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 high school conference room.
Board members present: Marirose Ethington, Jeff Finch (7:02), John Bannister, Kevin Stefan, Rebecca (Becky) Dziekan, Callin Ayers-Tillotson, and Margaret (Peg) Gaston
Board members absent:
Others present: Kenneth Ellison, Sheila Eigenbrod, Stacey Tallon, Jon Wilson, Jim Helmicki, Donald Childs, and Mary Jo Pahl
Others absent:
Visitors: One (1) per sign in log
APPROVE AGENDA:
** Moved by Callin Ayers-Tillotson; seconded by Peg Gaston to approve agenda with additions; carried unanimously (7 votes)
** Bobbie Wasikowski, our school physical therapist presented the Board with an overview of the specific skills she addresses in the school setting. She mentioned the increase in student needs seen in recent years. She requested the Board consider increasing her time in the District to meet these needs. She answered questions asked and the Board thanked her for her presentation.
CONSENT GROUPING:
** Moved by Callin Ayers-Tillotson seconded by Peg Gaston to approve all items in the consent grouping – BOE minutes from 12/18/17; CSE minutes from 12/21/17; Sub CSE minutes from 12/19/17 and 12/21/17; CPSE minutes from 12/12/17; 504 minutes from 12/19/17 and 12/21/17; Appropriation and Budget Status Reports for A, C & F Funds as of November 2017; Treasurer’s report as of November 2017; carried unanimously (7 votes)
BUSINESS:
- RTI Presentation:
** Motion tabled.
- Vision Statement:
** Moved by Callin Ayers-Tillotson, seconded by Jeff Finch to approve the District Vision Statement as amended; carried unanimously (7) votes.
- Parent-Student Athletic Handbook Approval:
** Moved by John Bannister, seconded by Becky Dziekan to approve the Parent-Student Athletic Handbook as presented by Mr. Helmicki; carried unanimously (7) votes.
- Building Use Request:
** Moved by Peg Gaston, seconded by Becky Dziekan to approve the building use request submitted by the Genesee Chorale for a performance on 5/6/18; carried unanimously (7 votes).
- Accept Bus Bid:
** Moved by Callin Ayers-Tillotson, seconded by John Bannister to accept the highest bid submitted on Auctions International for the sale of a 66 passenger Thomas school bus in the amount of $10,200.00; carried unanimously (7 votes).
INFORMATION:
1. Monday, January 22, February 12 and 26, 2018 BOE meeting dates
** Moved by Jeff Finch, seconded by Becky Dziekan to enter executive session at 7:37 PM; carried unanimously (7 votes).
** Moved by Peg Gaston, seconded by John Bannister to return to regular session at 8:10 PM; carried unanimously (7 votes).
** Moved by Peg Gaston, seconded by John Bannister to return to adjourn at 8:10 PM; carried unanimously (7 votes).
Mary Jo Pahl
Clerk of the Board