August 23, 2017 Approved Meeting Minutes

WEST GENESEE CENTRAL SCHOOL DISTRICT
REGULAR MEETING OF THE BOARD OF EDUCATION
WEDNESDAY, AUGUST 23, 2017

MINUTES of the REGULAR MEETING of the BOARD OF EDUCATION held AUGUST 23, 2017 at the West Genesee High School Library.

Members present: Karen Fruscello Vladimiro Hart-Zavoli Roberta Herron Shawn Mitchell Joseph Simon
James Soper
Neil Widrick

Members absent: Eric Bacon
Kimberly Sacco

Others present: Christopher Brown
Paul Pelton Brian Kesel Dave Cirillo

MEETING CALLED TO ORDER

The meeting was called to order by President Roberta Herron at 7:00 p.m.

PLEDGE OF ALLEGIANCE

President Herron led the Board in the Pledge of Allegiance. ADDITIONS AND DELETIONS TO THE AGENDA
None

SUPERINTENDENT’S REPORT

The Superintendent opened his report with an update on the status of the District as a new school year begins. He thanked the Fine Arts and Athletics programs for providing excellent summer opportunities. He also commended BOCES on their handling of summer school. He then reminded the Board of Education about the Marching Band Preview. Dr. Brown wrapped up by mentioning the school supply drive, with gratitude to Deb Troiano, West Genesee PTA/PTO District Counsel School Supply Coordinator, for all the hard work that contributed to the success
of the drive. OPEN FORUM
Paul Pelton reflected on the 20-year career of Terry Ammerman, highlighting her dedication, easy going attitude, and love for her work. In her retirement she will be spending more time with her husband, Bob, a retired West Genesee bus driver himself. We wish Terry and Bob all the best.

APPROVAL OF MINUTES

A. Motion: Neil Widrick

It is recommended that the minutes of the Reorganizational and Regular
Meeting of August 2, 2017, be approved. (see separate file)

Second:
Joseph Simon Approved 7-0

STUDY SESSION TOPIC

Mr. Kesel presented the 2017 New York State Testing Program results. West Genesee students’
performance on English Language Arts grew by 3% and by 6% in Mathematics. (see separate file)

FINANCIAL ACTION ITEMS

B. Motion: Joseph Simon

It is recommended that the following warrants be approved:

Fund Month Check # Check #
General June 2017 55487 to 56009
General July 2017 56010 to 56061
School Lunch June 2017 304602 to 304645
School Lunch July 2017 304646 to 304653
Federal June 2017 403502 to 403511
Federal July 2017 403512 to 403515
Capital June 2017 600637 to 600638
Capital July 2017 600639 to 600640
Trust & Agency June 2017 704635 to 704663
Trust & Agency July 2017 704664 to 704675

Approved 7-0

It is recommended that the following Treasurer’s and Clerk’s reports be approved:

Fund Month Month
General June 2017 and July 2017
School Lunch June 2017 and July 2017
Federal June 2017 and July 2017
Capital June 2017 and July 2017
Trust & Agency June 2017 and July 2017

Second: Karen Fruscello Approved 7-0

FINANCIAL ACTION ITEMS

D. Motion: Joseph Simon

It is recommended that the Transportation Contract between the
Onondaga-Cortland-Madison BOCES and the West Genesee Central
School District for the 2017-18 school year, in the amount of $5,500.00, be approved as stipulated. (see separate file)

Second:
Neil Widrick Approved 7-0

E.
Motion:
Neil Widrick

It is recommended that the 2017-18 school tax levy be approved at
$47,672,261.05.

Second: Joseph Simon Approved 7-0

F. Motion: James Soper

It is recommended that the 2017-18 public libraries tax levy be approved at
$677,078.79.

Second: Karen Fruscello Approved 7-0

G. Motion: Shawn Mitchell

WHEREAS, the amount to be raised in taxes for 2017-18 has been
determined to be $48,349,339.84 (school levy – $47,672,261.05; public
libraries levy – $677,078.79); and

WHEREAS, the assessed valuation and equalization rates have been established for each town within our district; therefore be it RESOLVED that the Board of Education approve the following tax rates per $1,000 of assessed valuation for the 2017-18 school year:

Public Library School Tax Rate Tax Rate Per $1,000 of Per $1,000 of
Town Assessed Value Assessed Value
Camillus $ 23.312701 $ 0.331351
Elbridge $ 23.329837 $ 0.331349
Geddes $ 25.878380 $ 0.368171
Onondaga $ 23.330172 $ 0.331353
Van Buren $ 23.329837 $ 0.331349

Second:
Neil Widrick Approved 7-0

FINANCIAL ACTION ITEMS

Less

Camillus $36,938,371.45 $27,051.15 $6,282,056.64 $30,683,365.96
Elbridge 18,612.49 0.00 4,247.78 14,364.71
Geddes 2,606,531.55 4,374.82 556,635.63 2,054,270.74
Onondaga 7,418,489.66 0.00 1,218,433.59 6,200,056.07
Van Buren 1,335,908.72 0.00 184,549.50 1,151,359.22
Grand Total $48,317,913.87 $31,425.97 $8,245,923.14 $40,103,416.70

BE IT FURTHER RESOLVED that the tax collector for the portion of the Town of Elbridge in our district be authorized to commence the collection of taxes as of September 5, 2017 through October 4, 2017 at no penalty, October 5, 2017 through October 31, 2017 at 2% penalty, and November 1,
2017 through November 17, 2017 at 5% penalty and that the list of unpaid taxes be returned to the County Treasurer by November 19, 2017.

Second: Joseph Simon Approved 7-0

I. Motion: Neil Widrick

It is recommended that the stipulated Depository Resolution be approved
as follows:

WHEREAS, New York State Statute Real Property Tax Law, Section 940 and Town Law Section 37, have been amended to allow the Receiver of Taxes to deposit tax monies collected on behalf of a Board of Education of a school district into interest bearing accounts; and
WHEREAS, the Receiver of Taxes of the town will continue to make timely payments to the school district as required by statute; and
WHEREAS, the Board of Education of the West Genesee Central School District is desirous of such earned interest to be credited to such town’s general fund to offset expenses of the collection of our district taxes; therefore be it

FINANCIAL ACTION ITEMS

I. Depository Resolution continued:

RESOLVED, the receiver of Taxes of the respective towns in our district be authorized to deposit 2017-18 school taxes collected on behalf of the West Genesee Central School District into interest bearing accounts secured by appropriate collateral as required by the General Municipal Law.

Second: Karen Fruscello Approved 7-0

J. Motion: James Soper

It is recommended that the following resolution be approved:

WHEREAS, Real Property Tax Law §487 provides that certain solar or wind
energy systems or farm waste energy systems are exempt from real
property taxation for a period of fifteen years; and

WHEREAS, Real Property Tax Law §487 permits a school district to adopt a resolution providing that the exemption under Real Property Tax Law
§487 shall not apply within its jurisdiction to such solar, wind and farm waste energy system projects which begin construction subsequent to the
effective date of such resolution.

WHEREAS, the Board of Education desires to adopt a resolution opting out of the tax exemption under Real Property Tax Law §487.

NOW, THEREFORE, BE IT RESOLVED that:

1. It is resolved that the tax exemption made available by Real Property
Tax Law §487 shall not be applicable within the boundaries of the West
Genesee Central School District with respect to any solar or wind energy systems or farm waste energy systems constructed subsequent
to the date of this resolution.

2. This resolution shall take effect immediately. (see separate file)

Second: Karen Fruscello Approved 7-0

K. Motion: Joseph Simon

It is recommended that the Board of Education enter into a three (3) year
lease agreement with Onondaga-Cortland-Madison BOCES for technology
services, including but not limited to, classroom technology and library automation and other instructional technologies at an estimated principal
cost of $300,000, as stipulated. (see separate file)

Second:
Shawn Mitchell Approved 7-0

FINANCIAL ACTION ITEMS

L. Motion: James Soper

It is recommended that the Board of Education enter into a three year
Preventative Maintenance Agreement, relating to school food service
equipment, with Van Hook Service Co., Inc., 76 Seneca Avenue, Rochester, New York 14621-2317, as stipulated. (see separate file)

Second:
Neil Widrick Approved 7-0

M.
Motion:
Joseph Simon

It is recommended that the Board of Education enter into an agreement with Upstate Cerebral Palsy, 1020 Mary Street, Utica, New York 13501 to provide special education and/or related services for West Genesee students that may be placed in their care periodically during the 2017-18 school year, be approved as stipulated. (see separate file)

Second: Karen Fruscello Approved 7-0

Second: Joseph Simon Approved 7-0

FINANCIAL ACTION ITEMS

P. Motion: Karen Fruscello

It is recommended that the Board of Education accept a donation for
various West Genesee Central School District Student Activity Funds from
The Wildcat of Camillus, LLC in the amount of $3,200.00 in support of the annual culture fair ($1,700.00) and the All Night Party ($1,500.00).

Second:
Neil Widrick Approved 7-0

Q.
Motion:
Joseph Simon

It is recommended that the 2017-18 General Fund Budget be amended as follows as the result of receiving approval on the Community Capital Assistance Program with the support of Assemblyman William B. Magnarelli’s office:

A510 – Estimated Revenues
A3289 – Other State Aid $150,000.00

A960 – Appropriations
A2110-200-11-0038 – Equipment – HS Music $150,000.00

Second: James Soper Approved 7-0

R. Motion: Neil Widrick

It is recommended that the Don Stebbins Memorial Scholarship Fund be
dissolved and the remaining available funds be donated to the Stonehedge
Elementary School for the purchase of instructional supplies, and it is further recommended that the 2017-18 General Fund Budget be amended
as follows: (see separate file)

A510 – Estimated Revenues
A2705 – Gifts and Donations $1,782.74

A960 – Appropriations
A2110-501-09-0000 – General Supplies – ST $1,782.74

Second: Joseph Simon Approved 7-0

S. Motion: James Soper

It is recommended that the following bids for the 2017-18 school year be approved:

Music Instruments – opened 8/15/17

Item 6, 8-11 Atlas 8,174.00

PERSONNEL/OPERATIONAL ACTION ITEMS

S. Music Instrument bids continued:

Items 24-25 Hosmer 10,400.00

Items 1, 3, 5, 21-23 Midstate 103,662.00

Items 2, 4, 7, 12-20 Music and Arts 31,743.00

Second: Vladimiro Hart-Zavoli Approved 7-0

T. Motion: Joseph Simon

It is recommended that the stipulated Technology equipment be declared surplus and disposed of in accordance with New York State law.
(see separate file)

Second: Shawn Mitchell Approved 7-0

FINANCIAL ITEMS FOR INFORMATION

2017-18 Future Topics of Discussion for Board Action
• NYSMEC – Bids and Renewal (see separate file)
• Cooperative Health Insurance Fund of CNY – 3rd Amended and Restated Agreement
(see separate file)

Paul Pelton gave a brief overview of both topics that the Board of Education will need to act on later this year.

PERSONNEL/OPERATIONAL ACTION ITEMS

U. Motion: Karen Fruscello
It is recommended that the following retirement be approved: Theresa Amerman, School Bus Driver, Transportation –
Effective 8/31/17

Note: Theresa Amerman has been employed with the West Genesee
Central School District for twenty years.

Second:
Neil Widrick Approved 7-0

V.
Motion:
Joseph Simon

It is recommended that the following resignations be approved:

Suzanne Shanahan, School Nurse, Camillus Middle School – Effective 8/2/17 – Personal Reason

PERSONNEL/OPERATIONAL ACTION ITEMS V. Resignations continued:
John Potrikus, Teaching Assistant/Special Education, Camillus Middle
School – Effective 8/3/17 – Personal Reason

Eileen McLaughlin, Food Service Worker 1, East Hill Elementary School – Effective 8/31/17 – Personal Reason

Madeleine Bergquist, Food Service Worker 1, Stonehedge Elementary
School/Blue – Effective 8/31/17 – To take another position in the district

John Lawrence, Physical Education Teacher, Split Rock Elementary School
Effective 8/22/17 – Personal Reason

Tina Fogg, Food Service Worker 2, Onondaga Road Elementary School – Effective 8/31/17 – Personal Reason

Virginia Bendo, Food Service Worker 1, West Genesee Middle School – Effective 8/31/17 – To take another position within the district

Lenore Vaccarello, Teaching Assistant/Early Literacy, Stonehedge
Elementary School/Blue – Effective 8/31/17 – Personal Reason

Carly LeWorthy, Teaching Assistant/Special Education, Stonehedge
Elementary School/Blue – Effective 8/22/17 – Personal Reason

Courtney Kelley, Teacher Aide, West Genesee High School – Effective 8/22/17 – Personal Reason

Jacklyn Pearce, Food Service Worker 1, Camillus Middle School – Effective 8/31/17 – Personal Reason

Second: James Soper Approved 7-0

W. Motion: Joseph Simon

It is recommended that the following unpaid leaves of absence be
approved:

Jennifer Halko, Food Service Worker 1, West Genesee High School – Effective 8/31/17 – Personal Reason

Barbara Kolarz, Teaching Assistant/Early Literacy, East Hill Elementary
School – Effective 9/18/17 through 9/22/17 – Personal Reason

Second:
Vladimiro Hart-Zavoli Approved 7-0

PERSONNEL/OPERATIONAL ACTION ITEMS

X. Motion: James Soper
It is recommended that the following child rearing leaves be approved: Kara Lewandowski, Foreign Language Teacher, West Genesee High
School – Effective 8/31/17 through 9/22/17

Leah Causer, Fine Arts Teacher, East Hill Elementary and Stonehedge
Elementary Schools – Effective on or about 9/28/17 through 1/29/18

Second:
Joseph Simon Approved 7-0

Y.
Motion:
Neil Widrick

It is recommended that the following instructional position be abolished effective 8/24/17:
One Full-time Teaching Assistant/Special Education CMS Second: Karen Fruscello Approved 7-0

Z. Motion: Joseph Simon

It is recommended that the following instructional position be created effective 8/24/17:
One Part-time (.90) Teaching Assistant/Special Education CMS Second: Shawn Mitchell Approved 7-0

A.1 Motion: Vladimiro Hart-Zavoli

It is recommended that the following reassignments be approved effective
8/31/17:

Marybeth Gaffney from Food Service Worker 1 at WGM
to Food Service Worker 1 at – CMS

Mary Ann Didio from School Nurse at HS
to School Nurse at – CMS

Gregory Gangemi from Physical Education Teacher at ST
to Physical Education Teacher at – SR

Second: Neil Widrick Approved 7-0

PERSONNEL/OPERATIONAL ACTION ITEMS

B. 1 Motion: Neil Widrick

It is recommended that the following changes in hours be approved
effective 8/31/17:

Diane Putnam Teacher Aide from ST-B 3 hours per day to ST-B 1 hour per day

Catherine Patriak Teacher Aide from ST-B 3 hours per day
to ST-B 3.25 hours per day

Second: Joseph Simon Approved 7-0

C.1 Motion: Joseph Simon

It is recommended that the following appointments be approved:

Shaina Yeagle
Kindergarten Teacher
Stonehedge Elementary School/Blue
Regular Substitute Appointment
Certification: Initial, Early Childhood (B-2), SWD, Effective 11/17/12
Tenure Area: Elementary
Step 1 M + 18
Effective 8/31/17 through on or about 11/3/17
Salary: $54,672 prorated
Replaces Allyson Stalter, Child Rearing Leave approved 7/5/17

Katie Bernius
Music Teacher
East Hill, Stonehedge Blue, Stonehedge Gold Elementary Schools
Regular Substitute Appointment
Certification: Initial, Music, Effective 9/1/10
Tenure Area: Music
Step 12 M + 36
Effective 8/31/17 through on or about 1/29/18
Salary: $69,598 prorated
Replaces Leah Causer, Child Rearing Leave approved 8/23/17

PERSONNEL/OPERATIONAL ACTION ITEMS C.1 Appointments continued:
Mary Klink
Physical Education Teacher
East Hill, Split Rock, Stonehedge Blue and Stonehedge Gold
Elementary Schools
Part-time (.50) Appointment
Certification: Professional, Health Education, Physical Education, Effective 8/22/17
Tenure Area: Physical Education
Step 2 M
Effective: 8/31/17 through 6/30/18
Salary: $54,458 x .50
Replaces: Steve Yarnell, Part-time position terminated 6/30/17

Margaret Lerner
ESL Teacher
West Genesee Middle School
Part-time (.20) Appointment
Certification: Professional, French 7-12, Effective 9/1/92
Tenure Area: Foreign Language
Step 18 M
Effective: 8/31/17 through 6/30/18
Salary: $67,780 x .20
New Position approved 5/17/17, Original Appointment plus .20 FTE

Katherine Otis
ESL Teacher
West Genesee High School
Part-time (.20) Appointment
Certification: Professional, Spanish 7-12, Effective 2/1/13
Tenure Area: Foreign Language
Step 8 M + 12
Effective 8/31/17 through 6/30/18
Salary: $63,341 x .20
New Position approved 8/17/17, Original Appointment plus .20 FTE

Kathleen Korzeniewski
Teaching Assistant/Early Literacy Split Rock Elementary School Part-time (.40) Appointment Effective 8/31/17 through 6/30/18
Salary: $22,671 x .40
New Position approved 5/17/17

PERSONNEL/OPERATIONAL ACTION ITEMS C.1 Appointments continued:
Michele Baranello
Teaching Assistant/Early Literacy
Stonehedge Elementary School/Blue
Part-time (.28) Appointment
Effective 8/31/17 through 6/30/18
Salary: $26,345 x .28
Replaces Elizabeth Schwartz, Resignation approved 6/21/17

Carolyn Quinn
Teaching Assistant/Special Education West Genesee High School Probationary Appointment
Effective 8/31/17 through 8/30/21
Salary: $21,200
Replaces Melissa Monica, Resignation approved 8/2/17

Jennifer Wademan
Teacher Aide
East Hill Elementary School
Part-time 10-month Appointment – Subject to a 52-week probationary period
2 hours per day
Effective 8/31/17
Salary: $12.50 per hour
Replaces Amy Sims, Resignation approved 3/17/17

James Costello
Teacher Aide
Stonehedge Elementary School/Blue
Part-time 10-month Appointment – Subject to a 52-week probationary period
3.25 hours per day
Effective 8/31/17
Salary: $12.50 per hour
Replaces Diane Putnam, Change in hours approved 8/23/17

Karen Villi Bus Driver Transportation
Part-time Appointment – Subject to a 52-week probationary period
20 hours per week
Effective 8/31/17
Salary: $23.00 per hour
Replaces Theresa Amerman, Retirement approved 8/23/17

PERSONNEL/OPERATIONAL ACTION ITEMS C.1 Appointments continued:
Ruth Ptak
Bus Attendant
Transportation
Part-time Appointment – Subject to a 52-week probationary period
20 hours per week
Effective 8/31/17
Salary: $17.00 per hour
New special needs student on route

Madeleine Bergquist
Food Service Worker 2
Stonehedge Elementary School/Blue
Part-time Appointment – Subject to a 26 week probationary period
5 hours per day
Effective 8/31/17
Salary: $12.50 per hour
Replaces Denise Alivero, Resignation approved 6/21/17

Stephanie Eadie Bus Attendant Transportation
Part-time Appointment – Subject to a 52-week probationary period
24.15 hours per week
Effective 8/31/17
Salary: $17.00 per hour
Replaces Catherine Dankiw, Retirement approved 6/24/17

Virginia Bendo Bus Attendant Transportation
Part-time Appointment – Subject to a 52-week probationary period
24.15 hours per week
Effective 8/31/17
Salary: $17.00 per hour
Replaces Traci Radley, Resignation approved 5/3/17

Ryan Daeffler
Custodial Worker 1
West Genesee Middle School
Full-time Appointment – Subject to a 52-week probationary period
8 hours per day
Effective 8/28/17
Salary: $29,120 prorated
Replaces Pavel Yevseyev, Reassignment approved 8/2/17

Second: Neil Widrick Approved 7-0

PERSONNEL/OPERATIONAL ACTION ITEMS

D.1 Motion: Shawn Mitchell

It is recommended that Margaret Lerner be reinstated from the Preferred Eligible List to full-time tenured status in the Foreign Language tenure area effective 8/31/17, due to her combined 1.0 appointment; .80 Foreign Language and .20 ESL.
Second: Vladimiro Hart-Zavoli Approved 7-0

E.1 Motion: Joseph Simon

It is recommended that Katherine Otis be reinstated from the Preferred
Eligible List to probationary status with a probationary end date of 8/31/19,
in the Foreign Language tenure area effective 8/31/17, due to her combined
1.0 appointment; .80 Foreign Language and .20 ESL.
Second: James Soper Approved 7-0

F.1 Motion: Neil Widrick

It is recommended that the following Fall 2017 Coaching appointment for
the 2017-18 school year be rescinded:
John Lawrence Girls 7/8 Soccer WGMS
Step 9 + 30 x 7% Salary: $4,299
Second: Shawn Mitchell Approved 7-0

G.1
Motion:
Shawn Mitchell

It is recommended that the following West Genesee High School Advisor position for the 2017-18 school year be rescinded:

Lisa Long
Freshman Class Advisor
Step 10 x 5% Salary: $2,870

Second: Neil Widrick Approved 7-0

PERSONNEL/OPERATIONAL ACTION ITEMS

H.1 Motion: James Soper

It is recommended that the following Fall 2017 Coaching appointment for
the 2017-18 school year be approved (S/Staff; NS/Non-Staff):

Janine Corning Girls 7/8 Soccer WGMS
Step 15 + 30 x 7% Salary: $4,556

Second: Joseph Simon Approved 7-0

I.1 Motion: Joseph Simon

It is recommended that the following West Genesee High School Advisors for the 2017-18 school year be approved:

Lisa Long
Junior Class Advisor
Step 10 x 5% Salary: $2,870

Katherine Riley
Freshman Class Co-Advisor
Step 1 x 5% Salary: $2,396

Martha Hennessey Yearbook Advisor Step 15 x 13.5% Salary: $8,133

Kylee Jennings
Freshman Class Co-Advisor
Step 1 x 5% Salary: $2,396

William Haining Yearbook Advisor Step 4 x 13.5% Salary: $7,058

Second: Neil Widrick Approved 7-0

J.1 Motion: James Soper

It is recommended that the following individuals be approved as summer help for the District’s Technology Program from on or about 8/1/17 through on or about 9/1/17 at a rate of $9.70 per hour:

Andre Morse 150 East Fayette St., Apt 610 Syracuse, NY 13202

Second: Vladimiro Hart-Zavoli Approved 7-0

PERSONNEL/OPERATIONAL ACTION ITEMS

K.1 Motion: Joseph Simon

It is recommended that the Board of Education enter into a contract for the
2017-18 school year with the following individuals for Occupational Therapy
Services:
Susan Hayes-Penhollow – 25 hours per week – $60.00 per hour
Jena Parker – 36 hours per week – $60.00 per hour

Second:
Karen Fruscello Approved 7-0

L.1
Motion:
Joseph Simon
It is recommended that the following substitute and temporary employee rates be approved effective 12/31/17:

Custodian $ 10.40 per hour
Office Personnel 10.50 per hour
Teacher Aide 10.40 per hour
Food Service Worker I 10.40 per hour
Food Service Worker II 10.70 per hour
Food Service Driver 10.70 per hour
Dispatcher 15.70 per hour
Bus Washer 11.00 per hour
Bus Cleaner 12.00 per hour
Mechanic 20.00 per hour
Maintenance 14.00 per hour
Summer (Students) 10.40 per hour
Guard 15.70 per hour
Interpreters 36.00 per hour
Teacher Assistant 85.00 daily

Second: Nurse

Neil Widrick 100.00 daily

Approved 7-0

M.1 Motion: Joseph Simon

It is recommended that the substitute lists for the 2017-18 school year be
approved as stipulated. (see separate file)

Second:
Neil Widrick Approved 7-0

N.1
Motion:
James Soper
It is recommended that compensation for additional responsibilities (District Safety Plan and Strategic Planning) be approved for Todd Freeman, as stipulated. (see separate file)

Second:
Joseph Simon Approved 7-0

PERSONNEL/OPERATIONAL ACTION ITEMS

O.1 Motion: Joseph Simon

It is recommended that the weekly hours for Bus Drivers and Bus
Attendants for the 2017-18 school year be approved as stipulated.
(see separate file)

Second: Karen Fruscello Approved 7-0

P.1 Motion: James Soper

It is recommended that the following permits for Use of Facilities be
approved:

Town of Camillus Parks and Recreation
Camillus Swim Club
Sunday, November 12, 2017, 6:00 a.m. – 6:00 p.m.
West Genesee High School Lower Gym, Cafeteria 2, Pool, Locker Rooms
Fee Waived

Town of Camillus Parks and Recreation
Camillus Swim Club
Sunday, January 21, 2018, 6:00 a.m. – 6:00 p.m.
West Genesee High School Lower Gym, Cafeteria 2, Pool, Locker Rooms
Fee Waived

Second:
Vladimiro Hart-Zavoli Approved 7-0

CURRICULUM ACTION ITEMS

Q.1 Motion: Joseph Simon

It is recommended that the Board of Education of the West Genesee
Central School District accept the recommendations, CPSE Review
Meeting date of July 26, and August 14, 2017; and CSE Review Meeting dates of August 7, and 8, 2017; thereby agreeing to make necessary
arrangements for program implementation. (see separate file)

Second:
Neil Widrick Approved 7-0

REPORTS

Claims Audit Sub-Committee – Joseph Simon reported that the first meeting was tonight to discuss June and July business. The next meeting is scheduled for October 18, 2017.

Audit Committee – Roberta Herron noted that the committee will meet on September 6, 2017 with the internal and external auditors.

Policies and Bylaws Committee – Neil Widrick stated that the first meeting will be planned for
October.

Teaching Center – Mrs. Fruscello reported that the first Directing Council Meeting will be on
October 2, 2017.

Parent Curriculum Information Council – Mr. Hart-Zavoli reported that the first meeting is scheduled for October 30, 2017 and the strategic plan will be reviewed.

Ad Hoc Employee Benefits Committee – The date of the first meeting is pending. SEPTSA – The date of the first meeting is pending.
OPEN FORUM

Shawn Mitchell thanked Mr. Haining, Art Teacher, for his efforts with his daughter and her art entries.
Neil Widrick noted the opening day Marching Band was nice to see. ADJOURNMENT

R.1 Motion: Neil Widrick
It is recommended that the Regular Session of the Board of Education be adjourned. (7:55 p.m.)
Second: James Soper Approved 7-0

Respectfully Submitted,

Paul E. Pelton, District Clerk