LONG LAKE
CENTRAL SCHOOL DISTRICT
BOARD MEETING
MINUTES
Date: August 15, 2007
Time: 7:00 p.m.
Type of Meeting: Regular
Place: Cafeteria
Members Present: Jules Comeau, President
Michelle Hamdan, Vice-President
Hallie Bond
Hillarie Logan-Dechene
Donna Clark
Others Present: Kevin Crampton, Superintendent
Pete Klein
James Pine
Monica Parent
Joanne Crampton
Call to Order:
The president called the meeting to order at 7:00 p.m. and followed with the Pledge of Allegiance.
Board Actions:
Approved: On Motion by Hillarie Logan-Dechene, seconded by Michelle Hamdan, with all in favor, minutes of the July 12, 2007 meeting.
The Next Board of Education Regular Meeting will be on Thursday, September 13, 2007 in the cafeteria, with a walk through starting at 6:30 p.m. and the meeting starting at 7:00 p.m. There will be a special meeting on Monday, September 24, 2007 to elect a new BOCES Board Member.
Public Comments: None
Motion to go into Executive session by Hallie Bond, seconded by Hillarie Logan-Dechene, with all in favor at 7:03 p.m. Items to be discussed: personnel issues.
Motion to come out of Executive session by Hallie Bond, seconded by Hillarie Logan-Dechene, with all in favor at 8:20 p.m.
Appointed: On Motion by Hallie Bond, seconded by Hillarie Logan-Dechene, with all in favor, the following resolution:
BE IT RESOLVED that the Board of Education of the Long Lake Central School District, upon the recommendation of the Superintendent, approves a three year probationary appointment of Andrew Graves as a third/fourth grade teacher in the elementary education tenure area, effective September 1, 2007 and expiring August 31, 2010. Mr. Graves holds a provisional Pre-K/K and Grades 1-6 certification. This appointment is specifically contingent upon Mr. Graves receiving permanent certification no later than August 31, 2009.
Appointed: On Motion by Donna Clark, seconded by Michelle Hamdan, with all in favor, the following resolution:
BE IT RESOLVED that the Board of Education of the Long Lake Central School District, upon the recommendation of the Superintendent, approves a three year probationary appointment of Nichole Meyette as a Pre-K/K teacher in the elementary education tenure area, effective September 1, 2007 and expiring August 31, 2010. Ms. Meyette holds an Initial Certification in Early Childhood Education Birth-Grade 2 and Childhood Education Grades 1-6.
Approved: On Motion by Michelle Hamdan, seconded by Donna Clark with all in favor, Treasurer Reports for the month of June, 2007.
Warrant #3 was reviewed by the Board.
Approved: On Motion by Hillarie Logan-Dechene, seconded by Michelle Hamdan, with all in favor, Budget Transfer #17.
Budget Transfers #15, #16 and Comprehensive Budget and Revenue Status Reports for General, Lunch, Federal and Capital Funds as of June 30, 2007 and Comprehensive Budget and Revenue Status Reports for General and Lunch Funds as of August 6, 2007 were reviewed.
Approved: On Motion by Michelle Hamdan, seconded by Donna Clark with all in favor, the Tax Warrant for the 2007-2008 school year.
Approved: On Motion by Hallie Bond, seconded by Michelle Hamdan with all in favor, Kevin Crampton’s American Express travel expenses in the amount of $43.60 and Kristen Lance’s travel expenses in the amount of $29.44.
Approved: On Motion by Hillarie Logan-Dechene, seconded by Hallie Bond with all in favor, payment to Rose-Marie Ordway of $35.00/hour for summer technology support work.
Approved: On Motion by Michelle Hamdan, seconded by Donna Clark, with all in favor, the Policy Statement for Free and Reduced Price Meals or Free Milk for the 2007-2008 school year.
Approved: On Motion by Donna Clark, seconded by Michelle Hamdan, with all in favor, the districts amended Cafeteria Charge Policy.
Public Comments: James Pine asked how many hours were allowed for Rose-Marie Ordway to provide summer technology support. Ms. Ordway is not to exceed 60 hours of support.
Adjournment: On Motion by Michelle Hamdan, seconded by Hillarie Logan-Dechene, with all in favor, the Board adjourned at 8:45 p.m.
Acting Clerk of the Board Clerk of the Board
Jules Comeau Victoria J. Snide