October 23, 2008 Page 57
     
    Unofficial and Unapproved
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION SPECIAL MEETING MINUTES
     
    October 23, 2008 7:00 PM CONFERENCE ROOM OF
    THE DISTRICT OFFICE
                     
     
     
     
    PRESENT: Nickoline Henner, Judi Buckalew, Robert Cahoon, Katharine
    DeAngelis, Kari Durham, Edward Magin, Clifford Parton, Ora Rothfuss
    III
     
    Lucinda Miner, Robert Magin
                                    
    ABSENT/EXCUSED: Melinda DeBadts
     
    CALL TO ORDER: Board President Nickoline Henner called the meeting to order at
    7:04 pm.
     
    EXECUTIVE SESSION: Cliff Parton moved and Edward Magin seconded the following
    motion. The vote was unanimous. N. Henner, J. Buckalew, R. Cahoon,
    K. DeAngelis, K. Durham, E. Magin, C. Parton, O. Rothfuss III 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 7:04 pm for the specific purpose of
    discussing matters leading to the appointment, employment,
    promotion, demotion, discipline, suspension, dismissal, or removal of a
    particular employee or employees.
     
    OPEN SESSION The meeting returned to open session at 7:59 pm.
      
                                    
    ADJOURNMENT Cliff Parton moved and Judi Buckalew seconded the following
    motion. The vote was unanimous. N. Henner, J. Buckalew, R. Cahoon,
    K. DeAngelis, K. Durham, E. Magin, C. Parton, O. Rothfuss III 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 8:00 pm.
     
                
    ___________________________________

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