Special Meeting only 5:00 p.m.
December 5, 2019
Education Center 5:00 p.m. This is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not considered a public community meeting.
Agenda
Opening Items
Special Meeting
Announcement of Meetings
Motion to approve the donation.
Closing Items
Motion to adjourn the meeting.
Minutes
Special Meeting Only 5:00 p.m. Thursday, December 5, 2019
1. Opening Items
A. Pledge of Allegiance
Mrs. Mack called the meeting to order at 5:11 p.m.
Present: Mrs. Kramer, Mr. Pedersen, Mr. Ziegler, Mr. Dosen, Mrs. Mack
Resolution 2019-114 - Approval of Amended Agenda
Resolution 2019-115 - Hiring of Treasurer
Bond Refinancing Discussion
Announcement of Meetings
Adjournment
2. Approval of Amended Agenda
Motion by Mr. Dosen, seconded by Mr. Pedersen to adopt Resolution 2019-114 as follows:
Add Bond Refinancing Discussion to agenda
ROLL CALL: Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, yes; Mr. Dosen, yes;
Mrs. Mack, yes
The President declared Resolution 2019-114 adopted.
3. Hiring of the Treasurer
Motion by Mr. Dosen, seconded by Mr. Pedersen to adopt Resolution 2019-115 as follows:
Hiring of the Treasurer
ROLL CALL: Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, yes; Mr. Dosen, yes;
Mrs. Mack, yes
The President declared Resolution 2019-115 adopted.
4. Bond Refinancing Discussion
5. Announcement of Meetings
A. Regular Board Meeting ~ December 18, 2019
6. Adjournment
Motion by Mr. Dosen, seconded by Mr. Pedersen, to adjourn Meeting at 5:40 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