approves the return of 2005 unpaid school taxes to Wayne

County for collection of payment.

6e1.APPT. SCHOOL

Be it resolved that the Board of Education, upon recommendation

MONITOR: ROBIN SLYTER of the Superintendent of Schools and pursuant to Education Law,

approves the 26 week probationary appointment of Robin Slyter

as a School Monitor, conditional upon a criminal history record

check according to Commissioners Regulation §80-1.11 and Part

87 for 2 hrs/day, $7.21/hr, for a total annual salary of $2624,

prorated to $2018, effective November 9, 2005.

6e2. 2005-06 SWIM STAFF Be it resolved that the Board of Education, upon recommendation

of the Superintendent of Schools and pursuant to Education Law,

approves the following individual as swim instructors and/or

lifeguards for the Community Swim classes for the 2005-06

school year.

Name

$/hour

Scotty Martin

$22.00

7. INFORMATION ITEMS

The following items were shared with the Board:

Correspondence, FHE SDM Meeting Minutes, Use of Facilities,

Florentine Hendrick Elementary School November Newsletter

North Rose Elementary School November Newsletter, Rural

Schools Association Newsletter, Four County SBA 2005-06

Membership Directory, WFL BOCES 2003-04 Report Card

8a. ADDITIONS TO AGENDA Robert Cahoon moved and David Smith seconded the following

motion. The vote was unanimous. R. Cahoon, N. Henner, 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 additions to the agenda of November 8, 2005.

8b. SCHOOL BUS BOND

Nickoline Henner moved and Edward Magin seconded the

following motion. The vote was unanimous. R. Cahoon, N.

Henner, J. Lisanto, E. Magin, D. Smith, voted yes.

BOND RESOLUTION OF THE BOARD OF EDUCATION OF THE

NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT,

WAYNE COUNTY, NEW YORK (THE "DISTRICT") AND

AUTHORIZING THE ISSUANCE OF $353,026 IN SERIAL

BONDS OF THE DISTRICT TO FINANCE THE PURCHASE OF

SIX SCHOOL BUSES.

WHEREAS, the qualified voters of the North Rose-Wolcott

Central School District, Wayne County, New York (the "District")

on May 17, 2005 approved a proposition authorizing the Board of

Education (the "Board") of the District to purchase six school

buses at an estimated aggregate maximum cost not to exceed

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$353,026, and to expend an amount not to exceed such estimated

maximum cost for such purpose from the School Bus Capital

Reserve Fund in the 2005-06 school year or alternatively, to

finance all or part of such estimated maximum cost through the

issuance of bonds or notes of the District in accordance with the

Local Finance Law, and to levy a tax to be collected in annual

installments and repay the principal and interest on such bonds

or notes; and

WHEREAS, the purchase of such school buses and vans and

the financing thereof through the issuance of the District's

obligations constitutes a "Type II" action within the meaning of

the State Environmental Quality Review Act and the regulations

thereunder (collectively, "SEQRA"), and no further actions or

proceedings must be taken by the Board under SEQRA prior to

authorizing the issuance of obligations or expenditure of funds for

such purchase;

NOW, THEREFORE, THE BOARD OF EDUCATION OF THE

DISTRICT HEREBY RESOLVES (by the favorable vote of not less

than three-fifths of all its members), AS FOLLOWS:

SECTION 1. The District is hereby authorized to purchase two

22-passenger, one 30-passenger and three 66-passenger buses at

an estimated maximum aggregate cost of $353,026 and to issue

$353,026 principal amount of serial bonds pursuant to the

provisions of the Local Finance Law, constituting Chapter 33-a of

the Consolidated Laws of the State of New York (the "Law") to

finance the cost of said object or purpose, or bond anticipation

notes in anticipation of such bonds.

SECTION 2. It is hereby determined that the maximum

estimated cost of the aforesaid specific object or purpose is

$353,026, said amount is hereby appropriated therefor and the

plan for the financing thereof shall consist of the issuance of the

$353,026 in serial bonds of the District authorized to be issued

pursuant to this resolution, or bond anticipation notes issued in

anticipation of such serial bonds.

SECTION 3. It is hereby determined that the period of

probable usefulness of the aforesaid specific object or purpose is

five (5) years, pursuant to subdivision a.29. of Section 11.00 the

Law.

SECTION 4. The temporary use of available funds of the

District, not immediately required for the purpose or purposes for

which the same were borrowed, raised or otherwise created, is

hereby authorized pursuant to Section 165.10 of the Law, for the

capital purposes described in Section 1 of this Resolution. This

resolution shall constitute a declaration of official intent to

reimburse the expenditures authorized by Section 1 hereof with

the proceeds of the bonds and bond anticipation notes authorized

herein, as required by United States Treasury Regulation Section

1.150-2.

SECTION 5. Each of the serial bonds authorized by this

resolution and any bond anticipation notes issued in anticipation

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of said bonds shall contain the recital of validity prescribed by

Section 52.00 of the Law and said serial bonds and any bond

anticipation notes issued in anticipation of said bonds shall be

general obligations of the District, payable as to both principal

and interest by a general tax upon all the real property within the

District without legal or constitutional limitation as to rate or

amount. The faith and credit of the District are hereby

irrevocably pledged to the punctual payment of the principal and

interest on said serial bonds and bond anticipation notes and

provisions shall be made annually in the budget of the District by

appropriation for (a) the amortization and redemption of the

bonds and bond anticipation notes to mature in such year and (b)

the payment of interest to be due and payable in such year.

SECTION 6. Subject to the provisions of this resolution and of

the Law, pursuant to the provisions of Section 30.00 relative to

the authorization of the issuance of bond anticipation notes or the

renewals of said obligations and of Section 21.00, Section 50.00,

Section 54.90, Sections 56.00 through 60.00 and Sections 62.00

and 63.00 of the Law, the powers and duties of Board relative to

authorizing serial bonds and bond anticipation notes and

prescribing terms, form and contents as to the sale and issuance

of bonds herein authorized and of any bond anticipation notes

issued in anticipation of said bonds, and the renewals of said

bond anticipation notes, are hereby delegated to the President of

the Board, as the chief fiscal officer of the District.

SECTION 7. The President of the Board is hereby further

authorized to take such actions and execute such documents as

may be necessary to ensure the continued status of the interest on

the bonds authorized by this resolution and any bond anticipation

notes issued in anticipation thereof, as excludable from gross

income for federal income tax purposes pursuant to Section 103

of the Internal Revenue Code of 1986, as amended (the "Code")

and to designate the bonds authorized by this resolution and any

bond anticipation notes issued in anticipation thereof, if

applicable, as "qualified tax-exempt bonds" in accordance with

Section 265(b)(3)(B)(i) of the Code.

SECTION 8. The District is hereby authorized and directed to

cause a copy of this resolution to be published in full in the

Wayne County Star, which is designated as the official newspaper

of the District for such purpose, together with a notice of the

District in substantially the form provided in Section 81.00 of the

Law.

SECTION 9. The validity of the bonds authorized by this

resolution and of any bond anticipation notes issued in

anticipation of said bonds may be contested only if:

(a) such obligations are authorized for an object or purpose

for which the District is not authorized to expend money; or

(b) the provisions of law which should be complied with at

the date of the publication of such resolution are not substantially

complied with, and an action, suit or proceeding contesting such

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validity is commenced within twenty (20) days after the date of

such publication; or

(c) such obligations are authorized in violation of the

provisions of the constitution.

SECTION 10. This resolution shall take effect immediately.

ADJOURNMENT

Davis Smith moved and Nickoline Henner seconded the following

motion. The vote was unanimous. R. Cahoon, N. Henner, 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 8:32pm.

____________________________

Clerk, Board of Education

November 8, 2005

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