February 6, 2023 at 12:00 PM - Board of Education Special Meeting

Minutes

Minutes

1. CALL TO ORDER AND NOTICE OF MEETING

Attachments: (1)

AdProof_1137440-1

2. FLAG SALUTE

3. OPEN MEETINGS ACT

4. ROLL CALL

5. EXCUSE ABSENT BOARD MEMBERS

6. STRATEGY SESSION WITH RESPECT TO PROPOSED REAL ESTATE PURCHASE OR BID

Action(s):

Motion 1 Passed:

Motion for the board to enter closed session to discuss the potential purchase or bid price and the terms of any purchase agreement and to give negotiating guidance to the superintendent because it is in the public interest to do so. Time: 12:01 pm. Passed with a motion by Garth Mins and a second by Cindy Benjamin.

Cindy Benjamin: Yea
Travis Maloley: Yea
Garth Mins: Yea
Roger Reutlinger: Yea
Carlos Saiz: Yea
Larry Steinberger: Yea

Motion 2 Passed:

Motion to reenter open session. Time: 1:18 pm. Passed with a motion by Larry Steinberger.

Cindy Benjamin: Yea
Travis Maloley: Yea
Garth Mins: Yea
Roger Reutlinger: Absent
Carlos Saiz: Yea
Larry Steinberger: Yea

Motion 3 Passed:

Motion that the board authorize the superintendent to negotiate for the purchase of or to make a bid on real estate pursuant to the negotiating guidance provided by the board in closed session. Passed with a motion by Garth Mins and a second by Travis Maloley.

Cindy Benjamin: Yea
Travis Maloley: Yea
Garth Mins: Yea
Roger Reutlinger: Absent
Carlos Saiz: Yea
Larry Steinberger: Yea

No Action(s) have been added to this Agenda Item.

7. ADJOURNMENT

Action(s):

Motion Passed:

Any Board Member: "Motion to adjourn this meeting." Passed with a motion by Cindy Benjamin and a second by Travis Maloley.

Cindy Benjamin: Yea
Travis Maloley: Yea
Garth Mins: Yea
Roger Reutlinger: Absent
Carlos Saiz: Yea
Larry Steinberger: Yea

No Action(s) have been added to this Agenda Item.

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