November 10, 2014 at 6:00 PM - SPECIAL SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
Description:
______________ (time) _____ Brandon Andersen _____ Kim Bolz-Andolshek _____ Mike Erholtz _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Valarie Wallin _____ Chris Lindholm |
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2. Approval of Agenda
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
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3. Resolution Canvassing Returns of Votes of School District General Election
Description:
Director ____________________ introduced the following resolution and moved its adoption: (read attached resolution) The motion for the adoption of the foregoing resolution was duly seconded by Member ___________ and upon vote being taken thereon, the following voted in favor thereof: ____________________________________________________________________ and the following voted against the same: ___________________________________ whereupon said resolution was declared duly passed and adopted.
Attachments:
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4. Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Related Duties
Description:
Director ____________________ introduced the following resolution and moved its adoption: (read attached resolution) The motion for the adoption of the foregoing resolution was duly seconded by Member _____________ and upon vote being taken thereon, the following voted in favor thereof: ______________________________________________________________________ and the following voted against the same: _____________________________________ whereupon said resolution was declared duly passed and adopted.
Attachments:
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5. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
