September 24, 2013 CHATHAM - Chatham Central School District

AMENDED:
See J.2.e.
Added S. Gotham
CHATHAM CENTRAL SCHOOL DISTRICT
BOARD OF EDUCATION
BOARD MEETING AGENDA
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HIGH SCHOOL LIBRARY DATE: September 24, 2013
CHATHAM, NY
TIME: 6:30 P.M.
Melony Spock, President______ James Toteno, Vice President_____
Michael Clark_____ Gail Day_____ Muriel Faxon_____ Jennifer Lindberg_____
James Marks_____ David O’Connor_____ Craig Simmons_____
Collin Anderson, Student Rep______ Cheryl Nuciforo, Superintendent_____
Others in attendance:
A. CALL TO ORDER Time: ___________
B. PLEDGE OF ALLEGIANCE
C. APPROVAL OF PRESENT AGENDA
Motion by _______________________, seconded by _______________________ to
approve the present agenda as written or amended.
PASS _______YES ________NO
D. PUBLIC COMMENT
Recognizing its responsibility for proper governance of the schools and the need to conduct its business in
an orderly and efficient manner, the Board may schedule on its agenda at least one period for public
participation during each regular meeting. It will set a time limit in the length of this period and/or a time
limit for individual speakers. The Board President will be responsible for recognizing speakers, who shall
properly identify themselves, for maintaining proper order and for adherence to time limits (Board Policy
2310). Questions concerning matters which are not on the agenda may be taken under consideration and
addressed at a subsequent Board meeting (Board Policy 1230).
E. SUPERINTENDENT’S REPORTS
E.1. Capital Project Update
F. BOARD COMMITTEE REPORTS
F.1. Facilities Committee
F.2. Public Library Advisory Committee
F.3. Audit Committee
G. STUDENT REPRESENTATIVE’S REPORT
H. OLD BUSINESS
H.1 Board Discussion Items

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I. NEW BUSINESS
I.1 Board Discussion Items
I.1.a. Capital District School Boards Association
I.1.b. Internal Audit Function
I.1.c. NYSSBA Proposed Resolutions
I.2 Instruction
R. 58 BE IT RESOLVED that the Board of Education accept the April 10, 17, 19, 23,
June 12, 20, August 15, 19, and September 13, 2013 recommendations of the Committee
on Special Education, and the August 13, 2013 recommendations on the Committee on
Preschool Special Education.
MOTION___________________
2 nd __________________________
PASS _______YES
________NO
R. 59 BE IT RESOLVED that the Board of Education adopt the Science Curriculum for
grades 6-12, effective September 1, 2013
MOTION___________________
2 nd __________________________
PASS _______YES
________NO
R. 60 BE IT RESOLVED that the Board of Education adopt the General Music K-6
Curriculum, effective September 1, 2013
MOTION___________________
2 nd __________________________
PASS _______YES
________NO
R. 61 BE IT RESOLVED that the Board of Education adopt the K-8 ELA Curriculum,
effective September 1, 2013
MOTION___________________
2 nd __________________________
PASS _______YES
________NO
R. 62 BE IT RESOLVED that the Board of Education eliminate one bus attendant
position, effective September 16, 2013.
MOTION___________________
2 nd __________________________
PASS _______YES
________NO
I.3 Finance

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R. 63 BE IT RESOLVED that the Board of Education approve the Agreement with
Auctions International, Inc. to allow Chatham Central School District the option of selling
surplus equipment on their website, at a commission of up to $25 per lot, and authorize the
Superintendent to sign the Agreement.
MOTION___________________
2 nd __________________________
PASS _______YES
________NO
R. 64 BE IT RESOLVED that the Board of Education approve the use of the
Unemployment Reserve Fund in the amount of $35,000.00, and increase the revenue and
expense budget in the 2013-2014 General Fund by the same amount.
MOTION___________________
2 nd __________________________
PASS _______YES
________NO
R. 65 BE IT RESOLVED that the Board of Education approve the contract with
Wildwood School for 2013-2014 school year services for one student at the rate approved
by the Commissioner of Education and the Director of the NYS Division of the Budget,
and authorize the Superintendent to sign the Agreement.
MOTION___________________
2 nd __________________________
PASS _______YES
________NO
R. 66 BE IT RESOLVED that the Board of Education approve the Shared Services
Agreement for transportation with Taconic Hills Central School District, and authorize the
Superintendent to sign the Agreement.
MOTION___________________
2 nd __________________________
PASS _______YES
________NO
R. 67 BE IT RESOLVED that the Board of Education designate the list of withdrawn
books and CDs, as presented by the Chatham Public Library, to be eligible for disposal in
accordance with policy #LIB 6901.
MOTION___________________
2 nd __________________________
PASS _______YES
________NO
R. 68 RESOLUTION CLASSIFYING A CERTAIN PROJECT AS AN UNLISTED
ACTION PURSUANT TO THE STATE ENVIRONMENTAL QUALITY REVIEW
ACT AND DETERMINING THAT THE PROJECT WILL NOT HAVE A
SIGNIFICANT EFFECT ON THE ENVIRONMENT.
WHEREAS, the Board of Education of the Chatham Central School District, in the County of
Columbia, New York (the “District”) is considering undertaking a capital improvement project consisting of the
construction of additions to and the reconstruction of various school buildings, including site work thereat, as
well as the acquisition of furnishings, equipment, machinery or apparatus required for the purpose for which

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such buildings are to be used, a portion of which will be financed by the issuance of bonds in an amount to be
determined (the “Project”); and
WHEREAS, pursuant to Article 8 of the Environmental Conservation Law of the State of New York,
as amended, and the regulations of the Department of Environmental Conservation of the State of New York
promulgated thereunder (collectively referred to hereinafter as “SEQRA”), the District is required to make a
determination whether the “action” (as said quoted term is defined in SEQRA) to be taken by the District may
have a “significant impact on the environment” (as said quoted term is utilized in SEQRA) and the
preliminary agreement of the District to undertake the Project constitutes such an action; and
WHEREAS, to aid the District in determining whether undertaking the Project may have a significant
impact upon the environment, the District has prepared a short Environmental Assessment Form (the “EAF”)
with respect to the Project, a copy of which is on file at the office of the District; and
WHEREAS, by resolution dated August 13, 2013 (the “Lead Agency Resolution”), the District
classified the action as an Unlisted Action under SEQRA and declared its intent to act as “lead agency” for
purposes of a coordinated review under SEQRA; and
WHEREAS, all involved agencies consented in writing to the District acting as lead agency for purposes
of a coordinated review under SEQRA; and
WHEREAS, as a result of its careful review and examination of the Project and related materials, the
District finds that it has more than adequate information to evaluate all of the relevant benefits and potential
impacts associated with the Project.
BE IT RESOLVED BY THE BOARD OF EDUCATION OF THE CHATHAM CENTRAL
SCHOOL DISTRICT AS FOLLOWS:
Section 1. Based upon an examination of the EAF for the Project, the criteria contained in 6 NYCRR
§617.7(c), and based further upon the District’s knowledge of the Project and area and buildings to be
improved, and such further investigation of the Project and its environmental impacts as the District has
deemed appropriate, the District makes the following findings and determinations with respect to the Project
pursuant to SEQRA.
(A) The Project consists of the components described above in the first WHEREAS clause of this
resolution; and
(B) The Project constitutes an “Unlisted Action” (as said quoted term is defined in SEQRA); and
(C) The Project will not have a significant effect on the environment, and the District will not require the
preparation of an Environmental Impact Statement with respect to the Project; and
(D) As a consequence of the foregoing, the District has prepared a Negative Declaration with respect to
the Project, a copy of which is attached hereto as Exhibit “A”, which shall be filed in the office of the District
in a file that is readily accessible to the public; and
Section 2. The District’s counsel is hereby authorized and directed to perform such acts as may be
necessary or convenient to implement the provisions of this Resolution and fulfill the District’s requirements
under SEQRA for the Project.
Section 3. This Resolution shall take effect immediately upon its adoption.
MOTION___________________
2 nd __________________________
PASS _______YES
________NO
R. 69 RESOLUTION DATED SEPTEMBER 24, 2013 OF THE BOARD OF
EDUCATION OF THE CHATHAM CENTRAL SCHOOL DISTRICT
AUTHORIZING A PROPOSITION TO BE PRESENTED TO THE VOTERS AT A
SPECIAL DISTRICT MEETING.
BE IT RESOLVED BY THE BOARD OF EDUCATION OF THE CHATHAM CENTRAL
SCHOOL DISTRICT that a special meeting of the qualified voters of the School District be and the same is
hereby called to be held in the gymnasium of the Mary E. Dardess Elementary School, 50 Woodbridge
Avenue, on Tuesday, November 19, 2013 from 9:00 a.m. until 9:00 p.m. prevailing time for the purpose of
voting on the following proposition:
PROPOSITION
Shall the Board of Education of the Chatham Central School District be authorized to: (1)
construct additions to and reconstruct various school buildings, including site work thereat,
and acquire original furnishings, equipment, machinery or apparatus required for the purpose
for which such buildings are to be used, at a maximum aggregate cost of $13,800,000; (2)

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expend such sum for such purpose; (3) expend $2,074,422 from the Capital Reserve Fund; (4)
levy the necessary tax therefore, taking into account State aid and the amount to be expended
from the Capital Reserve Fund, to be levied and collected in annual installments in such years
and in such amounts as may be determined by the Board of Education; and (5) in anticipation
of the collection of such tax, issue bonds and notes of the District at one time or from time to
time in the principal amount not to exceed $11,725,578, and levy a tax to pay the interest on
said obligations when due?
PLEASE TAKE FURTHER NOTICE, that the aforesaid Proposition shall appear on the ballot labels
of the voting machines in the following abbreviated form:
PROPOSITION
Shall the Board of Education be authorized to construct additions to and reconstruct various
school district buildings, including site work, and acquire equipment at a maximum cost of
$13,800,000, expend $2,074,422 from the Capital Reserve Fund and levy a tax to be collected in
annual installments in the sum of not more than $11,725,578 (plus the interest due on any
District obligations), with District obligations to be issued in anticipation thereof?
The vote upon such proposition shall be by machine or absentee ballot. The hours during which the
polls shall be kept open shall be from 9:00 a.m. to 9:00 p.m. prevailing time or for as long thereafter as
necessary to enable qualified voters who are in the polling place at 9:00 p.m. to cast their ballots.
Personal registration of voters is required either pursuant to Section 2014 of the Education Law or
Article 5 of the Election Law and no person shall vote whose name does not appear on the register of the
School District. If a voter has heretofore registered pursuant to Section 2014 of the Education Law and has
voted at an annual or special district meeting within the last four (4) calendar years, he or she is eligible to
vote at this meeting; if a voter is registered and eligible to vote under Article 5 of the Election Law, he or she
also is eligible to vote at this meeting. All other persons who wish to vote must register.
The Board of Registration shall meet in the lobby of the Mary E. Dardess Elementary School on
Tuesday, November 12, 2013 from 2:00 p.m. until 7:00 p.m. to prepare the register of voters of the District.
Any person shall be entitled to have his or her name placed on the register provided that at such meeting of
the Board of Registration, he or she is known or proven to the satisfaction of the Board of Registration to be
then or thereafter entitled to vote at the school meeting for which such register is prepared.
The register prepared by the Board of Registration shall be filed in the office of the District Clerk
and will be open for inspection by any qualified voter of the District from 9:00 a.m. until 3:00 p.m. prevailing
time on each of the five days prior to the vote, except Sunday, November 17, 2013.
Absentee ballots may be applied for at the office of the District Clerk. Applications for absentee
ballots must be received by the District Clerk at least seven days prior to the vote if the ballot is to be mailed
to the voter, or on or prior to November 18, 2013, if the ballot is to be delivered personally to the voter.
Absentee ballots must be received by the District Clerk not later than 5:00 p.m. on November 19, 2013. A
list of all persons to whom absentee ballots shall have been issued will be available in the office of the
District Clerk from 9:00 a.m. until 3:00 p.m. prevailing time on each of the five days prior to the day of the
election, except Sunday, November 17, 2013, and such list shall also be posted at the voting place during the
election. Any qualified voter may challenge the acceptance of the ballot of any person on such list, by
making his challenge and reasons therefor known to the Inspector of Election before the close of the polls.
BE IT FURTHER RESOLVED, that the District Clerk is hereby authorized and directed to publish
a notice of such meeting in two newspapers of general circulation within the School District, four (4) times
within the seven (7) weeks next preceding such School District meeting, the first publication to be at least
forty-five (45) days prior to the date of the meeting.
BE IT FURTHER RESOLVED, that the School District Clerk is hereby authorized to amend the
Notice of the Proposition Vote, et al., from time to time, as in her discretion such amendment may be
necessary.
BE IT FURTHER RESOLVED, that this resolution takes effect immediately upon its adoption.
MOTION___________________
2 nd __________________________
PASS _______YES
________NO

R. 70 BE IT RESOLVED that the Board of Education accept the Voluntary Power
Reduction Agreement with Energy Curtailment Specialists, and authorize the
Superintendent to sign the Agreement.
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MOTION___________________
2 nd __________________________
PASS _______YES ________NO
J. CONSENSUS AGENDA
R. 71 BE IT RESOLVED that the Board of Education accept the Consensus Agenda of
the September 24, 2013 Board meeting, as written.
MOTION___________________
2 nd __________________________
PASS _______YES ________NO
J.1 That the Board of Education accept the minutes of the August 27, September 10 and
September 12, 2013 Board of Education meetings.
J.2 PERSONNEL
Amendments
a. That the Board of Education amend the workday of the following transportation
employees, at their same pay rate:
• Teena Bogarski, bus attendant from 3.5 to 4.5 hrs/day effective 9-4-13 through
9-15-13, and from 4.5 to 5.0 hrs/day effective 9-16-13 .
• John Burlingame, bus driver from 6.5 to 5.0 hrs/day effective 9-4-13 through 9-
15-13, and from 5.0 to 5.5 hrs/day effective 9-16-13.
• Frank Bogarski, bus driver from 6.0 hrs/day to 6.5 hrs/day, effective 9-4-13
• Donna Beaudry, bus driver from 5.0 hrs/day to 6.0 hrs/day, effective 9-4-13
• Penny Stalker, bus driver, from 4.0 hrs/day to 6.0 hrs/day, effective 9-18-13
Resignations/Leaves
b. That the Board of Education accept the resignation of Bonnie Kelleher, bus driver,
effective August 29, 2013.
Appointments
Please note: All appointments are contingent upon NYSED clearance from the fingerprint
supported criminal background check, as required by Chapter 180 of the Laws of 2000.
c. That the Board of Education appoint Alesia A. Carras, who holds provisional
certification as school counselor, to a 1.0 FTE long-term substitute guidance counselor
position, effective on or about September 25, 2013 through June 30, 2015, on step 1,
MA at the annual pay rate of 44,200.
d. That the Board of Education appoint John Ethan Baker as probationary, full-time
cleaner, effective September 25, 2013 through September 24, 2014, on step one at the
pay rate of $13.11 per hour.

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e. That the Board of Education appoint the following Instructional Study Team (IST)
Leaders for the 2013-14 school year at an annual rate of 3.25% of BA Step 1 on the
CCSTA salary schedule ($1,387.75), plus an additional premium for excess teachers, in
accordance with section 15.5 of the CCSTA contract:
Linda Colwell
K-8 Wellness
Jacqueline Mulica K-5 Science & Social Studies
Stephanie Gotham Grades 3-5 ELA
f. That the Board of Education appoint David Stickles as permanent bus driver (4
hours/day), effective September 13, 2013, on level 1, step 1, at the pay rate of $16.60
per hour (2010-11 pay rate).
g. That the Board of Education appoint Roger Welch as permanent bus driver (4
days/week @ 4 hours/day), effective September 13, 2013, at level 1, step 1, at the pay
rate of $16.60 per hour (2010-11 pay rate).
h. That the Board of Education appoint Bonnie Kelleher as per diem substitute bus driver,
effective September 4, 2013, at the pay rate of $16.10 per hour (2010-11 pay rate).
i. That the Board of Education appoint Christina Page as per diem substitute bus
attendant, effective September 16 , 2013, at the pay rate of $15.10 per hour (2010-11
pay rate).
j. That the Board of Education appoint the following per diem substitutes, effective
September 25, 2013: Samantha Hallenbeck, teacher
Naureen Perkins, office clerk
Lillian Silk, teacher, home tutor
Maggie Farrell, teacher, home tutor
Rajesh Harde, teacher, home tutor
Amy Arneson, teacher, home tutor
k. That the Board of Education appoint Scott Decker as Varsity Football Assistant for the
2013-2014 sports season (volunteer).
l. That the Board of Education correct the 7/8 football coaching and cheerleading advisor
appointments for the 2013-14 sports season as follows:
Daniel Gregg 7/8 football co-coach $1,302.35 ( ½ of $2,604.70)
James Spock 7/8 football co-coach, $1,302.35 ( ½ of $2,604.70)
Daniel Gregg 7/8 football co-assistant coach $811.30 ( ½ of $1,622.60)
James Spock 7/8 football co-assistant coach $811.30 ( ½ of $1,622.60)
Carol Williams, varsity cheerleading (full stipend), $2,818.20
Jessica Layton, 7/8 cheerleading advisor, $640.50
m. That the Board of Education appoint the following M.E.D. Club Advisors for the 2013-
2014 school year, at the stipend designated in the Teachers’ Contract as follows:
John Roloson MED Fall Intramurals, $982.10
Linda Colwell MED Spring Intramurals, $982.10
Kyle Schmidt Technical Director for MED Musical, $500
Emilia Teasdale MED Musical Director, $1,494.50
Kristen Clark Van Note MED Musical Assistant Director, $747.50
Sara Murray MED Tech Leader, $854
Lucas Christensen MED Band Director, $427
Cynthia Ogulnick MED Orchestra Director, $427
Abigail Brownell MED Chorus Director, $427

n. That the Board of Education appoint the following CMS Club Advisors for the 2013-
2014school year, at the stipend designated in the Teachers’ Contract as follows:
Nellie Rustick Director of CMS Musical, $2,562
Lucas Christensen Music Director for CMS Musical, $1,494.50
Jean Waggoner CMS Orchestra Director, $854
Samantha McShane CMS Chorus Director, $854
Abigail Brownell CMS Producer for CMS Musical, $982.10
Michael Graves CMS Technical Director for CMS Musical, $854
Michael Graves CMS Band Director, $854
Pamela Verenazi CMS Talent Show, $854
Michael Graves CMS Talent Show Prep, $854
Tracey Fuller CMS Tech Leader, $854
Cynthia Herron/Jacqueline Hoffman CMS Student Government, $1,494.50 shared ($747.25 each)
Jacqueline Hoffman/William Richard CMS Natl Jr. Honor Society, $854 shared ($427 each)
Jennifer Powell/Jodi Gray
CMS Yearbook, $1,067.50 shared ($533.75 each)
Nancy Barth/Mary West
CMS Ski Club, $854 shared ($427 each)
Lorraine Bulson CMS Musical Costumer (level 1), $1,067.50
Zachary Pearson CMS Musical Choreographer (level 2), $747.50
Michele Debye-Saxinger/Mark Connelly CMS Fall Intramurals, $854 shared ($427 each)
Michele Debye-Saxinger/ Mark Connelly CMS Winter Intramurals, $854 shared ($427 each)
Michele Debye-Saxinger/ Mark Connelly CMS Spring Intramurals, $854 shared ($427 each)
Irmentrud Amos/Darlene Miller
CMS Chess Club, $747.50 shared ($373.75 each)
Jason Kahn CMS Outdoor Club, $747.50
William Richard CMS History Club, $747.50
Kathleen Nichol CMS Technology Club, $747.50
Christine Fahey /Nancy Barth
CMS Art Club, $747.50 shared ($373.75 each)
Jacqueline Hoffman CMS Service Club, $747.50
Michael Graves CMS Drama Club, grades 6-8, $747.50
Michele Debye-Saxinger/Cecilia Hetterich CMS Book Club, grades 6-8, $747.50 shared ($373.75 each)
Stephanie Ayotte CMS Newspaper, $747.50
o. That the Board of Education appoint the following CHS Club Advisors for the 2013-
2014school year, at the stipend designated in the Teachers’ Contract as follows:
Meghan Connelly/Sandra Fischer Sophomore Class Advisors $1,494.50 shared ($747.25)
Ashley Keegan/Jessa Waterhouse Junior Class Advisors $2,135.50 shared ($1,067.75 each)
Mark Pearson/Justin Forrest
Senior Class Advisors, $2,135.50 shared ($1,067.75each)
Amanda Carroll/Tracy Kelly
CHS SADD, $747.50 shared ($373.75 each)
Dawn Elbert CHS Yearbook, $2,562
Stephen Silverman CHS Tech. Leader, $854
Mark Pearson/Sandra Fischer
CHS Ecology Club, $854 shared ($427 each)
Jill Chittenden/Jessica Decker
CHS National Honor Society, $854 shared ($427 each)
Scott Steltz/John Brantley
CHS Winter Intramurals, $982.10 shared ($491.05 each)
Scott Steltz/John Brantley
CHS Spring Intramurals, $982.10 shared ($491.05 each)
Lynne O’Connell/ Judith Matthews /Jodi Sullivan Shakespeare Advisors, $1,494.50 shared ($498.16 each)
Mark Giordano CHS Band Director, $2,135.50
Lucas Christensen Music Director for CHS Musical, $1,494.50
Samantha McShane Producer for CHS Musical, $982.10
Kyle Schmidt Technical Director for CHS Musical, $854.00
Eddie Allen Director, CHS Musical $2,562
Eddie Allen CHS Drama Club, $854
Lorraine Bulson CHS Musial Costumer (level 1), $1,067.50
Meghan Connelly CHS Literary Club, $854
Jean Waggoner CHS Orchestra Director, $1,494.50
Samantha McShane CHS Chorus Director, $1,494.50
Michael Kullman, Peter Cook
CHS Ski Club, $854 shared ($427 each)
Michael Ozols CHS Student Government, $1,494.50
Scott Steltz Weight Room Training, 1,622.60
Mark Pearson/Peter Cook
CHS Model Congress/UN, $854 shared ($427 each)
Samantha McShane Music Honor Society, $854
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Judith Harrigan Art Honor Society, $854
Michael Kullman & Rodney Stickles Outdoor Recreation Club $747.50 shared ($373.75 each)
Ashley Keegan CHS Gender Equality Club, $747.50
Paul Vachiraprapun CHS Film Club, $747.50
Paul Vachiraprapun/Meghan Connelly CHS Book Club, $747.50 shared ($373.75 each)
Patrice Tomaso/Peter VanAcker
CHS Photography Club, $747.50 shared ($373.75 each)
p. That the Board of Education appoint the following Peer Support and Teacher Mentors
for the 2013-2014 school year, at the annual pay rate of $854.00 for teacher mentors
and $427.00 for peer support teachers, as designated in the CCSTA contract.
Barbara Roosevelt, Teacher Mentor for Jeffrey Artist, CHS ELA
Mark Connelly, Teacher Mentor for William Richard, CMS Social Studies
Meredith Rivet, Teacher Mentor for Meredith Klein, MED Reading
Kalyn Fleck, Peer Support for Kathleen Saso, ESL
Patricia Smith, Peer Support for Stephanie Ayotte, CMS Reading
Jill Chittenden, Teacher Mentor for Jennifer DiIorio
q. That the Board of Education appoint Michelle Emma to the Committee on Special
Education and Subcommittee on Special Education for the 2013-14 school year.
J.3 BUSINESS/FINANCE
a. That the Board of Education accept the donation from The Friends of the Chatham
Public Library in the amount of $750.00, to support the Chatham Public Library’s
Summer Reading Program, and increase the 2013-14 CM Special Revenue Account by
the same amount.
b. That the Board of Education approve the budget transfers dated September 13, 16 & 17,
2013.
c. That the Board of Education approve the Claims Auditor’s reports dated August 27 and
September 3 & 10, 2013.
K. ITEMS FOR FUTURE AGENDA
L. EXECUTIVE SESSION
The Board of Education anticipates the need for an executive session to discuss:
collective negotiations.
the medical, financial, credit, or employment history of a particular person or corporation, or matters leading
to the appointment, employment, promotion, demotion, discipline, suspension, dismissal, or removal of a
particular person or corporation.
proposed, pending, or current litigation.
the preparation, grading, or administration of exams.
matters that will imperil the public safety if disclosed.
a matter that may disclose the identity of a law enforcement agent or informer.
information relating to current or future investigation or prosecution of a criminal offense that would imperil
effective law enforcement if disclosed.
the proposed acquisition, sale, or lease of real property or the proposed acquisition, sale, or exchange of
securities, but only when publicity would substantially affect the value of these things.

Motion by _______________________, seconded by _______________________ to appoint
Cheryl Nuciforo as District Clerk Pro-temp for the remainder of the meeting.
PASS _______YES ________NO
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Motion by ________________________, seconded by _____________________to enter
executive session.
PASS _______YES ________NO _______TIME
Motion by ________________________, seconded by _______________________ to return
to Open Session.
PASS _______YES ________NO _______TIME
M. ADJOURNMENT Time:___________
MOTION___________________2 nd __________________________
PASS _______YES ________NO