I. MEETING CALLED TO ORDER

II. MOTION TO ENTER INTO PUBLIC SESSION

Motion: Mr. Nicoll Ayes: 3

Second: Mr. Testo Nays: 0 Time: 5:30 p.m.

III. ROLL CALL

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

IV. PLEDGE OF ALLEGIANCE

V. MOTION TO ENTER INTO EXECUTIVE SESSION

1. Personnel

Motion: Mr. Nicoll Ayes: 3

Second: Mr. Testo Nays: 0 Time: 5:31 p.m.

VI. MOTION TO ADJOURN EXECUTIVE SESSION

Motion: Mr. Nicoll Ayes: 3

Second: Mr. Testo Nays: 0 Time: 8:05 p.m.

IX. MOTION TO ADJOURN

Motion: Mr. Nicoll Ayes: 3

Second: Mr. Testo Nays: 0 Time: 8:07 p.m.

Respectfully submitted,

Patricia M. Miller
District Clerk