MONTROSE AREA SCHOOL DISTRICT - the Montrose Area School ...

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Board Meeting Minutes August 14, 2006 Page -2- VII. AGENDA ITEMS A. MINUTES – Mr. Kevin Sives, Board President 11. A motion was made by Mr. Smith, seconded by Mrs. Mordovancey to approve the following minutes as submitted: a. July 10, 2006 Board Meeting b. July 17, 2006 Special Board Meeting c. July 17, 2006 Buildings and Grounds Committee Meeting d. July 24, 2006 Policy Committee Meeting e. July 31, 2006 Buildings and Grounds Committee Meeting Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye; Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye AYE – 9 NAY – 0 ABSTAIN – 0 B. FINANCE – Mr. Chris Caterson, Chairperson 12. A motion was made by Mr. Gow, seconded by Mrs. Gieski to approve a list of bills to be paid as submitted. Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye; Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye AYE – 9 NAY – 0 ABSTAIN – 0 13. A motion was made by Mrs. Gieski, seconded by Mr. Smith to approve the 22 Fund Check Register and Cash Balance Report as submitted. Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye; Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye AYE – 9 NAY – 0 ABSTAIN – 0 14. A motion was made by Mr. Reynolds, seconded by Mr. Smith to adopt a Resolution, as submitted by the school district solicitor, renewing realty transfer tax. Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye; Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye AYE – 9 NAY – 0 ABSTAIN – 0 C. LEGISLATIVE – Mr. Chris Caterson, Chairperson D. TRANSPORTATION – Mr. Raymond Smith, Chairperson 15. A motion was made by Mrs. Ridler, seconded by Mrs. Mordovancey to approve summer 2006 extended school year transportation contracts as submitted at a combined total cost not to exceed $26,600.00. Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Abstain; Mrs. Homan, Aye; Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye AYE – 8 NAY – 0 ABSTAIN – 1 E. BUILDINGS & GROUNDS / SAFETY – Mr. George Gow, Chairperson F. CURRICULUM – Mr. Joseph Reynolds, Chairperson G. EXTRA CURRICULAR – Mr. Kevin Sives, Chairperson 16. A motion was made by Mrs. Mordovancey, seconded by Mrs. Gieski to accept with regret the following resignations effective immediately: a. Debra Andre as Student Council Advisor b. Jeffrey D. Norris as Junior High Assistant Football Coach c. Roy Amato as Head Junior High Soccer Coach Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye; Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye AYE – 9 NAY – 0 ABSTAIN – 0
Board Meeting Minutes August 14, 2006 Page -3- VII. AGENDA ITEMS – Extra Curricular continued 17. A motion was made by Mr. Smith, seconded by Mrs. Gieski to appoint Kim Forys as Student Council Advisor effective beginning with the 2006-2007 school year at a stipend of $1,800.00 per school year. Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye; Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye AYE – 9 NAY – 0 ABSTAIN – 0 H. POLICIES – Mrs. Celeste Ridler, Chairperson 18. Following a brief review of the changes to each policy by Mr. Ognosky, a motion was made by Mr. Gow, seconded by Mr. Smith for first reading of revisions to the following policies as submitted: a. 001 Name and Classification b. 002 Authority and Powers c. 004 Membership d. 005 Organization e. 006 Meetings f. 007 Distribution g. 008 Organization Chart Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye; Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye AYE – 9 NAY – 0 ABSTAIN – 0 I. PERSONNEL – Mrs. Celeste Ridler, Chairperson 19. A motion was made by Mr. Smith, seconded by Mr. Gow to accept with regret the following resignation effective immediately: a. Marcia O’Reilly, part-time food service worker, Junior-Senior High School b. Linda Reynolds, cook, Junior-Senior High School c. Mary Hinds, Learning Support Instructional Aide, Lathrop Street Elementary School Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye; Mrs. Mordovancey, Aye; Mr. Reynolds, Abstain; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye AYE – 8 NAY – 0 ABSTAIN – 1 20. Mr. Ognosky reported that there was only one remaining vacancy for Support Staff positions and that position had been posted. A motion was made by Mr. Smith, seconded by Mrs. Gieski to employ the following effective August 28, 2006 contingent upon completion of employment requirements and in accordance with the M.E.S.P.A. Agreement: a. Ronda Palmer as part-time food service worker at the Lathrop Street Elementary School at the rate of $7.04 per hour for a minimum of 3 hours and a maximum of 4.5 hours for 178 full student days per school year with no fringe benefits b. Melissa McFarland as part-time food service worker at the Choconut Valley Elementary School at the rate of $7.04 per hour for a minimum of 3 hours and a maximum of 4.5 hours for 178 full student days per school year with no fringe benefits c. Karen VanEtten as part-time food service worker at the Junior-Senior High School at the rate of $7.04 per hour for a minimum of 3 hours and a maximum of 4.5 hours for 178 full student days per school year with no fringe benefits d. Connie Rubio as cook at the Junior-Senior High School at the rate of $9.22 per hour for a maximum of 5.75 hours for 178 full student days per school year with no fringe benefits e. Anne Mittmann as Learning Support Instructional Aide at the Lathrop Street Elementary School at the rate of $7.55 per hour for a maximum of 6.5 hours per student school day with employee only fringe benefits Mr. Caterson, Aye; Mrs. Gieski, Aye; Mr. Gow, Aye; Mrs. Homan, Aye; Mrs. Mordovancey, Aye; Mr. Reynolds, Aye; Mrs. Ridler, Aye; Mr. Sives, Aye; Mr. Smith, Aye AYE – 9 NAY – 0 ABSTAIN – 0
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