Board of Education Meeting in the high school
LGI
Present: President Darrell Cornett, Vice
President Tami Orcutt, Paul Seager, Greg Cacace, Craig Smith, Sara Rosplock, Thomas
Hauryski
Attending: Lynn Lyndes, Superintendent; Karole Badeau, District
Clerk; Tim Allard, Business Manager; Joeann Meek, Angela Pavlick, Kathleen Hagenbuch, Richard
Ayers, Debbie Pearl, Katheryn Ellison, Bob Jones, Kaitlin Smith
President Cornett called
the meeting to order at 6:09 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: 7 Yes 0 No Motion Carried
Superintendent
Lyndes gave the Superintendent’s Report.
A. Acknowledgement
of Thomas Hauryski’s Board of Education Training
Certificate was reported.
B. April Board of Education
meeting to be held on April 21, 2009.
Changed from April 26, 2009.
C. Matthew
Burns, Guidance Counselor, gave a presentation regarding the District’s Career
activities.
Timothy Allard gave
the Business Administrator’s Report.
Kathleen Hagenbuch
gave the Director of Instruction Report.
Sara Rosplock gave
the report from the Audit Committee report.
Angela Pavlick gave
the Pupil Personnel Report
Angela Pavlick gave
the Elementary Report in Joseph McKenna’s absence.
Joeann Meek gave the High School Report.
On a motion by
Seager, seconded by Smith, and carried by all members present that the Board
of Education accepts the minutes of December 15, 2008 Regular Meeting and
December 15, 2008 Special Meeting.
Vote: 7 Yes 0
No Motion Carried
On a motion by Orcutt,
seconded by Hauryski, 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 Orcutt,
seconded by Hauryski, and carried by all members present upon the
recommendation of the Audit Committee, the Board of Education approves the
corrective action plan in response to the external audit for fiscal year ended
June 30, 2008.
Vote: 7 Yes 0
No Motion Carried
Board of Education Meeting in the high school
LGI
January 26, 2009
On a motion by Rosplock, seconded by Orcutt,
and carried by all members present that
the Board of Education approves the following extra-curricular appointments:
Kevin Rosko – Volunteer Assistant
Wrestling Coach
Shane Zanetti – Varsity Assistant
Track and Field Coach
Jeff Allen – Volunteer Assistant
Track and Field Coach
Julie Asiello – Co Advisor for
Academic All Stars
Vote: 7 Yes 0 No Motion Carried
On
a motion by Rosplock, seconded by Orcutt, and carried by all members present that the Board of Education approves the
following addition to the Substitute List:
Name: Joseph Ogrodowski,
Jr.
Area: Substitute
Teacher, K-12
Certified: N-6, Special Education, Social Studies 7 – 12, English
Name:
Rebecca Russell
Area: Substitute
K-12
Certified: Expected certification in February 2009 in K-6
Name: Aspyn Landis
Area: Substitute
Teacher, K-12
Certified: Special Education with Math concentration
Vote: 7 Yes 0
No Motion Carried
On
a motion by Rosplock , seconded by Orcutt , and carried by all members present that the Board of Education accepts the
letter of intent to retire from Robert E. Maurice effective June 25, 2009.
Vote:
7 Yes 0 No Motion Carried
Public Comment:
·
Where
is the progress on the $7.9 million dollar project and the water
connection? Lynn Lyndes addressed this
question.
·
Thank
you from a swim parent for the Board’s support of the swim team.
·
Bob
Jones would like a list of items needed to have action taken on a goal post
request.
·
Katheryn
Ellison asked how high on the priority list is class size in the
elementary? Lynn Lyndes addressed her
question.
Board of Education Meeting in the high school
LGI
January 26, 2009
On
a motion by Cacace, seconded by Smith, and carried by all members present that the Board of Education approves the
modification of the 2008-09 instructional calendar by confirming the use of the
following dates as needed for in-session days in the event that the district
runs out of snow days:
First: April 10th
Second: June 26th
Third: April 17th
Fourth: April 16th
Vote: 7 Yes 0 No Motion Carried
On a motion by Cacace,
seconded by Smith, and carried by all members present that the Board of Education appoint Robert Centrone for a three year
term to the Audit Committee.
Vote:
7 Yes 0 No Motion Carried
On
a motion by Rosplock , seconded by Orcutt, and carried by all members present that the Board of Education move to
executive session to discuss Special Education placements and contractual
issues at 7:35 PM.
Vote:
7 Yes 0 No Motion Carried
Respectfully
Submitted,
________________________________________
Karole
Badeau, District Clerk
Board of Education Meeting in the high school
LGI
January 26, 2009
On
a motion by Cacace, seconded by Smith, 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 Cacace, seconded by Smith, 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 Smith, seconded by Seager, and
carried by all members present that the
Board of Education approve the following Committee on Special Education minutes
and placements, as presented:
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 approve the following resolution:
Resolved that the Board of Education approves the terms and conditions of
employment as set forth by the collective bargaining agreement between the
Superintendent and the CSEA, Local 1000, AFSCME, AFL-CIO, effective July 1,
2007 and ending June 30, 2011.
Vote:
7 Yes 0 No Motion
Carried
On a motion by Rosplock, 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