November 14, 2016 at 7:30 PM - SPECIAL SCHOOL BOARD MEETING
| Agenda |
|---|
|
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 |
|
2. Approval of Agenda
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
|
3. Resolution Canvassing Returns of Votes of School District General Election
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution canvassing returns of votes of the school district general election, as presented. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Valarie Wallin Motion carried / failed by a ____________ vote.
Attachments:
()
|
|
4. Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Related Duties
Description:
Moved by ___________________, seconded by ___________________ to adopt the resolution authorizing issuance of certificates of election and directing school district clerk to perform other election related duties, as presented. Roll Call: ___Brandon Andersen ___Kim Bolz-Andolshek ___Mike Erholtz ___Curt Johnson ___ Derrek Johnson ___Susan Mathison-Young ___Valarie Wallin Motion carried / failed by a ____________ vote.
Attachments:
()
|
|
5. FY16 Audit Report
Description:
Moved by ___________________, seconded by ___________________ to accept the FY16 audit report, as presented. Motion carried / failed by a ____________ vote. |
|
6. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
