October 9, 2019 at 7:00 AM - Special Meeting
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1. Call to Order
Description:
This is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting.
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2. Roll Call
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3. Public Notice
Description:
Official notice of the meeting was made by way of publication in the District Office, by the main entrance/Door #1, and on the District’s website.
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4. Adjourn from Open Meeting
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5. Reconvene in Executive Session under State Statute 19.85 (1) (e)
Description:
Deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
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6. Adjourn from Executive Session
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7. Items For Board Action
Description:
Recommendation: The Board approve the purchase of the following property. LEGAL DESCRIPTION That part of the Southeast 1/4 of the Northwest 114, Section 35, Town 4 North, Range 19 East, in the Village of Waterford, Racine County, Wisconsin, bounded and described as follows; Commencing at the Southeast Corner of the Northwest 1/4 of said Section 35; thence North 01°44'07" East along the East line of the Northwest 1/4 of said Section, 262.45 feet to the point of beginning; thence North 67°55'18" West, 228.65 feet; thence North 22°29'00" East, 66.26 feet; thence continuing North 22°29'00" East, 159.18 feet; thence South 41°57'46" East, 193.75 feet to the point of beginning.This parcel contains 0.82 acres, more or less. No access shall accrue between the above described parcel and State Trunk Highway 20.
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8. Adjourn Meeting
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9. Items For Information
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9.A. Purchase of School Vehicle
Description:
Discussion regarding costs to lease versus purchase school vehicles for staff and student travel.
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