Board of Education
Present: Sara
Rosplock, Wm. Darrell Cornett, Tami Orcutt, Paul Seager, Greg Cacace
Craig
Smith, Thomas Hauryski
Attending: Lynn Lyndes, Superintendent; Kathy Hagenbuch, Lisa Hawken,
Joe McKenna, Tim Allard, Karole Badeau, Joeann Meek,
Angela Pavlick, Gloria Burgess, Stephanie Cleveland, Laurie Crane, Jeff
Rutledge, Kathleen Feldman, Jim Feldman, Richard Ayers
The
meeting was called to order by President Tami Orcutt at 6:01 P.M. at the
Campbell-Savona High School LGI followed by the Pledge of Allegiance.
All in
attendance were asked to turn off all cell phones at this time.
The agenda for
the evening was set.
Lynn Lyndes
gave the Superintendent’s Report. A
swine flu clinic will be offered in October.
Tim Allard
gave the Business Administrator’s Report.
Kathy Hagenbuch gave the Director of Instruction
Report.
Sara Rosplock
gave a report from the Audit Committee.
Angela Pavlick gave the Director of Pupil Personnel
Services Report.
Joe McKenna
gave the Elementary Report.
Lisa Hawken
gave the High School Report.
Joeann Meek gave the Transportation Report.
On a motion by Cornett, seconded by Smith, and
carried by all members present that the Board of Education accepts the
minutes of the August 24, 2009 Regular Meeting as
presented.
Vote:
7 Yes 0 No Motion Carried
On a motion by Hauryski, seconded by Rosplock, and
carried by all members present that the Board of Education accepts the
financial reports as presented.
Vote: 7 Yes 0
No Motion Carried
On a motion by Rosplock,
seconded by Cornett, and carried by all members present that the Board of Education approves the
following appointments:
Name
of Appointee Ashley
Jones
Tenure Area Elementary
Probationary Period Begins Retro-active to September 1,
2009
Probationary Period Ends August 31, 2012
Certification Status Initial
Certificate
Name of Appointee Richard G. Aftuck
Position Substitute Grounds
Keeper
Appointment Date Retroactive to
September 8, 2009
Hourly Rate $10.00 per hour
Board of Education
Name of Appointee Paul Thibault
Position Bus Monitor
Probationary Period Begins Retroactive to September 1,
2009
Probationary Period Ends February 28, 2010
Salary $8.50 per hour
Name of Appointee Christine Drake
Position Food Service Helper
Probationary Period Begins Retroactive to September 9,
2009
Probationary Period Ends March 8, 2010
Hourly Rate $7.85 per hour
Vote:
7 Yes 0 No Motion
Carried
On a motion by Rosplock, seconded by Cornett, and carried by all members
present that the Board of
Education accepts a letter
of resignation from Robert Wilson as girls’ soccer coach effective September 1,
2009.
Vote: 7 Yes 0 No Motion Carried
On a motion by Rosplock, seconded by Cornett, and carried by all members
present that the Board of
Education appoints Deborah McKeown as a teacher
mentor for the 2009 – 2010 school year.
Vote: 7 Yes 0 No Motion Carried
On a motion by Rosplock,
seconded by Cornett, and carried by all members present that the Board of
Education accepts the resignation of Chad Dick as Musical Stage Lighting/Sound
Director effective September 9, 2009.
Vote: 7 Yes 0
No Motion Carried
On a motion by Rosplock,
seconded by Cornett, and carried by all members present that the Board of
Education accepts the resignation of Linda Robbins as part time Food Service
Helper effective September 1, 2009.
Vote: 7 Yes 0
No Motion Carried
On a motion by Rosplock,
seconded by Cornett, and carried by all members present that the Board of
Education appoints Jeffrey Allen and Robert Hesch as co-modified volleyball
coaches for the 2009-10 school year.
Vote: 7 Yes 0
No Motion Carried
On a motion by Rosplock,
seconded by Cornett, and carried by all members present that the Board of
Education appoints Edward T. Tietje III as a
substitute teacher in grades K-12 for the 2009-2010 school year.
Vote: 7 Yes 0
No Motion Carried
Board of Education
Public
Comment: Transportation concerns
regarding length of bus rides for children.
New
Business:
On a motion by Seager, seconded by Smith, and
carried by all members present that the Board of Education waives the
collection of the usual fees and costs associated with the use of the Savona
Elementary School for the safety program sponsored by Hornell Area Concern for
Youth to be held on October 31, 2009.
Vote:
7 Yes 0 No Motion Carried
On a motion by Rosplock, seconded by Cornett, and
carried by all members present that the Board of Education move to Executive
Session to discuss special education classification and placements at 7:15 pm.
Vote: 7 Yes 0 No Motion
Carried
Respectfully
Submitted,
__________________________________ _____________________
Karole
E. Badeau Date
District
Clerk
On a motion by Cornett, seconded by Hauryski, and
carried by all members present that the Board of Education appoints
Lynn Lyndes as Clerk Pro Tem.
Vote: 7 Yes 0 No Motion
Carried
On a motion by Hauryski, seconded by Smith, and
carried by all members present that the Board of Education move out of
Executive Session at 8:53pm.
Vote: 7 Yes 0 No Motion
Carried
On a motion by Smith, seconded by Cacace, and
carried by all members present that the Board of Education accepts the
minutes of the Committee on Special Education.
Vote:
7 Yes 0 No Motion
Carried
On
motion by Rosplock, seconded by Seager, and carried by all members present the meeting be
adjourned at 8:55 pm.
Tami Orcutt President Wm. Darrell Cornett Vice
President
Sara
Rosplock Greg
Cacace
Craig
Smith Paul
Seager
_______ __________________________________
Thomas
Hauryski
Lynn
Lyndes Date
Clerk Pro Tem