1.    Call to Order/ Pledge of Allegiance

2.    Executive Session

D. Pallasch made a motion to enter into executive session under:

a.    RIGL42-46-5(a)(1) (Vote to Offer Contract to Superintendent Successor)

J. Sherman seconded the motion

The vote taken was 5-0

3.    Return to Open Session

a.    Report on any votes taken in Executive Session
D. Pallasch made a motion to return to open session
J. Sherman seconded the motion
The vote taken was 5-0

b.    D. Farnworth reported that a discussion was held, no votes were taken minutes were sealed.

4.    Special Recognition

a.    Congratulations to the THS Girls Softball State Champions!

5.    General Business - Consideration and Possible Votes

a.    Appoint New Superintendent (Pending Contract Ratification)
D. Pallasch made a motion to appoint Christopher Haskins to the Superintendent of Schools pending contract ratification.
J. Sherman seconded the motion.
The vote taken 3 - 2 K. Paquette, E. Pavao voted against

6.    Adjournment

D. Pallasch made a motion to adjourn the meeting

K. Paquette seconded the motion

The vote taken was unanimous

Respectfully submitted,

CAMendes