1. RESOLUTION
        1. Clerk to the Board of Education      Date

KESHEQUA CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION
 
FINAL AGENDA
 
May 28, 2009
 
BUSINESS MEETING
MS/HS BOARD ROOM
13 MILL STREET
7:00 P.M
 
 

1. Call to Order:
 
2.  Pledge to the Flag
 
3.  Approval of May 28, 2009 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
May 28, 2009.
 
4.  Community Forum:
 
5.  Presentation:
 
6.  Meeting Minutes
a. Board of Education Meeting Minutes – attachment 6 a.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent and pursuant to Education Law, approves the meeting minutes
for May 12, 2009.
 
7.  Business Consent Agenda:
a.  Approval of Treasurer’s Report – attachment 7 a.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the Treasurer’s Report dated April 30, 2009.
 
 
 
 
8.  Personnel Consent Agenda:
a.  Approval of Full Time Guidance Counselor
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves Rachel Thayer as a Full time Guidance Counselor at Step 8 with a probationary period of 9/1/09 – 8/31/13.
 
b.  Approval of Tenure Recommendation – attachment 8 b.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the Tenure recommendation for Julie Simone in the Tenure area of Teaching Assistant effective September 1, 2009.
 
c.  Approval of Tenure Recommendation – attachment 8 c.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the Tenure recommendation for Christy Doweny-Beachel in the Tenure area of Elementary Education effective September 1, 2009.
 
d.  Approval of Tenure Recommendation – attachment 8 d.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the Tenure recommendation for Drew Tuck in the Tenure area of Elementary Education effective September 1, 2009.
 
e.  Approval of Tenure Recommendation – attachment 8 e.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the Tenure recommendation for Danielle Willowglade in the Tenure area of Music effective September 1, 2009.
 
f.  Approval of Tenure Recommendation – attachment 8 f.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the Tenure recommendation for Lesley Powers in the Tenure area of Elementary Education effective September 1, 2009.
 
g.  Approval of Tenure Recommendation – attachment 8 g.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the Tenure recommendation for Aimee Brooker in the Tenure area of Special Education effective September 1, 2009.
 
 
h.  Approval of Tenure Recommendation – attachment 8 h.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the Tenure recommendation for Patricia Strong in the Tenure area of Special Education effective September 1, 2009.
 
 
 
9.  Action Items:
 
a.  Approval of Second Reading of Policy #1220 Board of Education Members: Nomination and Election – attachment 9 a.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the revisions of Policy # 1220 Board of Education Members: Nomination and Election.
 
b.  Approval of Second Reading of Policy # 1611 Business of the Annual District Election – attachment 9 b.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the revisions of Policy # 1611 Business of the Annual District Election.
 
c.  Approval of Second Reading of Policy # 3280 Community Use of School Facilities – attachment 9 c.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the revisions of Policy # 3280 Community Use of School Facilities.
 
d.  Approval of Second Reading of Policy # 6551 Family and Medical Leave Act – attachment 9 d.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the adoption of Policy # 6551 Family and Medical Leave Act.
 
 
 
 
 
 
 
e.  Approval of Budget Transfer- attachment 9 e.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Budget Transfer:
 
From: A 2630.490-00-0000
To:  A 1680.490-00-0000 to cover District’s technology purchases - $125,000.
 
f.  Approval of Textbook Adoption – attachment 9 f.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the adoption of textbook, “Science Explorer” for Grades 6-8 Science.
 
g.  Approval of Textbook Adoption – attachment 9 g.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the adoption of textbook, “Hope Was Here” for Grade 9 English.
 
h.  Approval of Textbook Adoption – attachment 9 h.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the adoption of textbook, “Economics – Principles, Problems and Policies” for AP Economics.
 
i.  Approval to Use School Buildings for Shelter – attachment 9 i.
RESOLUTION
Be it resolved that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the use of our school buildings for shelter by the American Red Cross if needed.

10.   Reports:
a.  Audit/Finance Committee
b.  Board Operations
c.  Building and Grounds Committee
d.  Communications Committee
e.  Policy Committee
 
11.   New Business:
a.  Ad Hoc –
 
12.   Old Business:
  
13.   Community Forum: open for comments on tonight’s agenda.
 
14.   Information Items:
a)  Warrants Dated: 5/15/09
b)  Revised/Adopted Policies from 4/23/09 ready for your binder.
c)  Chronicles
d)  Textbook Adoption “Engineering Fundamentals: Introduction to Engineering”
 
 
 


Clerk to the Board of Education      Date



Clerk to the Board of Education            Date

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