August 27, 2009
Page 33
Unofficial & UnApproved
NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION SPECIAL MEETING MINUTES
AUGUST 27, 2009
5:30 PM
LEAVENWORTH MIDDLE SCHOOL MEDIA CENTER
PRESENT:
Judi Buckalew, Katharine DeAngelis, Kari Durham, Robert Cahoon,
Kelly Ferrente, Nickoline Henner, Edward Magin, Clifford Parton,
Samantha Zerniak
Lucinda Miner, Robert Magin, Jacinda Lisanto, Jan McDorman, and
approximately 1 guest
ABSENT/EXCUSED:
CALL TO ORDER:
Board President Judi Buckalew called the meeting to order at 5:36 pm
and led the Pledge of Allegiance.
1a. APPROVAL OF
Katharine DeAngelis moved and Kari Durham seconded the following
AGENDA:
motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K. Durham,
R. Cahoon, K. Ferrente, N. Henner, E. Magin, C. Parton, 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 August 27, 2009.
2. BOARD OF EDUCATION
The Board continued discussion from the August 11, 2009 meeting on
STAFF DEVELOPMENT: Board staff development and concluded that they would like to schedule a
workshop to be conducted by Dr. Stephen J. Uebbing.
A motion was made by Clifford Parton and seconded by Nickoline Henner
to have Dr. Stephen J. Uebbing, Associate Professor, University of
Rochester, facilitate a workshop for the Board of Education on staff
development, focusing on Board/Superintendent relations and goals/ideas
on being an effective Board. The vote was unanimous. J. Buckalew, K.
DeAngelis, K. Durham, R. Cahoon, K. Ferrente, N. Henner, E. Magin, C.
Parton, voted yes.
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves to
have Dr. Stephen J. Uebbing, Associate Professor, University of Rochester,
facilitate a workshop for the Board of Education on staff development,
focusing on Board/Superintendent relations and goals/ideas on being an
effective Board.
It was also agreed that contact would be made with Mrs. Shelly Cahoon,
Director of Pupil Services, Webster Central School District, who has agreed
to volunteer her services in providing staff development information for
the Board.
August 27, 2009
Page 34
EXECUTIVE SESSION:
Robert Cahoon moved and Clifford Parton seconded the following
motion. The vote was unanimous. J. Buckalew, K. DeAngelis, K. Durham,
R. Cahoon, K. Ferrente, N. Henner, E. Magin, C. Parton, 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 7:00 pm for the specific purpose of interviewing
Board of Education candidates to fill a vacant Board of Education seat.
OPEN SESSION
The meeting returned to open session at 8:28 pm.
APPROVAL OF BOARD
A motion was made by Nickoline Henner and seconded by Robert Cahoon
EDUCATION MEMBER: to appoint John Boogaard as Board of Education member, filling the term
JOHN BOOGAARD
vacated by the resignation of Ora Rothfuss III, beginning on or about
September 8, 2009 and ending after the next election on May 18, 2010.
N. Henner, R. Cahoon, C. Parton, E. Magin, K. Ferrente, K. DeAngelis, K.
Durham voted yes. J. Buckalew voted no.
Be it resolved that the Board of Education, upon recommendation of the
Superintendent of Schools and pursuant to Education Law, approves
John Boogaard as Board of Education member, filling the term vacated by
the resignation of Ora Rothfuss III, beginning on or about September 8,
2009 and ending after the next election on May 18, 2010.
ADJOURNMENT:
Kari Durham moved and Clifford Parton seconded the following motion.
The vote was unanimous. J. Buckalew, K. DeAngelis, K. Durham, R.
Cahoon, K. Ferrente, N. Henner, E. Magin, C. Parton, 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 8:30
pm.
___________________________________
Jan McDorman, Clerk
Board of Education