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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