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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