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Below is a summary of what occurred at the
July 8, 2008 Board of Education reorganizational meeting for the
2008-09 school year. Official minutes will be posted upon
approval at the subsequent Board meeting.
1. Acting Clerk, Ed Johnson, opened the
meeting. 2. Reelected Board of Education members, Dick
Rasmussen and Janet Somes, took the oath of office. 3. Dick
Rasmussen was nominated to fulfill the responsibilities of the
President of the Board of Education. Dick was elected
unanimously as the Board President and was administered the oath of
office. 4. Bob Willison was nominated for the position of
Board of Education Vice-President, and was elected
unanimously. Bob took the oath of office. 5. Board
President, Dick Rasmussen, opened the meeting. 6. Rhonda
Schaefer was appointed District Clerk. 7. Tricia Eckhardt
was appointed District Treasurer. 8. Pat Floeser was
appointed District Internal Auditor. 9. Carol Vahue was
appointed Acting District Clerk. 10. Director of Finance Ed
Johnson was appointed Tax Collector. 11. Wayne Vanderbyl was
appointed to handle the legal services for the
District. 12. Drs. Jules Zysman, Nadette Jacob and Cynthia
Devore were appointed school physicians. 13. Deputy
Superintendent Phil Burrows was appointed Section 504 Compliance
Coordinator. 14. Assistant Superintendent Renee Williams
and Athletic Director Brian Donohue were appointed as Title IX and
Civil Rights Compliance Officers. 15. Deputy Superintendent
Phil Burrows was appointed as Homeless Student
Liaison. 16. Board Clerk Rhonda Schaefer was appointed
Records Access and Records Management Officer. 17. Director
of Buildings and Grounds Mike Koss was appointed Chemical Hygiene
Officer. 18. Ray Wager and Associates was appointed
Independent Auditor. 19. Rotenberg and Associates was
appointed Internal Auditor. 20. Orrick, Herrington,
Suttcliffe, LLP was appointed Bond Counsel. 21. Municipal
Solutions, Inc. was appointed Financial
Advisor. 22. Director of Buildings and Grounds Mike Koss was
appointed Asbestos LEA Liaison. 23. SEI Design, Inc. was
appointed School Architect. 24. Impartial Hearing Officers
as maintained by NYSED were approved. 25. Nancy Pool was
appointed Central Treasurer at the High School. Alecia Barker
was appointed Central Treasurer at the Middle
School. 26. Director of Finance and Operations Ed Johnson
was appointed Civil Service Officer. 27. The Mendon –
Honeoye Falls – Lima Sentinel was designated primary official
paper. The Livingston County News was designated secondary
official paper. 28. HSBC Bank, USA of Avon, Canandaigua
National Bank, Chase Manhattan Bank, Citizens Bank, M&T Bank,
Five Star Bank and the Bank of America were designated official
banks. 29. The second and fourth Tuesdays of each month at 7
PM were approved as Board of Education meeting
dates. 30. Petty cash funds were
established. 31. Director of Finance and Operations Ed
Johnson was appointed as School Purchasing
Agent. 32. Director of Finance and Operations Ed Johnson was
appointed Payroll Certification Officer. 33. Director of
Finance and Operations Ed Johnson and Treasurer Tricia Eckhardt were
authorized to sign school district checks. 34. Authorization
for school owned cell phone use was approved. 35. Director
of Finance and Operations Ed Johnson and Assistant Superintendent
Renee Williams were authorized to use school credit
cards. 36. Superintendent Michelle Kavanaugh and Assistant
Superintendent Renee Williams were authorized to approve conference,
convention and workshop attendance. 37. Superintendent
Michelle Kavanaugh was authorized to make budget transfers, per
policy. 38. Superintendent Michelle Kavanaugh was authorized
to sign grant applications. 39. Superintendent Michelle
Kavanaugh was authorized to enter into service
contracts. 40. Superintendent Michelle Kavanaugh and
Assistant Superintendent Renee Williams were authorized to approve
consultant contracts under $5000. 41. Appropriate school
district personnel will be bonded in the amount of
$100,000. 42. Existing policies, practices and code of
ethics were approved. 43. Substitute teacher rate was
approved. 44. Substitute secretary rate was
approved. 45. Substitute cleaner rate was
approved. 46. Substitute lunchroom monitor rate was
approved. 47. Substitute food service helper rate was
approved. 48. Substitute nurse rate was
approved. 49. Substitute paraprofessional rate was
approved. 50. Substitute bus driver rate was
approved. 51. Tutorial teacher rate was
approved. 52. Fees for use of school facilities were
approved. 53. Driver Education fees were
approved. 54. Mileage reimbursement rate was
approved. 55. Participating in cooperative bidding was
approved. 56. Board of Education President Dick Rasmussen
was authorized to approve Board member attendance at workshops,
conferences and training sessions. 57. The Board reviewed
the District Investment Policy. 58. Board membership for the
following committees was approved: Audit, Safety, Program
Budget Advisory, Teaching/Learning/Technology, Teaching/Learning,
Strategic Plan CORE, Diversity, PTA, Boosters, MCSBA (Legislative,
Labor Relations and Information Exchange) 59. Membership
renewal in NYSSBA, GVASBI and MCSBA was approved. 60. The
following items were approved by consensus: a. Minutes from
the 6/24/08 Board of Education
meeting b. Personnel 61. The Board approved the
Houghton-Mifflin “Essentials of Psychology” textbook. 62.
The Board approved the Glencoe Understanding Psychology
textbook. 63. Frank Kerwin was appointed as a consultant to
work with Director of Finance and Operations Ed Johnson.
64. The contract for asbestos project monitoring services
for the capital improvement project was approved. 65. The
purchase of a John Deere tractor was approved for plowing and
fertilizing was approved. 66. The contract for the
maintenance agreement on the existing Simplex Grinnell Life Safety
equipment was approved (fire alarms). 67. Board members
Chuck Allan and Janet Somes and Board Vice-President Bob were
recognized with the NYSSBA leadership development program for
completing 40 credits of NYSSBA developmental events to qualify for
the level of Developmental Achievement Citation. 68. The
Board of Education approved four change orders. 69. The
Board of Education approved the Internal Audit
Report. 70. The Board of Education completed a first review
of the textbook Physics: Principles and Problems, New York
Ed. 71. Superintendent Michelle Kavanaugh made the following
announcements: a. Thanks to Board members who attended
graduation. b. Administrative contract has not yet been
approved. c. Diversity i. Assistant Superintendent
Renee Williams will be representing us in new coalition in the
region involving Victor, Pittsford and Rochester City
Schools. ii. Counselor Andy Flemming traveling to Africa
under World Bank grant to provide help improve health, especially
young women. d. Congratulations to Kevin O’Connell for being
named coach of the year. e. Congratulations to our Board
officers appointed tonight. 72. Kathy Palmer, Food Service
consultant, presented the Food Service report. Prices will
increase for 2008-09 school year to $2.30 for lunch and $.60 for
milk due to the increased costs of food and fuel, and to allow for
healthier food items to be included in meals. 73. The
following gift to the school was approved: a scholarship in
the amount of $500/year for the next four years starting in June
2009. The gift is being donated by the HF-L Class of 2008 and
is valued at $2000.
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