The vision of the Williams Unified School District is to place each child in the best position

to succeed intellectually, academically, emotionally, physically, and socially

A Special Meeting of the Williams Unified School District No. 2 Governing Board was held at 4:00 pm on the above date at the Williams District Business Office.  Board members present: Mr. Parenteau, Mrs. Cothren, Mr. Nenne, and Mrs. Nelson.   Mr. Stilwell was absent.   Also present: two guests

SPECIAL MEETING

The agenda for the meeting is as follows:

I.            OPENING ITEMS

Ø       Mr. Parenteau called the meeting to order at 4:00 pm and led the group in the Pledge of Allegiance.

Ø       Motion by Mr. Nenne to adopt the agenda, second by Mrs. Nelson.  Motion approved 4-0.

II.          EXECUTIVE SESSION

A.         The Governing Board may vote to enter into Executive Session pursuant to ARS 38-431.03 (A)(1) to:   

1.        interview a candidate for the position of Superintendent of Schools

Ø       Motion by Mr. Nenne to enter executive session, second by Mrs. Nelson.  Motion approved 4-0.

Ø       Into executive session at 4:01 pm.

Ø       Mrs. Cothren read the admonition of confidentiality to all present.

               B.      Return to Open Session

Ø       Motion by Mr. Nenne to return to open session, second by Mrs. Nelson.  Motion approved 4-0.

Ø       Back to open session at 5:10 pm

                            Short recess

Ø       5:10 until 5:15 pm

               C.      The Governing Board may vote to enter into Executive Session pursuant to ARS 38-431.03 (A)(1) to:

                                   1.  interview a candidate for the position of Superintendent of Schools

Ø       Motion by Mr. Nenne to enter executive session, second by Mrs. Nelson.  Motion approved 4-0.

Ø       Into executive session at 5:15 pm

Ø       Mrs. Cothren read the admonition of confidentiality to all present

D.         Return to Open Session

Ø       Motion by Mr. Nenne to return to open session, second by Mrs. Nelson.  Motion approved 4-0.

Ø       Back to open session at 6:45 pm.

III.        ANNOUNCEMENTS

Ø       None offered

IV.        ADJOURNMENT

Ø       Motion by Mr. Nenne to adjourn, second by Mrs. Nelson.  Motion approved 4-0.

Ø       Meeting adjourned at 6:45 pm.