Executive Session Only 4:30 p.m.

December 2, 2019

Education Center 4:30 p.m. This is an executive session only of the Board of Education.~Prior to adjourning, the Board will meet in Executive Session for the consideration of the appointment, employment, discipline, promotion, demotion or compensation of a public employee or official per Board Policy 0166, item A.

Agenda

Opening Items

1.A Pledge of Allegiance Procedural

1.B Roll Call Procedural

Executive Session

2.A Enter Into Executive Session Action

2.B Roll Call Procedural

2.C Exit Executive Session Action

Motion to exit executive session.

2.D Roll Call Procedural

Announcement of Meetings

3.A Regular Board Meeting ~ December 18, 2019 Information

Motion to approve the donation.

Closing Items

4.A Adjournment Action

Motion to adjourn the meeting.

4.B Roll Call Procedural

Minutes

Executive Session Only 4:30 p.m. Monday, December 2, 2019

1. Opening Items

A. Pledge of Allegiance

Mrs. Mack called the meeting to order at 4:30 p.m.

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

Resolution 2019-113 - Executive Session

Announcement of Meetings

Adjournment

2. Executive Session

Motion by Mr. Dosen, seconded by Mr. Pedersen to enter Executive Session at 4:30 p.m.

to adopt Resolution 2019-113 as follows:

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

promotion, demotion or compensation of a public employee or official, per Board Policy 0166, item A.

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

Mrs. Mack, yes

The President declared Resolution 2019-113 adopted.

Motion by Mr. Dosen, seconded by Mr. Pedersen to exit Executive Session at 8:15 p.m.

3. Announcement of Meetings

A. Regular Board Meeting ~ December 18, 2019

4. Adjournment

Motion by Mr. Dosen, seconded by Mr. Pedersen, to adjourn Meeting at 8:16 p.m.

ROLL CALL: Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, yes; 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 Treasurer/CFO