July 28, 2010
    Page 16
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    BOARD OF EDUCATION SPECIAL MEETING MINUTES
    July 28, 2010
    4:00 PM
    DISTRICT OFFICE CONFERENCE ROOM
    PRESENT:
    Kari Durham, Judi Buckalew, John Boogaard, Katharine DeAngelis,
    Kelly Ferrente, Edward Magin, Clifford Parton, Phil Wagner
    John Walker, Robert Magin, Jacinda Lisanto, Jan McDorman
    ABSENT/EXCUSED:
    Robert Cahoon
    CALL TO ORDER:
    Board President Kari Durham called the meeting to order at 4:02 pm
    and led the Pledge of Allegiance.
    1a. APPROVAL OF
    Katharine DeAngelis moved and Kelly Ferrente seconded the following
    AGENDA:
    motion. The vote was unanimous. K. Durham, J. Buckalew, J. Boogaard,
    K. DeAngelis, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 July 28, 2010.
    2. EXECUTIVE SESSION:
    Edward Magin moved and John Boogaard seconded the following motion.
    The vote was unanimous. K. Durham, J. Buckalew, J. Boogaard, K.
    DeAngelis, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 4:05 p.m. for the purpose discussing personnel issues.
    Jan McDorman left the room at this time.
    OPEN SESSION:
    The meeting returned to open session at 4:50 pm.
    Clifford Parton moved and Phil Wagner seconded the following motion.
    The vote was unanimous. K. Durham, J. Buckalew, J. Boogaard, K.
    DeAngelis, K. Ferrente, E. Magin, C. Parton, P. Wagner voted yes.
    BE IT RESOLVED, That the Board of Education of the North Rose-Wolcott
    Central School District does hereby elect to provide the benefits of the
    Chapter 105 Part A retirement incentive program to all targeted
    employees who are members of the New York State Teachers’ Retirement
    System and the New York State and Local Retirement System and who
    retire with an effective date of retirement during the “open period” (not
    more than 90 days nor less than 30 days) commencing on July 28, 2010,
    and ending on August 31, 2010, and who are otherwise eligible to
    participate in such program.
    July 28, 2010
    Page 17
    ADJOURNMENT:
    Clifford Parton moved and John Boogaard made the following motion.
    The vote was unanimous. K. Durham, J. Buckalew, J. Boogaard, K.
    DeAngelis, K. Ferrente, E. Magin, C. Parton, P. Wagner 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 4:50
    pm.
    ___________________________________
    Jan McDorman, Clerk
    Board of Education

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