October 26, 2009
    Page 51
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION SPECIAL MEETING MINUTES
    OCTOBER 26, 2009
    6:15 PM
    HIGH SCHOOL ROOM #210
    PRESENT:
    Judi Buckalew, John Boogaard, Robert Cahoon, Katharine DeAngelis,
    Kari Durham, Kelly Ferrente, Edward Magin, Clifford Parton
    Jan McDorman
    ABSENT/EXCUSED:
    Nickoline Henner
    CALL TO ORDER:
    Board President Judi Buckalew called the meeting to order at 6:18 pm
    and led the Pledge of Allegiance.
    1a. APPROVAL OF
    Clifford Parton moved and Edward Magin seconded the following
    AGENDA:
    motion. The vote was unanimous. J. Buckalew, J. Boogaard, R. Cahoon,
    K. DeAngelis, K. Durham, K. Ferrente, 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 October 26, 2009.
    The Board discussed and agreed upon proper protocol and ground rules
    for the Superintendent Search process.
    2. EXECUTIVE SESSION:
    Clifford Parton moved and Edward Magin seconded the following motion.
    The vote was unanimous. J. Buckalew, J. Boogaard, R. Cahoon, K.
    DeAngelis, K. Durham, K. Ferrente, 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, approved
    Executive Session at 6:30 p.m. for the purpose of interviewing
    Superintendent Search Consultant applicants.
    Jan McDorman left the room at this time.
    OPEN SESSION:
    The meeting returned to open session at 9:00 pm.
    There was discussion amongst Board members regarding the applicants.
    Edward Magin moved and Robert Cahoon seconded the following motion.
    The vote was unanimous. J. Buckalew, J. Boogaard, R. Cahoon, K.
    DeAngelis, K. Durham, K. Ferrente, 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, authorizes the
    President of the Board of Education to execute a contract with Mr.
    Timothy McElheran, former Superintendent of Victor Central School
    October 26, 2009
    Page 52
    District, and Dr. Stephen Uebbing, former Superintendent of Canandaigua
    City School District, and Associate Professor of the Warner School of
    Education, University of Rochester, for the purpose of carrying out the
    process of a superintendent search.
    ADJOURNMENT:
    Katharine DeAngelis moved and Edward Magin made the following
    motion. The vote was unanimous. J. Buckalew, J. Boogaard, R. Cahoon,
    K. DeAngelis, K. Durham, K. Ferrente, 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 9:45 pm.
    ___________________________________
    Jan McDorman, Clerk
    Board of Education

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