Special Meeting 6:30 pm

September 12, 2019

Education Center 6:30 pm This is a 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.

Agenda

Opening Items

1.A Pledge of Allegiance Procedural

1.B Roll Call Procedural

Work Session

2.A Tennis Court Discussion Discussion

Announcement of Meetings

3.A Regular Board Meeting ~ September 24, 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 6:30 pm Thursday, September 12, 2019

1. Opening Items

A. Pledge of Allegiance

Mrs. Mack called the meeting to order at 6:32 p.m.

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

Mr. Ziegler, Absent

Work Session

Announcement of Meetings

Adjournment

2. Work Session

A. Tennis Court Discussion

3. Announcement of Meetings

A. Regular Board Meeting ~ September 24, 2019

4. Adjournment

Motion by Mr. Pedersen, seconded by Mr. Dosen, to adjourn Meeting at 8:28 p.m.

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

Mr. Ziegler, Absent

Motion carried.

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

School Board.

______________________________________ _______________________________________

Kathleen Mack, President Treasurer/CFO