Unofficial and Unapproved
March 31, 2003
103
NORTH ROSEWOLCOTT CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION REGULAR MEETING MINUTES
MARCH 31, 2003 7:00PM ROOM 210 OF THE HIGH SCHOOL
PRESENT Douglas Bell, Sandra Boerman, Melinda DeBadts, William
Gowan, Mark Humbert, Jeffrey Lisanto, Edward Magin, David
Smith
ABSENT/EXCUSED Dale Marie Davis
Lucinda Miner, Deborah Stuck
1. CALL TO ORDER Jeffrey Lisanto called the meeting to order at 7:05pm.
1a. APPROVAL OF AGENDA Mark Humbert moved and William Gowan seconded the
following motion. The vote was unanimous. D. Bell, S. Boerman,
M. DeBadts, W. Gowan, 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 agenda of March 31, 2003.
Dave Smith led a discussion of the visit on Friday, March 28 by
Senator Michael Nozzolio. The Board talk about the information
that Senator Nozziolio gave them about the State budget. Based
on his statements, the Board will not vote to adopt the proposed
200304 school budget until the April 23, 2003 Board of
Education Meeting.
EXECUTIVE SESSION Melinda DeBadts moved and Edward Magin seconded the
following motion. The vote was unanimous. D. Bell, S. Boerman,
M. DeBadts, W. Gowan, 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 7:15pm for the specific purpose of
discussing negotiations with the North Rose Wolcott
Administrators’ Association, and to discuss teacher positions as
they pertain to the development of the 200304 budget.
REGULAR SESSION The meeting returned to Regular Session at 9:43pm.
Edward Magin moved and Melinda DeBadts seconded the
following motion. The vote was unanimous. D. Bell, S. Boerman,
M. DeBadts, W. Gowan, M. Humbert, J. Lisanto, E. Magin, D.
Smith voted yes.
Unofficial and Unapproved
March 31, 2003
104
NORTH ROSE WOLCOTT Be it resolved that the Board of Education, upon recommendation
ADMINISTRATORS’ ASSOC. of the Superintendent of Schools and pursuant to Education Law,
RETIREMENT AGMT. hereby approves the terms of the Retirement Agreement between
the Superintendent of Schools of the North Rose Wolcott
Central School District and the North Rose Wolcott
Administrators' Association for the submission of irrevocable
letters of resignation for the purpose of retirement for the period
covering July 1, 2002 through June 30, 2006. BE IT FURTHER
RESOLVED that the Board of Education approves the necessary
funds for this agreement. The terms and conditions of this
agreement are on file with the District Clerk.
ADJOURNMENT Sandy Boerman moved and William Gowan seconded the
following motion. The vote was unanimous. D. Bell, S. Boerman,
M. DeBadts, W. Gowan, 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 9:45pm.
____________________________
Clerk, Board of Education
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