March 5, 2010
    Page 117
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION SPECIAL MEETING MINUTES
    March 5, 2010
    4:30 PM
    High School Conference Room
    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 at
    4:30 pm and led the Pledge of Allegiance.
    1a. APPROVAL OF
    Clifford Parton moved and Kelly Ferrente 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 March 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 4:32 p.m. for the purpose of
    discussing the qualifications of Superintendent candidates.
    OPEN SESSION:
    The meeting returned to open session at 5:37
    pm.
    A motion was made by Clifford Parton and seconded by John
    Boogaard to make an
    offer to John Walker to enter into
    contract negotiations for the position of Superintendent of
    Schools. 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 will make an offer to
    John Walker to enter into contract negotiations for the position
    of Superintendent of Schools.
    March 5, 2010
    Page 118
    ADJOURNMENT:
    Edward Magin moved and John Boogaard 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,
    approves the adjournment of the meeting at 5:50 pm.
    ___________________________________
    Jan McDorman, Clerk
    Board of Education

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