Public Meeting Minutes: May 26, 2023 at 12:00 PM - Special Meeting (Change of Board Treasurer/Secretary)

1. Call To Order

Discussion: Brian Wakeley opened the meeting at 12:00 Noon.

2. Consent Agenda

2.1. Motion to Accept the Agenda as presented

Action(s):

Motion Passed:

Motion to accept the Agenda as Presented. Passed with a motion by Terry Nelson (Board Secretary) and a second by Derek Cunningham (Board Member).

Mike Kumm (Board President): Absent
Pepper West (Board Member): Absent
Katie Clausen (Board Vice-President): Yea
Terry Nelson (Board Secretary): Yea
Brian Wakeley (Board Member): Yea
Derek Cunningham (Board Member): Yea

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

3. Action Item:

3.1. Discuss consider, and make a motion and a second to approve Katie Smith as the Wausa Public School Board Treasurer.

Action(s):

Motion Passed:

Motion to approve the appointment of Katie Smith as Wausa Public Schools Board Treasurer. Passed with a motion by Terry Nelson (Board Secretary) and a second by Katie Clausen (Board Vice-President).

Mike Kumm (Board President): Absent
Pepper West (Board Member): Absent
Derek Cunningham (Board Member): Yea
Brian Wakeley (Board Member): Yea
Katie Clausen (Board Vice-President): Yea
Terry Nelson (Board Secretary): Yea

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

3.2. Discuss consider, and make a motion and a second to approve Katie Smith as the Wausa Public School Board Acting Secretary.

Action(s):

Motion Passed:

Motion to approve the appointment of Katie Smith as the Board Acting Secretary for the Wausa Public School District. Passed with a motion by Derek Cunningham (Board Member) and a second by Terry Nelson (Board Secretary).

Mike Kumm (Board President): Absent
Pepper West (Board Member): Absent
Terry Nelson (Board Secretary): Yea
Brian Wakeley (Board Member): Yea
Katie Clausen (Board Vice-President): Yea
Derek Cunningham (Board Member): Yea

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

4. Adjourn

Action(s):

Motion Passed:

Motion to Adjourn the meeting at 12:03 PM. Passed with a motion by Terry Nelson (Board Secretary) and a second by Derek Cunningham (Board Member).

Mike Kumm (Board President): Absent
Pepper West (Board Member): Absent
Katie Clausen (Board Vice-President): Yea
Derek Cunningham (Board Member): Yea
Terry Nelson (Board Secretary): Yea
Brian Wakeley (Board Member): Yea

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

May 26, 2023 at 12:00 PM - Special Meeting (Change of Board Treasurer/Secretary)

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