The regular meeting of the South Kortright Central School District was held on Monday, September 18, 2017, in the Vocal Music Room.

Transcription

1 The regular meeting of the South Kortright Central School District was held on Monday, September 18, 2017, in the Vocal Music Room. Members Present: Members Absent: Others Present: Terri Chichester, President Barbara Hanselman, Vice President Cheryl Protsko Patrick Funk Randy Hungerford Patricia Norton-White, Superintendent Krislynn Dengler, Building Principal Nathan Kanarek, School Business Manager Betty Ann Post, District Clerk (several community members and staff also attended) I. CALL TO ORDER President, Terri Chichester called the meeting to order at 6:10 pm. II. EXECUTIVE SESSION ON MOTION of Cheryl Protsko, seconded by Patrick Funk, the Board moved into Executive Session at 6:10 pm for the discussion of personnel contracts. ON MOTION of Patrick Funk, seconded by Barbara Hanselman, the Board exited Executive Session at 7:09 pm. III. COMMENTS From the Board of Education From the Superintendent From the Building Principal IV. ROUTINE BUSINESS ON MOTION of Barbara Hanselman, seconded by Patrick Funk, the Board approved the minutes of August 7, 2017, as presented.

2 Review of warrants 4 and 5, cash receipt 2, budget status report, revenue status, bank reconciliation reports, and budge transfer schedule 1. V. COMMUNICATIONS 1. A memo from Rachael Westcott regarding claims reporting 2. A memo regarding Collaborative School Board Trainings for VI. PRESENTATIONS 1. Building Principal, Krislynn Dengler, presented District Data. VII. NEW BUSINESS ON MOTION of Barbara Hanselman, seconded by Cheryl Protsko, the Board approved Judy Lazina as a long term substitute English teacher for the 2017/2018 school year, at a rate of 1/180 th of the starting teacher s salary as per the South Kortright Teachers Association and the South Kortright Central School District. ON MOTION of Barbara Hanselman, seconded by Patrick Funk, the Board approved the David Rodgers a non-certified substitute teacher and aide for the Robert Meneke as a certified substitute teacher for the Julie Bright as a non-certified teacher and aide for the and Rachel Andrews as a certified substitute teacher for the 2017/2018 school year. ON MOTION of Patrick Funk, seconded by Barbara Hanselman, the Board approved the

3 Joh Kenchen and Karl VanAmburg as volunteer coaches for boys varsity soccer for the Ashley Moeller as a volunteer coach for girls varsity soccer for the 2017/2018 school year; and Tim McIntosh as a volunteer coach for boys modified soccer for the 2017/2018 school year. ON MOTION of Barbara Hanselman, seconded by Patrick Funk, the Board approved JoAnn Little as a certified substitute teacher for the 2017/2018 school year. ON MOTION of Cheryl Protsko, seconded by Barbara Hanselman, the Board approved JoAnn Little as a long term substitute teacher for the 2017/2018 school year, for Danielle Beach, who will be on maternity leave starting sometime on or around December 8, 2017, at a rate of 1/180 th of the starting teacher s salary as per the South Kortright Teachers Association and the South Kortright Central School District. ON MOTION of Patrick Funk, seconded by Barbara Hanselman, the Board approved Glenn Rappleyea as a long term substitute teacher for the 2017/2018 school year, for Katie Wayman, who will be on maternity leave starting sometime on or around October 12, 2017, at a rate of 1/180 th of the starting teacher s salary as per the South Kortright Central Teachers Association and the South Kortright Central School District. ON MOTION of Valerie Joern to a one (1) year appointment as a substitute English teacher, at a salary as per the South Kortright Teachers Association and the South Kortright Central School District. ON MOTION of Barbara Hanselman, seconded by Patrick Funk, the Board approved Michael Wombacker as the Class of 2021 Advisor for the 2017/2018 school year.

4 ON MOTION of Patrick Funk, seconded by Cheryl Protsko, the Board approved unpaid leave for Tammy Smith for the following dates from October 2, 2017 through October 6, 2017, with another 5 days, dates to be determined, non-precedent setting. Upon the recommendation of the Superintendent, and having had an opportunity to review the proposed agreement in lieu of 3020-a proceedings regarding Terri Korba, and ON MOTION of Barbara Hanselman, seconded by Cheryl Protsko, it is RESOLVED, that the proposed agreement is approved, the Resignation of Terri Korba is accepted, and that the Superintendent is authorized to sign any documents necessary to complete the agreement. VIII. IX. FINANCIAL none OTHER ON MOTION of Barbara Hanselman, seconded by Cheryl Protsko, the Board approved the student handbooks for the 2017/2018 school year. ON MOTION Barbara Hanselman, seconded by Patrick Funk, the Board approved the Central School District for boys modified, junior varsity, and varsity basketball for the Central School District for girls modified, junior varsity, and varsity basketball for the Central School District for modified and varsity baseball for the and

5 Central School District for modified and varsity softball for the 2017/2018 school year. X. COMMENTS FROM THE PUBLIC XI. EXECUTIVE SESSION ON MOTION of Barbara Hanselman, seconded by Patrick Funk, the Board moved into Executive Session at 8:12 pm, for the purpose of discussion personnel contracts. ON MOTION of Barbara Hanselman, seconded by Patrick Funk, the Board exited Executive Session at 10:42 pm. XII. ADJOURNMENT ON MOTION of Barbara Hanselman, seconded by Patrick Funk, the meeting was adjourned at 10:42 pm. DISTRICT CLERK: DATE: