I. MEETING CALLED TO ORDER

II. MOTION TO ENTER INTO PUBLIC SESSION

Motion: Mr. Testo Ayes: 4

Second: Mr. Nicoll Nays: 0 Time: 6:30 p.m.

III. ROLL CALL

Mr. Dunsker X
Mr. Dignum X
Mrs. Ognan absent
Mr. Testo X
Mr. Nicoll X

IV. PLEDGE OF ALLEGIANCE

V. MOTION TO ENTER INTO EXECUTIVE SESSION

1. BOE Workshop
2. Personnel

Motion: Mr. Dignum Ayes: 4

Second: Mr. Nicoll Nays: 0 Time: 6:35 p.m.

VI. MOTION TO ADJOURN EXECUTIVE SESSION

Motion: Mr. Testo Ayes: 4

Second: Mr. Nicoll Nays: 0 Time: 7:55 p.m.

IX. MOTION TO ADJOURN

Motion: Mr. Dignum Ayes: 4

Second: Mr. Nicoll Nays: 0 Time: 7:56 p.m.

Respectfully submitted,

Patricia M. Miller
District Clerk