April 6, 2010
    Page 131
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION SPECIAL MEETING MINUTES
    April 6, 2010
    7:00 PM
    High School Small Cafeter ia
    PRESENT:
    John Boogaard, Robert Cahoon, Katharine DeAngelis, Kari
    Durham, Kelly Ferrente, Edward Magin, Clifford Parton
    Hal Ferguson, Jacinda Lisanto, Robert Magin, Jan McDorman
    ABSENT/EXCUSED:
    Judi Buckalew
    CALL TO ORDER:
    Board Vice President Kari Durham called the meeting to order
    at 7:00 pm and led the Pledge of Allegiance.
    1a. APPROVAL OF
    Clifford Par ton moved and Edward Magin seconded the
    & AGENDA AND
    following motion. The vote was un animous. J. Boogaard,
    3a. ADDITIONS TO
    R. Cahoon, K. DeAngelis, K. Durham, K. Ferrente, E. Magin
    THE AGENDA:
    C. Parton voted yes.
    Be it resolved that the Board of Education, upon re commendation
    of the Superintendent of Schools and pursuant to Education Law,
    approves the agenda and the additions to the agenda of April 6,
    2010.
    At this time, Public Participation occurred. Tari Markowski,
    Stenographer, spoke to the Board regarding her employment
    situation. She presented Board members with a petition signed
    from residents and/or employees of the District who urge the
    Board to reconsider the elimination of her position. Mr. Roger
    Betts spoke in support of Mrs. Markowski, and asked questions
    relating to the close of the Florentine Hendrick building. He will
    be making an appointment with the Superintendent to discuss
    issues relating to the current budget crisis.
    2a. SUPERINTENDENT’S
    Budgetary cuts are needed to balance the 2010-11 budget.
    UPDATE:
    The areas where cuts are proposed we re discussed. Questions of
    DEVELOPMENT
    the Board were answered by Mr. F erguson and Robert Magin.
    2010-11 BUDGET
    2b. BUSINESS
    ADMINISTRATOR’S
    UPDATE:
    3b. APPOINT
    Robert Cahoon moved and Clifford Parton seconded the
    SUPERINTENDENT
    following motion. The vote was una nimous. J. Boogaard, R.
    OF SCHOOLS:
    Cahoon, K. DeAngelis, K. Durham, K. F errente, E. Magin, C.
    JOHN WALKER
    Parton voted yes.
    April 6, 2010
    Page 132
    Be it resolved that the Board of Education approves the three
    year Employment Agreement between the North Rose-Wolcott
    Central School District and John Walker as Superintendent of
    Schools, conditional upon a criminal history record check
    according to Commissioners Regulation §80-1.11 and Part 87,
    at an annual salary of $147,000 for the 2010-11 school year,
    and authorizes the President of the Board to execute the
    Agreement on behalf of the Board of Education. The Terms
    and conditions of employment are on file with the D istrict
    Clerk.
    Jan McDorman left the meeting at this time.
    EXECUTIVE SESSION:
    Edward Magin moved and John Boogaard seconded the
    following motion. The vote was unanimous. J. Boo gaard, R.
    Cahoon, K. DeAngelis, K. Durham, K. Ferrente, E. Magin, C.
    Parton voted yes.
    Be it resolved that the Board of Education, upon re commendation
    of the Superintendent of Schools and pursuant to Education Law,
    approved Executive Session at 8:10 p.m. for the purpose of
    discussing the history of an employee.
    OPEN SESSION:
    The meeting returned to open session at 9:21 pm.
    ADJOURNMENT:
    Robert Cahoon moved and John Boogaard seconded the
    following motion. The vote was unanimous. J. Boo gaard, R.
    Cahoon, K. DeAngelis, K. Durham, K. Ferrente, E. Magin, C.
    Parton voted yes.
    Be it resolved that the Board of Education, upon r ecommendation
    of the Superintendent of Schools and pursuant to Education Law,
    approves the adjournment of the meeting at 9:22 pm.
    ___________________________________
    Jan McDorman, Clerk
    Board of Education

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