Call to Order

The regular meeting of the Dansville Central School Board was called to order on Tuesday, November 27, 2007 at 6:30 p.m. by President Mary Ann Holden, at the Dansville Primary School, 284 Main St., Dansville, NY.

 

 

Roll Call

Members Present:

David Mapes                          Susan DeMuth

Peter Bacon                            Mary Ann Holden

John Leuzzi                           Andy Starr

 

Absent:  Phyllis Greene

 

Also Present:  Superintendent, Matthew McGarrity; High School Assistant Principal, Michael Falzoi; Middle School Principal, Amy Schiavi; Middle School Assistant Principal, Thomas Roote; Elementary School Principal, Jeremy Palotti; Primary School Principal, Chris Lynch; Special Education Director, Dale Johnson; Public Relations Coordinator, Melonie Coley; and 15 guests.

 

 

Move to Executive Session

Motion by Bacon, seconded by Starr, to go into executive session for discussion of specific personnel.

 

          Yes – 6             No – 0

 

Motion Carried

 

 

Return to Open Session

Motion by Mapes, seconded by Starr, to return to regular session at 7:00 p.m.

 

           Yes -6            No -  0

 

Motion Carried

 

 

Minutes of Previous Meeting Approved

Moved by Bacon, seconded by Mapes, to approve the minutes of the November 13, 2007 Regular Meeting.

Attachment V–A (1) – 11/27/07

 

          Yes – 6              No – 0       

 

Motion Carried

 

 

PERSONNEL – ADMINISTRA- TIVE/INSTRUCTIONAL

 

Retirement(s)/Resignation(s)

Motion by Bacon, seconded by Starr to accept the following:

 

 

resignation:

Karen Mead, Special Education Teacher, effective November 23, 2007.

Attachment V-B (1) – 11/27/07

 

             Yes – 6             No – 0

 

Motion Carried

 

 

Recommended Appointment(s):

Motion by Mapes, seconded by Starr to approve the following appointments:

 

Kelly Sivers as EBH Student Council Co-Advisor for 2007-08

Attachment V-C (1) – 11/27/07

 

Addition to Substitute Teacher/Tutor List for 2007-08 pending fingerprint clearance:

Diane Huver – Uncertified, Some College (current staff member)

Kari Smith – Certified PK-6

Sarah Giermek – Uncertified, Some College (current student teacher)

Attachment V-C (2) – 11/27/07

 

              Yes – 6          No – 0

 

Motion Carried

 

 

PERSONNEL – SUPPORT

 

Resignation(s)/Retirement(s)

Motion by Starr, seconded by Mapes to accept the following:

 

Intent to Retire from Beatrice Allen on January 1, 2009 as School Bus Driver.

Attachment V-D (1) – 11/27/07

 

Resignation from Laurie Perry, account clerk/typist in Athletic Office, effective 11/26/07.

 

            Yes – 6             No – 0

 

Motion Carried

 

 

 

Motion by Bacon, seconded by Mapes, to approve the Addition to Support Staff Substitute List for 2007-08 Pending Fingerprint Clearance.

Meredith Costello – Teacher Aide

Attachment V-E (1) – 11/27/07

 

           Yes – 6           No – 0

 

Motion Carried

 

 

EDUCATION

Motion by Bacon, seconded by Mapes, to approve new textbook Geometry by Ann Xavier Gantert

Attachment V-F – 10/23/07

 

             Yes – 6         No – 0

 

Motion Carried

 

 

BUSINESS

 

October 2007 Treasurer’s Report

Motion by Mapes, seconded by Bacon, to approve the October,  2007 Treasurer’s Report.

Attachment V-G – 10/23/07

 

            Yes – 6            No – 0

 

Motion Carried

 

 

Adjournment

 

Moved by Starr, seconded by Bacon, to adjourn the meeting at 7:45 p.m.

 

            Yes – 6              No - 0

 

Motion Carried

 

 

 

 

 

                                           ______________________________

                                                                                       Sue Sylor   

                                                                                       District Clerk