MINUTES OF A SPECIAL MEETING OF THE                                              

WILLIAMS UNIFIED SCHOOL DISTRICT NO. 2 GOVERNING BOARD

HELD ON WEDNESDAY, JANUARY 11, 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 3:15 p.m. on the above date at the office of the Williams School District Superintendent.  Board members present:   Mrs. Cothren, Mr. Stilwell, Mr. Nenne and Mr. Parenteau.  Mr. Barnes was absent.  Also present: Dr. McCraley, Mr. Hudgens, Mrs. Schulte and Mrs. Jean Wilcox, district legal counsel.

 

SPECIAL MEETING

 

The agenda for the meeting is as follows:

 

I.        OPENING ITEMS

Ø       Mrs. Cothren called the meeting to order at 3:20 p.m. and led the group in the Pledge of Allegiance;

Ø       Motion by Mr. Parenteau to adopt the agenda, second by Mr. Stilwell.  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)(3) to receive advice from legal counsel.

 

Ø       Motion by Mr. Parenteau to enter Executive Session, second by Mr. Stilwell.  Motion approved 4-0.  Into Executive Session at 3:21 p.m.

 

Ø       Motion by Mr. Parenteau to return to Open Session, second by Mr. Nenne.  Motion approved 4-0.  Back to Open Session at 3:59 p.m.

                        

III.     ADJOURNMENT

Ø       Motion by Mr. Parenteau to adjourn the meeting, second by Mr. Stilwell.  Motion approved 4-0.  Meeting adjourned at 4:00 p.m.