June 28
    , 2007 Page
    152
     
     
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION REGULAR MEETING MINUTES
    June 28, 2007 5:00PM CONFERENCE ROOM OF THE
    DISTRICT OFFICE
     
     
     
    PRESENT Robert Cahoon, Nickoline Henner, Mark Humbe rt, Edward Magin,
    Clifford Parton, Sandra Boerman
     
    Kathy DeAngelis and Jan McDorman
     
    ABSENT/EXCUSED Melinda DeBadts, David Smith, Terri Smith
     
    1. CALL TO ORDER Robert Cahoon called the meeting t o order at 5:05 pm and led the
    pledge of allegiance.
     
    1a. APPT. NOTE TAKER Ed Magin moved and Nickie Henn er seconded the following motion.
    The vote was unanimous. R. Cahoon, N. Henner, M. Hu mbert, E.
    Magin, C. Parton, S. Boerman voted yes.
                                                          
    Be it resolved that the Board of Education, upon re commendation of
    the Superintendent of Schools and pursuant to Education Law,
    appoints Jan McDorman as the note taker for this me eting.
     
    1b. APPROVAL OF AGENDA Mark Humbert moved and Clif f Parton seconded the following motion.
    The vote was unanimous. R. Cahoon, N. Henner, M. Hu mbert, E.
    Magin, C. Parton, S. Boerman voted yes.
     
    Be it resolved that the Board of Education, upon re commendation of
    the Superintendent of Schools and pursuant to Education Law,
    approves the agenda of June 28, 2007.
     
     
    EXECUTIVE SESSION Mark Humbert moved and Cliff P arton seconded the following motion.
    The vote was unanimous. R. Cahoon, N. Henner, M. H umbert, E.
    Magin, C. Parton, S. Boerman voted yes.
     
    Be it resolved that the Board of Education, upon re commendation of
    the Superintendent of Schools and pursuant to Education Law,
    approved Executive Session at 5:07 p.m. for the pur pose of discussing
    Personnel issues. Kathy DeAngelis was invited by t he Board to join
    Executive Session.
          
    OPEN SESSION The meeting returned to Open S ession at 5:45 p.m.
     
    1c. APPOINT Mark Humbert moved and Cliff P arton seconded the following motion.
    SUPERINTENDENT N. Henner, E. Magin, M . Humbert, S. Boerman, C. Parton voted yes. B.
    OF SCHOOLS Cahoon voted no.
    LUCINDA MINER
    MOVED, that the proposed Superintendent’s Employment Agreement
    with Lucinda Miner for the period of July 1, 2007 t hrough June 30,
    2010 be approved, and that all prior Employment Agr eements with
    Lucinda Miner be terminated, superseded and replaced by said new
    Agreement effective July 1, 2007, and that the Pres ident of the Board of
    Education be authorized to execute the contract on
    June 28
    , 2007 Page
    153

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