Public Meeting Agenda: January 28, 2019 at 5:00 PM - Board of Education Special Meeting

Download

View Options:

Show Everything
Hide Everything

January 28, 2019 at 5:00 PM - Board of Education Special Meeting Agenda

January 28, 2019 at 5:00 PM - Board of Education Special Meeting
1. Roll Call
Action(s):
Motion to excuse Glanzer Passed with a motion by Ken Carpenter and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
2. Discuss Bond Refinance
3. Consider, Discuss, and Take Action on Reallocation of Depreciation Funds to General Fund for Bus Purchases
Action(s):
Motion to re-designate Depreciation Funds for bus purchases. Passed with a motion by Kevin Raun and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
4. Consider, Discuss, and Take Action on Litigation from Flooding and Drainage in August 2017 (Executive Session, then Possible Action)
4.a. Enter Executive Session
Action(s):
At 5:17 pm, motion to enter executive session to discuss litigation for the protection of public interest Passed with a motion by Craig Grams and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
4.b. Exit Executive Session
4.c. Take Action on Litigation from Flooding and Drainage in August 2017 (Possible)
Action(s):
Motion to take action on litigation from damages in 2017 Passed with a motion by Craig Grams and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
5. Adjournment
Action(s):
At 5:59 pm, motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Minden Public Schools