February 8, 2016 at 6:00 PM - SPECIAL SCHOOL BOARD MEETING
| Agenda |
|---|
|
1. Call to Order and Pledge of Allegiance
(Kim Bolz-Andolshek will be attending the meeting remotely from: Hilton San Diego Mission Valley lobby 901 Camino del Rio South, San Diego, California)
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. Closed Session - Discussion with Legal Counsel Regarding a Wire Transfer Issue with School District's Bank
Description:
(We will now move into a closed session per MN Statute 13D.05 under attorney/client privilege to discuss the investigation of a wire transfer issue and the possibility of litigation to protect public funds. I need a motion to close the meeting ...)
Moved by ___________________, seconded by ___________________ to close the meeting at ___________________ p.m. per MN Statute 13D.05 under attorney/client privilege, regarding a wire transfer issue and the possibility of litigation to protect public funds. Motion carried / failed by a ____________ vote. Moved by ___________________, seconded by ___________________ to reopen the meeting at ___________________ p.m. Motion carried / failed by a ____________ vote. |
|
4. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |