommendation of

DRIVER: the Superintendent of Schools and pursuant to Education Law,

JAMES BARTRON approves the 26 week probati onary appointment of James Bartron as a

Bus Driver, conditional upon a criminal history record check, according

to Commissioners Regulations §80-1.11 and Part 87, for 6.5 hrs./day, 10

months per year, $13.50/hr. for a total annual sala ry of $16, 673.00,

effective August 28, 2008.

7c6. APPOINT BUS Be it resolved that the Board of Edu

cation, upon recommendation of

DRIVER: the Superintendent of Schools and pursuant to Education Law,

JACK ROBERTS JR. approves the 26 week probationary appointment of Jack Roberts Jr. as

a Bus Driver, conditional upon a criminal history r ecord check,

according to Commissioners Regulations §80-1.11 and Part 87, for 5.5

hrs./day, 10 months per year, $13.50/hr. for a tota l annual salary of

$14,108.00, effective August 28, 2008.

8a. INFORMATION The following items were s

hared with the Board: Enrollment, Four

ITEMS: County School Boards General Membership Meeting Announcement,

Florentine Hendrick Newsletter – Septem ber 2008.

9. PUBLIC No

one spoke to the Board at this time.

PARTICIPATION:

10a. ADDITIONS TO Ed Magin moved and Ora Rothfuss

III seconded the following motion.

AGENDA: The vote was unanimous. N. Henner, J. Buckalew, R. Cahoon, K.

DeAngelis, K. Durham, M. DeBadts, E. Magin, C. Part on, 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 additions to the agenda of September 9 , 2008.

10b. APPROVAL OF THE Clifford Parton moved and Robert Cahoon seconded the following

DISTRICT’S motion. The vote was unanimous. N. Henner, J. Buckalew, R. Cahoon,

CORRECTIVE PLAN: K. DeAngelis, K. Durham, M . DeBadts, E. Magin, C. Parton, O. Rothfuss

III voted yes.

Be it resolved that the Board of Educati on, upon the recommendation

of the Superintendent of Schools and pursuant to Ed ucation Law,

approves the Corrective Action Plan, dated September 4, 2008, written

September 9, 2008 Page 38

in response to the New York State Education Departm

ent’s Report of

Examination for the period of July 1, 2006 – Decemb er 11, 2007.

10c. APPOINTMENT Be it resolved that the Bo ard of Education, upon recommendation of

CORRECTION: the Superintendent of Sch ools and pursuant to Education Law,

CHRISTINE QUINN, approves the appoin tment of Christine Quinn as a long term substitute

LONG TERM SUBSTITUTE teacher, condition al upon a criminal history record check according to

Commissioners Regulation §80-1.11 and Pa rt 87 as follows:

Certification: Mathematics 7-12, Provisional Control #: on file

Appointment Area: Math 7-12

Start Date: August 28, 2008–June 30, 2009 to serve at the pleasure of

the Board

Salary: $37,000

Salary: $38,200 Step B

EXECUTIVE SESSION: Robert Cahoon moved and Kari Du

rham seconded the following

motion. The vote was unanimous. N. Henner, J. Bu ckalew, R. Cahoon,

K. DeAngelis, K. Durham, M. DeBadts, E. Magin, C. Pa rton, O. Rothfuss

III voted yes.

Be it resolved that the Board of Education, upon r ecommendation of

the Superintendent of Schools and pursuant to Education Law,

approves Executive Session at 8:35 pm for the speci fic purpose of

discussing student/personnel issues.

OPEN SESSION The meeting returned to open session at 9:28 pm.

ADJOURNMENT Clifford Parton moved and Edward Magin seconded the following

motion. The vote was unanimous. N. Henner, J. Buck alew, R. Cahoon,

K. DeAngelis, K. Durham, M. DeBadts, E. Magin, C. Pa rton, O. Rothfuss

III voted yes.

Be it resolved that the Board of Education, upon r ecommendation of

the Superintendent of Schools and pursuant to Education Law,

approves the adjournment of the meeting at 9:55 pm.

___________________________________

Jan McDorman, Clerk

Board of Education