September 25, 2008 Page 45
     
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION SPECIAL MEETING MINUTES
     
    SEPTEMBER 25, 2008 7:00 PM CONFERENCE ROOM O
    F THE DISTRICT OFFICE
                     
     
     
     
    PRESENT: Nickoline Henner, Judi Buckalew, Robert Cahoon, Katharine
    DeAngelis, Kari Durham, Melinda DeBadts, Edward Magin, Clifford
    Parton, Ora Rothfuss III
     
    Lucinda Miner, Robert Magin, Jacinda Lisanto
                                    
    ABSENT/EXCUSED:
     
    CALL TO ORDER: Board President Nickoline Henner called the meeting to order at
    7:03 pm.
     
    EXECUTIVE SESSION: Kari Durham moved and Clifford Parton seconded the following
    motion. The vote was unanimous. N. Henner, J. Buckalew, R. Cahoon,
    K. DeAngelis, K. Durham, M. DeBadts, E. Magin, C. Parton, O. Rothfuss
    III 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 7:03 pm for the specific purpose of
    discussing matters leading to the appointment, employment,
    promotion, demotion, discipline, suspension, dismissal, or removal of a
    particular employee or employees.
     
    OPEN SESSION The meeting returned to open session at 8:40 pm.
      
    REJECT HVAC AND A motion was made by Robert Cahoon and seconded by Clifford Parton
    PLUMBING BID FOR to not accept the bids received for HVAC and Plumbing for the Capital
    THE CAPITAL PROJECT Project and to rebid. The vote was unanimous. N. Henner, J.
    AND REBID Buckalew, R. Cahoon, K. DeAngelis, K. Durham, M. DeBadts, E. Magin,
    C. Parton, O. Rothfuss III voted yes.
     
    Be it resolved that the Board of Education, upon recommendation of
    the Superintendent of Schools and pursuant to Education Law, has
    agreed not to accept the bids received for HVAC and Plumbing for the
    Capital Project and to rebid.
                                    
    ADJOURNMENT Ed Magin moved and Kari Durham seconded the following
    motion. The vote was unanimous. N. Henner, J. Buckalew, R. Cahoon,
    K. DeAngelis, K. Durham, M. DeBadts, E. Magin, C. Parton, O. Rothfuss
    III 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 8:45 pm.
     
                                    
    September 25, 2008 Page 46
     
                
    ___________________________________
    Lucinda Miner, Superintendent

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