February 5, 2010
    Page 103
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION SPECIAL MEETING MINUTES
    February 5, 2010
    4:00 PM
    District Office
    PRESENT:
    Judi Buckalew, John Boogaard, Robert Cahoon,
    Katharine DeAngelis, Kari Durham, Kelly Ferrente,
    Nickoline Henner, Edward Magin, Clifford Parton
    Jan McDorman
    ABSENT/EXCUSED:
    CALL TO ORDER:
    Board President Judi Buckalew called the meeting to order
    at4:00 pm and led the Pledge of Allegiance.
    1a. APPROVAL OF
    Clifford Parton moved and Edward Magin seconded the
    AGENDA:
    following motion. The vote was unanimous. J. Buckalew,
    J. Boogaard, R. Cahoon, K. DeAngelis, K. Durham, 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
    February 5, 2010.
    Jan McDorman left the meeting at this time.
    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, 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, approved Executive Session at
    4:02 p.m. for the purpose of discussion pertaining to the
    Superintendent Search process
    OPEN SESSION:
    The meeting returned to open session at 6:09
    pm.
    ADJOURNMENT:
    Kelly Ferrente moved and Kari Durham seconded the
    following motion. The vote was unanimous. J. Buckalew,
    J. Boogaard, R. Cahoon, K. DeAngelis, K. Durham, 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
    February 5, 2010
    Page 104
    pursuant to Education Law, approves the adjournment of
    the meeting at 5:10 pm.
    ___________________________________
    Jan McDorman, Clerk
    Board of Education

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