WINDSOR CENTRAL SCHOOL DISTRICT BOARD OF EDUCATION MEETING TUESDAY, January 8, 2013

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1 WINDSOR CENTRAL SCHOOL DISTRICT BOARD OF EDUCATION MEETING TUESDAY, January 8, 2013 DATE: January 8, 2013 TIME: 6:00 p.m. PLACE: High School KIND OF MEETING: Regular Meeting MEMBERS PRESENT: Peter Nowacki, Margo Kibbler, Barb Mirch, Carin Shaffer, Gina Calisi, Stephen Feehan, Gary Hmurcik OTHERS PRESENT: Andrew Fiorentino, Scott Beattie I. CALL TO ORDER CALL TO ORDER Peter Nowacki called the meeting to order at 6:00p.m. II. SALUTE TO FLAG SALUTE TO FLAG III. PUBLIC COMMENTS PUBLIC COMMENTS None IV. GOOD NEWS GOOD NEWS A. Julie Sessler won Bake a Change Scholarship B. 7 th Grade Students Prepared Christmas Dinners C. Middle School Students Volunteered at Windsor s First Night Celebration D. Ian Shaffer was Selected to Participate in the Broome County Band Festival E. Congratulations to Middle School Student Josh Coby who was one of the top ten entries in the National Radon Poster Contest V. CONSENT AGENDA CONSENT AGENDA A. Approval of Minutes December 18, 2012 Regular Meeting B. Approve Bank Reconciliation Report C. Approve Request to Declare School Property Worthless D. Accept Bus Vote Results Superintendent of Schools that Consent Agenda be approved: VIII. SUPERINTENDENT S REPORT Given by Mr. Andrews & Mr. Fiorentino SUPERINTENDENTS REPORT A. Natural Gas Conversion Update B. District Overview Report C. Upcoming Events IX. BOARD OF EDUCATION MEMBER REPORTS BOARD OF EDUCATION X. NEW BUSINESS NEW BUSINESS VIII. Personnel Actions (1) Approve the following Substitute Appointments Superintendent of Schools, that the following substitute appointments be approved: Amanda Willis Teacher - Non-Degreed Aimee Cook Teacher - Non-Degreed Vidya Nagarur Teacher - Certified Eugene Kirk Bus Driver (2) Approve Appointment of Katelyn Clare as Assistant Swim Director Substitute Appointments Approve Appointment of Katelyn Clare as Swim Director Superintendent of Schools, appointment of Katelyn Clare as Swim Director be approved: 1

2 (3) Approve Appointment of Barbara Brown as Interim Director of Special Programs Superintendent of Schools, that appointment of Barbara Brown as Interim Director of Special Programs, effective January 3, 2013be approved: Approve Appointment of Barbara Brown as Interim Director of Special Programs (4) Approve Unpaid Leave Request of Jennifer Hommel Superintendent of Schools, that Unpaid Leave Request of Jennifer Hommel, effective February 14, 2013be approved: (5) Accept Resignation of Angel Vaccaro Superintendent of Schools, that Resignation of Angel Vaccaro, effective January 3, 2013 be approved: (6) Approve Lead Evaluator Certifications Approve Unpaid Leave Request of Jennifer Hommel Accept Resignation of Angel Vaccaro Approve Lead Evaluator Certifications BE IT RESOLVED THAT Scott Beattie is hereby 2

3 BE IT RESOLVED THAT Jason Andrews is hereby BE IT RESOLVED THAT Jamie Bernard is hereby 3

4 BE IT RESOLVED THAT Fran Kennedy is hereby 4

5 BE IT RESOLVED THAT Chris Klumpp is hereby 5

6 BE IT RESOLVED THAT Jeff Salasny is hereby BE IT RESOLVED THAT Kevin Strahley is hereby 6

7 (7) Approve Permanent Appointment of Jennifer Waddell as Senior Typist Superintendent of Schools, that Permanent Appointment of Jennifer Waddell as Senior Typist, effective July 1, 2012 be approved: B. Accept Budget Expansion Gift from Price Gregory Superintendent of Schools that a donation from Price Gregory International, Inc. in the amount of $1,995 as awarded to the Windsor Central School District, be accepted, and Approve Permanent Appointment of Jennifer Waddell as Senior Typist Accept Budget Expansion Gift from Price Gregory BE IT FURTHER RESOLVED, that $1,995 be appropriated into the General Fund for as follows: A2705 Gifts & Donations $1,995 A Instruction/Supplies/Curriculum Development $1,995 Furthermore, via this resolution, the Board of Education expresses their appreciation to Price Gregory International, Inc. for this donation. XII. SPECIAL EDUCATION SPECIAL EDUCATION Superintendent of Schools that the Board of Education accept the 504 recommendations of the Committee on Special Education for the December 17, 18 & 19, 2012 meetings 7

8 BE IT FURTHER RESOLVED, upon the recommendation of the Superintendent of Schools that the Board of Education accept the CSE recommendations of the Committee on Preschool Special Education for the December 14, 2012 meetings BE IT FURTHER RESOLVED, upon the recommendation of the Superintendent of Schools that the Board of Education accept the CSE recommendations of the Committee on Special Education for the December 17 & 19, 2012 meetings IX. PUBLIC COMMENTS PUBLIC COMMENTS None X. NEXT MEETING OF THE BOARD OF EDUCATION NEXT MEETING January 22, :00p.m. High School Regular Meeting XI. EXECUTIVE SESSION EXECUTIVE SESSION Motion by Gina Calisi, seconded by Gary Hmurcik to enter into Executive Session to discuss specific personnel matters Entered Executive Session at 6:40 p.m. Motion by Gina Calisi, seconded by Gary Hmurcik to return to Open Session Returned to open session at 8:07 (1) Approve Paid Leave of Absence of an Employee BE IT RESOLVED, that the Superintendent of Schools having recommended that an employee be placed on a paid leave of absence until further notice Substitute Appointments XIII. ADJOURNMENT ADJOURNMENT that the meeting be adjourned. The meeting was adjourned at 8:08 p.m. Michelle Cary Board Clerk 8