Unofficial and Unapproved

 

NORTH ROSE­WOLCOTT CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION REGULAR MEETING MINUTES

JUNE 30, 2005

6:00PM

CONFERENCE ROOM OF THE DISTRICT OFFICE

 

PRESENT

Sandra Boerman, Robert Cahoon, Melinda DeBadts, Nickoline

Henner, Mark Humbert, Jeffrey Lisanto, Edward Magin, David

Smith

 

 

Daniel Starr, Dr. Joseph Marinelli

 

ABSENT/EXCUSED Douglas

Bell

 

1. CALL TO ORDER

Edward Magin called the meeting to order at 6:11pm.

 

1a. APPROVAL OF AGENDA

Sandra Boerman moved and Robert Cahoon seconded the

following motion. The vote was unanimous. S. Boerman, R.

Cahoon, M. DeBadts, N. Henner, M. Humbert, J. Lisanto, E.

Magin, D. Smith voted yes.

 

EXECUTIVE SESSION

Jeffrey Lisanto moved and Mark Humbert seconded the following

motion. The vote was unanimous. S. Boerman, R. Cahoon, M.

DeBadts, N. Henner, M. Humbert, J. Lisanto, E. Magin, D. Smith

voted yes.

 

Be it resolved that the Board of Education, upon recommendation

of the Superintendent of Schools and pursuant to Education Law,

approves Executive Session at 6:11pm for the specific purpose of

discussing the Superintendent’s Contract.

 

OPEN SESSION

The meeting returned to Open Session at 8:20pm

 

ADJOURNMENT

David Smith moved and Nickoline Henner seconded the

following motion. The vote was unanimous. S. Boerman, R.

Cahoon, M. DeBadts, N. Henner, M. Humbert, J. Lisanto, E.

Magin, D. Smith voted yes.

  

 

Be it resolved that the Board of Education, upon recommendation

of the Superintendent of Schools and pursuant to Education Law,

approves the adjournment of the meeting at 8:20pm.

 

 

 

 

 

 

____________________________

 

 

 

 

 

Clerk, Board of Education

 

 

 

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