Board of Education Meeting in room 1058
February 23, 2009
Present: President Darrell Cornett, Vice
President Tami Orcutt, Paul Seager, Greg Cacace, Sara Rosplock, Thomas Hauryski
Attending: Lynn Lyndes, Superintendent; Karole Badeau, District
Clerk; Tim Allard, Business Manager; Joeann Meek, Angela Pavlick, Kathleen Hagenbuch, Joe
McKenna, Charles Strobel, Matt Burns, Lisa Hawken, Mary Ellen Monahan, Bob
Jones, Mary Ordway, Gary Scott
President Cornett called
the meeting to order at 6:00 pm, followed by the Pledge of Allegiance.
President Cornett
instructed all in attendance to turn off cell phones at this time.
On a motion by
Seager, seconded by Orcutt, and carried by all members present that the
Board of Education set the agenda for this afternoon’s meeting.
Vote: 6 Yes 0 No Motion Carried
On
a motion by Cacace, seconded by Orcutt, and carried by all members present that the Campbell-Savona Board of Education hereby nominates Gary Scott to the GST
BOCES Board of Education.
Vote:
6 Yes 0 No Motion Carried
Board member Craig
Smith arrived at 6:06 PM.
Superintendent
Lyndes gave the Superintendent’s Report.
1.
Hunt Engineers meeting regarding the new phone system and building
project.
2.
Architectural Awareness Class.
Timothy Allard gave
the Business Administrator’s Report.
Kathleen Hagenbuch
gave the Director of Instruction Report.
Angela Pavlick gave
the Pupil Personnel Report
Joe McKenna gave
the Elementary Report.
Joeann Meek gave
the High School Report.
Matt Burns,
assisted by Charles Strobel from the Scheduling Committee, gave a presentation
regarding the new schedule and the course description booklet.
On a motion by Rosplock,
seconded by Smith, and carried by all members present that the Board of
Education accepts the minutes of January 26, 2009 regular meeting and February
9 and February 13, 2009 special meetings.
Vote: 7 Yes 0
No Motion Carried
On a motion by Seager,
seconded by Orcutt, and carried by all members present that the Board of
Education accepts the financial reports as presented.
Vote: 7 Yes 0 No Motion Carried
Board of Education Meeting in room 1058
February 23, 2009
On a motion by
Seager, seconded by Hauryski, and carried by all members present that the
Board of Education approves the following appointments:
Name of Appointee Pamela
Higbie
Position Typist
– 10 month position
Probationary Appointment February 5, 2009
Probationary Period Ends August
4, 2009 – 26 Week Probationary Period
Vote: 6 Yes 0
No
1 Abstained Motion Carried
Public
Comment
Robert
Jones addressed the Board regarding a letter he received from the Board
President and Superintendent denying his request for a football facility. Mr. Lyndes, Superintendent, and Board of
Education members Tami Orcutt and Darrell Cornett offered suggestions and
alternatives to his request.
Lisa
Hawken congratulated Matt Burns for his work and presentation of the new
schedule and the Course Description Booklet.
The Board members all agreed that Mr. Burns had done a very complete job
and appreciated his presentation.
On a motion by Rosplock ,
seconded by Orcutt, and carried by all members present that the Board of
Education approves the 7-12 Course offerings for the 2009 – 2010 school year.
Vote: 7 Yes 0
No Motion Carried
On
a motion by Cacace, seconded by Seager, and carried by all members present that the Board of Education move to
executive session to discuss Special Education placements and employee
negotiations at
7:50 PM.
Vote: 7 Yes 0
No Motion Carried
Respectfully
Submitted,
________________________________________
Karole
Badeau, District Clerk
Board of Education Meeting in room 1058
February 23, 2009
On
a motion by Hauryski, seconded by Seager, and carried by all members present that Lynn Lyndes be appointed Clerk Pro
Temp for this meeting.
Vote: 7 Yes 0 No Motion Carried
On a motion by Smith, seconded by Rosplock,
and carried by all members present that
the Board of Education move out of Executive Session at 9:00 PM.
Vote:
7 Yes 0 No Motion
Carried
On a motion by Hauryski, seconded by Seager,
and carried by all members present that
the Board of Education approves the following Committee on Special Education minutes
and placements, as presented:
Vote:
7 Yes 0 No Motion
Carried
On a motion by Cacace, seconded by Orcutt,
and carried by all members present that
the Board of Education adjourn the meeting at 9:05 pm.
Vote:
7 Yes 0 No Motion
Carried
Wm.
Sara Rosplock Greg Cacace
Paul Seager Craig
Smith
Thomas
B. Hauryski
_______________________________________
Lynn
Lyndes, Clerk Pro Temp