The Friendship Central School Board of Education held its regular meeting on February 17, 2015 at 6:30 p.m. in the Board Conference Room. The meeting was called to order by President William Ritchie at 6:31 p.m. Pledge of Allegiance was recited followed by roll call.

William Ritchie Present

Craig Plaisted Present

Wendy Blimline Absent

James Lewis Present

Richard Stewart Present

Also Present:

Mrs. Judy May, Superintendent

Mr. and Mrs. Dejac???

Dakota Hall

Robert Lingenfelter, District Treasurer

Laurie Butts, District Clerk

Board President William Ritchie presented Dakota Hall with his diploma.

Communication / Commendation

·  BOCES Board Candidate Letter – Lou Nicol

Superintendent Report:

·  Update State Aid Runs & Albany Status

·  Spring Coaching Changes

·  Foster Grandparent Program

·  Albany Presentation on Instructional Rounds

·  Upcoming 3-8 ELA & Math Testing

·  Professional Development March 11

·  IReady Data

·  SEIT Update

District Treasurer:

·  Budget Part II

Craig Plaisted moved, seconded by James Lewis to act upon the recommendation of the Superintendent to approve the following:

To act upon the recommendation of the Superintendent to approve the minutes of January 20, 2015 as submitted by District Clerk Laurie Butts.

To act upon the recommendation of the Superintendent to approve the Treasurer’s Report for the period of December 1, 2014 through December 31, 2014 as presented.

To act upon the recommendation of the Superintendent to accept the warrant reports for the month of December for General, School Lunch, Special Aid, Capital and Payroll as presented.

To act upon the recommendation of the Superintendent to approve the Internal Audit Report as presented.

Motions were unanimously approved.

Richard Stewart moved, seconded by Craig Plaisted to act upon the recommendation of the Superintendent to approve the following:

To act upon the recommendation of the Superintendent to accept the resignation of Bradley Gertis as Boys Modified Baseball Coach.

To act upon the recommendation of the Superintendent to accept the resignation of Jacob Duvall as Boys Varsity Baseball Coach.

To act upon the recommendation of the Superintendent to approve Bradley Gertis as Boys Varsity Baseball Coach.

To act upon the recommendation of the Superintendent to approve Jacob Duvall as Boys Modified Baseball Coach.

To act upon the recommendation of the Superintendent to approve Gary Reynolds as a non-paid volunteer After School Program Chess Club Advisor.

To act upon the recommendation of the Superintendent to approve Taylor Ken as Non-Certified K-12 substitute.

To act upon the recommendation of the Superintendent to approve Ashlynn Nickerson as a non-paid Volunteer Assistant for Girls Varsity Softball.

To act upon the recommendation of the Superintendent to approve Kathleen Harper as long term substitute for Kassandra Bauer to commence on or about June 12, 2015 and to end on June 26, 2015.

To act upon the recommendation of the Superintendent to approve Sandra Golden as long term substitute for Georgia Jackson to commence on or about April 29, 2015 and end on or about June 11, 2015.

Motions were unanimously approved.

James Lewis moved, seconded by Richard Stewart to act upon the recommendation of the Superintendent to approve the following:

To act upon the recommendation of the Superintendent to approve the recommendations of the CSE, CPSE and 504 meetings:

January 14, 2015 January 15, 2015 January 21, 2015

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002016007

January 22, 2015 January 23, 2015 January 30, 2015

002018035 020290003 002020008

February 3, 2015 February 4, 2015 February 6, 2015

002020044 020260018 020270004

002019043 020270016

020220030

002017041

Motion was unanimously approved.

Craig Plaisted moved, seconded by Richard Stewart to act upon the recommendation of the Superintendent to approve the following:

To act upon the recommendation of the Superintendent to approve the proposed basis of service charges of the Cattaraugus-Allegany-Erie-Wyoming BOCES for the 2015-2016 fiscal year.

Motion was unanimously approved.

James Lewis moved, seconded by Craig Plaisted to act upon the recommendation of the Superintendent to approve the following:

To act upon the recommendation of the Superintendent to accept with regret the resignation of Rene” Smith as Temporary Teacher Aide effective February 26, 2015.

To act upon the recommendation of the Superintendent to approve Jessica L Krauss as SEIT Teacher for Wellsville.

INFORMATION:

ACASB Dates: (please see included sheet)

February 26 – Delegates Meeting @ Murdocks

March 7 – Legislative Breakfast @ Scio School

April 30 – Spring Dinner Meeting @ Moonwinks

James Lewis moved, seconded by Richard Stewart to adjourn at 7:00 p.m.

Motion was unanimously approved.

District Clerk

Laurie Butts