Brunswick Central School District

3992 NY 2, Troy, New York 12180

www.brittonkill.k12.ny.us

 

BOARD OF EDUCATION

 

Regular Board Meeting……………………………………………          March 1, 2007

Location……………………………………………………………            Secondary School Library

Time………………………………………………………………              7:00 PM Executive Session (Tentative)

                                                                                                            8:00 PM Public Session

 

REVISED DRAFT AGENDA – RESOLUTIONS

 

I.                           MEETING CALLED TO ORDER AND FLAG SALUTE

 

II.                          APPROVAL OF MINUTES

 

a.     February 1, 2007 Regular Meeting Minutes

RESOLUTION:           BE IT RESOLVED, that the Board of Education hereby approves the Minutes from the February 1, 2007 Regular Board of Education meeting.

 

III.                         PUBLIC COMMENTS

Please Note:        Any person wishing to address the Board must state for the record his or her name and address, or, in the case of an employee or business representative, his or her affiliation and position.  Please take care not to attach any remarks that might be considered hurtful or defamatory to any particular student or person. This is not the time to register complaints about individuals or items that have not first been addressed to appropriate staff and administrators.  These types of comments will be declared out of order by the president or the chair of the meeting and may cause the Public Comment portion of the meeting to cease. All comments will be limited to not more than three minutes.  While the Board does not wish to impinge upon free speech protections, it must be noted that the “Open Forum” is not intended to be an opportunity for every person to express an opinion on every matter.  Decisions of the chair concerning the recognition of individuals and rules of order are final.

 

IV.                        SUPERINTENDENT’S REPORT

o       Character Achievement Award for Rebecca Moquin

o       2nd Draft 2007-2008 Budget presentation

 

V.                         SUPERINTENDENT’S RECOMMENDATIONS

A.     Personnel

1.     Tenure Recommendation

a.     Karen Lederman, Elementary School Principal

RESOLUTION:           BE IT RESOLVED, that in compliance with New York State Education Law and the Commissioner’s Regulations and the rules of the Board of Regents, and upon the recommendation of David T. Burnham, Superintendent of Schools, that Ms. Karen Lederman be appointed to tenure in the area of School Administration.  Ms. Lederman holds a valid New York State Certificate as a School Administrator and Supervisor.  The Board of Education does hereby grant tenure to Ms. Karen Lederman, effective May 1, 2007.

 

2.     Appointments

a.     Nicole Lindeman, Director of Curriculum, Standards and Assessments - APPOINTMENT

RESOLUTION:           BE IT RESOLVED, that the Board of Education, after discussion and upon the recommendation of the Superintendent of Schools, approves the appointment of Nicole Lindeman to the position of Director of Curriculum, Standards and Assessments effective February 26, 2007. The Board of Education also approves the salary and benefits package as presented to them by the Superintendent of Schools.

 

b.     William Mutch, Custodial Worker – APPOINTMENT

RESOLUTION:           BE IT RESOLVED, that the Board of Education approve the probationary appointment of William Mutch to the position of Custodial Worker with the Brunswick Central School District effective March 19, 2007 contingent upon Part 87 Commissioner of Education Regulations on fingerprinting clearance requirements. Mr. Mutch’s probationary period shall extend from March 19, 2007 through March 18, 2008. His starting salary will be per the current CSEA contract at $11.83 per hour.

 

c.      Substitute Positions - APPOINTMENTS

RESOLUTION:           BE IT RESOLVED, that the Board of Education approve the appointment of the following individual(s) as Substitute(s) in the area(s) indicated with the Brunswick Central School District contingent upon Part 87 Commissioner of Education Regulations on fingerprinting clearance requirements.

                                    Name                                       Area

                                    Mirissa Casey                         Non-Certified Substitute Teacher @ $65 per day

                                    Mary Joseph                           Certified Substitute Teacher @ $80 per day

                                    Mark Frament                          Certified Substitute Teacher @ $80 per day

                                   

d.     Elizabeth Lawton, Custodian (PERMANENT APPOINTMENT)

RESOLUTION:           BE IT RESOLVED, that the Board of Education approve the permanent appointment of Mrs. Elizabeth Lawton as a Custodian in the Brunswick Central School District effective February 13, 2007.  Remuneration shall be per the contract currently in effect between the District and the CSEA.

 

e.     Angelique Wright, District-Wide Content Area Coordinator – APPOINTMENT

RESOLUTION:           BE IT RESOLVED, that the Board of Education approve the appointment of Angelique Wright as District-Wide Content Area Coordinator in the area of Foreign Language. Salary is per the current BTA contract.

 

f.       2006-2007 Coaches, APPOINTMENTS

RESOLUTION:           BE IT RESOLVED, that the Board of Education appoints the following individuals to the   coaching position indicated, contingent upon Part 87 Commissioner of Education          Regulations on fingerprinting clearance requirements (if necessary). Salary per the          current BTA contract.

                                   

                                    Name                                                   Sport

                                    Jonathon Nowak                                 JV Baseball

                                    Kevin Onorato                                     Modified Baseball

                                    Randy Foster                                      Varsity Softball

                                    John J. Fitzgerald                                JV Softball

                                    Laura Ryan                                         Modified Softball

                                    John Parsons                                      Varsity Track

                                    Theresa Flood                                     Modified Track

 

 

B.     Program

1.     Committee on Preschool Special Education

RESOLUTION:           BE IT RESOLVED, that the Board of Education accepts the following recommendations of the Committee on Preschool Special Education dated 1/19/07, 1/31/07 and 2/1/07:

                                   

                                    000000490      000000496      000000455      000000493            000000489      000000478

                                               

2.     Section 504 Committee

RESOLUTION:           BE IT RESOLVED, that the Board of Education accepts the following recommendations of the Section 504 Committee dated 2/8/07:

 

                                    000000421

 

3.     Sub Committee on Special Education

RESOLUTION:           BE IT RESOLVED, that the Board of Education accepts the following recommendations of the Sub Committee on Special Education dated 2/1/07 and 2/8/07:

 

                                    000000075      000000150      000000464      000000183            000000432

 

                                   

C.              Business/Finance

 

1.     Internal Audit Report

RESOLUTION:           BE IT RESOLVED, that the Board of Education accepts the January 2007 Internal Audit Report.

 

2.     Financial Reports

RESOLUTION:           BE IT RESOLVED, that the Board of Education approves the January 2007 Budget Transfer Report over $10,000.

 

3.     Financial Reports

RESOLUTION:           BE IT RESOLVED, that the Board of Education accepts the January 2007 Budget Status Report and Budget Transfer Report Under $10,000.

 

4.     Extra Classroom Activity Fund

RESOLUTION:           BE IT RESOLVED, that the Board of Education approves the Central Treasurer’s Report of the Extra Classroom Activity Fund for the month of January 2007.

 

5.     District Treasurer’s Report

RESOLUTION:           BE IT RESOLVED, that the Board of Education accepts the District Treasurer’s Report for the month of January 2007.

 

 

 

 

VI.              BOARD DISCUSSION

 

 

VII.            PUBLIC COMMENTS

 

 

VIII.           EXECUTIVE SESSION (If necessary)

 

IX.              MOTION TO ADJOURN