MARION CENTRAL SCHOOL



MARION CENTRAL SCHOOL

4034 Warner Road, Marion, NY 14505

Special Board of Education Meeting

July 28, 2015 – 6:00 PM

Jr.-Sr. High School Library

BOARD MEMBERS PRESENT: K. Hendricks, M. Kuelling, R. Marshall, K. Metcalfe and J. Monroe

ADMINISTRATORS PRESENT: J. Casper, C. Hauber, N. Miller and K. Wegman

GUESTS: Guest Registry

A1. CALL TO ORDER Mrs. Kuelling called the meeting to order at 6:00 P.M. and led the Pledge of Allegiance.

A4. APPROVAL OF AGENDA Motion by Mr. Monroe, seconded by Mr. Hendricks, and unanimously carried by Board members present the following resolution: BE IT RESOLVED, that the Board of Education, upon the recommendation of the Superintendent of Schools and pursuant to Education Law, approves the agenda of July 28, 2015 with revisions. (FY 15/16 July #2)

B. CONSENT AGENDA ITEMS Motion by Mr. Hendricks, seconded by Mr. Monroe, and unanimously carried by Board members present:

B1. APPT DIR OF FINANCE RESOLVED, that the Board of Education, upon recommendation of the Superintendent of Schools and pursuant to Education Law, approves the four year probationary appointment of Daniel Driffill to the position of Director of Finance and Technology. Certification NYS School District Business Leader Pending; Fingerprint Clearance Pending; Tenure Area Director of Finance; Salary $80,000. (FY 15/16 July #2)

B2. RESIGNATION HERDZIK RESOLVED, that the Board of Education, upon recommendation of the Superintendent of Schools and pursuant to Education Law, accepts the resignation of Katherine Herdzik, as a Social Studies/Spanish teacher at Marion Jr.-Sr. High School effective July 16, 2015. (FY 15/16 July #2)

B3. APPT TA RESOLVED, that the Board of Education, upon recommendation of the Superintendent of Schools and pursuant to Education Law, approves the four year probationary appointment of Theresa Kuhn to the position of Teacher Assistant at Marion Elementary School. Certification Teacher Assistant Level I Pending; Full Fingerprint Clearance; Tenure Area Teacher Assistant; Salary $12.91/hour. (FY 15/16 July #2)

B4. APPT SPANISH RESOLVED, that the Board of Education, upon

recommendation of the Superintendent of Schools and pursuant to Education Law, approves the appointment of Sharon Duffy to the position of Spanish Teacher at Marion Jr.-Sr. High School. Certification Spanish Permanent and American Sign Language Professional; Full Fingerprint Clearance; Tenure Area Academic – Foreign Language; Salary $48,770.14; Four year probationary appointment effective September 1, 2015 successful completion is contingent on receipt of a rating of Effective or Highly Effective three out of four years preceding tenure recommendation of which the fourth year must be Effective or Highly Effective to be eligible for tenure. (FY 15/16 July #2)

B5. ABOLISH 1:1 AIDE RESOLVED, that the Board of Education, upon

recommendation of the Superintendent of Schools and pursuant to Education Law, approves the abolishment of a 1:1 Teacher Aide Position currently held by Terry Hollebrant.

B6. ABOLISH .5 SOC ST RESOLVED, that the Board of Education, upon

recommendation of the Superintendent of Schools and pursuant to Education Law, approves the abolishment of a .5 Social Studies Position previously held by Katie Herdzik. This position will be absorbed into the schedules of other teachers.

B7. CREATE 1:1 AIDE RESOLVED, that the Board of Education, upon

recommendation of the Superintendent of Schools and pursuant to Education Law, approves the creation of a 1:1 Student Specific Aide at the Jr.-Sr. High School per IEP.

B8. CPSE/CSE RESOLVED, that the Board of Education, upon

recommendation of the Superintendent of Schools and pursuant to Education Law, approves the placement of students into special education programs. (FY 15/16 July #2)

C. SMART SCHOOLS GRANT A presentation on the Smart Schools Grant was made by Mrs. Kerri Levine and Mrs. Lisa Brower. Uses for the grant money were discussed.

D. EXECUTIVE SESSION Motion by Mr. Marshall, seconded by Mr. Hendricks and

unanimously carried by Board members present, BE IT RESOLVED, that upon recommendation of the Superintendent of Schools and pursuant to Education Law, that the Board of Education adjourn to Executive Session for the specific purposes of discussing the employment history of a particular employee.

The Board of Education left Executive Session.

E. ADJOURNMENT Motion by Mrs. Metcalfe, seconded by Mrs. Kuelling, and unanimously carried by Board members present the following resolution: BE IT RESOLVED, that the Board of Education approves the adjournment of its July 28, 2015, meeting at 8:38 PM.

Respectfully Submitted,

Kathryn A. Wegman

Superintendent

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