October 7, 2019 at 7:00 PM - SPECIAL SCHOOL BOARD MEETING
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1. Call to Order
Description:
_____________ (time)
_____ Kim Bolz-Andolshek _____ Mike Erholtz _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Tracy Wallin _____ Chris Lindholm |
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2. Approval of Agenda
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented. Motion carried / failed by a ____________ vote. |
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3. Closed Session for Consideration of Possible Land Purchase
Description:
Moved by ___________________, seconded by ___________________ to close the meeting at _________ to discuss information regarding property located at 4625 Engen Road, Pequot Lakes, Minnesota, and consideration of pursuing a purchase offer. Motion carried / failed by a ____________ vote. Moved by ___________________, seconded by ___________________ to reopen the meeting at _________ . Motion carried / failed by a ____________ vote. Moved by ___________________, seconded by ___________________ to authorize the superintendent to negotiate a property acquisition, subject to approval of the school board at a public meeting. 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. |