February 22, 2011

Page 84

NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT

BOARD OF EDUCATION SPECIAL AND EXECUTIVE MEETING MINUTES

February 22 , 2011

4:15 PM

DISTRICT OFFICE CONFERENCE ROOM

PRESENT:

Kari Durham, John Boogaard, Judi Buckalew, Robert Cahoon,

Katharine DeAngelis, Kelly Ferrente, Clifford Parton, Phil Wagner

John Walker, Robert Magin, Jacinda Lisanto and Jan McDorman

ABSENT/EXCUSED:

Edward Magin, Carson Doyle

CALL TO ORDER:

Board President Kari Durham called the meeting to order at 4:15 pm and

led the Pledge of Allegiance.

1a. APPROVAL OF

Clifford Parton moved and Kelly Ferrente seconded the following

AGENDA:

motion. The vote was unanimous. K. Durham, J. Boogaard, J.

Buckalew, R. Cahoon, K. DeAngelis, K. Ferrente, 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 February 22, 2011.

12. ANTICIPATED

Katharine DeAngelis moved and John Boogaard seconded the following

EXECUTIVE SESSION:

motion. The vote was unanimous. K. Durham, J. Boogaard J. Buckalew,

R. Cahoon, K. DeAngelis, K. Ferrente, 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

Executive Session at 4:15 pm for the specific purpose of discussing

personnel issues.

OPEN SESSION:

The meeting returned to open session at 5:20 pm.

ADJOURNMENT:

Katharine DeAngelis moved and Kelly Ferrente seconded the following

motion. The vote was unanimous. K. Durham, J. Boogaard J. Buckalew,

R. Cahoon, K. DeAngelis, K. Ferrente, 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 5:20 pm.

___________________________________

Jan McDorman, Clerk

Board of Education