Public Meeting Agenda: January 11, 2013 at 12:00 PM - Board of Education Special Meeting

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January 11, 2013 at 12:00 PM - Board of Education Special Meeting Agenda

January 11, 2013 at 12:00 PM - Board of Education Special Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETING ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Action(s):
Approve the agenda as presented Passed with a motion by Jeffrey Wightman and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
6. NEW BUSINESS
6.1. Executive session. Discuss and consider placement of a bid on the Lexington Armory Building.
Action(s):
Enter executive session for the sole purpose of discussing a real estate purchase with the executive session being necessary to protect the public interest. Allowing the following LPS Administrators: John Hakonson, Barry McFarland, Erin Heineman, Bo Berry Recommend to authorize the superintendent to submit a bid on the Lexington Armory and to authorize the board president to execute any documents necessary to complete the purchase. Passed with a motion by Kent Gydesen and a second by Ray Ehlers.
No Action(s) have been added to this Agenda Item.
6.2. Exit Executive Session.
Action(s):
Recommend to authorize the superintendent to submit a bid on the Lexington Armory and to authorize the board president to execute any documents necessary to complete the purchase. Passed with a motion by Rod Reynolds and a second by Jeffrey Wightman.
No Action(s) have been added to this Agenda Item.
7. Adjournment
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