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 5:00 p.m. on the above date at the Williams School District Business Office.  Board members present: Mr. Parenteau, Mrs. Cothren, Mr. Nenne, Mrs. Nelson and Mr. Stilwell.   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 5:00 pm and led the group in the Pledge of Allegiance.

Ø       Motion by Mrs. Nelson to adopt the agenda, second by Mr. Nenne.  Motion approved 5-0.

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 Mrs. Nelson to enter Executive Session, second by Mr. Stilwell.  Motion approved 5-0.

Ø       Into Executive Session at 5:01 pm.

B.       Return to Open Session  

Ø       Motion by Mr. Stilwell to return to Open Session, second by Mr. Nenne.  Motion approved 5-0.

Ø       Back to Open Session at 5:55 pm.

                       Short recess:   5:55 – 6:00 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 Mrs. Nelson to enter Executive Session, second by Mr. Nenne.  Motion approved 5-0.

D.      Return to Open Session   

Ø       Motion by Mr. Nenne to return to Open Session, second by Mr. Stilwell.  Motion approved 5-0.

Ø       Back to Open Session at 6:55 pm.

III.        ANNOUNCEMENTS

IV.        ADJOURNMENT

Ø       Motion by Mr. Nenne to adjourn the meeting, second by Mr. Stilwell.  Motion approved 5-0.

Ø       Meeting adjourned at 6:55 pm.

                                                                                                ____________________________________ ____________

                                                                                                Albert Parenteau, President                             Date