WEBSTER CENTRAL SCHOOL DISTRICT Brian Freeman, Assistant Superintendent for Business 119 South Avenue, Webster, NY 14580 (585)216-0017 brian_freeman@webstercsd.org
RESOLUTION APPROVING SETTLEMENT AGREEMENT AND RELEASE At a Regular Meeting of the Board of Education of the Webster Central School District (the “Board of Education”), held on January 14, 2025; The meeting was called to order by Janice Richardson, President of the Board of Education, and upon roll being called, the following members were: PRESENT: ABSENT: OTHERS ALSO PRESENT: The following Resolution was offered by ____________________________, and seconded by ________________________________________. WHEREAS, the Webster Central School District is a party to litigation pending in the Supreme Court, State of New York, County of Monroe, and assigned Index Number E2019007690 (“the Lawsuit”); and WHEREAS, the parties in the Lawsuit wish to resolve the Lawsuit through a settlement agreement; and WHEREAS, the Board of Education has considered the terms of a proposed settlement agreement and seeks to approve the same. NOW, THEREFORE, BE IT RESOLVED by the Board of Education of the Webster Central School District as follows: 1. The Board hereby approves of the proposed settlement agreement pertaining to the Lawsuit and authorizes the Superintendent of the School District, or his designee, to take all necessary actions and to execute any necessary documents on behalf of the Board of Education upon the recommendation of legal counsel necessary to effectuate/finalize the same. 2. This Resolution shall take effect immediately. Dated: January 14, 2025
________________________________________ Heather Murphy, District Clerk Webster Central School District