NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION REGULAR MEETING MINUTES
    DECEMBER 5, 2006
    9:00am
    CONFERENCE ROOM OF THE DISTRICT OFFICE
    PRESENT
    Robert Cahoon, Mark Humbert, Edward Magin, Clifford Parton, David
    Smith
    Sam DeMuzio, Elena LaPlaca, Lucinda Miner and no guests.
    ABSENT/EXCUSED
    Sandra Boerman, Melinda DeBadts, Nickoline Henner, Terri Smith
    1. CALL TO ORDER
    Robert Cahoon called the meeting to order at 9:00am and dispensed
    with the pledge of allegiance.
    1a. APPROVAL OF AGENDA
    Mark Humbert moved and David Smith seconded the following motion.
    The vote was unanimous. R. Cahoon, M. Humbert, E. Magin, C. Parton,
    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 December 5, 2006.
    1b. APPOINT IMPARTIAL
    Clifford Parton moved and Edward Magin seconded the following
    HEARING OFFICER
    motion. The vote was unanimous. R. Cahoon, M. Humbert, E. Magin,
    C. Parton, 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 Joan E. Alexander, to serve as impartial hearing officer, at a
    fee of $100/hr, inclusive of any travel time; $.445/mile (or the current
    IRS rate), NY State Thruway toll, up to $10 in photocopying fees, up to
    $35/day for meals and up to $125/for lodging, if required. Be it further
    resolved that between meetings of the board, the President of the Board
    be designated to appoint Impartial Hearing Officers on behalf of the
    Board.
    ADJOURNMENT
    Mark Humbert moved and Clifford Parton seconded the following
    motion. The vote was unanimous. R. Cahoon, M. Humbert, E. Magin,
    C. Parton, 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 9:01pm.
    ______________________________
    Clerk, Board of Education
    December 5, 2006
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