Board Meeting Resolution

4-08-G5

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the Treasurer's Report with balances as follows:

General Fund                                        $     7,538,665.78

Repair Reserve Fund                            $        111,368.11

Unemployment Reserve Fund               $          59,039.09

Property Loss Reserve Fund                 $          43,949.17

Retirement Reserve Fund                      $        156,389.28    

Employee Benefit Reserve Fund            $     1,840,786.66

Vehicle Reserve Fund                           $        300,012.13    

Capital Reserve Fund                           $        855,966.01 

School Lunch Fund                               $            8,221.26

            Special Aid Fund                                  $        327,804.16

Capital Fund                                         $        312,341.30

            Debt Service Fund                                $     2,087,954.02

4-08-G6

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Comprehensive Budget Status Reports for: General Fund, Repair Reserve Fund, Risk Retention Fund, Lunch Fund, Special Aid Fund, Debt Service Fund, Vehicle Reserve Fund, and Capital Reserve Fund for

the month of March 2008 .

4-08-G7

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Extra Classroom Activity Fund Report dated April 3, 2008 .

 

4-08-G8

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the NorTi Yorkers (SHIP) trip to Corning , New York on May 8, 9 and 10, 2008.  

4-08-G9

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby authorizes the following adjustment to the 2007/2008 General Fund budget for the purpose of acquisition of instructional technology, which the Board of Education declares to be an ordinary contingent expense;

            A599 Appropriated Fund Balance        $2,400

                        A960 Appropriations

                        A2630.200 Computer Hardware                      $2,400

               

4-08-G10

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the following Transportation Requests for the 2008-2009 school year:

Ross Corners Christian               13 students            Zion Lutheran                                   4 students

St. Patrick’s                                            10 students           Tioga Center Christian                      3 students

4-08-G11

IT IS RESOLVED, That the 2008-2009 Administrative Budget of the Broome-Tioga Board of Cooperative Educational Services in the amount of $2,963,855 is hereby approved.

4-08-G12

IT IS RESOLVED, That the Board casts votes for the office of trustee of the Broome-Tioga Board of Cooperative Educational Services as follows:

  1. ________________________________                    2.  ________________________________

                       

4-08-G13

Be it resolved that the Board of Education of the Newark Valley Central School District will participate in the services during 2008-2009 to the extent indicated, and as attached to and made a part of the official minutes of this meeting.  The Board of Education agrees to pay Broome-Tioga BOCES the charges identified on the base contract according to the following schedule: (8) equal payments beginning October 1, 2008 and ending May 1, 2009 .  Also, be it resolved that payments on supplemental contracts will be implemented by the district in consonance with the payment schedule stipulated on the contract. 

4-08-G14

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby modifies the “Selection Criteria and Methodology” section of the NVCSD Universal Pre-kindergarten Plan, approved by the State Education Department on July 18, 2000 , to be in compliance with the Amendment Laws of 2007.  “ School Districts  must establish a process to select eligible children to receive universal prekindergarten services on a random selection basis where there are more eligible children than can be served in a given school year, provided, however, that a school district that operated a targeted prekindergarten program in the base year may use the selection process established for such programs.”   

Therefore, students who have registered by the date specified in the UPK program posting/advertisement, will be randomly selected for the UPK program.  Students who register after the initial random drawing shall be placed, as space allows, or placed on a waiting list.

4-08-G15

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 7th Grade Trip to Albany , New York on May 9, 2008 .  

4-08-C2

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby  accepts the resignation of Ronald Finch from the Annual Appointment of Safety Officer and Fiscal Officer, effective April 30, 2008 .

4-08-C3

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby  approves the appointment of Ronald Finch as Financial Management Consultant, effective May 2, 2008         through June 30, 2009 in accordance with the attached agreement.

4-08-C4

RESOLVED, Upon the Recommendation of the Superintendent of Schools, and on motion of _________ seconded by __________, the employment of Trevor Young, JV Baseball Coach for the 2007-2008 school year, is hereby terminated as of April 21, 2008 .

4-08-NC3

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby  approves the appointment of John Broderick as Safety Officer and Fiscal Officer, to complete the 2007-2008 school year, effective May 1, 2008 . (Vice: R. Finch resignation annual appointment)

4-08-NC4

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of the following vote procedure personnel for the School District Meeting on Tuesday, May 20, 2008 .

Pamela Budney             Kenneth Davis                          Arthur Evans                           Sandra Flesher

Laura Kerr                                Connie Koroluck                      Carol Lasby                             Helen Myott    

Anne Stoughton                        Gladys Stoughton                     Teresa Straka                           Kris Tomazin               

Sharon Weed                           Judith A. Fox, Inspector

4-08-NC5

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the emergency conditional probationary appointment of Gary Hoskins, Superintendent of Buildings and Grounds, effective May 19, 2008 through May 18, 2009 .  (Vice: Bierl retirement)

4-08-NC6

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Cathleen Young, Substitute Support Staff (Food Service Worker/Helper), effective April 22, 2008 .

4-08-NC7

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby

approves the extension of the probationary appointment of Laura Kerr , Typist, effective April 29, 2008 through October 28, 2008 .  (Vice: Shady retirement)

4-08-NC8

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Debra Emigh, Substitute Support Staff (Food Service Worker/Helper), effective April 22, 2008 .

4-08-NC9

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the emergency conditional probationary appointment of Douglas Weber, .5 FTE Custodial Worker, effective April 28, 2008 through April 27, 2009. (Vice: Dunbar resignation, J. Mead appointment)

3-08-G1

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the Treasurer's Report with balances as follows:

General Fund                                        $      5,527,567.24

Repair Reserve Fund                            $        111,366.76

Unemployment Reserve Fund               $           58,991.51

Property Loss Reserve Fund                 $          43,726.54

Retirement Reserve Fund                      $         156,238.71

Employee Benefit Reserve Fund            $      1,836,813.78

Vehicle Reserve Fund                           $         299,364.81

Capital Reserve Fund                           $         256,333.16

School Lunch Fund                               $            7,898.44

            Special Aid Fund                                  $         408,455.32

Capital Fund                                         $         211,425.31

            Debt Service Fund                                $      2,083,447.69

3-08-G2

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Comprehensive Budget Status Reports for: General Fund, Repair Reserve Fund, Risk Retention Fund, Lunch Fund, Special Aid Fund, Debt Service Fund, Vehicle Reserve Fund, and Capital Reserve Fund for

the month of  February, 2008 .

3-08-G3

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Extra Classroom Activity Fund Report dated March 5, 2008 .

 

3-08-G4

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the 2007/2008 Health & Welfare Services Contract with the Ithaca City School District in the amount of $3728.34.

3-08-G5

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Municipal Cooperation Agreement with the Village of Newark Valley for use of the school district fueling station during the period of July 1, 2008 through June 30, 2013 .  A copy of the agreement is attached to and made part of the minutes of this meeting.

3-08-G6

SEQRA RESOLUTION #1

Newark Valley Central School District

2008 Capital Reserve Project

BE IT RESOLVED, that the Newark Valley Central School District Board of Education hereby declares the Newark Valley Central School District as the Lead Agency for purposes of the State Environmental Quality Review Act and regulations (SEQRA) associated with the proposed 2008 Capital Reserve Project.

3-08-G7

SEQRA RESOLUTION #2

Newark Valley Central School District

2008 Capital Reserve Project

WHEREAS, the Newark Valley Central School District Board of Education (the “Board”) has considered the effect upon the environment of the proposed 2008 Capital Reserve Project, and

WHEREAS, the Board has received and reviewed the State Environmental Quality Review Act Process Record Sheet and attachments prepared and submitted in connection with the Project, now therefore

BE IT RESOLVED, that the Newark Valley Central School District Board of Education, acting as Lead Agency for purposes of the State Environmental Quality Review Act and regulations (SEQRA), hereby determines that the Project is a Type II action which will not have a significant impact on the environment and is not subject to review under SEQRA.

3-08-C1

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Georgia Harris, Substitute Teacher, (certified) effective March 11, 2008 .

3-08-C2

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation of Anne Marie Donlon, Music Teacher (HS), effective July 1, 2008 .

3-08-C3

RESOLVED, Upon the Recommendation of the Superintendent of Schools, and on motion of ____________, seconded by ___________, the employment of Lyndsey Wilcox, Physical Education Teacher, is hereby terminated as of March 10, 2008 .

3-08-C4

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Charles Schneider as Varsity Tennis Coach for 2007-2008, pending funding and student participation, effective March 11, 2008 . (Vice: Bartlow resignation)

3-08-NC1

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation of Sharon Wilson, Substitute Support Staff (Teacher Aide/Classroom, Sp. Ed., Café, Clerical), effective February 29, 2008 .

           

3-08-NC2

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the unpaid leave of Cynthia Gregrow , Teacher Aide (Building), effective April 9, 10 and 11, 2008.

2-08-G1

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the Treasurer's Report with balances as follows:

General Fund                                        $      4,974,608.54

Repair Reserve Fund                            $        111,364.93

Unemployment Reserve Fund               $           58,943.65

Property Loss Reserve Fund                 $          43,691.06

Retirement Reserve Fund                      $         155,876.79

Employee Benefit Reserve Fund            $      1,832,558.84

Vehicle Reserve Fund                           $         298,671.34

Capital Reserve Fund                           $         255,671.34

School Lunch Fund                               $          38,979.60

            Special Aid Fund                                  $         513,471.62

Capital Fund                                         $         241,076.88

            Debt Service Fund                                $      2,196,013.01

2-08-G2

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Comprehensive Budget Status Reports for: General Fund, Repair Reserve Fund, Risk Retention Fund, Lunch Fund, Special Aid Fund, Debt Service Fund, Vehicle Reserve Fund, and Capital Reserve Fund for

the month of  January, 2008 .

2-08-G3

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Extra Classroom Activity Fund Report dated February 4, 2008 .

 

2-08-G4

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education, having received an Application for Refund and Credit of Real Property Taxes, hereby approves the following refund of 2007/2008 property taxes:

Patricia Strasser   Berkshire       31.00-1-23      $1,091.34

2-08-G5

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education, having received an Application for Refund and Credit of Real Property Taxes, hereby approves the following refund of 2007/2008 property taxes:

Michael Davies   Berkshire  32.00-1-29.12      $  338.90

2-08-G6

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby amends the Board of Education Meeting Calendar to include a meeting on Monday, March 31, 2008 .

2-08-G7

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby amends the agreement with Robert Dexter as Interim Assistant Elementary/Middle School Principal as follows:

Mr. Dexter’s last three (3) days of work in this position will be changed from January 28, 29 and 30, 2008 to February 4, 5 and 6, 2008. (No additional days; date changes due to death in family.)

2-08-G8

WHEREAS, the County of Tompkins and other municipalities authorized the Municipal Electric and Gas Alliance (“MEGA”) to bid for electricity on their behalf, and

WHEREAS, on November 10, 2007, MEGA determined Integrys Energy Services of New York, Inc. (“Integrys”) was the lowest responsible bidder, and executed a program agreement with Hess Corporation, and

WHEREAS, the County of Tompkins has awarded a contract to Integrys, and

WHEREAS, Section 408-a of the County Law authorizes a County to include in any purchase contract awarded to the lowest responsible bidder authorization permitting any political subdivision in the State to participate, and

WHEREAS, on November 7, 2007 , the County of Tompkins , pursuant to Section 408-a, authorized all other political subdivisions in the State to participate in the contract, now, therefore, be it

RESOLVED, that the Newark Valley Central School District Board of Education hereby authorizes the President of the Board of Education to enter into a customer agreement with Integrys, for electricity.

2-08-G9

The District, having received a request for an appeal from a decision of the 504 team with respect to a particular student, and upon recommendation of counsel, it is hereby RESOLVED, that Michael D. Sherwood, Esq. will serve as § 504 hearing officer for purposes of hearing the appeal.

2-08-C1

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves that Suzette Fahey be granted a continued 2/5 unpaid leave of absence from her school psychologist position for the 2008-2009 school year.

2-08-C2

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation for retirement of Sharon Barrie, Elementary Teacher (AIS), effective July 1, 2008 .

2-08-C3

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation for retirement of Jacquelyn S. Pataki, Elementary Teacher, effective July 1, 2008 .

2-08-C4

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation for retirement of Suzanne Bahny, Elementary Teacher, effective July 1, 2008 .

2-08-C5

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Ticia Eaves-Reilly, Substitute Teacher (uncertified), effective February 12, 2008 .

2-08-C6

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of the following Substitute Teachers effective July 1, 2008 :

Jacquelyn S. Pataki

Suzanne Bahny

2-08-C7

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Kathryn Corrigan as Varsity Tennis Coach for 2007-2008, pending funding and student participation. (Pending completion of CPR/AED and First Aid training in February.) (Vice: Bartlow resignation)

2-08-C8

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation of Patrick Patterson as Modified Track Coach for 2007-2008, effective February 12, 2008 .

2-08-C9

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Patrick Patterson as Varsity Boys Track Coach for 2007-2008, pending funding and student participation.  (Vice: Senko resignation)

2-08-C10

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Mary McCloe as Co-Advisor for High School Student Council and Senior Class, effective February 12, 2008 . (Vice: S. Ward temporary absence.)

2-08-NC1

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation for retirement of Richard Bierl, Director of Facilities Services, effective August 2, 2008 .

1-08-G1

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the Treasurer's Report with balances as follows:

General Fund                                        $      4,709,885.06

Repair Reserve Fund                            $         111,362.60

Unemployment Reserve Fund               $           58,832.36

Property Loss Reserve Fund                 $          43,608.57

Retirement Reserve Fund                      $         155,385.77

Employee Benefit Reserve Fund            $      1,826,786.11

Vehicle Reserve Fund                           $         297,730.50

Capital Reserve Fund                           $         848,273.61

School Lunch Fund                               $          26,941.55

            Special Aid Fund                                  $         589,482.78

Capital Fund                                         $         417,697.29

            Debt Service Fund                                $      2,189,095.36

1-08-G2

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Comprehensive Budget Status Reports for: General Fund, Repair Reserve Fund, Risk Retention Fund, Lunch Fund, Special Aid Fund, Debt Service Fund, Vehicle Reserve Fund, and Capital Reserve Fund for

the month of December, 2007.

1-08-G3

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Extra Classroom Activity Fund Report dated January 8, 2008 .

 

1-08-G4

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves a cross contract with Questar III BOCES for Co-ser 621-C GASB 45 Planning and Implementation Services in an amount not to exceed $8,500.00.

1-08-G5

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Application for Refund and Credit of Real Property Taxes for the 2007/2008 school year as submitted by Kenneth A. Anderson and authorizes the refund of $2,282.33 to Kenneth R. Anderson.

1-08-G6

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the donation of photography equipment from Fred Rogers including one Miranda dx-3 w/manual, one brown leather case, two Tiffen Polarizer filters, one Sekonic light meter in case, one 18” shutter cable release, two camera straps, one short flathead screwdriver and one telephoto zoom lens.

1-08-G7

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the donation of various school supplies to the Middle School and a Samton 19” color monitor from Dan and Mary Jo Carey.

1-08-G8

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the Grade 8 Class Trip to Corning Glass Museum and Rockwell Museum on January 22, 2008 .

1-08-G9

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby declares the electronic equipment enumerated on the attached listing to be either obsolete or not repairable in accordance with Board of Education policy and authorizes the Assistant Superintendent to dispose of said equipment.

1-08-G10

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the proposal submitted by The Omni Financial Group, Inc. for professional review, administrative and IRS tax-compliant services for the district’s 403(b) and 457(b) tax-deferred investment program.

1-08-G11

BE IT RESOLVED by the Board of Education of the Newark Valley Central School District, located in the Counties of Tioga, Tompkins, Cortland and Broome, State of New York (the “School District”), as follows:

A special meeting of the qualified voters of School District shall be held on March 13, 2008, in the School District at the Richard H. Kerr Board Room of the Administration Building, 79 Whig Street, Newark Valley, New York, beginning at 1:00 o’clock P.M., for the purpose of voting upon the proposition described in the Notice of Special School District Meeting hereinafter set forth.

The vote upon such proposition shall be by voting machines, and the polls shall be open for qualified voters of the School District desiring to vote on the proposition from 1:00 o’clock P.M. until 9:00 o’clock P.M.

The special meeting shall be called by giving the following notice thereof:

NOTICE OF SPECIAL SCHOOL DISTRICT MEETING

NOTICE IS HEREBY GIVEN that a special School District meeting of the qualified voters of the Newark Valley Central School District, located in the Counties of Tioga, Tompkins, Cortland and Broome, State of New York (the “School District”), will be held at the Richard H. Kerr Board Room of the Administration Building, 79 Whig Street, Newark Valley, New York, in the School District, on the 13th day of March,  2008, beginning at 1:00 o’clock P.M.,  to consider a proposition to construct, reconstruct and equip improvements to school buildings and grounds, including the construction of an eight lane track, gym floor replacement, playground renovation, replacement of fuel storage tanks and asbestos removal in and for the School District, and including the costs of any equipment, apparatus, machinery, and the fees of architects, engineers, and attorneys, and any other preliminary and incidental costs related thereto and the taxes to be levied by installments therefore. The polls shall be open until 9:00 o’clock P.M.   The following proposition will be submitted at said meeting and shall state the taxes to be proposed, the objects or purpose for which such taxes will be authorized, and the maximum amount to be expended for such objects or purpose:

PROPOSITION NO. 1

The Board of Education of the Newark Valley Central School District, located in the Counties of Tioga, Tompkins, Cortland and Broome, State of New York is hereby authorized to construct, reconstruct and equip improvements to school buildings, school grounds including the construction of an eight lane track, gym floor replacement, playground renovation, replacement of fuel storage tanks and asbestos removal in and for the School District, and including the costs of any equipment, apparatus, machinery, and the fees of architects, engineers, and attorneys, and any other preliminary and incidental costs related thereto

The total estimated maximum cost of such purpose, including other related expenses is eight million three hundred and sixty-two thousand dollars ($8,362,000.). The Board of Education of the School District is authorized to expend for such purpose an amount not exceeding such total estimated maximum cost; and

A tax in the amount of $8,362,000 being the total of the cost authorized to be expended for such purpose shall be levied upon all the taxable property in the School District in order to raise the monies required for such purpose and such tax shall be levied in annual installments which shall be of such amounts and levied in such years as may be determined by the Board of Education of the School District; and

The Board of Education of the School District is hereby authorized to issue bonds or other obligations of the School District in the aggregate principal amount of up to $8,362,000 (less $436,000 expected to be received as State of New York EXCEL construction aid) in anticipation of the collection of said tax and a tax shall be levied to pay the interest on said bonds or other obligations as the same shall become due.

           

PLEASE TAKE FURTHER NOTICE, that applications for absentee ballots for the special School District meeting, in accordance with Section 2018-a of the Education Law, may be obtained from the office of the School District Clerk. 

Such applications must be received by the School District Clerk at least seven days before the vote if the ballot is to be mailed to the absentee voter, or the day before the vote if the ballot is to be delivered personally to the absentee voter. 

A list of all persons to whom absentee ballots shall have been issued will be available in the office of the School District Clerk on each of the five days prior to the day of the special School District meeting, except Saturday and Sunday, and such list will also be posted at the polling place of the special School District meeting.  Absentee ballots must be received in the office of the School District Clerk no later than 5:00 o’clock P.M. on the day of the special School District meeting.

By the order of the Board of Education of the Newark Valley Central School District , located in the Counties of Tioga, Tompkins, Cortland and Broome, State of New York .

Dated:  ______________________, 2008                                                                                                                                                                                          JUDITH FOX

                                                                        Newark Valley Central School District Clerk

1-08-C1

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby

approves the appointment of Bryan Yurka and Ed Nizalowski as Supervising Teachers for the Two Tiered Academic Focused Program at the High School for the remainder of the 2007-2008 school year. (Tier II)

1-08-C2

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Ralph Novi as Varsity Baseball Coach for the 2007-2008 school year, pending funding and student participation.

1-08-C3

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the unpaid leave of Maritza Pena Kolesnik, Spanish Teacher, for one day, January 2, 2008 .

1-08-C4

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the following appointment:  (Vice:  Jackman resignation)

Name of Appointee:                                                     Jessica R. Williams

Tenure Area                                                                 Home Economics

Date of Commencement of probationary service:           February 1, 2008

Expiration date of the appointment:                                January 31, 2011

Certification Status:                                                       Family & Consumer Sciences, Initial Certificate effective February 1, 2008 ; expires January 31, 2013

1-08-C5

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Judy A. Van Nordstrand, Substitute Teacher, effective January 15, 2008 .

1-08-C6

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves 5 days of unpaid leave for Kristiane P. Stelmack, German Teacher, March 3 through March 7, 2008 .

1-08-C7

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation of Ann Frye as After School Reading Tutor, effective January 11, 2008 .

1-08-C8

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Patrick Patterson as an After School Reading Tutor for the 2007-2008 school year, pending funding and student participation: (Funded by Reading First) (Vice: Frye resignation)

1-08-C9

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Jeanette Hochberg as a Substitute After School Reading Tutor for the 2007-2008 school year.  (Funded by Reading First)

1-08-C10

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the extension of the probationary appointment of Michelle Pratt as Occupational Therapist, effective  January 24, 2008 through June 30, 2008 .  (Vice: 6-07-NC11)

1-08-NC1

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby accepts the resignation of Edward E. Woodward, Bus Driver, effective January 2, 2008 .

1-08-NC2

RESOLVED, The Superintendent having reviewed the report of the School Physician regarding the Fitness of Kelly Coar to operate a school bus and further having reviewed three statements from three different persons not related by either blood or marriage to the applicant pertaining to the applicant’s moral character and reliability, and the Superintendent having certified to the Board of Education that the bus driver is of good moral character and reliable, that this Board of Education does and hereby appoint Kelly Coar to the Civil Service Classification, Non competitive – bus driver for a probationary term commencing January 15, 2008 and ending  June 10, 2008.  (Regular Bus Driver) (Vice:  E. Woodward resignation)

1-08-NC3

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the extension of the unpaid leave of Tammy Backus, Food Service Worker/Helper, effective for one additional day, January 3, 2008 .  (Vice:  Resolution 12-07-NC12)

1-08-NC4

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the unpaid leave of Harriet Marmillion, Special Education Aide, for three days, December 17, 18 and 19, 2007.

1-08-NC5

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of Sarah R. Howe as Substitute Support Staff (Teacher Aide/Classroom, Cafeteria), effective January 15, 2008 .

1-08-NC6

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the probationary appointment of Laura L. Baker, Teacher Aide (Cafeteria), effective January 15, 2008 , through March 11, 2008 . (Vice: J. Corson resignation)

1-08-NC7

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the extension of the probationary appointment of Linda Campbell, Teacher Aide (Cafeteria), effective January 26, 2008 through June 30, 2008 .  (Vice: Resolution 8-07-NC1)

1-08-NC8

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the extension of the probationary appointment of Brenda Williams, Teacher Aide (Cafeteria), effective January 26, 2008 through June 30, 2008 .  (Vice: Resolution 8-07-NC6)

1-08-NC9

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the extension of the probationary appointment of Karen Umiker, Teacher Aide (Cafeteria), effective January 26, 2008 through June 30, 2008 .  (Vice: Resolution 8-07-NC7)

1-08-NC10

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the extension of the probationary appointment of Deborah James, Teacher Aide (Sp. Ed.), effective January 26, 2008 through June 30, 2008 .  (Vice: Resolution 8-07-NC13)

1-08-NC11

RESOLVED, The Superintendent having reviewed the report of the School Physician regarding the Fitness of Todd VanRiper to operate a school bus and further having reviewed three statements from three different persons not related by either blood or marriage to the applicant pertaining to the applicant’s moral character and reliability, and the Superintendent having certified to the Board of Education that the bus driver is of good moral character and reliable, that this Board of Education does and hereby appoint Todd VanRiper to the Civil Service Classification, Non competitive – bus driver for a probationary term commencing January 15, 2008 and ending June 10, 2008.  (Regular Bus Driver) (Vice:  French retirement)

1-08-NC12

RESOLVED, Upon the Recommendation of the Superintendent of Schools, That the Board of Education hereby approves the appointment of George Edson, Substitute Bus Driver, effective September 1, 2007 .  (Vice: Resolution 8-07-N14)