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    UNOFFICIAL AND UNAPPROVED
    NORTH ROSE-WOLCOTT CENTRAL SCHOOL DISTRICT
    SPECIAL BOARD OF EDUCATION MEETING MINUTES
    October 12, 2011
    7:15 AM
    DISTRICT OFFICE CONFERENCE ROOM
    PRESENT:
    Robert Cahoon, Kathy DeAngelis, Kari Durham, Kelly Ferrente, Brigette
    Henry, Gary Sproul, Phil Wagner
    John Walker, Robert Magin
    ABSENT/EXCUSED
    Judi Buckalew, John Boogaard
    CALL TO ORDER
    The meeting was called to order at 7:19 AM
    1a. APPROVAL OF AGENDA
    Robert Cahoon moved and Phil Wagner seconded the following motion.
    The vote was unanimous. R. Cahoon, K. DeAngelis, K. Durham, K.
    Ferrente, B. Henry, G. Sproul, 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 October 12, 2011.
    1.b. EXECUTIVE SESSION
    Robert Cahoon moved and Phil Wagner seconded the following motion.
    The vote was unanimous. R. Cahoon, K. DeAngelis, K. Durham, K.
    Ferrente, B. Henry, G. Sproul, 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 for the purpose of discussing a specific employee issue
    that may lead to arbitration.
    OPEN SESSION
    The meeting returned to open session at 8:30 AM, at which time Board
    President, Kari Durham declared the meeting closed.
    ADJOURNMENT
    Phil Wagner moved and Kathy DeAngelis seconded the following motion.
    The vote was unanimous. R. Cahoon, K. DeAngelis, K. Durham, K.
    Ferrente, B. Henry, G. Sproul, 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 8:30 AM.
    ________________________________________
    Clerk of the Board of Education

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