BOARD OF EDUCATION

WHITNEY POINT CENTRAL SCHOOL DISTRICT

PO BOX 249

Whitney Point, NY 13862

Date: May 5, 2009

District Mission:

To provide an excellent education ensuring that all children maximize their potential, become contributing citizens, and pursue lifelong learning.

District Beliefs:

·  All children possess unique qualities and come to school eager to learn and be successful.

·  We respect all people within our community and treat them with dignity at all times.

·  Learning is a partnership that includes school staff, parents, family and the community.

·  Knowledge allows for critical thinking and effective decision-making.

·  Purposeful and intentional change is a constant that leads to educational improvement and positive results.

·  Compliance with state and federal regulations is critical to school district success.

Meeting called to order at: ______

Present Absent

James DiMascio President ______

Sara Benscoter Vice-President ______

Stephanie Champney Member ______

Kathleen Driscoll Member ______

Mary Ellerson Member ______

Thomas Tasber Member ______

Mary Hibbard Superintendent of Schools ______

Laura Lindsley District Clerk ______

Patricia Kuenecke Director of Curriculum and Instruction ______

Others in attendance:

Mrs. Hibbard recommends Board approval of the Minutes from the Board meeting held on April 21, 2009.

Moved by______Seconded by______

___Aye ___Nay ___ Abstained APPROVED/REJECTED

Commendations

Mrs. Hibbard commends:

• Mrs. Spinella and the following students for their participation in the Broome County Reality Check anti-tobacco program:

Gretchen Barrett

Jessica Croop

* Molly Feeney

Celeste Forkey

Kacey Knapp

Tiffany Marshall

Kaitlyn McDonald

Karrah Pfeiffer

Aubrey Ottaviani

Liz Tracey

The Whitney Point schools and students were commended for being leaders in the Tobacco Free

Healthy School initiative and for having such fantastic student participation. Please see attached.

*Molly Feeney received special recognition for her efforts and appeared on Fox 40 News speaking

out against tobacco use and tobacco product placement in movies.

• Ms. Hayes, Ms. Breward (PTA President), Mr. Sweeney and Mrs. Hodkinson for the recent Turn Off

Your TV for TRA Family Activity Literacy Night! Please see attached.

• Mr. Peck and the High School Challenge Team for finishing 2nd out of twenty-eight teams in the

HS Challenge 2009 competition.

• Mrs. Lindsley for her cooperation with the U.S. Census Bureau in providing information concerning our construction activities. Please see attached letter.

• Ms. Summers, Mrs. Gilbert and all of the band and chorus students for the recent spring concert.

Correspondence

Letter from Kelly Breward regarding concern over possible class size at kindergarten.

Policies

None.

Comments from the Public

Old Business

None.

New Business

a. BOCES Resolution

The Board of Education of the Whitney Point Central School District resolves to participate in BOCES services in the 2009-2010 school year. The Board of Education agrees to pay Broome Tioga BOCES the charges identified on the base contract according to the following schedule:

Eight equal payments beginning October 1, 2009 and ending May 1, 2010.

Also be it resolved that payments on supplemental contracts will be paid in accordance with the BOCES payment schedule.

Moved by______Seconded by______

___Aye ___Nay ___Abstained APPROVED/REJECTED

b. Committee on Special Education

Mrs. Hibbard recommends Board approval of the attached recommendations of the Committee on Special Education.

Moved by______Seconded by______

___Aye ___Nay ___Abstained APPROVED/REJECTED

c. Retirement Resignation

Mrs. Hibbard recommends Board approval of the retirement resignation received by Joy Rupert, Special Education Department Chairperson, effective August 1, 2009. Please see attached letter.

Moved by______Seconded by______

___Aye ___Nay ___Abstained APPROVED/REJECTED

d. Non-Resident Application
Mrs. Hibbard recommends Board approval for Kristine Cook, grade 9, to attend Whitney Point Central School District for the 2009–2010 school year. Please see attached information.
Moved by ______Seconded by ______
_____ Aye ______Nay _____ Abstained APPROVED/REJECTED

e. Field Trip Request

Mrs. Hibbard recommends Board approval of the Tioughnioga Riverside Academy Concert Band’s field trip to Dorney Park. Please see attached.

Moved by______Seconded by______

___Aye ___Nay ___Abstained APPROVED/REJECTED

Comments from the Public

Meeting Adjournment

Motion to adjourn the meeting at ______.

Moved by______Seconded by______

___Aye ___Nay ___Abstained APPROVED/REJECTED

Executive Session:

For matters of personnel and contractual issues.

FYI:

Lourdes Dental Van rescheduled to arrive Friday, May 15 and May 22, 2009.

April Enrollment Report

Whitney Point Central School District Budget Information Newsletter

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