Call to Order

The regular meeting of the Dansville Central School Board was called to order on Tuesday, February 12, 2008 at 6:45 p.m. by President Mary Ann Holden, at the Dansville Primary School, 284 Main St., Dansville, NY.

 

 

Roll Call

 

 

 

 

 

 

 

 

 

 

 

 

Move to Executive Session

 

 

 

 

 

 

Return to Regular Session

 

Members Present:

Phyllis Greene                        John Leuzzi

Peter Bacon                            Mary Ann Holden

David Mapes                          Andy Starr

Susan DeMuth

 

Also Present:  Superintendent, Matthew McGarrity; Business Manager, Joanne Greene; Public Relations Coordinator, Melonie Coley; Superintendent of Buildings and Grounds, Paul Sick; and 17 guests.

 

At 6:45 p.m., Motion by Starr, seconded by Mapes to go into executive session for discussion of specific personnel

 

             Yes – 7                 No – 0

 

Motion Carried

 

On motion by Mapes, seconded by Bacon, the executive session was adjourned and the Board moved back to regular session at 7:03 p.m.

 

                Yes – 7               No - 0

           

Motion Carried

 

 

Agenda Changes

CSE/CPSE Minutes and Recommendations to be addressed in open session.

 

 

Minutes of Previous Meeting Approved

Moved by Mapes, seconded by Bacon, to approve the minutes of the January 22, 2008 Regular Meeting.

Attachment V–A (1) – 2/12/08

 

          Yes – 7              No – 0        

 

Motion Carried

 

 

PERSONNEL – ADMINISTRATIVE/IN-STRUCTIONAL

 

 

 

Recommended Appointments:

 

 

Motion by Starr, seconded by Mapes to approve

additions to the Substitute Teacher/Tutor Lists for 2007-08 Pending Fingerprint Clearance:

Michael Cosimano – Uncertified,  Some College

Jessica Shera – Uncertified, Some College

Cathy Fox – Uncertified, College Graduate

Attachment V-B (1) – 2/12/08

 

                 Yes – 7               No – 0

 

Motion Carried

 

 

PERSONNEL – SUPPORT

 

 

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

 

Resignation(s)/Retirement(s)

Resignation of Donald Fee, laborer, effective 1/28/08

Attachment V-C (1) – 2/12/08

 

 

 

Notice of Intent to Retire from Margaret Day, effective June 30, 2009 and Darline Fogle, effective June 30, 2009

Attachments V-C (2) and (3) – 2/12/08

 

 

Recommended Appointments

Additions to List of Substitutes for Support Staff for 2007-08 pending fingerprint clearance:

Roberta Kiehle – teacher aide

Megan Ransanici – teacher aide

Attachment V-D (1) – 2/12/08

 

               Yes – 7            No – 0

 

Motion Carried

 

 

EDUCATION

 

CSE/CPSE Minutes and Recommendations

Motion by Mapes, seconded by Starr, to approve the recommendations as stated in the CSE/CPSE Minutes submitted for  February 12, 2008.

 

               Yes – 7            No – 0

 

Motion Carried

BUSINESS

 

Approval of Health Services Contracts for 2007-08

Motion by Mapes, seconded by Bacon, to approve the Health Services Contracts for Wayland-Cohocton Central School, Mt. Morris Central School, Keshequa Central School, and Geneseo Central School for 2007-2008 as presented.

Attachments V-E (1), (2), (3), and (4) – 2/12/08

 

           Yes – 7         No – 0

 

Motion Carried

 

 

OTHER

 

New Cell Phone Policy

Motion by Bacon, second by Starr, to approve the proposed new cell phone policy as presented.

Attachment V-F – 2/12/08

 

            Yes – 7            No – 0

 

Motion Carried

 

 

Adjournment

 

Moved by Mapes, seconded by Leuzzi, to adjourn the meeting at 7:43 p.m.

 

            Yes – 7            No - 0

 

Motion Carried

 

 

                                           ______________________________

                                                                                       Sue Sylor   

                                                                                       District Clerk