A G E N D A

Board of Education Pawling Central School District

32 Holiday Hills Lane Pawling, NY 12564

February 6, 2006

Special Meeting Place: Middle School

7:00 PM Conference Room

Note: Time Amended 80 Wagner Rd.

Pawling, NY

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1. Special Meeting Called to Order by Board President

1.1 Roll Call

2. Executive Session

2.1 Executive Session: RESOLVED, that the Board of Education enter executive

session to meet with consultant to discuss specific personnel issues in

the Superintendent Search process. Time: _________

2.2 Reconvene to Open Session: RESOLVED, that the Board of Education reconvene

to open session for the purpose of adjournment. Time: _________

3. Adjourn: RESOLVED, that the Board of Education adjourn this meeting. Time: _____