January 12, 2010

Page 81

NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION SPECIAL MEETING MINUTES

January 12, 2010

6:00 PM

High School Room #210

PRESENT:

Judi Buckalew, John Boogaard, Robert Cahoon,

Katharine DeAngelis, Kari Durham, Kelly Ferrente,

Edward Magin (6:10), Clifford Parton (6:10)

Wayne Vander Byl, Jan McDorman

ABSENT/EXCUSED:

Nickoline Henner

CALL TO ORDER:

Board President Judi Buckalew called the meeting to order

at 6:05 pm and led the Pledge of Allegiance.

1a. APPROVAL OF

Robert Cahoon moved and John Boogaard seconded the

AGENDA:

following motion. The vote was unanimous. J. Buckalew,

J. Boogaard, R. Cahoon, K. DeAngelis, K. Durham, K.

Ferrente, 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

January 12, 2010.

2. ANTICIPATED

It was suggested that the meeting remain in Open Session

EXECUTIVE SESSION:

by Wayne Vander Byl, School Attorney.

Mr. Vander Byl presented general items, options, and legal

necessities that the Board should consider when creating a

contract for the new Superintendent.

ADJOURNMENT:

Clifford Parton moved and Edward Magin seconded the

following motion. The vote was unanimous. J. Buckalew,

J. Boogaard, R. Cahoon, K. DeAngelis, K. Durham, K.

Ferrente, 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 7:08 pm.

___________________________________

Jan McDorman, Clerk

Board of Education