August 21, 2012

NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION REGULAR MEETING MINUTES

AUGUST 21, 2012

7:00 PM

ROOM 210 OF THE HIGH SCHOOL

PRESENT:

Judi Buckalew, John Boogaard, Kari Durham Kelly Ferrente, Brigette

Henry, Danny Snyder, Gary Sproul, Phil Wagner

Elena LaPlaca, Cinda Lisanto, Robert Magin, John Walker angd

ue2

sts.

CAABLSL

ENTTO /EORDXCUESER D

RKarobi erDt

uCarhahm

oon

President, called the meeting to order at 7:00 PM and led

the Pledge of Allegiance,

1. APPROVAL OF AGENDA

Gary Sproul moved and seconded the following motion. The vote was

unanimous.J. Boogaard, J. Buckalew K. Durham, K. Ferren. tHe, enrB y,D.

Snyder, G. Sproul, 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 21, 2012 with correction. s

23.. PUPRESBLEICN

TACATCIEOSNS S

KaarNo

onen e

Tsphokome psto ont,

Dibroaectr. odr of Technology, gave the board an overview

TECHNOLOGY UPDATE

of the district’s new website. It will be user friendly and will integrate

with other software used by the district. Parents will be provided with

password protected access to their children’s grades, homework, school

lunch accounts, and teachers.

The process of developing and maintaining the website is ongoing. In

the past, one person was responsible for this task. Now each school

building, department and teacher will have the task of maintaining and

updating information pertinent to their students and department

function.

John Walker thanked Kaaren for her hard work and attention to the

detail needed to make the launch of the new website possible. It will

improve communication throughout the district and especially the

community.

4a. CAPITAL PROJECT/

Phil Wagner reported on the last committee meeting involving

BUILDINGS & GROUNDS COMM principals. More meetings are planned and the committee will be

preparing some recommendations for board discussion and

consideration.

4b. NEGOTIATIONS COMM

Kari Durham stated that there would be a discussion of contract

negotiations in executive session. She stated that this procedure follows

established protocol

4d. STUDENT BOARD

Ben Gerstner reported on the summer swim program. Over 65 migrant

MEMBER REPORT

students and 20 special needs students were involved in swim

instructions.

John Walker thanked staff, lifeguards, swim instructors and volunteers

for the superb program.

August 21, 2012

4f.

OTHER GOOD NEWS

Kari Durham commented that it was only two weeks before school

starts!

5a.CUR RICULUM AND

Cinda Lisanto reported gradel-evel curriculum writing workshops

INSTRUCTION UPDATE

that staff participated in over the summer. A tremendous amount of

work by many teachers has prepared the district for the start of school.

Three days of staff development are schuedled for the start of school on

August 28

, with one day of new teacher orientation on Augus

. 27

5b. BUSINESS ADMINISTRATOR Bob Magin distributed a copy of the school tax rate for each township

UPDATE

in the district. The school tax levy was budgeted at 2% as mandated by

SED. Tax assessment changes are approximately 2.4%. The district does

net set the assessment value of property in the district.

Auditors were in the district last week to complete an external audit. It

was a good fiscal year for the district. Expenditures were down and

there was in increase in revenue that was not anticipated, so the fund

balance will probably be more than anticipated. A recommendation may

be made in the future to move more funds into the capital reserve fund.

The audit committee will be meeting to review financial procedures for

this year.

5c. SUPERINTENDENT’S

John Walker announced that Elecrtomark gave North Rose W- olcott

UPDATE

Dollars For Scholars a scholarship donation in the amount of $8,000.

The award was presented by national and regional directors. The

company is striving to make an impact in the North R- oWse olcott

community andth eir employees have pledged a large number of

volunteer hours. The district will benefit from this venture.

Mr. Walker was pleased to report htat the APPR plan is ready to go to the

teaching staff.

Participation on the committee was a congenial,

cooperative experience and all members are proud of the work product.

As the district has been cited as a district in good standing with the State

Education department, Mr. Walker thanked Cinda Lisanto and the

members of Curriculum Council for the meaningful direction and

leadership in curriculum development. The district has a right to be

proud of their efforts. The staff is putting forth their best efforts to

provide best educational practices.

6. CONSENT AGENDA

Judi Buckalew moved and John Bogoaard moved and seconded the

following motion. The vote was unanimous. J. Boogaard, J. BuckK.

alew,

Durham, K. Ferrente, B. HenrD.

y, Snyder, G. Sproul, P. Wagner voted yes.

6a. MEETING MINUTES

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

Superintendent of Schools and pursuant to Education Law, approves the

Meeting Minutes ofJ uly 10, 2012..

6b. WARRANTS

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

Superintendent of Schools and pursuant to Education wLa, approves the

following Warrants:

#1 - $44,071.81

#3 – 115,145.47 #5- $45,223.26#7 - $439,541.23

#8 - $35,415.99

#9 - $622,881.63#1 0 - $3,852.88# 11 - $35,861.39

August 21, 2012

6c. RECOMMENDATIONS OF

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

CSE AND CPSE

Superintendent of Schools and pursuant to Education Law, approves the

recommendations for the Committee on PreSchool Special Education

dated July 3, 2012, July 17, 2012, anJud ly 30, 2012, and the Committee

on Special Education and instructs the Superintendent to implement the

recommendations on behalf of the following individuals identified by

student number:

12975 12946 12275 12343 13014

12109

IEP Amendments: 12479 12077

11860

12698 10995

11598

12600

10232

11579

12696 11568

11152 12393 11570

08287 11283

12281

12168 11331

11732

6d. 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.

6e. BUS PURCHASE FUND

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

TRANSFER AUTHORIZATIONS

Superintendent of Schools and pursuant to Education Law, amend the

2011 -2012 budget by an increase of $350,000 to appropriations code

A9950 -900 -07 -0000 (interfund trans fers) for the transfer from General

Fund to Capital Fund in lieu of issuing debt, using surplus unassigned

fund balance based on voter approved bus purchases on the May 15,

2012 vote.

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

Superintendent of Schools and pursuant to Education Law, amend the

2011 -2012 budget by an increase of $200,000 to appropriations code

A9950 -900 -07 -0000 (interfund transfers) for the transfer from Bus

Capital Reserve to Capital Fund based on voter approvbed

us purchases

on the May 15, 2012 vote.

6f. DISTRICT OWNED CELL

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

PHONES

Superintendent of Schools and pursuant to Education Law, approves

that the changes to the list of employees apoinpted to the job

titles/department listed carry district-owned cellular telephones:

School Lunch Manager (1)

Transportation Department (1)

6g. DONATION TO THE

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

DISTRICT

Superintendent of Schools and pursuant to Education Law, accepts a gift

in the amount of $3,220 from Mer-rGoy -Round Playhouse to be used for

Arts in Education programming through the general fund.

6h. DISPOSAL OF DISTRICT

Be it resolved that the Board of Educationp, on

u recommendation of the

PROPERTY

Superintendent of Schools and pursuant to Education Law, approves the

disposal of thirty desk /chair combinations, 2 chalkboards and

erasers/chalks, and approves the donation of the excess fixtures to

Stoney Ridge Amish School, 3610 Rt. 14 N., Lyons, NY 14489.

6i. 2012 SCHOOL TAX WARRANTB e it resolved that the Board of Education, upon recommendation of the

Superintendent of Schools and pursuant to Education Law, approves the

Tax Warrant in the amount of $9,037,15a5 nd authorizes the collection

of school taxes plus Wolcott Civic Free and Rose Free Library taxes in the

amount of $89000.00 using the automated tax collection service

established through JP Morgan Chase bank.

6j1. RETIREMENT:

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

August 21, 2012

LORRAINE H. CONFER

Superintendent of Schools and pursuant to Education Law, accepts, with

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

retirement from Lorraine H. Confer, effective with e tclhose of business

on August 31, 2012.

6j2 RESIGNATION:

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

ANNA LEWANDOWSKI

Superintendent of Schools and pursuant to Education Law, accepts the

resignation from Anna Lewandowski as a TESOL Teacher, effective

August 7, 2012.

6j3. RESIGNATION:

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

KAYLA YARROW

Superintendent of Schools and pursuant to Education Law, accepts the

GIRLS JV SOCCER

resignation from Kayla Yarrow as the Girls Jr. Varsity Soccer Coach,

effective July 17, 2012.

6j4. RESIGNATION

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

CYNTHIA WOOD

Superintendent of Schools and pursuant to Education Law, cepacts the

GIRLS MOD. SWIM

resignation from Cynthia Wood as the Girls Modified Swim

Coach,

effective August 9, 2012.

6j5. RESIGNATION:

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

JOE BARRAVECCHIO

Superintendent of Schools and pursuant to Education Law, accepts the

MS BUS LOADER

resignation from Joe Barravecchio as a Bus Loader, effective August 4,

2012.

6j6. CREATION OF 1.0FTE

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

FOOD SERVICE HELPER

Superintendent of Schools and pursuant to Education Law, approves the

creation of a 1.0 FTE Food Service Helper position for 5 hours per day.

6j7. CREATION OF 1.0FTE

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

TEACHER AIDE

Superintendent of Schools and pursuant to Education Law, approves the

creation of a 1.0 FTE Teacher Aide position for 7 hours per day.

6j8. PERMANENT APPT.

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

WILLIE DAVIS

Superintendent of Schools and pursuant to Education Law, approves the

permanent appointment of Willie Davis as a Bus Driver, effective August

27, 2012.

6j9.APPT. TEACHER AIDES

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

VICTORIA CONVERSE

Superintendent of Schools and pursuant to Education Law, approves the

26 week probationary appointment of Victoria Converse as a Teacher

Aide, conditional upon a criminal history record check according to

Commissioners Regulation §80 1.11 and Part 87 for h7 rs/day, $9.75/hr.,

estimated 2012-13 wages of$13,0 16 , effective August 28, 2012. Salary

may be adjusted based on negotiations with NRWSEA.

JENNIFER McKOWN

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

Superintendent of Schools and pursuant to Education Law, approves the

26 week probationary appointment of Jennifer McKown as a Teacher

Aide, conditional upon a criminal history record check according to

Commissioners Regulation §80 1.11 and Part 87 for 7 hrs./day,

$9.75/hr., estimated 2012 -13 wages of $ 13,016 , effective August 28,

2012.

Salary may be adjusted

based on negotiations with NRWSEA.

August 21, 2012

6j10. APPT. CLEANER

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

ELIZABETH EFAW

Superintendent of Schools and uprsuant to Education Law, approves the

26 week probationary appointment of Elizabeth Efaw as a Cleaner,

conditional upon a criminal history record check according to

Commissioners Regulation §80 1.11 and Part 87 for 8 h./rdsay,

$9.75/hr., estimated 2012-13 wages of$ 20,705 (includes differential)

prorated to start date of September 1. 2012. Salamry

ay be adjusted

based on negotiations with NRWSEA.

6j11. APPT BUS DRIVER

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

LISA KNORR

Superintendent of Schools and pursuant to Education Law, approves the

26 week probationary appointment of Lisa Knorr as a bus dr, iver

conditional upon a criminal history record check according to

Commissioners Regulation §80 1.11 and Part 87 for $14.50/hr. with

hours per day and estimated 201-213 wages yet to be determined;

effective August 28. 2012. Salary may be adjusted based on negotiations

with NRWSEA.

6j12. DATE CHANGE:

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

LEAVE OF ABSENCE

Superintendent of Schools and pursuant to Education Law, approves the

JESSICA BURGESS

unpaid leave of absence for the purpose of child rearing for Jessica

Burgess from approximately November 1, 2012 J- anuary 4, 2013.

APPT. LT SUB:

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

BECKY CECCARELLI

Superintendent of Schools and pursuant to Education Law, approves the

appointment of Becky Ceccarelli as a long term substitute teacher,

conditional upon a criminal hstiory record check according to

Commissioners Regulation §80-1.11 and Part 87 as follows:

Certification:

N, K, Gr-. 6,1 Special Education

Permanent

Appointment Area: Special Education

Start Date: Approx. August 28, 2011– January 4, 2013, to serve at the

pleasure of the Board.

Salary: Step A$ 39,250

6J13. APPT. CORRECTION: S

at the Board of Education, upon recommendation of the Superintendent

ERIC SCHULTZ

of Schools and pursuant to Education Law, approves the two year

probationary appointment of Eirc Schultz as a Technology teacher,

conditional upon a criminal history record check according to

Commissioners Regulation §80 1.11 and Part 87 as follows:

Certification: Initial Technology Education

Tenure Area: Technology

Probationary Period: August 28, 2012 – August 27, 2014

Salary: Step E $45,308, $42,847

JENNIFER KELSEY

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

Superintendent of Schools and pursuant to Education Law, approves the

three year probationary appointment of enJ nifer Kelsey 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: Initial SWD B 2 and 1 6

Tenure Area: Special Education

Probationary Period: August 28, 2012– August 27, 2015

Salary: Step B$ 41,207 $39,989

August 21, 2012

ALEX RICHWALDER

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

Superintendent of Schools and pursuant to Education Law, having

accepted the resignation for the uprpose of retirement from Cheryl

Richwalder, now approves the recall of Alex Richwalder from the

established preferred eligibility list for the start of the 20-113

2 school

year on August 28, 2012 as follows:

Certification: Professional Music

Tenure Area: Music

Probationary Period: December 18, 2007 –Dec ember 18, 2013

Salary: Step D $44,078, $41,617

6j14. APPT. DATA COORD.

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

MELANIE GEIL

Superintendent of Schools and pursuant to Education La, wapproves the

appointment of Melanie Geil as Data Coordinator at $50.00/hr. up to a

total of $7,500.00, and to be funded from the Race To The Top Grant for

the 2012-2013 school year.

6j15. NYS TEACHSCAPE

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

Superintendent of Schools and pursuant to Education La, wapproves the

following individuals to complete the required NYS Teachscape Training

for 75-100 hours, and to be compensated from the Race To The Top

Grant in the amount of $3500.00 each:

Jennifer Hayden

Michele Sullivan

June Muto

Kathy Hoyt

Paul Benz

Kathy Goolden

Megan Paliotti

Cinda Lisanto

Neil Thompson

Bob Magin

6j16. SUMMER ESCAPE APPTS

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

Superintendent of Schools and pursuant to Education Law, approves the

following individuals to work in the Summer Escape Enrichment

Program from July 10 through August 16, 2012:

Christopher Ackley as a Program Aide at $10.00/hr.

6j17. APPT. SPL ED SUMMER

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

SCHOOL STAFF

Superintendent of Schools and pursuant to Education Laawppo, ints the

following person to fill a position for Special Education Summer School,

Nam

from

July 9 –A ugust 17, 20

Pos

12.

ition

Salary hrs./ Day

Sharon Roberts

Registered Nurse

$27.00 6

Shannon LaClair

Substitute Teacher

$27.00

6j18. APPT. ELEMENTARY

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

SUMMER SCHOOL STAFF

Superintendent of Schools and pursuant to Education Law, approves the

appointment of the following individuals to work in the

-5 Ksummer

Nam

prog

ram from July 9 A– ugu

Pos

2012:

$/hr.

Joshua Neal

Teaching Assistant

$13.00

Vickie LaValley

Teacher Aide

$10.00

6j19. RECALL SOCIAL STUDIES Be it resolved that the Board of Education, upon recommendation of the

TEACHER FROM PEL:

Superintendent of Schools and pursuant to Education Law, having

PAUL MARING

accepted the resignation for the purpose of retirement from Claudia

Hann, now approves the recall of Paul Maring from the established

August 21, 2012

preferred eligibility list for the start ohf e t 2012-13 school year on

August 28, 2012 as follows:

Certification: Permanent Social Studies -712

Tenure Area: Social Studies

Recall Date: August 28, 2012

Salary: Step K 5$ 0,229

6j20. APPT. OCCUPATIONAL

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

THERAPIST ASSISTANT:

Superintendent of Schools and pursuant to Civil Service Law, approves

COLLEEN ANTHONY

the 26 week probationary appointment of Colleen Anthony as an

Occupational Therapy Assistant, conditional upon a criminaisl thory

record check according to Commissioners Regulation §80 1.11 as

follows:

Certification: Occupational Therapy Assistant

Probationary Period: August 28, 2012 F– ebruary 26, 2013

Salary: Step E, 2$5,625

6j21. APPT SPL. ED

TEACHER

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

EMILY MARUSHAK

Superintendent of Schools and pursuant to Education Law, approves the

three year probationary appointment of Emily Marushak as a Special

Education teacher, conditional upon a criminal hisry

torecord check

according to Commissioners Regulation §80 1.11 and Part 87 as follows:

Certification: Initial SWD -712

Tenure Area: Special Education

Probationary Period: August 28, 2012 A– ugust 27, 2015

Salary: Step B $39,989

6j22. APPT. SPL EDT EACHER

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

KATRINA BECKMAN

Superintendent of Schools and pursuant to Education Law, approves the

three year probationary appointment of Katrina Beckman as a Special

Education teacher, cnoditional upon a criminal history record check

according to Commissioners Regulation §80 1.11 and Part 87 as follows:

Certification: Initial SWD -59

Tenure Area: Special Education

Probationary Period: September 25, 2012– September 24,, 2015

Salary: Step A $39,250 prorated to start date

6J23. APPT SPL ED

TEACHER

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

JENNA JONES

Superintendent of Schools and pursuant to Education Law, approves the

three year probationary apponti ment of Jenna Jones 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: Initial SWD 1- 6

Tenure Area: Special Education

Probationary Period: November 1, 2012 –O ctober 31, 2015

Salary: Step A $39,250, prorated to start date

6j24. APPT. SPEECHT EACHER

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

AUBREY PALMER

Superintendent of Schools and pursuant to Education La, apw proves the

three year probationary appointment of Aubrey Palmer as a Speech

teacher, conditional upon a criminal history record check according to

Commissioners Regulation §80 1.11 and Part 87 as follows:

August 21, 2012

Certification: Initial SpeechL-anguage Pathology

Tenure Area: Speech

Probationary Period: August 28, 201– 2 August 27, 2015

Salary: Step C $40,387

6j25. APPT. MATHT EACHER

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

GABRIELLE VEIT

Superintendent of Schools and pursuant to Education Law, approves the

two year probationary appointment of Gabrielle Veit as a Matteah cher,

conditional upon a criminal history record check according to

Commissioners Regulation §80 1.11 and Part 87 as follows:

Certification: Professional Math 5-9

Tenure Area: Math

Probationary Period: August 28, 201– 2 August 27, 2014

Salary: Step D $41,617

6j26. SUMMER CURRICULUM

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

WRITING

Superintendent of Schools and pursuant to dEucation Law approves the

following individuals to participate in co-teaching curriculum writing

shops in July-August 2012 at

.0. 0/hr. as follows:

Katrina Beckman

4.5

Emily Marushak

6j27.T & C OF EMPLOYMENT

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

CONFIDENTIAL EMPLOYEES

Superintendent of Schools and pursuant to Education Law, approves the

terms and conditions of employment for Confidential employees, which

includes wage increase of 50¢ per hour for the 20-122013 school year.

6j28. CO-CURRICULAR APPTS

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

Superintendent of Schools and pursuant to Education Law, appoints the

following individuals to fill co-curricular positions for the 2012-13

ool year

irst

Bldg

Title

Step/Yr

Salary

Grasso

Michael HS

AV Club Advisor1

$1088

Grasso

Michael HS

AV Coordinator 1

$2259

6j29. CORRECTION TO RATE

Be it resolved that the Board of Education, upono rmemc endation of the

OF PAY: SWIM STAFF

Superintendent of Schools and pursuant to Education Law, approves

corrections to the hourly wage for the following individuals as Water

Safety Instructors and/or Lifeguards or Program Directors for all swim

Nam

prog

rams for the 2

-1

ol year:

Position(s)

Scotty Martin

$25.00 $25.50

Program Director Lifeguard

WSI Trainer Instructor

Cindy Wood

$22.00 $22.50

Program Director/Lifeguard

Trainer/ Instructor

Kat Lange

$22.00

$22.0 5

Program Director

Amanda Alderman $11.50

$12.00

Lifeguard/WSI

Laura Lozier

$10.50

$11.00

Lifeguard/WSI

Callen Lange

$9.50

$10.00

Lifeguard/WSI

6j30. COACHING APPTS.

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

Superintendent of Schools and pursuant to Education Law, approves the

following coaching appointments for the 2012-13 school year,

conditional upon a criminal history record check according to

August 21, 2012

Commissioners Regulation §80-1.11 and Part 87, and successful

Fall

Coa

g P

l required First Aid/CPR a

ars

Abuse c

ourses.

Boys JV Volleyball

Alex Richwalder

$2013

JV Girls Soccer Coach

Kelly Stadtmiller

$2013

Winter Coaching Positions

Girls Basketball

Varsity

Gary Lockwood

$7138

Jr. Varsity

Pam Lockwood

$3019

Modified A

Patricia Jackson

$3542

Boys Basketball

Varsity

Brian Hoyt

$7138

Jr. Varsity

Paul McIntrye

$4982

Modified A

Brad Lehman

$2147

Wrestling

Varsity

James Prentice

$7138

Junior Varsity Jerry Decausemaker 4

$4982

Modified

Mark Williams

$3542

Boys Swimming

Varsity

Brian Cole

$5840

Boys/Girls Bowling Varsity

Cathy LaValley

$3976

Basketball Cheerleading Varsity Gina Paliotti

$3017

Indoor Track

Varsity

George Mitchell

$7138

Spring Coaching Positions

Softball

Varsity

Rob Yarrow

$3890

Junior Varsity Kelly Stadtmiller

$2013

Modified

Chris Ackley

$3217

Baseball

Varsity

Jay Reynolds

$3890

Junior Varsity Brian Cole

$2717

Modified

Erik Pentycofe

$2632

Track

Girls Varsity George Mitchell

$4755

Boys Varsity Nick Wojieck

$4755

Modified

John O’Brien

$3217

Boys Tennis

Varsity

Pete Treasure

$3976

Modified A

Tim Thomas

$3321

Golf

Varsity

Scott Baker

$3253

(2011- 12)

Varsity

Scott Baker

$3205

Golf Range Volunteer- Steve Mitchell

Golf Range Volunteer- Brenda Mitchell

7. INFORMATION ITEMS

No items were provided.

89.

. EXPUEBCLUITC IVPARE STESICPSIIATON

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prcooumml meonvteed

aonn d

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di Bduisccukaslesew

mduovrinedg atnhsed

comendeetd

ingth.

following motion. The vote was unanimous. J. Boogaard, J. BuckK.

alew,

Durham, K. Ferrente, B. HenrD.

y, Snyder, G. Sproul, P. Wagner voted yes.

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

Superintendent of Schools and pursuant to Education La, wapproves

Executive Session at 8:41 PM for the specific purpose of discussing the

negotiation of contracts of district administrators.

OPEN SESSION

The meeting returned to open session at 9:1PM4 .

10a. ADDITIONS TO AGENDA

Judi Buckalew moved and John Boogaarmd oved and seconded the

following motion. The vote was unanimous. J. Boogaard, J. BuckK.

alew,

Durham, K. Ferrente, B. Henry, D. Snyder, G. Sproul, 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 Augut s21, 2012.

August 21, 2012

10b. T&C OF EMPLOYMENT:

Philip Wagner moved and Danny Snyder moved ands econded the

ELENA LaPLACA

following motion. The vote was unanimous. J. Boogaard, J. BuckK.

alew,

Durham, K. Ferrente, B. Henry, D. Snyder, G. Sproul, P. Wagner v. oted yes

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

Superintendent of Schools and pursuant to Education Law, approves the

terms and conditions of employment for the Superintendent’s

Secretary/District Clerk, at a salary of $49,000 for the 2012-2013 school

year. The contract is on file with the District Clerk.

10c. T&C OF EMPLOYMENT:

John Boogaard moved and Judi Buckalewm oved and seconded the

KATHLEEN KRIVITZA

following motion. The vote was unanimous. J. Boogaard, J. BuckK.

alew,

Durham, K. Ferrente, B. Henry, D. Snyder, G. Sproul, P. Wagner v. oted yes

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

Superintendent of Schools and pursuant to Education Law, approves the

terms and conditions of employment for the District Treasurer, at a

salary of $53,329fo r the 2012-2013 school year. The contract is on file

with the District Clerk.

10d. T&C OF EMPLOYMENT

Brigette Henry moved and Philip Wagner

moved and seconded the

ROBERT MAGIN

following motion. The vote was unanimous. J. Boogaard, J. BuckK.

alew,

Durham, K. Ferrente, B. Henry, D. Snyder, G. Sproul, P. Wagner v. oted yes

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

Superintendent of Schools and pursuant to Education Law, approves the

Terms and Conditions of Employment for Robert Magin, Business

Administrator, at a salary o$f 97,136 for the 2012-2013 school year. The

contract is on file with the District Clerk.

10e. T&C OF EMPLOYMENT

John Boogaard moved and Philip Wagnemr oved and seconded the

JACINDA LISANTO

following motion. The vote was unanimou. s. BJoogaard, J. BuckalewK.

Durham, K. Ferrente, B. Henry, D. Snyder, G. Sproul, P. Wagner v. oted yes

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

Superintendent of Schools and pursuant to Education Law, approves the

Terms and Conditions of Employment for Jacinda Lisanto, Director of

Curriculum and Instruction, at a salary of 97,1fo36 r the 2012-2013

school year. The contract is on file with the District Clerk.

10f. AMENDED CONTRACT

Philip Wagner moved and Kelly Ferrente moved and seconded the

JOHN WALKER

following motion. The vote was unanimous. J. Boogaard, J. BuckK.

alew,

Durham, K. Ferrente, B. Henry, D. Snyder, G. Sproul, 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

amended employment contract of John Walker, Superintendent of

Schools, at a salary of $148,450 for the 20-122013 school year. The

contract is on file with the District Clerk.

Kari Durham declared the meeting closedat 9:25 PM.

August 21, 2012

ADJOURNMENT

John Boogaard moved and Kelly Ferrentme oved and seconded the

following motion. The vote was unanimous. J. Boogaard, J. BuckK.

alew,

Durham, K. Ferrente, B. Henry, D. Snyder, G. Sproul, P. Wtaged ner

yes vo

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

Superintendent of Schools and pursuant to Education Law, approvthes

adjournment of the meeting at 9:2PM5 .

_________________________________________________________

Clerk of the Board of Education