December 8, 2009
    Page 63
    UnOfficial & UnApproved
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION SPECIAL MEETING MINUTES
    December 8, 2009
    6:00 PM
    MIDDLE SCHOOL MEDIA CENTER
    PRESENT:
    Judi Buckalew, John Boogaard (6:10), Robert Cahoon, Katharine
    DeAngelis, Kari Durham, Kelly Ferrente, Nickoline Henner, Edward
    Magin, Clifford Parton
    Jan McDorman and 2 guests
    ABSENT/EXCUSED:
    CALL TO ORDER:
    Board President Judi Buckalew called the meeting to order at 6:00 pm
    and led the Pledge of Allegiance.
    1a. APPROVAL OF
    Katharine DeAngelis moved and Edward Magin seconded the following
    AGENDA:
    motion. The vote was unanimous. J. Buckalew, J. Boogaard, R. Cahoon,
    K. DeAngelis, K. Durham, K. Ferrente, N. Henner, E. Magin, C. Parton,
    voted yes.
    Be it resolved that the Board of Education, upon recommendation of the
    Superintendent of Schools and pursuant to Education Law, approves the
    agenda of December 8, 2009.
    2. EXECUTIVE SESSION:
    Clifford Parton moved and Katharine DeAngelis seconded the following
    motion. The vote was unanimous. J. Buckalew, J. Boogaard, R. Cahoon,
    K. DeAngelis, K. Durham, K. Ferrente, N. Henner, E. Magin, C. Parton,
    voted yes.
    Be it resolved that the Board of Education, upon recommendation of the
    Superintendent of Schools and pursuant to Education Law, approved
    Executive Session at 6:08 p.m. for a personnel issue relating to the
    Superintendent Search.
    Jan McDorman left the room at this time.
    OPEN SESSION:
    The meeting returned to open session at 9:10 pm.
    ADJOURNMENT:
    John Boogaard moved and Kari Durham made the following motion. The
    vote was unanimous. J. Buckalew, J. Boogaard, R. Cahoon, K. DeAngelis,
    K. Durham, K. Ferrente, N. Henner, E. Magin, C. Parton, 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 9:20
    pm.
    ___________________________________
    Jan McDorman, Clerk
    Board of Education

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