December 27, 2019 at 12:00 PM - Board of Education Special Meeting

Minutes

Minutes

I. CALL THE MEETING TO ORDER - ROLL CALL

II. Discuss, consider and receive legal advice from legal counsel regarding legal issues which could include pending or threatened litigation

Action(s):

Motion 1 Passed:

It was moved by Rosella Whipple and seconded by Dewayne Wabasha to enter closed session to receive legal advice from legal counsel about matters which could be related to threatened or pending litigation..
Roll call vote: Passed

Lizzie Swalley: Absent
Cindy Whipple: Absent
Don Pike: Yea
Dewayne Wabasha: Yea
Rosella Whipple: Yea
Steve Moose: Yea

Motion 2 Passed:

It was moved by Dewayne Wabasha and seconded by Don Pike to Motion to exit closed session 12:37.
Roll call vote: Passed

Lizzie Swalley: Absent
Cindy Whipple: Absent
Don Pike: Yea
Dewayne Wabasha: Yea
Rosella Whipple: Yea
Steve Moose: Yea

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

III. Recommendation to accept resignation of administrative staff (M. Lor).

Action(s):

Motion Passed:

It was moved by Dewayne Wabasha and seconded by Don Pike to Approve Resignation of Manee Lor.
Roll call vote: Passed

Lizzie Swalley: Absent
Cindy Whipple: Absent
Dewayne Wabasha: Yea
Rosella Whipple: Yea
Steve Moose: Yea
Don Pike: Yea

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

Attachments: (1)

2019-12-26 14-39

12/26/2019 at 2:40 PM

IV. Executive/Closed Session (as needed)

V. ADJOURN

Action(s):

Motion Passed:

It was moved by Don Pike and seconded by Dewayne Wabasha to Motion to adjourn.
Roll call vote: Passed

Lizzie Swalley: Absent
Cindy Whipple: Absent
Rosella Whipple: Yea
Steve Moose: Yea
Don Pike: Yea
Dewayne Wabasha: Yea

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

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