Present for a Quorum: Michael L’Esperance, Bennett Dawson, Charles Thomas, David Gaudette (arrived 6:03).
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Administrators Present: Kevin Dirth
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Others: None
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1. Call to Order Michael L’Esperance called the meeting to order at 6:02 p.m. 2. Pledge of Allegiance 3. Agenda Review Bennett Dawson made a motion to approve the agenda; second by David Gaudette. The motion carried unanimously. 4. Visitors - none 5. New Business A. Personnel Matter – Discussion found this would entail possible discipline of a public officer and qualified for Executive Session.
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6. Potential Executive Session Bennett Dawson made a motion to go into Executive Session at 6:05 to discuss a personnel matter; second by Charles Thomas. The motion carried unanimously.
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Charles Thomas made a motion to come out of Executive Session at 6:19 p.m.; second by Bennett Dawson. The motion carried unanimously.
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Charles Thomas made a motion that the Board publicly censure Michael Malone for behaving in an unprofessional manner and in violating the District’s policy concerning harassment of employees; second by David Gaudette. The motion carried unanimously.
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7. Adjourn Bennett Dawson made a motion to adjourn the meeting at 6:20; second by Charles Thomas. The motion carried unanimously.