August 24, 2010
Page 25
Unofficial and Unapproved
NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION MEETING MINUTES
August 24 , 2010
7:00 PM
HIGH SCHOOL ROOM #210
PRESENT:
Kari Durham, John Boogaard, Katharine DeAngelis, Kelly Ferrente,
Edward Magin, Clifford Parton, Phil Wagner, Carson Doyle
John Walker, Robert Magin, Jacinda Lisanto, Jan McDorman and
approximately 11 guests
ABSENT/EXCUSED:
Judi Buckalew, Robert Cahoon
CALL TO ORDER:
Board President Kari Durham called the meeting to order at 7:10 pm
and led the Pledge of Allegiance.
Three corrections and were made to the Agenda before approval: item
#7b, a replacement CSE recommendation sheet was given for student
#11321, item attachment #7e. should list (4) wrestling mats for disposal,
not (8) , item #7g12. Volunteer Coaching Appointments: Brian Cole
should be listed for Girls Swim and Girls Volleyball Tennis and Kelly
Cole should be added for Girls Swim and Girls Volleyball.
1a. APPROVAL OF
Kelly Ferrente moved and Phil Wagner seconded the following motion.
AGENDA:
The vote was unanimous. K. Durham, J. Boogaard, K. DeAngelis, K.
Ferrente, E. Magin, C. Parton, P. Wagner voted yes.
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
Agenda of August 24, 2010 with corrections.
2. PUBLIC ACCESS
No one spoke to the Board at this time.
TO THE BOARD:
3.
PRESENTATIONS:
No presentations occurred.
4a. ADMINISTRATOR’S
The Board thanked the administrator’s for the reports they provide, and
gave kudos to Jennifer Hayden on the updating the school website for
North Rose Elementary.
REPORTS:
4b. BUILDINGS AND
Mr. Parton reported that the landscaping has been completed at the
GROUNDS:
High School. There continues to be a problem with goose droppings on
C. PARTON
the grounds. Smart Boards have been installed and the display case is
nearly completed in the foyer. Mr. Parton reported on the progress of
the asbestos removal at the Middle School, and mentioned that the new
equipment for the Middle School auditorium will be wonderful. He
spoke about a stainless steel liner that has been installed in the old brick
August 24, 2010
Page 26
chimney of the Middle School. The metal on the top of the High School
will be painted for cost effectiveness, and the front of the high school
signage was discussed.
4c. STUDENT BOE
Carson Doyle mentioned that pre-season is in full swing and that kids
MEMBER REPORT:
are checking their schedules and getting supplies in preparation for
CARSON DOYLE
school to begin.
4d. OTHER GOOD NEWS
The Transportation Department will be sending out bus route
OF THE DISTRICT:
information to homes within the next week.
4e. OTHER:
Students are receiving school lists and information for the start of
school.
5a. SUPERINTENDENT’S
Mr. Walker thanked Robert Galloway for his diligent work and
UPDATE:
thoroughness with bus routing. He spoke about the new hire
JOHN WALKER
training facilitated by Cinda Lisanto that recently occurred. He
mentioned that we are still in the hiring process, and that we are pleased
that some new hires come to us with expertise. A meeting will be
scheduled with the Policy Committee and Janelle Hallgren from Erie 1
BOCES.
He mentioned that New York State has been awarded just
under seven hundred million dollars of Race to the Top money.
5b. BUSINESS
Mr. Robert Magin mentioned that the High School tennis courts have
ADMINISTRATOR’S
been resurfaced and two-toned. He mentioned that the Business Office
UPDATE:
is busy getting new employees set up for the beginning of the school
ROBERT MAGIN
year and preparing State Aid forms that will be submitted by early
September. The tax season has already begun with the preparation of
school tax bills for mailing. Tax collection will begin September 1
st
. He
said that forthcoming guidelines from the government will detail how we
can use our portion of the Race to the Top money, once received.
Before approval of the Meeting Minutes of August 10, 2010, a correction
was made to Item #7h8. The words Long Term Substitute Teacher were
removed from the appointment of Tara Allen as a Mathematics teacher.
6a. MEETING MINUTES
Edward Magin moved and Cliff Parton seconded the following
August 10, 2010
motion. The vote was unanimous. K. Durham, J. Boogaard, K.
DeAngelis, K. Ferrente, E. Magin, C. Parton, P. Wagner voted yes.
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
Meeting Minutes of August 10, 2010.
Before approval of the Consent Agenda, a question was answered
regarding Co-Curricular appointments.
7. CONSENT AGENDA:
Edward Magin moved and Phil Wagner seconded the following
motion. The vote was unanimous. K. Durham, J. Boogaard,
K. DeAngelis, K. Ferrente, E. Magin, C. Parton, P. Wagner
voted yes.
August 24, 2010
Page 27
7a. WARRANT:
Be it resolved that the Board of Education, upon recommendation of
the Superintendent of Schools and pursuant to Education Law,
approves the following Warrant:
1. #0011
$339,558.69
7b. RECOMMENDATIONS
Be it resolved that the Board of Education, upon recommendation of
FROM CSE AND CPSE:
the Superintendent of Schools and pursuant to Education Law,
approves the recommendations from the Committee on Special
Education dated July 26, 2010, and the Committee on PreSchool Special
Education dated July 13, 2010, and August 3, 2010 and instructs the
Superintendent to implement the recommendations on behalf of the
following individuals identified by student number:
12048 12550 12359 12401 11734
12453 12307 12555 07541 12535
IEP Amendments
11209 11321 11752 10597 12330
12329 01568 10499 11320 12568 12569
7c. SUSBITUTES:
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.
7d. AUTHOIZATION TO
Be it resolved that the Board of Education, upon recommendation of
DISPOSE OF SCHOOL
Superintendent of Schools and pursuant to Education Law, authorizes
PROPERTY:
the Business Executive to destroy the items listed in attachment #7d.
The list will be on file with the District Clerk.
7e. AUTHOIZATION TO
Be it resolved that the Board of Education, upon recommendation of
DISPOSE OF SCHOOL
Superintendent of Schools and pursuant to Education Law, authorizes
PROPERTY:
the Business Executive to dispose of the items listed in attachment #7e.
The list will be on file with the District Clerk.
7f. ACCEPTANCE OF THE
Be it resolved that the Board of Education, upon recommendation of
REGIONAL HIGH SCHOOL
the Superintendent of Schools and pursuant to Education Law,
FEASIBILITY STUDY
accepts the Regional High School Feasibility Study Report for Wayne
County, New York.
7g1. LETTER OF
Be it resolved that the Board of Education, upon the recommendation of
RESIGNATION:
the superintendent of Schools and in accordance with Education Law,
JULIE PIASCIK
accepts with thanks, the letter of resignation from Julie Piascik, effective
August 18, 2010.
7g2. APPOINT MATHEMATICS Be it resolved that the Board of Education, upon recommendation of
TEACHER:
the Superintendent of Schools and pursuant to Education Law,
August 24, 2010
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CYNTHIA SALOW
approves the appointment of Cynthia Salow as a Mathematics Teacher,
conditional upon a criminal history record check according to
Commissioners Regulation §80-1.11 and Part 87 as follows:
Certification: Mathematics 7-12,
Initial
Control #: on file
Tenure area: Mathematics
Start Date:
September 1, 2010-August 31, 2013
Salary: $41,650
Step C, plus an additional sign on bonus of $1,500 for
Masters Degree
7g3. APPOINT SPECIAL
Be it resolved that the Board of Education, upon recommendation of
EDUCATION TEACHER:
Superintendent of Schools and pursuant to Education Law,
REGINA DELANEY
approves the appointment Regina Delaney as a Special Education
Teacher, conditional upon a criminal history record check according to
Commissioners Regulation §80-1.11 and Part 87 as follows:
Certification: Special Education, Permanent
Control #: on file
Nursery, Kindergarten & Grades 1-6, Permanent
Control #: on file
Tenure area: Special Education
Start Date:
September 1, 2010-August 31, 2013
Salary: $41,650 Step C, plus an additional sign on bonus of $1,500 for
Masters Degree
7g4. APPOINT MENTOR
Be it resolved that the Board of Education, upon recommendation of
TEACHER:
the Superintendent of Schools and pursuant to Education Law,
SANDRA MANKTELOW
approves the appointment of Sandra Manktelow as Mentor Teacher at
$35.00/hr. up to $12,000, effective August 25, 2010, 2010 – June 30,
2011.
7g5. RECALL ENGLISH
Be it resolved that the Board of Education, having approved the
TEACHER:
resignation of Donna Brooks effective August 31, 2010, and upon
AMY JOHNSON
recommendation of the Superintendent of Schools and pursuant to
Education Law, approves to recall Amy Johnson to service as an English
Teacher from the established Preferred Eligibility List, effective
September 1, 2010.
7g6. APPOINT CLEANER:
Be it resolved that the Board of Education, upon recommendation of
TAMMY TONER
the Superintendent of Schools and pursuant to Education Law,
approves the 26 week probationary appointment of Tammy Toner as
Cleaner, conditional upon a criminal history record check according to
Commissioners Regulation §80-1.11 and Part 87, for 12 months/year, 8
hrs./day, $9.75/hr. base salary plus a night differential of $425.00
resulting in the total annual salary of $20,705, prorated to time worked,
effective September 1, 2010.
7g7. APPOINT SCHOOL
Be it resolved that the Board of Education, upon the recommendation
MONITOR:
of the Superintendent of Schools and pursuant to Education Law,
MARY SWARTHOUT
approves the 26 week probationary appointment of Mary Swarthout as a
School Monitor, conditional upon a criminal history record check
according to Commissioners Regulation §80-1.11 and Part 87, for 10
months/year, 2 hrs./day, $9.75/hr., effective September 2, 2010.
August 24, 2010
Page 29
7g8. APPOINT
Be it resolved that the Board of Education, upon the recommendation
MIDDLE SCHOOL
of the Superintendent Schools and pursuant to Education Law, approves
TUTOR:
approves the appointment of Hilde Griggs as a Tutor, conditional upon
HILDE GRIGGS
criminal history record check according to Commissioners Regulation
§80-1.11 and Part 87, at $25.00 per hour, not to exceed $10,000.00/year,
to be paid from grant funds, to serve at the pleasure of the Board for the
2010-11 school year.
7h9. HIGH SCHOOL CO-
Be it resolved that the Board of Education, upon recommendation of
CURRICULAR
the Superintendent of Schools and pursuant to Education Law,
APPOINTMENTS:
approves the following Co-Curricular appointments for the 2010-2011
school year.
Name
Position
Step/Years Salary
Fred Dunn
Accompanist (Musical Production )
1 3
$675.00
Fred Dunn
School Play (Director)
Volunteer
Fred Dunn
All-County Chorus
4 24
$589.00
Fred Dunn
All-State Chorus
4 24
$589.00
Fred Dunn
Solo Festival Advisor
$22/hr. $176 max
Fred Dunn
Musical (Production Director)
4 23
$3,949
7g10. APPROVAL OF PARTIAL
Be it resolved that the Board of Education, upon recommendation of the
TEAM, GIRLS
Superintendent of Schools and pursuant to Education Law, approves the
SWIMMING
participation of Sodus Central School District with North Rose-Wolcott
School District’s Girls Varsity Swim Team in all practices and meets
under the direction of the appointed North Rose - Wolcott coach, for the
2010-11 school year.
7g11. AQUATICS PROGRAM
Be it resolved that the Board of Education, upon recommendation of
PAY RATE APPROVAL:
Superintendent of Schools and pursuant to Education Law,
approves the pay rate of the following Lifeguard/WSI for any swim
program we offer:
Callen Lange
Lifeguard/WSI
$10.00
7g12. COACHING APPOINT-
Be it resolved that the Board of Education, upon recommendation of the
MENTS:
Superintendent of Schools and pursuant to Education Law, approves the
following individuals to fill volunteer coaching positions for the 2010-11
school year:
Name
Position
Dale Binggeli
Girls Swim
Brian Cole
Girls Swim and Girls Tennis
Kelly Cole
Girls Swim and Girls Volleyball
Joe Barravecchio
Cross Country
Joe Cahoon
Boys Soccer
8. INFORMATIONAL
The following informational items were shared with the Board:
ITEMS:
Superintendent’s Letter to All Staff and schedules for opening days,
August 24, 2010
Page 30
The Advocate – August 2010, Regional High School Intermunicipal
Agreement, NYSSBA’S 91
st
Annual Convention Proposed Bylaws &
Resolutions, Voting Delegate’s Guide for the Annual Business Meeting.
9. PUBLIC PARTICIPATION:
There was no public participation.
10. CLOSING OF FHE:
There was nothing to share at this time.
11. NEW BOARD MEMBER
There was discussion about required fiscal training and new school
Board member orientation classes offered by NYSSBA and Four County
School Boards Association. A meeting with the Superintendent, District
Clerk, and Business Administrator to familiarize new Board members
with the routines and processes used by the Board was discussed.
12. FUTURE AGENDA ITEMS:
Parental involvement in the District, reinstating Solo Fest and All County
with private funding, a study of the use of Substitute Teachers, and
updating the Board Committee Charge were items that were discussed.
13a. APPROVAL OF THE
Katharine DeAngelis moved and Kelly Ferrente seconded the following
ADDITIONS TO THE
motion. The vote was unanimous. K. Durham, J. Boogaard, K.
AGENDA:
DeAngelis, K. Ferrente, E. Magin, C. Parton, P. Wagner voted yes.
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
Additions to the Agenda of August 24, 2010.
13b. APPROVAL OF
John Boogaard moved and Edward Magim seconded the following
MEMORANDUM OF
motion. The vote was unanimous. K. Durham, J. Boogaard, K. De-
AGREEMENT OF
Angelis, K. Ferrente, E. Magin, C. Parton, P. Wagner voted yes.
RETIREE:
LINDA HAENSCH
Be it resolved that the Board of Education, upon the recommendation of
the Superintendent of Schools and pursuant to Education Law, approves
the Memorandum of Agreement between Linda Haensch and the North
Rose-Wolcott Central School District and the North Rose-Wolcott
Administrators’ Association describing the duties of Linda Haensch for
the 2010-11 school year.
13c. APPROVAL OF
Clifford Parton moved and Katharine DeAngelis seconded the following
MEMORANDUM OF
motion. K. Durham, J. Boogaard, K. DeAngelis, K. Ferrente,
AGREEMENT OF
Angelis, C. Parton, P. Wagner voted yes. E. Magin abstained.
RETIREE:
REBECCA MAGIN
Be it resolved that the Board of Education, upon the recommendation of
the Superintendent of Schools and pursuant to Education Law, approves
the Memorandum of Agreement between Rebecca Magin and the North
Rose-Wolcott Central School District and the North Rose-Wolcott
Teachers’ Association describing the duties of Rebecca Magin for the
2010-11 school year.
ADJOURNMENT:
Katharine DeAngelis moved and John Boogaard seconded the following
motion. The vote was unanimous. K. Durham, J. Boogaard, K.
DeAngelis, K. Ferrente, C. Parton, P. Wagner voted yes.
August 24, 2010
Page 31
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves the
adjournment of the meeting at 8:00 p.m.
___________________________________
Jan McDorman, Clerk
Board of Education