May 28, 2018 at 7:00 PM - SPECIAL BOARD MEETING

Agenda

Agenda

1. Meeting Called to Order and Roll Call

Action(s):

Motion Passed:

Motion to approve the absence of Teri O'Flaherty and Jessica Scheer Passed with a motion by Matt O'Daniel and a second by Shanon Willmott.

Teri O'Flaherty: Absent
Jessi Scheer: Absent
Matt O'Daniel: Yea
Bruce Scheer: Yea
Luanne Sundberg: Yea
Shanon Willmott: Yea

No Action(s) have been added to this Agenda Item.

1.1. Pledge of Allegiance

2. Approve Meeting Agenda

Action(s):

Motion Passed:

Motion to approve the special meeting agenda as presented Passed with a motion by Bruce Scheer and a second by Shanon Willmott.

Teri O'Flaherty: Absent
Jessi Scheer: Absent
Matt O'Daniel: Yea
Bruce Scheer: Yea
Luanne Sundberg: Yea
Shanon Willmott: Yea

No Action(s) have been added to this Agenda Item.

3. EXECUTIVE SESSION

Action(s):

Motion Passed:

Motion for the board to enter closed session to discuss the negotiations of the potential purchase of property for a bus barn because it is in the public interest to do so Passed with a motion by Matt O'Daniel and a second by Bruce Scheer.

Teri O'Flaherty: Absent
Jessi Scheer: Absent
Matt O'Daniel: Yea
Bruce Scheer: Yea
Luanne Sundberg: Yea
Shanon Willmott: Yea

No Action(s) have been added to this Agenda Item.

Goals:

GOAL AREA: FACILITIES GOAL: Provide quality facilities to enhance educational programs.

3.1. Discuss and Consider the negotiations of potential purchase of property for a bus barn. Exited executive session at 8:15 p.m.

Goals:

GOAL AREA: BUDGET GOAL: Maximize district resources to provide quality facilities and educational programs.
GOAL AREA: FACILITIES GOAL: Provide quality facilities to enhance educational programs.

4. ACTION ON EXECUTIVE SESSION ITEMS

5. ADJOURNMENT

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