MINUTES OF A SPECIAL MEETING OF THE                                              

WILLIAMS UNIFIED SCHOOL DISTRICT NO. 2 GOVERNING BOARD

HELD ON TUESDAY, JANUARY 24, 2006

 

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 office of the Williams School District Superintendent.  Board members present:  Mr. Nenne, Mrs. Cothren, Mr. Parenteau and Mr. Barnes.  Mr. Stilwell was absent.  Also present: Dr. McCraley.

 

SPECIAL MEETING

 

The agenda for the meeting is as follows:

 

I.            OPENING ITEMS

Ø              Mr. Nenne called the meeting to order at 5:10 p.m. and led the group in the Pledge of Allegiance.

Ø             Motion by Mr. Barnes to adopt the agenda, second by Mr. Parenteau.  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.    Complete the Governing Board self-evaluation.

                                     2.    Complete a six-month review of the Superintendent.

 

Ø             Motion by Mr. Parenteau to enter Executive Session, second by Mr. Barnes.  Motion approved 4-0. 

                Into Executive Session at 5:12 p.m.

 

Ø             Motion by Mr. Parenteau to return to Open Session, second by Mr. Barnes.  Motion approved 4-0. 

                Back Open Session at 7:45 p.m.

 

III.        ADJOURNMENT

Ø             Motion by Mr. Parenteau to adjourn, second by Mr. Barnes.  Motion approved 4-0.  Special Meeting

                adjourned at 7:45 p.m.