August 11, 2009
Page 15
Unofficial & UnApproved
NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION SPECIAL MEETING MINUTES
AUGUST 11, 2009
7:00PM
LEAVENWORTH MIDDLE SCHOOL MEDIA CENTER
A dessert reception was held to welcome Tina Wilson to our school district as High School Principal, and
Jennifer Hayden to her position as North Rose Elementary Principal.
PRESENT:
Judi Buckalew, Kari Durham, Robert Cahoon, Katharine DeAngelis, Kelly
Ferrente, Edward Magin, Clifford Parton, Samantha Zerniak
Lucinda Miner, Robert Magin, Jacinda Lisanto, Jan McDorman,
approximately 9 guests
ABSENT/EXCUSED:
Nickoline Henner
CALL TO ORDER:
Board President Judi Buckalew ca lled the meeting to order at
7:02 pm and led the Pledge of Allegiance.
Several corrections were made to the Agenda before approval. The
tenure area of Principal was added to Agenda item #5 b. Appointment of
Tina Wilson, High School Principal and #5e. Appointment of Jennifer
Hayden, North Rose Elementary Principal. Agenda item #5d.
Resignation of Jennifer Hayden is from her position as Elementary
Teacher. Agenda item #4b2. cost for services was corrected to
$1,300.00 per day.
1a. APPROVAL OF
Robert Cahoon moved and Clifford Pa rton seconded the following
AGENDA:
motion. The vote was unanimous. J. Buckalew, K. Durham, R. Cahoon,
K. DeAngelis, K. Ferrente, E. Magin, C. Parton, vo ted 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 August 11, 2009 with corrections.
2. PUBLIC ACCESS
No one spoke to the Board at th is time.
TO THE BOARD:
3a. HOME SCHOOL
Mr. Robert Ceccarelli presented the Board with a two year overview of
LIAISON:
statistics from his work as Home School Liaison.
ROBERT CECCARELLI
4a1. REGENTS EXAM-
Mrs. June Muto summarized the p ast five years of Regents scores by
INATIONS REPORT,
course, listing percentage s of students passing. She mentioned the
FIVE YEAR
success that has occurred in ELA because of AIS Reading and Writing.
OVERVIEW:
JUNE MUTO
4a2. REGENTS RESULTS
A report was given to the Bo ard from Mrs. Muto outlining June 2009
June 2009:
Regents results by course, g rouped by score, with percent of students passing,
August 11, 2009
Page 16
JUNE MUTO
and percent of students in the Mastery category of each course. This report
included accelerated Middle School students who took High School Regents
examinations.
4b1. BOE STAFF DEVELOP- Mrs. Buckalew and Mrs. Durham addressed fellow members regarding
MENT, NYSSBA
staff developmen t for the Board. There was discussion between
CUSTOM IMPROVE-
members on the topic. An attachment from New York State School Boards
MENT PROGRAM:
Association was reviewed wh ich listed services they provide to School
JUDI BUCKALEW AND Boards.
KARI DURHAM
4b2. BOE STAFF
A synopsis of BOCES services availa ble to School Boards on staff
DEVELOPMENT,
development was discus sed.
BOCES SERVICES
AVAILABLE:
4b3. BOE STAFF DEVELOP- Mr. Robert Heinkel presented services that Orion Education Consulting,
MENT, ORION
LLC offers to School Boards on staff development.
EDUCATIONAL
CONSULTING, LLC:
ROBERT HEINKEL
4c1. POLICY COMMITTEE:
Katharine DeAngelis and Kari Durham spoke about the District Cell
KATHARINE
Phone policy. It was m entioned that the current District Cell Phone Policy
DEANGELIS, KARI
will remain in place at th is time.
DURHAM
4c2. BUILDINGS &
Clifford Parton presented an upda te on the progress of the Capital Project
GROUNDS:
at all locations. Kelly Ferren te spoke about traffic control at the Middle
CLIFFORD PARTON
School building. Ther e was discussion on ideas for safety at that location.
4d. GOOD NEWS OF THE
Samantha Zerniak mentioned that students are excited for Fall Sports Pre-
DISTRICT:
season to begin on Augus t 17, 2009. The Board welcomed Jennifer Hayden
Tina Wilson, and Mike Wilson who were present.
4e. OTHER:
The Board is pleased to accept the 2 009 High School Yearbook.
5a. RESIGNATION OF
Robert Cahoon moved and Edward Magin seconded the following
BOARD OF
motion. The vote was unanimous. J. Buckalew, K. D urham, R. Cahoon,
EDUCATION MEMBER: K. DeAngelis, K. Ferrente , E. Magin, C. Parton, voted yes.
ORA ROTHFUSS III
Be it resolved that the Board of Educa tion, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, accepts the
resignation of Ora Rothfuss III, Board of Education member, with thanks for
his service and dedication to the North Rose-Wolcott Central School District
and community, effective July 15, 2009.
Available options for Board member replacement were discussed.
A motion was made by Robert Cahoon and seconded by Kari Durham to make
the Board member appointment after advertising the opening and
August 11, 2009
Page 17
interviewing candidates. The vote was unanimous. J. Buckalew, K. Durham,
R. Cahoon, K. DeAngelis, K. Ferrente, E. Magin, C. Parton, voted yes.
RESOLUTION
Be it resolved that the Board of Education, upon r ecommendation of the
Superintendent of Schools and pursuant to E ducation Law, approves that a
Board member appointment will be made after advertising the opening and
interviewing candidates.
5b. APPOINT HIGH
Clifford Parton moved and Kelly Fer rente seconded the following
SCHOOL PRINCIPAL:
motion. The vote was unanimous. J. Buckalew, K. D urham, R. Cahoon,
TINA WILSON:
K. DeAngelis, K. Ferrente, E. Magin, C. Parton, v oted yes.
Be it resolved that the Board of Education, upon r ecommendation of the
Superintendent of Schools and pursuant to E ducation Law, approves the
probationary appointment of Varina (Tina) Wilson as High School
Principal, conditional upon a criminal history record check according to
Commissioners Regulation §80-1.11 and Part 87 as follows:
Certification: School District Administrator, Permanent
Tenure Area: Principal
Start Date: September 1, 2009 - August 31, 2012
Salary: $80,000.00 plus $500.00 for CAS Degree, prorated to
$67,083.00 September 1, 2009-June 30, 2010.
5c. TRANSITIONAL
Katharine DeAngelis moved and Clifford Parton seconded the following
PRINCIPAL WORK:
motion. The vote was unanimous. J. Buckalew, K. D urham, R. Cahoon,
TINA WILSON
K. DeAngelis, K. Ferrente, E. Magin, C. Parton, vot ed yes.
Be it resolved that the Board of Education, upon re commendation of the
Superintendent of Schools and pursuant to Ed ucation Law, appoints
Tina Wilson to do transitional principal work at the High School for the
time period of August 24, 2009 to August 31, 2009 a t a salary of
$2,012.00.
5d. LETTER OF
Robert Cahoon moved and Katharine DeAngelis seconded the following
RESIGNATION:
motion. The vote was unanimous. J. Buckalew, K. D urham, R. Cahoon,
JENNIFER HAYDEN
K. DeAngelis, K. Ferrente, 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, accepts the letter
of resignation from Jennifer Hayden, Elementary Teacher, effective at the
close of business on August 11, 2009, contingent upon her appointment as
North Rose Elementary Principal.
5e. APPOINT NORTH
Katharine DeAngelis moved and Kari Durham seconded the following
ROSE ELEMENTARY
motion. The vote was unanimous. J. Buckalew, K. D urham, R. Cahoon,
PRINCIPAL:
K. DeAngelis, K. Ferrente, E. Magin, C. Pa rton, voted yes.
JENNIFER HAYDEN
Be it resolved that the Board of Education, upon re commendation of the
Superintendent of Schools and pursuant to Education Law, approves
the probationary appointment of Jennifer Hayden as North Rose
August 11, 2009
Page 18
Elementary School Principal, conditional upon a criminal history record
check according to Commissioners Regulation §80-1.11 and Part 87 as
follows:
Certification: School Building Leader Internship Certificate Control #:
on file
Tenure Area: Principal
Start Date: September 1, 2009 - August 31, 2012
Salary: $75,000.00 plus $500.00 for CAS Degree, prorated to
$62,719.00 September 1, 2009-June 30, 2010.
5f. TRANSITIONAL
Edward Magin moved and Clifford Parton seconded the following
PRINCIPAL WORK:
motion. The vote was unanimous. J. Buckalew, K. D urham, R. Cahoon,
JENNIFER HAYDEN
K. DeAngelis, K. Ferrente, E. Magin, C. Parton, voted yes.
Be it resolved that the Board of Education, upon r ecommendation of the
Superintendent of Schools and pursuant to Education Law, appoints Jennifer
Hayden to do transitional principal work at North Rose Elementary for the
time period of August 12, 2009 to August 31, 2009 a t a per diem rate of
$314.58/day.
5g. SUPERINTENDENT’S
Mrs. Miner reported on various retreats she has attended. She spoke about
UPDATE:
Principal interviews recently held and mentioned there were over thirty people
involved in stakeholder groups. She reported that Safe Harbor status has been
achieved this year for Students with Disabilities at the Middle School. Mrs.
Miner mentioned that a replacement for a Literacy Coach at the Middle School
will be needed. She also explained the need to cre ate an ESOL Teaching
position.
5h. BUSINESS
Mr. Robert Magin explained the Use of AARA Deficit Reduction Assessment
ADMINISTRATOR’S
Funds Report to the Board and spoke about the Tax Levy. He reviewed his
UPDATE:
recom mendations for purchasing buses.
6a. MEETING MINUTES:
Clifford Parton moved and Edward Magin seconded the following
JULY 7, 2009
motion. The vote was unanimous. J. Buckalew, K. D urham, R. Cahoon,
K. DeAngelis, K. Ferrente, E. Magin, C. Parton, voted yes.
Be it resolved that the Board of Education, upo n recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
Meeting Minutes of July 7, 2009.
Before approval of the Consent Agenda, item #7j4 w as pulled for discussion in
Executive Session.
7. CONSENT AGENDA
Clifford Parton moved and Katharine DeAngelis seconded the following
motion. The vote was unanimous. J. Buckalew, K. D urham, R. Cahoon,
K. DeAngelis, K. Ferrente, E. Magin, C. Parton, voted yes.
7a. WARRANTS:
Be it resolv ed that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
following Warrants:
August 11, 2009
Page 19
1. #0064
$170,582.81
2. #0005
$109,139.88
7b. SUBSTITUTES:
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
individuals named on the substitute lists, which are on file with the
District Clerk.
1. Civil Service Substitutes
2. Teaching and Teaching Assistant Substitutes
7c. COMMITTEE ON PRE-
Be it resolved that the Boar d of Education, upon recommendation of the
SCHOOL EDUCATION
Superintendent of Schools and pursuant to Education Law, approves the
MEMBERS:
the following individuals to serve on the Committee on Special Education
for the 2009-2010 school year.
Chairperson:
Angela Kirkey, Rebecca Magin, Tina Reed, Linda Haensch
Individual who can interpret instructional implications of evaluation
results:
Rebecca Magin, Tina Reed, Emily Darrow, Angela Kirkey, evaluation site
psychologist/representative
Special Education Teacher/Provider:
Provider from the Wayne County Approved Provider List, Rosa Visconti-
Goebel, Carol Quill
Regular Education Teacher:
The teacher of the child, if participating in the r egular education
environment
Representative of the Municipality:
Sue Muscolino, Carol Monsees
For child transitioning from Early Intervention: Child’s Early Intervention
Service Coordinator
Additional Parent Member:
Christina Bellinger, Sue Godkin, Heather Heindl, Bobby Jo Mendenhall,
Sarah Vanderlinde
Physician:
Dr. Claire Stutzman
Rochester General Wayne Medical Group
7d. COMMITTEE ON SPECIAL
Be it resolved that the Bo ard of Education, upon recommendation of the
EDUCATION MEMBERS:
Superintendent of Schools and pursuant to Education Law, approves the
following individuals to serve on the Committee on Special Education for
the 2009-2010 school year.
Chairperson:
Angela Kirkey, Rebecca Magin, Tina Reed, Building Principal
August 11, 2009
Page 20
Individual who can interpret instructional implications of evaluation
results:
Rebecca Magin, Tina Reed, Emily Darrow, Rebecca Kandt, Angela Kirkey
Special Education Teacher/Provider:
Matt Akerley, Carol Quill, Ann Smith, Rose Visconti-Goebel, Amy
Johnson, Dave Michelson, Pam Pendleton, Amy Plowe, Emily Wilson,
Jessica Burgess, Nancy Lachut, Cathy LaValley, Laurie Stevens, Jim
Fisher, Mike Grasso, Erin Jacobs, Cary Merritt, Tarsie Thompson
Regular Education Teacher:
A regular education teacher employed by the North R ose-Wolcott Central
School District
Additional Parent Member:
Christina Bellinger, Malva Boos, Holli Doyle, Sue Godkin, Heather Heindl,
Vicki LaValley, Bobby Jo Mendenhall, Karen Purnell, Julie Reed, Sarah
Vanderlinde, Izetta Younglove
Physician:
Dr. Claire Stutzman
Rochester General Wayne Medical Group
7e. SURROGATE PARENT
Be it resolved that the Board of Education, upon recommendation of the
APPROVAL:
Superintendent of Schools and pursuant to Education Law, approves the
following individuals to act as a surrogate parents to represent a child with
a disability when needed according to Commissioner’s Regulations §200.5
(n)(1) for the 2009-2010 school year:
Sarah Vanderlinde
Izetta Younglove
7f. RECOMMENDATIONS
Be it resolved that the Board of Education, upon re commendation of the
FROM CSE AND CPSE:
Superintendent of Schools and pursuant to Education Law, approves the
recommendations from the Committee on Special Education dated July
14, 2009 and the Committee on Pre School Special Edu cation dated July
20, 2009 and instructs the Superintendent to implement the
recommendations on behalf of the following individuals identified by
student number:
12347 12255 11734 11947 11779 12199 1 2281 12328
IEP amendments
12152 10597 11740 09661 06939 11304
7g. 2009 SCHOOL TAX
Be it resolved that the Board of Education, upon re commendation of the
WARRANT:
Superintendent of Schools and pursu ant to Education Law, approves the
Tax Warrant in the amount of $8,090,428.00 and authorizes the
collection of school taxes plus library taxes in the amount of $68,210.00
August 11, 2009
Page 21
using the automated tax collection service established through JP Morgan
Chase bank.
7h. APPROVAL OF THE
Be it resolved that the Board of Education, upon recommendation of the
DISTRICT PHYSICAL
Superintendent of Schools and pursuant to Education Law, approves the
EDUCATION PLAN:
District Physical Education Plan.
7i. BID PARTICIPATION
AUTHORIZATION
:
WHEREAS, The Board of Education, North Rose-Wolcott School
District of New York State desires to participate in a Cooperative Bidding
Program conducted by The Board of Cooperative Education Services of
Ontario, Seneca, Wayne and Yates Counties from year to year or, until this
Resolution is rescinded, for the purchase of Various Commodities and/or
Services. And…
WHEREAS, The Board of Education, North Rose-Wolcott School
District of New York State is desirous of participating with The
Board of Cooperative Educational Services of Ontario, Seneca,
Wayne and Yates Counties in the joint bid of the co mmodities
and/or services mentioned below as authorized by General
Municipal Law, Section 119-o… And…
WHEREAS, The Board of Education, North Rose-Wolcott School
District of New York State has appointed The Board of Cooperative
Educational Services of Ontario, Seneca, Wayne and Yates Counties
as representative to assume the responsibility for drafting of
specifications, advertising for bids, accepting and opening bids,
tabulating bids, reporting the results to the Board of Education,
North Rose-Wolcott School District of New York State and making
recommendations thereon…
THEREFORE…
BE IT RESOLVED, That The Board of Education, North Rose-
Wolcott School District of New York State and The B oard of
Cooperative Educational Services of Ontario, Seneca, Wayne and
Yates Counties hereby accepts the appointment of The Board of
Cooperative Educational Services of Ontario, Seneca, Wayne and
Yates Counties to represent it in all matters related above…
And…
BE IT FURTHER RESOLVED, That The Board of Educatio n,
North Rose-Wolcott School District of New York State authorizes
the above-mentioned Board of Cooperative Educational Services of
Ontario, Seneca, Wayne and Yates Counties to represent it in all
matters regarding the entering into contract for the purchase of the
below-mentioned commodities and/or services…. And…
BE IT FURTHER RESOLVED, That The Board of Educatio n,
North Rose-Wolcott School District of New York State agrees to
August 11, 2009
Page 22
assume its equitable share of the costs incurred as a result of the
cooperative bidding… And…
NOW, THEREFORE, BE IT RESOLVED, That the Superintendent
on behalf of the Board of Education, North Rose-Wolcott School
District of New York State hereby is authorized to participate in
cooperative bidding conducted by The Board of Cooperative
Educational Services of Ontario, Seneca, Wayne and Yates Counties
for various commodities and/or services and if requested to furnish
The Board of Cooperative Educational Services of Ontario, Seneca,
Wayne and Yates Counties an estimated minimum number of units
that will be purchased by The Board of Cooperative Educational
Services of Ontario, Seneca, Wayne and Yates Counties. The Board
of Cooperative Educational Services of Ontario, Seneca, Wayne and
Yates Counties is hereby authorized to award cooperative bids to the
bidder deemed to be the lowest responsive and respo nsible meeting
the bid specifications and otherwise complying with Article 5-A of
the General Municipal Law of the State of New York relating to
public bids and contracts.
7j1. LETTER OF RESIGNATION Be it resolved that th e Board of Education, upon recommendation of the
FOR PURPOSE OF
Superintendent of Schools and pursuant to Education Law, accepts with
RETIREMENT:
thanks for 13 years of service , the letter of intent to retire from Russell
RUSSELL WELKLEY
Welkley, effective with t he close of business on August 31, 2009.
7j2. LETTER OF RESIGNATION: Be it resolved that th e Board of Education, upon recommendation of the
BETHANY CHASE
Superintendent of Schools an d pursuant to Education Law, accepts with
thanks for 6 years of service, the resignation of B ethany Chase, Middle
School Math Teacher, effective July 8, 2009.
7j3. REQUEST FOR FAMILY
Be it resolved that the B oard of Education, upon recommendation of
MEDICAL LEAVE OF
the Superintendent of Sc hools and pursuant to Education Law,
ABSENCE:
approves the request for a Fami ly Medical Leave of Absence for Amy
AMY JOHNSON
Johnson, Resource Teacher at North Rose Elementary School, for the
time period September 8, 2009 - January 29, 2010. During the leave,
Ms. Johnson will work for four hours a day and will use her existing sick
time to be paid for the other half of the day.
7j5. APPOINTMENT SCHOOL
Be it resolved that the Boar d of Education, upon recommendation of the
MONITOR:
Superintendent of Schools and pur suant to Education Law, approves the
BERNARD TAFT
26 week probationary appointm ent of Bernard Taft as School Monitor at
the Middle School, conditional upon a criminal history record check
according to Commissioners Regulation §80-1.11 and Part 87, for 2
hrs./day, $9.25/hr. , effective September 1, 2009.
7j6. APPOINT LONG TERM
Be it resolved that the Boar d of Education, upon recommendation of the
SUBSTITUTE:
Superintendent of Schools and pursuant to Education Law, approves the
ARWYN KOGUT
appointment of Arwyn Kogut as a Long Te rm Substitute Teacher,
conditional upon a criminal history record check according to
Commissioners Regulation §80-1.11 and Part 87 as follows:
August 11, 2009
Page 23
Certification: Pre Kindergarten, K and Grades 1-6 Provisional
Control #: on file
Appointment Area: Elementary
Start Date: approximately September 1, 2009 - October 13, 2009, the
period of time determined by the absence of Robyn B ridson, to serve at the
pleasure of the Board
Salary: $38,000 Step A
7j7. APPOINT LONG TERM
Be it resolved that the Boa rd of Education, upon recommendation of the
SUBSTITUTE:
Superintendent of Schools an d pursuant to Education Law, approves the
LISA LOVELESS
appointment of Lisa Lovele ss 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: Childhood Education 1-6, Initial
Control #: on file
Appointment Area: Elementary
Start Date: approximately September 16, 2009 for six to eight weeks, the
period of time determined by the absence of Stacy D enisi, to serve at the
pleasure of the Board and accruing seniority as a T eaching Assistant
during this time.
Salary: $38,000 Step A
7j8. COACHING
Be it resolved that the Board of Ed ucation, upon recommendation of the
APPOINTMENTS:
Superintendent of Schools and pursuant to Education Law, approves the
coaching appointments for the 2009-10 school year, conditional upon a
criminal history record check according to Commissioners Regulation
§80-1.11 and Part 87, and successful completion of all required First
Aid/CPR and Child Abuse courses.
Fall Coaching Positions
Step
Years
$
Boys Soccer
Varsity
Gordon Martin
4
38
4526
Jr. Varsity
Jamie Carr
2
4
2586
Modified A
Dan Stadtmiller
1
2
1485
Modified B
Jay Reynolds
3
8
2227
Girls Soccer
Varsity
Amy Bromley
3
8
4114
Mike Virts
4
17
20
Jr. Varsity
TBA
*
*
*****
Modified A
Patricia Jackson
4
12
2450
Modified B
TBA
*
*
*****
Boys Volleyball
Varsity
Tim Thomas
3
9
4114
Jr. Varsity
Brad Lehman
1
2
1916
Modified
Mark Williams
2
5
2004
Girls Volleyball
Varsity
Kurt Laird
3
9
4114
Jr. Varsity
Laurie Elliot
2
5
2586
Modified
Kim Dobbin
2
5
2004
X-Country
Varsity
Jennifer Judge
1
2
2294
Modified
Joe Barravecchio
1
2
1485
Girls Swimming Varsity
Jeff Drake
4
12
6794
Modified
Cynthia Wood
4
12
3677
Girls Tennis
Varsity
Pete Treasure
4
11
3785
August 11, 2009
Page 24
Modified A
Mike Grasso
2
6
2586
Winter Coaching Positions
Girls Basketball
Varsity
Gary Lockwood
3
8
6177
Jr. Varsity
Brie Stratton
2
6
3880
Modified A
Patricia Jackson
4
13
3372
Modified B
Tim Burns
1
1
2043
Boys Basketball
Varsity
Brian Hoyt
3
9
6177
Jr. Varsity
Paul McIntrye
3
9
4311
Modified A
Brad Lehman
1
1
2043
Modified B
Jay Reynolds
3
7
3065
Wrestling
Varsity
James Prentice
4
25
6794
Junior Varsity
Jerry Decausemaker 4
28
4742
Modified
Mark Williams
4
10
3372
Boys Swimming Varsity
Brian Cole
1
3
4118
Boys & Girls
Bowling
Varsity
Cathy LaValley
4
12
3785
Basketball
Cheerleading
Varsity
Gina Paliotti
1
2
2128
Junior Varsity
Roberta Kidd
1
2
1787
Indoor Track
Varsity
George Mitchell
3
9
6177
Spring Coaching Positions
Softball
Varsity
Rob Yarrow
1
2
2743
Junior Varsity
John Budinock
1
2
1916
Modified
Chris Ackley
3
8
2784
Baseball
Varsity
Jay Reynolds
1
3
2743
Junior Varsity
Paul Maring
2
4
2586
Modified
Brian Cole
1
1
1856
Girls Track
Varsity
George Mitchell
4
19
4526
Modified
Joe Barravecchio
1
2
1856
Boys Track
Varsity
Nick Wojieck
3
9
4114
Modified
John O’Brien
3
8
2784
Assistant Coach
Mike Virts
2
5
2586
Boys Tennis
Varsity
Pete Treasure
4
11
3785
Modified A
Tim Thomas
3
7
2874
Golf
Varsity
Dan Stadtmiller
1
1
2294
7j9. COACHING
Be it resolved that the Board of Education, upon recommendation of the
APPOINTMENT:
Superintendent of Schools and pursuant to Education Law, approves the
coaching appointment for the 2009-10 school year, conditional upon a
criminal history record check according to Commissioners Regulation §80-
1.11 and Part 87, and successful completion of all required First Aid/CPR
August 11, 2009
Page 25
and Child Abuse courses.
Step Year
$
Kayla Yarrow
Girls JV Soccer
1
1
1916
7j10. APPOINTMENT
Be it resolved that the Board of Education, upon recommendation of the
CORRECTION:
Superintendent of Schools an d pursuant to Education Law, appoints the
following individual to serve on the Curriculum Council and as Lead
Teacher for the 2008-09 school year:
Name
Position
Salary
Sharlet Palkovic
Special Education K-12
$1,500.00
7j11. APPOINTMENT
Be it resolved that the Board of Education, upon re commendation of the
CORRECTION -
Superintendent of Schools a nd pursuant to Education Law, approves the
COMPUTER
appointment of Neil Thompson as a teacher an Administrator on Special
APPLICATIONS
Assignment to the position o f Computer Applications Specialist, effective
SPECIALIST:
September 1, 2009 - June 30, 2011. Mr. Thompson will continue to
NEIL THOMPSON
accrue seniority in his ten ure area during this time. A Memorandum of
Agreement is on file with the District Clerk.
8.
INFORMATIONAL
The following informational items were shared with the Board: The
ITEMS:
Advocate – July 2009, Board & Ad ministrator - August 2009, Finger
Lakes Times newspaper article: “NR-W examines senior scholarships”,
Finger Lakes Times newspaper article: “Board elects new president, vice
president”, Project Graduation Thank you, Capital Project Meeting
Minutes #00021 - July 15, 2009, NYSSBA Proposed R esolutions and
Voting Delegate’s Guide for the Annual Business Meeting.
9. PUBLIC PARTICIPATION:
No one spoke to the Board at this time.
10a. ADDITIONS TO THE
Robert Cahoon moved and Ed ward Magin seconded the following
AGENDA:
motion. The vote was unanimous. J. Buckalew, K. Durham, R. Cahoon,
K. DeAngelis, K. Ferrente, E. Magin, C. Parton , voted yes.
Be it resolved that the Board of Education, upo n recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
additions to the agenda of August 11, 2009.
10b. 2008-09 FUND BALANCE
Clifford Parton moved and Katharine DeAngelis seconded the following
RECOMMENTATION TO
motion. The vote was una nimous. J. Buckalew, K. Durham, R. Cahoon,
PURCHASE BUSES:
K. DeAngelis, K. Ferrente, E . Magin, C. Parton, voted yes.
Be it resolved that the Board of Education, upon r ecommendation of the
Superintendent of Schools and pursuant to Education Law, amend the
2008-2009 budget by an increase of $318,913.28 to appropriations code
A9901-210-07-0000 (interfund transfers) for the transfer from General
Fund to Capital Fund in lieu of issuing debt, using surplus unappropriated,
undesignated fund balance based on voter approved bus purchases on the
May 19, 2009 vote.
10c. 2008-2009 BUS CAPITAL
Robert Cahoon moved and Clifford Parton seconded the following
August 11, 2009
Page 26
RESERVE RECOM-
motion. The vote was unanimo us. J. Buckalew, K. Durham, R. Cahoon,
MENDATION TO
K. DeAngelis, K. Ferrente, E. Magin, C. Parton, voted yes.
PURCHASE BUSES:
Be it resolved that the Board of Education, upon re commendation of the
Superintendent of Schools and pursuant to Education Law, amend the
2008-2009 budget by an increase of $200,000 to appropriations code
A9901-210-07-0000 (interfund transfers) for the transfer from Bus
Capital Reserve to Capital Fund based on voter approved bus purchases on
the May 19, 2009 vote.
Board members were in agreement that further discussion on Board staff
development is needed. A Board workshop will be he ld on August 27,
2009 at 5:30 p.m. for this purpose, with Board of E ducation candidate
interviews taking place afterward at 7:00 p.m. The location is to be
determined.
Mrs. Buckalew called for a short break. Jan McDorm an and all guests left
the meeting at this time. Lucinda Miner served as note taker for the
remainder of the meeting.
EXECUTIVE SESSION:
Clifford Parton moved and Robert Cahoon seconded the following
motion. The vote was unanimous. J. Buckalew, K. Durham, R. Cahoon,
K. DeAngelis, K. Ferrente, E. Magin, C. Par ton, voted yes.
Be it resolved that the Board of Education, upon re commendation of the
Superintendent of Schools and pursuant to Education Law, approves
Executive Session at 10:00 pm for the specific purpose of discussing
Agenda item #7j4.
OPEN SESSION
The meeting returned to open session at 10:09 pm.
7j4. APPOINT
Clifford Parton motioned and Edward Ma gin seconded the following
MATHEMATICS TEACHER:
motion. J. Buckalew, K. Du rham, R. Cahoon, E. Magin, C. Parton, voted
MICHELE BESHTY
yes. K. Ferrente and K. DeAngelis voted no.
Be it resolved that the Board of Education, upon re commendation of the
Superintendent of Schools and pursuant to Education Law, approves the
three year probationary appointment of Michelle Beshty as Mathematics
teacher, conditional upon a criminal history record check according to
Commissioners Regulation §80-1.11 and Part 87 as follows:
Certification: Initial Mathematics 7-12 Mathematics 5-6 Extension
Tenure Area: Mathematics
Probationary Period: September 10, 2007 – September 9, 2010
Salary: $40,400 Step C
ADJOURNMENT:
Edward Magin moved and Clifford Parton seconded the following motion.
The vote was unanimous. J. Buckalew, K. Durham, R. Cahoon,
K. DeAngelis, K. Ferrente, E. Magin, C. Par ton, voted yes.
August 11, 2009
Page 27
Be it resolved that the Board of Education, upon re commendation of the
Superintendent of Schools and pursuant to Education Law, approves the
adjournment of the meeting at 10:10 pm.
___________________________________
Jan McDorman, Clerk
Board of Education