BOARD OF EDUCATION
    RED CREEK CENTRAL SCHOOL
    RED CREEK, NEW YORK 13143
    SUMMARY OF THE
    SPECIAL MEETING 6:30 P.M.
    WEDNESDAY, FEBRUARY 4, 2009 DISTRICT OFFICE
     
     
    Board Members Present: Miss Molly Martin, Mr. Charles Paice, Mr. Richard
    Stevens, Mrs. Christina Smith, Mrs. Jeanette Treby
                                    
    Board Members Excused: Mr. Larry Curtis, Mr. Patrick Scutt
     
    Administration Present: Mr. David Sholes, Superintendent of Schools
    Mr. Andrew DiBlasi, Asst. Superintendent
    Mr. Randall L. Lawrence, Middle School Principal and
    Board Clerk
                 
          
    Others Present: H. Smalling, C. Smalling, K. Lozier, T. Sherman, B.
    Cranfield, R. Villeda
                 
     
    The meeting was called to order at 6:30 p.m. by President Stevens.
     
     
    A.
     
    PUBLIC FORUM
    :
     
    Heidi Smalling, district parent, commented to the Channel 9 news crew that was present,
    concerning only visiting the district when there is bad news and not reporting on the good
    things happening in the district.
      
     
    EXECUTIVE SESSION
    :
     
    A motion was made by Mr. Paice, seconded by Miss Martin, to enter into Executive Session
    at 6:33 p.m. to discuss a particular personnel matter.
     
    Carried unanimously.
     
    Without objection from any Board member, President Stevens moved the board out of
    Executive Session at 6:43 p.m.
     
       
     
    B. MINUTES:
     
     
    None.
    SPECIAL MEETING, FEBRUARY 4, 2009
     
    2
    C. TREASURER’S REPORTS:
      
    None.
      
     
    D. UNFINISHED BUSINESS AND REPORTS
    :
         
    None.
     
       
     
    E.
     
    NEW BUSINESS
    :
     
     
    1.
     
    Certified Staff
    :
     
    None.
      
      
    2.
     
    Classified Staff
    :
     
    Resignation: School Bus Driver, Catherine J. Natale:
     
     
    Upon the recommendation by the Superintendent, a motion was made by Mr. Paice,
    seconded by Mrs. Treby;
     
    That the Board of Education of the Red Creek Central School District hereby
    accepts the resignation of Catherine J. Natale from the position of School Bus Driver
    with the Red Creek Central School District effective at the close of business on
    February 27, 2009.
     
       
    Carried unanimously.
       
     
     
    Resignation: School
    Monitor, Kelly L. Powers
    :
       
    Upon the recommendation by the Superintendent, a motion was made by Mrs.
    Smith, seconded by Mrs. Treby;
     
    That the Board of Education of the Red Creek Central School District hereby
    accepts the resignation of Kelly L. Powers as a School Monitor effective
    immediately.
     
     
    Carried unanimously.
     
    SPECIAL MEETING, FEBRUARY 4, 2009
     
    3
     
    After actions concerning resignations, Mr. Sholes and Mr. Stevens commented on
    information related to the resignation of Ms. Powers.
     
       
     
    3.
     
    2008­09 Budget Reduction Buyout for TRS Members:
     
     
    Upon the recommendation by the Superintendent, a motion was made by Mr. Paice,
    seconded by Miss Martin;
     
     
    That the Board of Education of the Red Creek Central School District hereby
    approves a 2008­09 budget reduction buyout for eligible TRS members; and
     
    That the Superintendent of Schools be and hereby is authorized to implement and
    administer said budget reduction buyout with the Teachers’ Retirement System
    members.
     
     
    Carried unanimously.
     
     
     
     
    F. CORRESPONDENCE:
    None
     
     
     
    G. SUPERINTENDENT’S CORRESPONDENCE AND REPORTS
    : None
       
     
     
    H. ADJOURNMENT:
     
      
    A motion was made by Mr. Paice, seconded by Mrs. Smith, to adjourn the meeting at 6:48
    p.m.
     
    Carried unanimously.
      
     
      

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