September 13, 2018 at 8:00 AM - Board of Education Special Meeting

Minutes

Minutes

1. Routine Business

1.1. Call Meeting to Order

Discussion: Meeting was called to order at 8:00 a.m. by Matt Sullivan

1.2. Roll Call

1.3. Excuse Absent Board Member(s)

Action(s):

Motion carried:

Motion to excuse absent board member Jason Jensen carried with a motion by Peggy Meyer and a second by Jamy Sullivan.

Jason Jensen: Absent
Matt Bargen: Aye
Brad Biltoft: Aye
Peggy Meyer: Aye
Jamy Sullivan: Aye
Matt Sullivan: Aye

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

1.4. Approval of Agenda

Action(s):

Motion carried:

Motion to approve agenda as presented carried with a motion by Peggy Meyer and a second by Jamy Sullivan.

Jason Jensen: Absent
Brad Biltoft: Aye
Peggy Meyer: Aye
Jamy Sullivan: Aye
Matt Sullivan: Aye
Matt Bargen: Aye

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

2. Approval of Previous Month's Claims

Action(s):

Motion carried:

Motion to approve General Fund claims for August 2018 in the amount of $514,619.07 carried with a motion by Peggy Meyer and a second by Jamy Sullivan.

Jason Jensen: Absent
Peggy Meyer: Aye
Jamy Sullivan: Aye
Matt Sullivan: Aye
Matt Bargen: Aye
Brad Biltoft: Aye

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

3. Adjournment

Discussion: Meeting adjourned at 8:28 a.m. by M Sullivan.

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