Microsoft Word - 2009.12-15 MINUTES.doc

December 15, 2009

Page 70

NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION MEETING MINUTES

December 15, 2009

7:00 PM

High School Room #210

PRESENT:

Judi Buckalew, John Boogaard, Robert Cahoon, Katharine DeAngelis,

Kari Durham, Kelly Ferrente, Nickoline Henner, Edward Magin,

Clifford Parton

Lucinda Miner, Robert Magin, Jacinda Lisanto, Jan McDorman, and

approximately 40 guests

ABSENT/EXCUSED:

Samantha Zerniak

CALL TO ORDER:

Board President Judi Buckalew called the meeting to order at 7:05 pm

and led the Pledge of Allegiance.

Before approval of the Agenda, a correction was made to item

numbering under Personnel on the consent agenda.

1a. APPROVAL OF

Clifford Parton moved and Edward Mag in seconded the following

AGENDA:

motion. The vote was unanimous. J. B uckalew, J. Boogaard, R. Cahoon,

K. DeAngelis, K. Durham, K. Ferrente, N. Henner, E. Magin, 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 December 15, 2009.

2. PUBLIC ACCESS

Dan Ferrente, Bus Driver, voiced concerns he has with the Transportation

TO THE BOARD:

Department, a nd requested an Executive Session.

Shannon Cahoon, Monitor, expressed gratitude to Board of Education

members for helping with a recent situation.

Lloyd Durham, Bus Driver, will voice his concern d uring an Executive

Session.

Bill Denk, Bus Driver, expressed concern about current bus routing.

3a. PRESENTATION ON

Ora Rothfuss III spoke to the Board about possible future usages of the

POSSIBLE FUTURE

Florentine Hendrick building, if space becomes available there. Local

CLOSING OF

municipalities may be interested in either using a wing of the building, or

FLORENTINE

the entire building for offices. Mr. Rothfuss stated that a study has been

HENDRICK BLDG:

completed which show s that the concept is feasible, although renovation

ORA ROTHFUSS III,

costs will be expensive. Mr. Rothfuss mentioned that grant money may

WAYNE COUNTY

be available to towns for this . He will be taking his report to towns and

villages for further exploration.

December 15, 2009

Page 71

PLANNING

3b. DATA UPDATE:

Jacinda Lisanto distributed an addendum to previous data given to

JACINDA LISANTO

the Board. The addendum con tained updated Regents data from 2007-

2008.

4a. ADMINISTRATOR’S

Administrative Reports wer e shared with the Board. The Administrators

REPORTS:

answered questions that Board m embers asked.

4b. BUDGET

Kari Durham reported on the first meet ing of the Budget Committee.

COMMITTEE:

She mentioned that she attended a NYSSBA conference with Judi

KARI DURHAM

Buckalew earlier in the day. There were several organizations which had

joined in discussion regarding litigation to fight the Governors cut to State

aid.

4c. BUILDING AND

Clifford Parton gave an update d account of work that CAMPUS plans

GROUNDS:

to accomplish during Christmas break.

CLIFFORD PARTON

4d. SUPERINTENDENT

Judi Buckalew spoke about a con tract that is being developed and

SEARCH:

completed in preparation for an Interim Superintendent. Advertising for

JUDI BUCKALEW

the Superintendent vacan cy has been placed in various newspapers, on the

web, and brochures have been distributed throughout the State.

Applicants may apply for the position of Superintendent until January 25,

2010.

4e. WELLNESS

Judi Buckalew mentioned that the Wel lness Committee recently met. She

COMMITTEE:

spoke about initiatives that ar e taking place daily and monthly in the

JUDI BUCKALEW

buildings regarding wellness and health awareness.

4f. CURRICULUM

Katharine DeAngelis reported that the Curriculum Council met and

COUNCIL:

many good things are being accompl ished. She spoke about future plans

KATHARINE

regarding Superintendent Conferen ce Days. Kudos to Neil Thompson,

Computer Applications Specialist on the great work his is accomplishing.

The buildings are grateful for his expertise. There will be a presentation

occurring in the future on an alternate to TechPaths.

4g. TECHNOLOGY

Edward Magin spoke about the Technology Committee meeting on

COMMITTEE:

November 18, 2009. He mention ed how important it’s going to be to

EDWARD MAGIN

continue funding for Technolog y, and that there is a considerable amount

of aid on Technology. The HS has the oldest comput ers now, and updates

seriously need to be made there. He spoke about th e need for a 5-6 year

replacement plan for computers, instead of the 7-8 year plan currently in

place. He spoke about the number of desktops and l aptops in the District,

and mentioned that an inventory will take place this summer. He

mentioned that each building has a Technology committee which places

their needs to the District Technology committee. It was mentioned that a

Technology plan has been submitted for State approval.

December 15, 2009

Page 72

4h. FOUR COUNTY

Edward Magin reported on the Four County General Membership meeting

SCHOOL BOARDS:

he attended on being creativ e and using “out-of-the box- thinking” to

EDWARD MAGIN

overcome obstacles with the 2 010-11 budget. Mrs. Miner was a presenter

at this meeting, along with Ann Orman from Penn Yan, and Keith Henry

and Dr. Joseph Marinelli from W-FL BOCES. Some of the main topics of

discussion were: shared services with other districts, areas that can be cut,

and dual certified teachers.

4i. STUDENT BOE

No report was given.

MEMBER REPORT:

SAMANTHA ZERNIAK

4j. DISCUSSON OF

Mrs. Buckalew spoke about the BOE meeting on November 17, 2009, when

FHE TIMELINE:

information and a presentation was given regarding the possible closure

JUDI BUCKALEW

of the FHE building. Discussi on on a timeline for the Board to follow

occurred. It was determined that further discussion between members on

the closure of FHE will occur at the January 12, 20 10 Board meeting.

4k. OTHER GOOD NEWS

Holiday concerts and teas that will be occurring in the District were

OF THE DISTRICT:

mentioned. The school dis trict has three decorated trees on display as part

of the Festival of the Trees event in Northup Park in Wolcott.

Congratulations to the HS Art department students who won 1

prize with

their tree in the adult division. Also recognized was the tree from

Florentine Hendrick Elementary School. Amy Lynch was happy to report

that it was a record year for the number of toys do nated to the holiday toy

drive for needy families. Amy has been organizing this event for 7 years, in

honor of a friend killed in the line of duty.

4l. OTHER - BOARD

Kari Durham asked for f eedback regarding the goals, timelines, and the

GOALS:

chain of command documents that have been developed for Board use.

KARI DURHAM

Board members discussed usabili ty and implementation of these

documents.

4h. OTHER:

5a. INTENT TO RETIRE:

Clifford Parton moved and Rob ert Cahoon seconded the following

SHARLET PALKOVIC

motion. The vote was unanimous. J. Boogaard, J. B uckalew, R. Cahoon,

K. DeAngelis, K. Durham, K. Ferrente, N. Henner, E. Magin, 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, accepts with

thanks for over 30 years of service, the letter of resignation for the purpose

of retirement from Sharlet Palkovic, effective June 30, 2010. Should the

District increase the retirement incentive or accept a State retirement

incentive between the time of acceptance of this letter and the date of

retirement, the greater incentive will be offered.

5b. INTENT TO RETIRE:

Robert Cahoon moved and Edward Magin seconded the following

DEBORAH TESKA

motion. The vote was unanimous. J. Boogaard, J. B uckalew, R. Cahoon,

K. DeAngelis, K. Durham, K. Ferrente, N. Henner, E. Magin, C. Parton

voted yes.

December 15, 2009

Page 73

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

Superintendent of Schools and pursuant to Education Law, accepts with

thanks for over 31 years of service, the letter of resignation for the purpose

of retirement from Deborah Teska, effective June 30, 2010. Should the

District increase the retirement incentive or accept a State retirement

incentive between the time of acceptance of this letter and the date of

retirement, the greater incentive will be offered.

5c. SUPERINTENDENT’S

Mrs. Miner spoke about th e progress and details of the Fitness Center.

UPDATE:

She reported that there will be an o pen house for the community at the

High School on January 19, 2010. The tour will inc lude the ten classroom

addition, the fitness center, upgrades to the pool and gym area, the new

front entrance, and the administration offices. She mentioned that a

Regional HS Study update will be given by Alan Pole on January 26, 2010

in the HS Auditorium at 6:00 p.m. It was mentioned that school

principals will be sharing with local service groups how PBIS strategies

help them to determine the student of the month.

5d. BUSINESS ADMIN.

Robert Magin reported on the Audit committee meeting with Ray Wager,

UPDATE:

C.P.A., P.C. on December 1, 2009. The District is in good financial shape.

Mr. Wager may return at a later date to meet with t he committee regarding

reserve funds. He mentioned that budget season has begun.

5e. EXECUTIVE SESSION:

Katharine DeAngelis mo ved and John Boogaard seconded the following

motion. The vote was unanimous. J. Buckalew, J. Boogaard, R. Cahoon,

K. DeAngelis, K. Durham, K. Ferrente, N. Henner, E . Magin, 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, approved

Executive Session at 8:45 p.m. for the purpose of d iscussing personnel

issues.

OPEN SESSION:

The meeting returned to open session at 9:15 pm.

6a. MEETING MINUTES:

Clifford Parton moved and John Boogaard seconded the following

NOVEMBER 17, 2009

motion. The vote was unanimous. J. Boogaard, J. B uckalew, R. Cahoon,

K. DeAngelis, K. Durham, K. Ferrente, N. Henner, 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 November 17, 2009.

6b. SPECIAL MEETING

Katharine DeAngelis moved and Clifford Parton seconded the following

MINUTES:

motion. The vote was unanimous. J. Boogaard, J. B uckalew, R. Cahoon,

DECEMBER 8, 2009

K. DeAngelis, K. Durham, K. Ferrente, N. Henner, E. Magin, C. Parton

voted yes.

December 15, 2009

Page 74

Be it resolved that the Board of Education, upo n recommendation of the

Superintendent of Schools and pursuant to Education Law, approves the

Special Meeting Minutes Meeting Minutes of December 8, 2009.

7. CONSENT AGENDA:

Clifford Parton moved and Robert Cahoon seconded the following

motion. The vote was unanimous. J. Boogaard, J. B uckalew, R. Cahoon,

K. DeAngelis, K. Durham, K. Ferrente, N. Henner, 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:

1. #0023

$587,162.59

2. #0025

$479,829.94

7b. DISTRICT

Be it resolved that the Board of Ed ucation, upon recommendation of the

FINANCIAL REPORTS: Superintendent of Sch ools and pursuant to Education Law, approves the

OCTOBER 2009

Treasurer’s Report for Octobe r, 2009.

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

Superintendent of Schools and pursuant to Education Law, approves the

Extra Classroom Activity Report for October, 2009.

7c. BASIC FINANCIAL

Be it resolved that the Board of Education, upon re commendation of the

STATEMENTS:

Superintendent of Schools and pursuant to Education Law, accepts the

Basic Financial Statements and Management Letter, the Single Audit

Report and the Extraclassroom Activity Funds for the year ending June

30, 2009.

7d. RETURN OF TAXES

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

TO THE COUNTY:

Superintendent of Schools an d pursuant to Education Law, approves the

return of 2009 unpaid school taxes to Wayne County for collection of

payment.

7e. RESOLUTION TO

WHEREAS, the North Rose-Wolcott Central School District (“District”)

AMEND THE 403(b)

maintains the North Rose-W olcott Central School District 403(b)

RETIREMENT PLAN:

Retirement Plan (“Plan”); and

WHEREAS, the Plan was duly adopted on the 9

day of December, 2008

by the District’s Board of Education (“Board”); and

WHEREAS, the Board desires to restate and amend the Plan as regards

section 2.1 Eligibility;

NOW, THEREFORE, BE IT RESOLVED that section 2.1 of the Plan is

hereby restated and amended to read as follows:

2.1 Eligibility

December 15, 2009

Page 75

Each Employee shall be eligible to participate in the Plan and elect to have

Elective Deferrals made on his or her behalf hereunder immediately upon

becoming employed by the Employer.

BE IT FURTHER RESOLVED that the Plan, as restated an d amended is

hereby approved and adopted.

IN WITNESS WHEREOF, the District has caused this Resolution and

Amendment to be adopted this 15

day of December, 2009.

7f. RECOMMENDATIONS

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

FROM CSE AND CPSE:

Superintendent of Schools and pursuant to Education Law, approves the

recommendations from the Committee on Special Education dated

November 12, 2009, November 13, 2009, November 17, 2009, November

23, 2009, and December 3, 2009, and the Committee o n PreSchool Special

Education dated November 17, 2009 and December 1, 2009, and instructs

the Superintendent to implement the recommendations on behalf of the

following individuals identified by student number:

12186 12050 12411 12234 11958 12226

08473 09082

09083 10075 07550 10662 10499 07863 0786 4 09849

11498 07964 08185 08351 10333 12418 1 1273 11579

12047 11570 11714 11336 11818 11804

12357 10995 11304

IEP amendments

11335

7g. SUBSTITUTE

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

TEACHERS AND

Superintendent of School s and pursuant to Education Law, approves the

SUBSTITUTE

individuals named on the subst itute lists, which are on file with the

SERVICE

District Clerk.

PERSONNEL:

7h. VOLUNTEER

Be it resolved that the Board of E ducation, upon recommendation of the

APPROVAL:

Superintendent of Schools and pur suant to Education Law, approves the

following volunteer at the Florentine Hendrick Elementary school:

Aubrey Seager

7i. APPROVAL OF

Be it resolved that the Board of E ducation, upon recommendation of the

POLICIES:

Superintendent of Schools and pur suant to Education Law, approves the

following policy revisions:

1. Policy #7532 -

Bullying: Peer Abuse in the Scho ols

(Replacement)

2. Policy #7680 - Independent Educational Evaluations

(Replacement)

3. Policy #6140 - Employee Medical Examinations

December 15, 2009

Page 76

(Replacement)

8j. 8

GRADE HONORS

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

TRIP APPROVAL:

Superintendent of Schools and pursuant to Education Law, approves the

Middle School trip to New York, New York on May 13 – May 17, 2010 with

transportation provided by Port Bay Travel, a private busing company.

The trip will be supervised by Michele Sullivan, Rosa Fox, Crystal

Weigand, Mark Williams and a number of non-classroom adults & parent

chaperones. The cost of theatre tickets will be supported through the Arts

in Education program, and the District will incur no cost for this trip.

8k1. RESIGNATION:

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

LISA MARKS

Superintendent of Schools and pursuant to Education Law, accepts with

thanks, the letter of resignation from Lisa Marks, Food Service Helper,

effective at the close of business on January 1, 20 10.

8k2. RESIGNATION:

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

COLLEEN HILL

Superintendent of Schools an d pursuant to Education Law, accepts

with thanks, the letter of resignation from Colleen Hill, Fifth Grade

teacher, effective at the close of business on November 30, 2009.

8k3. REQUEST FOR

Be it re solved that the Board of Education, upon recommendation of the

EXTENDED CHILD

Superintendent of Schools and pursuant to Education Law, approves the

REARING LEAVE:

extended child rearing leave of absence for Jolene Caselli through the end

JOLENE CASELLI

of the 2009-2010 school year.

8k4. APPOINT TEACHING

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

ASSISTANT:

the Superintendent of Schools a nd pursuant to Education Law, approves

MEGAN MCNEILLY:

the three year probationar y appointment of Megan McNeilly as a Teaching

Assistant, conditional upon a criminal history record check according to

Commissioners Regulation §80-1.11 and Part 87, annual salary of

$16,925.00, (Step A) plus $2,000 for Bachelor’s degree, effective

November 23, 2009 - November 22, 2012.

8k5. APPOINT FOOD

Be it resolved that the Board of Education, upon re commendation of the

SERVICE HELPER:

Superintendent of Schools and pursuant to Education Law, approves the

DEBORAH LEVERAULT 26 week probationary ap pointment of Deborah Leverault as a Food Service

Helper at the Middle School, conditional upon a criminal history record

check according to Commissioners Regulation §80-1.11 and Part 87, for 3

hrs./day, $9.25/hr. for a total annual salary of $5,189.00 prorated to

$3,274.00 effective December 16, 2009.

8k6. PERMANENT

Be it resolved that the Board of Ed ucation, upon recommendation of the

APPOINTMENT:

Superintendent of Schools and pursuant to Education Law, approves the

ANDREW SNYDER

permanent appointment of An drew Snyder as Maintenance/Groundskeeper,

effective December 30, 2009.

8k7. PERMANENT

Be it resolved that the Board of Edu cation, upon recommendation of the

APPOINTMENT:

Superintendent of Schools and pursuant to Education Law, approves the

MATHEW CONFER

permanent appointment of Ma thew Confer as a Cleaner, effective January

5, 2010.

December 15, 2009

Page 77

8k8. PERMANENT

Be it resolved that the Board of Edu cation, upon recommendation of the

APPOINTMENT:

Superintendent of Schools and pursuant to Education Law, approves the

BRIAN HEFFERNAN

permanent appointment of Brian Heffernan as a Cleaner, effective

December 30, 2009.

8k9. AQUATICS

Be it resolved that the Board of Edu cation, upon recommendation of the

PROGRAM: APROVAL

Superintendent of School s and pursuant to Education Law, approves the

OF NEW LIFEGUARD

following individual as a Lifeguard for any swim program we offer:

Name

Position

$/hour

Alex Ferrente

Lifeguard

$7.25

8k10. 2009-10 AQUATICS

Be it resolved that the B oard of Education, upon recommendation of the

PROGRAM: PAY RATE

Superintendent of Sch ools and pursuant to Education Law, approves the

APPROVAL

pay rate of the following Life guard for any swim program we offer for the

2009-10 school year:

Keri Coleman

Lifeguard

$7.25

8k11. 2009-10 AQUATICS

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

PROGRAM: PAY RATE

Superintendent of Schools and pu rsuant to Education Law, the pay rate

CORRECTION

correction of the following Lifeguard for any swim program we offer for

the 2009-10 school year:

Name

Position

Corrected $/hour

Emily Ball

Lifeguard

$7.65

$7.25

8k12. APPOINT LONG

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

TERM SUBSTIUTE:

Superintendent of Schools and pursuant to Education Law, approves the

DANIEL STADTMILLER

appointment of Dani el Stadtmiller 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: Physical Education, Initial

Control #: on file

Health Education, Initial

Control #: on file

Start Date: to serve at the pleasure of the Board, continuing until

approximately June 30, 2009 during Jolene Casell i’s leave of absence.

Salary: 38,000

Step A

8k13. DISCIPLINE CHARGES

WHEREAS, Lucinda Miner, Superintendent of the North Rose-Wolcott

OF A SPECIFIC

Central School District ( hereinafter referred to as “District”) has pursuant

EMPLOYEE:

to Article X, Seniority, Job Security, Etc, Section C. Discipline of Unit

Members as well as Section 75 of the New York Civi l Service Law, filed

charges of incompetence and/or misconduct against a classified civil

service employee of the District, XX; and,

WHEREAS, Section 75 (2) of the New York Civil Service Law

provides for a hearing upon such charges that shall be held by the

officer or body having the power to remove the pers on against whom

December 15, 2009

Page 78

such charges are preferred, or by a deputy or other person designated

by such officer or body in writing for that purpose; and

WHEREAS, Lucinda Miner, Superintendent of the District has

recommended the appointment of Mr. Alfred Riccio, as a designated

hearing officer;

NOW THEREFORE, let it be resolved, that the Board of Education

by resolution dated December 15, 2009, does hereby accept and

adopt the charges as presented by the Superintendent of Schools and

does appoint said Alfred Riccio as its designated hearing officer

pursuant to Section 75(2) of the Civil Service Law and to hold a

hearing to be scheduled on or about January 29 2010 , [or as

otherwise scheduled] on the charges preferred by Lucinda Miner

against said classified civil service employee XX and dated December

15, 2009; and

BE IT FURTHER RESOLVED, that Alfred Riccio, Hearing Officer

is to make a record of such hearing which shall, wi th his

recommendations, be referred to this Board for review and decision,

and,

BE IT FURTHER RESOLVED that the Hearing Officer be paid his

usual and customary fee for services rendered in this matter; and,

BE IT FURTHER RESOLVED, that this Board of Education,

pursuant to Section 75 of the Civil Service Law, subdivision 3,

suspends employee XX for thirty- (30) calendar days without pay

effective on the date that XX is served with the Ch arges; and

BE IT FURTHER RESOLVED, that the Board of Education

directs the Superintendent of Schools, or his designee to attempt and

gain service, both with regard to the Charges as we ll as the written

notice of the suspension without pay, upon the classified civil service

employee XX at her first reasonable opportunity.

8. INFORMATIONAL

Attendance – December 2009, Use of Facilities, Los Pumas De North

ITEMS:

Rose-Wolcott - December 2009, Flore ntine Hendrick Elementary

Newsletter - December 2009, NRE News - November 2009, Capital

Project Meeting Minutes - #0029, November 14, 2009, Capital Project

Monthly Report - November, 2009, Policy #7532 Regulation, Policy

#7680 Regulation, Policy #6140 Regulation, Regional High School Study

information, WTCC Students Race to Victory, Rural School 2010 Position

Statement, Corrective Action Plan, Invitation to the H.S. Holiday Concert,

BOE Presentation Calendar 2009-2010, List of Presentations made to BOE

2008-2009.

9. PUBLIC PARTICIPATION: No one spoke to the Board at this time.

11. ADDITIONS TO THE

Edward Magin moved and Cliff ord Parton seconded the following

December 15, 2009

Page 79

AGENDA:

motion. The vote was unanimous. J. Buc kalew, J. Boogaard, R. Cahoon,

K. DeAngelis, K. Durham, K. Ferrente, N. Henner, 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 December 15, 2009.

11b. REINSTATEMENT OF

Robert Cahoon moved Katharine DeAngelis seconded the following

BUS DRIVER:

motion. J. Buckalew, J. Boogaard, R. Cahoon, K. DeAngelis, K. Durham,

LOU MINACAPELLI

K. Ferrente, N. Henner, E. Magin, C. Parton, voted yes.

Be it resolved that the Board of Education, upon re commendation of the

Superintendent of Schools and pursuant to Civil Service Law, approves the

reinstatement of Lou Minacapelli, as a Bus Driver for 5.75 hours per day,

$14.00 per hour, effective December 14, 2009.

11c. APPOINT BUS

Be it resolved that the Board of Education, upon re commendation of the

DRIVER:

Superintendent of Schools and pursuant to Education Law, approves the

BRIAN OSIPOVITCH

26 week probationary app ointment of Brian Osipovitch as a Bus Driver,

conditional upon a criminal history record check, according to

Commissioners Regulations §80-1.11 and Part 87, for 5.75 hours/day,

$14.50/hour, effective December 21, 2009.

11d. APPOINT SCHOOL

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

MONITOR:

the Superintendent of Schools an d pursuant to Education Law, approves

CRYSTAL DAVIS

the 26 week probationary ap pointment of Crystal Davis to the position of

School Monitor, conditional upon a criminal history record check

according to Commissioners Regulations §80-1.11 and Part 87 for 2.75

hrs./day, $9.25/hr., effective December 16, 2009.

11e. APPOINT AFTER THE

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

BELL PROGRAM

the Superintendent of Schools and pursuant to Education Law, approves

TEACHER:

the following individual to work approximately 1 hr./day in the Middle

TAMMY MCNABB

School After the Bell progra m, funded by the Title I School Improvement

Grant, effective 12/14/09.

Name

Position

$/Hr.

Tammy McNabb

Teacher

$25.00

Mrs. Buckalew called for a short break. Jan McDorm an and all other

guests left the meeting at this time.

10. EXECUTIVE SESSION:

Clifford Parton moved and J ohn Boogaard seconded the following motion.

The vote was unanimous. J. Buckalew, J. Boogaard , R. Cahoon, K.

DeAngelis, K. Durham, K. Ferrente, N. Henner, E. M agin, 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, approved

December 15, 2009

Page 80

Executive Session at 9:45 p.m. for the purpose of d iscussing a personnel

issue.

OPEN SESSION:

The meeting returned to open session at 10:15 pm.

ADJOURNMENT:

Clifford Parton moved and Edward M agin seconded the following

motion. The vote was unanimous. J. Buckalew, J. Boogaard, R. Cahoon,

K. DeAngelis, K. Durham, K. Ferrente, N. Henner, 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, approves the

adjournment of the meeting at 10:30 pm.

___________________________________

Jan McDorman, Clerk

Board of Education