Special Meeting 5:00 p.m.

February 4, 2019

Education Center 5:00 p.m. This is a special meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting.~This executive session will be held to consider the appointment, employment, discipline, promotion, demotion or compensation of a public employee, as per board policy 0166, item A and also for the consideration of the purchase of property or sale of property at competitive bidding, if premature disclosure of information would give an unfair competitive or bargaining advantage to a person whose personal, private interest is adverse to the general public interest, as per board policy 0166, item C.

Agenda

Opening Items

1.A Pledge of Allegiance Procedural

1.B Roll Call Procedural

Executive Session

2.A Enter Executive Session Action:Reports

Motion to enter executive session for the consideration of the appointment, employment, discipline, promotion, demotion or compensation of a public employee, as per board policy 0166, item A and also for the consideration of the purchase of property or sale of property at competitive bidding, if premature disclosure of information would give an unfair competitive or bargaining advantage to a person whose personal, private interest is adverse to the general public interest, as per board policy 0166, item C.

2.B Roll Call Procedural

2.C Exit Executive Session Action:Reports

Motion to exit executive session.

2.D Roll Call Procedural

Announcement of Meetings

3.A Regular Board Meeting ~ February 27, 2019 Information

Motion to approve the donation.

Closing Items

4.A Adjournment Action

Motion to adjourn the meeting.

4.B Roll Call Procedural

Minutes

Special Meeting 5:00 p.m. (Monday, February 4, 2019)

Generated by Michelle Hoover on Thursday, February 7, 2019

1. Opening Items

A. Pledge of Allegiance

Mrs. Mack called the meeting to order at 5:03 p.m.

Present: Mrs. Kramer, Mr. Pedersen, Mr. Ziegler, Mr. Dosen, Mrs. Mack

Resolution 2019-25 - Executive Session

Announcement of Meetings

Adjournment

2. Executive Session

Motion by Mr. Dosen, seconded by Mr. Pedersen to enter Executive Session at 5:05 p.m.

to adopt Resolution 2019-25 as follows:

Motion to enter executive session for the consideration of the appointment, employment, discipline,

promotion, demotion or compensation of a public employee, as per board policy 0166, item A and also

for the consideration of the purchase of property or sale of property at competitive bidding, if premature

disclosure of information would give an unfair competitive or bargaining advantage to a person whose

personal, private interest is adverse to the general public interest, as per board policy 0166, item C.

ROLL CALL: Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, yes; Mr. Dosen, yes;

Mrs. Mack, yes

The President declared Resolution 2019-25 adopted.

Motion by Mr. Pedersen, seconded by Mr. Dosen to exit Executive Session at 6:08 p.m.

3. Announcement of Meetings

A. Regular Board Meeting ~ February 27, 2019

4. Adjournment

Motion by Mr. Pedersen, seconded by Mr. Dosen, to adjourn the Regular Meeting at 6:08 p.m.

ROLL CALL: Mrs. Kramer, absent; Mr. Pedersen, yes; Mr. Ziegler, absent; Mr. Dosen, yes;

Mrs. Mack, yes

Motion carried.

In addition to written minutes, an audio recording is incorporated and retained in the records of the

School Board.

______________________________________ _______________________________________

Kathleen Mack, President Jeff M. Hall, Treasurer/CFO