December 7, 2015 at 6:00 PM - SPECIAL SCHOOL BOARD MEETING
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1. Call to Order and Pledge of Allegiance
(Brandon Andersen will be attending the meeting remotely from the following location: Best Western Plus Kelly Inn lobby 100 4th Ave S, St Cloud, MN)
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. Closed Session - Discussion with Legal Counsel Regarding a Wire Transfer Issue with School District's Bank
Description:
(We will now move into a closed session per MN Statute 13D.05 under attorney/client privilege to discuss the investigation of a wire transfer issue and the possibility of litigation to protect public funds. I need a motion to close the meeting ...)
Moved by ___________________, seconded by ___________________ to close the meeting at ___________________ p.m. per MN Statute 13D.05 under attorney/client privilege, regarding a wire transfer issue and the possibility of litigation to protect public funds. Motion carried / failed by a ____________ vote. Moved by ___________________, seconded by ___________________ to reopen the meeting at ___________________ p.m. Motion carried / failed by a ____________ vote. |
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4. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |