August 28, 2017 Minutes

The special meeting of the Pavilion Central School District Board of Education was called to order at 7:00 PM by Board President Marirose Ethington in the high school conference room.

 

Board members present:  Marirose Ethington, Jeff Finch, Kevin Stefan, John Bannister, Margaret (Peg) Gaston, Rebecca (Becky) Dziekan, Callin Ayers-Tillotson

 

Board members absent:

 

Others present:  Kenneth Ellison, Jon Wilson, Jim Helmicki, Stacey Tallon, Mary Jo Pahl

 

Others absent: Sheila Eigenbrod and Donald Childs

 

Visitors: None

 

APPROVE AGENDA:

**        Moved by Peg Gaston; seconded by John Bannister to approve agenda as presented; carried unanimously (7 votes)

 

CONSENT GROUPING:

**        Moved by Kevin Stefan seconded by Peg Gaston to approve all items in the consent grouping – BOE minutes from 8/17/17; Sub CSE minutes from 8/22/17 and 8/23/17; CPSE minutes from 8/22/17; 504 minutes from 8/9/17; carried unanimously (7 votes)

 

BUSINESS:

 

  1. Inter-municipal agreement - Worden:   

    **        Moved by Peg Gaston, seconded by Callin Ayers-Tillotson to approve the Inter-municipal Cooperative Agreement between Pavilion CSD and York CSD as presented by Kenneth Ellison; carried unanimously (7 votes).

     

  2. Approval to participate in WFL Electricity Bid:

    **        Moved by Jeff Finch, seconded by Kevin Stefan to approve participation in the WFL electricity bid for the 2017-18 school year; carried unanimously (7 votes).

     

  3. Resignation - McCarthy:

**        Moved by Callin Ayers-Tillotson, seconded by Becky Dziekan to accept the letter of resignation from Wayne McCarthy from the position of cleaner for the purposes of retirement effective 9/30/17; carried unanimously (7 votes).

 

4.         Appointments:

**        Moved by Peg Gaston, seconded by Jeff Finch to approve Peggy Protulipac and Julie Johns as Substitute Cleaners upon the recommendation of the Superintendent of Schools; carried unanimously (7 votes).

 

**        Moved by Jeff Finch, seconded by Becky Dziekan to approve the 3 substitute teacher applications as presented for Julie Johns, Danielle Stephan and Lisa Mignemi upon the recommendation of the Superintendent of Schools; carried unanimously (7 votes).

 

INFORMATION

 

                        1.  Monday, September 18, October 2 and 23, 2017 BOE meeting dates

                        2.  GVSBA Al Hawk Awards Banquet – September 21, 2017 @ 5:45 PM

                        3.  GVSBA Fall Institute – October 17, 2017 @ 5:45 PM

                       

**        Moved by Peg Gaston, seconded by Callin Ayers- Tillotson to adjourn at 7:15 PM; carried unanimously (7 votes).

 

 

 

                                                                       

Mary Jo Pahl

Clerk of the Board