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October 9, 2019 at 7:00 AM - Special Meeting

1. Call to Order
Description:  This is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting.
2. Roll Call
3. Public Notice
Description:  Official notice of the meeting was made by way of publication in the District Office, by the main entrance/Door #1, and on the District’s website. 
4. Adjourn from Open Meeting
5. Reconvene in Executive Session under State Statute 19.85 (1) (e) 
Description:  Deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
6. Adjourn from Executive Session
7. Items For Board Action
Description:  Recommendation: The Board approve the purchase of the following property. LEGAL DESCRIPTION That part of the Southeast 1/4 of the Northwest 114, Section 35, Town 4 North, Range 19 East, in the Village of Waterford, Racine County, Wisconsin, bounded and described as follows; Commencing at the Southeast Corner of the Northwest 1/4 of said Section 35; thence North 01°44'07" East along the East line of the Northwest 1/4 of said Section, 262.45 feet to the point of beginning; thence North 67°55'18" West, 228.65 feet; thence North 22°29'00" East, 66.26 feet; thence continuing North 22°29'00" East, 159.18 feet; thence South 41°57'46" East, 193.75 feet to the point of beginning.This parcel contains 0.82 acres, more or less. No access shall accrue between the above described parcel and State Trunk Highway 20. 
8. Adjourn Meeting
9. Items For Information
9.A. Purchase of School Vehicle
Description:  Discussion regarding costs to lease versus purchase school vehicles for staff and student travel.

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