September 28, 2015 at 6:00 PM - Special School Board Meeting

1. CALL TO ORDER                                                                

2. ROLL CALL

2.a. Scott Kellerman    __________                  James Pointer         _________
Ray Marsnik         __________                   Rochelle Sjoberg    _________
Paul Pengal          __________                   Kathy Udovich        _________

3. PLEDGE OF ALLEGIANCE

4. Moved by _________, seconded by _____________, to approve the district's 10 Year Facilities Plan as presented. Motion carried/failed.

5. Moved by __________, seconded by __________, to rescind the following motion adopted on the program consent agenda at the regular school board meeting held on September 14, 2015: Agenda Item 12.1.4 Truth In Taxation school district budget meeting was set for Monday December 7, 2015, at 6:00 p.m. in the school board meeting room, 2nd floor of the Memorial Building. (Moved by Kellerman, seconded by Pengal. Motion carried. Vote 6-0).

6. Moved by __________, seconded by ___________, to set the date for the Truth in Taxation school district budget meeting for the regular monthly meeting date;  Monday, December 14, 2015,  at 6:00 p.m. in the school board meeting room, 2nd floor of the Memorial Building. Motion carried/failed.

7. ADJOURN