Port Byron Central School District
Board of Education Meeting
Wednesday, November 18, 2009
7:00 pm - Lehn Library
Work Session 6:00 pm
1. Opening Exercises
a. Pledge of Allegiance
2. Agenda
a. Adopt the agenda
b. Approve the minutes of the October 28, 2009 meeting
3. Presentations
4. Comments from the Public/Staff/Board
a. Report from Superintendent
b. Report from Board President
c. Report from Administrators
d. Public Comment
5. Discussion Topics/Reminders
6. Finance
a. Treasurer's Report - July, August 2009
b. Revenue Status Report - July, August 2009
c. Budget Status Report - July, August 2009
d. Approve the payment for health services in the amount of $123.74 for the 2008-2009 school year for student attending Bishop Ludden
e. Approve the budget transfers over $5,000
7. Personnel
a. Approve the following additions to the substitute/volunteer staffing list for the 2009-2010 school year:
Hogan, Meg - NonCertified
Wilmot, Melissa - Nurse
Bullard, Eric - Custodian
McLane, Thomas - Nurse
b. Approve the request from Melanie Maher for a leave of absence for maternity purposes with a beginning date of approximately May 16, 2010 and ending September 2010.
c. Approve the appontment of Dawn Recckio to the position of Winter Cheerleading Coach for the 2009-2010 school year. Compensation will be in accordance with the current Teachers' contract.
d. Approve the appointment of Angela Stapleton to the position of School Nurse effective November 5, 2009. Compensation will be pro-rated at the rate of $32,000 per year with a Head Nurse stipend of $2,000.
e. Approve the appointment of Joni Loomis and Jennifer Mapley as Co-Advisors of the Class of 2013 for the 2009-2010 school year. Compensation will be in accordance with the current Teachers' contract.
f. Approve the extension of Margaret Hansen's transfer from Teaching Assistant to Technology Integration Teaching Assistant through June 30, 2010
g. Approve the appointment of Timothy Jedra to the long-term substitute Teaching Assistant position through June 30, 2009 to fill the vacancy created by Margaret Hansen.
h. Approve the recommendation to change Amy Card's appointment to the two year probationary position of Teacher effective September 1, 2009 and ending August 31, 2011.
i. Approve the appointment of Greg Fedigan as Modified Girls Basketball coach for the 2009-2010 school year. Compensation will be in accordance with the current Teachers' contract.
8. Action Items
a. Adopt the Student Athlete Handbook for the 2009-2010 school year.
b. Approve the contract between the Port Byron Central School District and the SEIU Local 200 from July 1, 2009 through June 30, 2011
c. Approve the LFS Training Sessions presented by National Level LF Consultants for the remainder of the 2009-2010 school year. Funding will be through Title 1 and ARRA funds.
d. Approve the three year service agreement with the OCM BOCES to furnish telecommunication services in activity code CoSer 602, activty code 7420 commencing on or about December 31, 2009.
9. Executive Session
10. Adjournment
