February 11, 2019 Minutes

Regular Board of Education Meeting – February 11, 2019

 

The regular 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 Board of Education conference room.

 

Board members present:  Marirose Ethington, Jeff Finch, Margaret (Peg) Gaston, Kevin Stefan, Callin (Cal) Ayers-Tillotson, and Chris Jeffres

 

Board members absent: Rebecca (Becky) Dziekan

 

Others present:  Kenneth Ellison, Sheila Eigenbrod, Jon Wilson, Charles Martelle, Donald Childs and Mary Jo Pahl

 

Others Absent: Stacey Tallon,

 

Visitors: Two (2) per sign in log

 

**        Jeff Finch led the Pledge of Allegiance

 

APPROVE AGENDA:

**        Moved by Cal Ayers-Tillotson; seconded by Chris Jeffres to approve agenda as presented; carried unanimously (6 votes)

 

CONSENT GROUPING:

**        Moved by Jeff Finch, seconded by Kevin Stefan to approve all items in the consent grouping –BOE minutes from 1/28/19; Sub CSE minutes from 1/29/19; CPSE minutes from 2/5/19; carried unanimously (6 votes)

 

BUSINESS:

 

1.                Therapy Dog Policy:   

**        Moved by Jeff Finch, seconded by Chris Jeffres to approve the Therapy Dog policy as presented; carried unanimously (6 votes).   

 

2.                Gerlach Loan Application:

**        Item has been tabled.

 

3.                Permanent Maintenance Appointment:

**        Moved by Cal Ayers-Tillotson, seconded by Jeff Finch to appoint Donald Cassidy to a permanent Maintenance worker position upon successful completion of the six month probationary period; carried unanimously (6 votes).

 

 

4.                BOCES BOE Member Nominations:

**       Moved by Jeff Finch, seconded by Peg Gaston to nominate Norbert Fuest (incumbent), Roger Kostecky (incumbent), Robert DeBruycker (incumbent), Christy Crandall Bean (incumbent), and Edward Levinstein (incumbent) to be placed on the ballot as BOCES Board Member nominees from Attica CSD, Warsaw CSD, Avon CSD, Keshequa CSD, and Pembroke CSD respectively; carried unanimously (6 votes).

 

5.                Appointments:

**        Moved by Peg Gaston, seconded by Kevin Stefan to approve the one substitute teacher application as presented for Jacquelyn Wohlers; carried unanimously (6 votes).

 

6.                State Aid Run:

**       Mr. Ellison presented the Board with information on the initial State Aid run for the 2019-2020 budget numbers and information on the NYS Retirement contributions for the 2019-2020 school year. He answered questions and the Board thanked him for the information.  No action required.

 

 

INFORMATION: 

 

1.      Monday, February 25, 2019, March 11 & 25, 2019 BOE meeting Dates

2.      Board Term Duration

3.      UI Board Training 3/14/19

 

 

**        Moved by Jeff Finch, seconded by Cal Ayers-Tillotson to enter executive session at 7:37 PM; carried unanimously (6 votes).

 

**        Moved by Jeff Finch, seconded by Cal Ayers-Tillotson to return to regular session at 7:55 PM; carried unanimously (6 votes).

 

**        Moved by Peg Gaston, seconded by Cal Ayers-Tillotson to adjourn at 7:55 PM; carried unanimously (6 votes).

 

 

 

                                                                       

Mary Jo Pahl

Clerk of the Board