January
2, 2007
Page
1
Board
of Education
Official Proceedings – Special Meeting
The meeting was called
to order by the President, William Selong, at 6:32 p.m. at the
Roll
Call
Present: William
Selong, Carol S. Pancoast, Amy Huntley, Daniel E. Sweeney and Michael Boeckman;
and
Absent: none
Mr. Selong led the Pledge of
Allegiance.
Guests: none
OTHER BUSINESS
Executive Mrs.
Pancoast moved and Mr. Boeckman seconded that the Board of Education of
Session: the
1 p.m. relative to:
X Personnel
matters (individuals need not be named)
X Appointment and/or employment
Dismissal
Discipline
Promotion or demotion
Compensation
Investigation of charges and/or complaints
Purchase or sale of property
Conferences with legal counsel related
to pending or imminent court
action
X Negotiations
Security arrangements
Matters required to be kept confidential by state or federal
law
Yes: Mr. Selong, Mrs. Huntley, Mrs. Pancoast, Mr.
Boeckman,
Dr. Sweeney
No: none
The President
declared the motion carried.
January
2, 2007
Page
2
OTHER BUSINESS (continued)
Recess Dr. Sweeney moved and Mr. Boeckman
seconded that the Board emerge from
Executive executive session.
Session:
2 Yes: 5 No: 0
The President
declared the motion carried.
The Board emerged from
executive session at 9:07 p.m.
Adjourn- Mrs.
Pancoast moved and Dr. Sweeney seconded that the meeting be adjourned.
ment:
3 Yes: 5 No: 0
The President
declared the motion carried.
The
meeting adjourned at 9:08 p.m.
___________________________________________
President
___________________________________________
Treasurer