NORTH ROSE­WOLCOTT CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION SPECIAL MEETING MINUTES

JUNE 1, 2005

6:00PM CONFERENCE ROOM OF THE DISTRICT OFFICE

 

 

PRESENT

Douglas Bell, Sandra Boerman, Melinda DeBadts, Nickoline

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

Smith

 

 

Dr. Joseph Marinelli

 

ABSENT/EXCUSED Robert

Cahoon

  

1. CALL TO ORDER Edward Magin called the meeting to order at 6:10pm

 

1a. APPROVAL OF AGENDA

Mark Humbert moved and Jeffrey Lisanto seconded the following

motion. The vote was unanimous. D. Bell, S. Boerman, M.

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

voted yes.

 

EXECUTIVE SESSION

Jeffrey Lisanto moved and Nickoline Henner seconded the

following motion. The vote was unanimous. D. Bell, S. Boerman,

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 6:10pm for the specific purpose of

discussing the Superintendent’s Contract.

 

OPEN SESSION

The meeting returned to open session at 8:02pm.

 

ADJOURNMENT

Melinda DeBadts moved and Sandra Boerman seconded the

following motion. The vote was unanimous. D. Bell, S. Boerman,

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 8:02pm.

 

 

 

 

 

 

____________________________

 

 

 

 

 

Clerk, Board of Education

 

 

 

 

June 1, 2005

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