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January 14, 2019 at 5:30 PM - Special Closed Meeting

Agenda
1. CALL TO ORDER
Presenter:  Karen Waters, Board Chair
2. APPROVAL OF AGENDA
Presenter:  Karen Waters, Board Chair
Description:  It is recommended that the School Board approve the agenda for the Special Closed Meeting, January 14, 2019, 5:30 - 7:00 p.m.

MOTION
______________ SECOND ______________  VOTE _____________

3. AGENDA
Presenter:  Karen Waters, Board Chair
Description:  The St. Louis Park School District #283 School Board will hold a special closed meeting on January 14, 2019 at 5:30 p.m. subject to Minnesota Statutes Section 13D.05, Sub Section 1(d).

The purpose of the closed session is to confer regarding pending litigation in U.S. District Court, Cases 18-CV-935 and 18-CV-2446.

 
It is recommended that a motion be made and seconded to close the meeting.

MOTION ______________ SECOND ______________  VOTE _____________

It is recommended that a motion be made and seconded to re-open the meeting.

MOTION ______________ SECOND ______________  VOTE _____________
4. ADJOURNMENT
Presenter:  Karen Waters, Board Chair
Description: 
TIME _______________

MOTION _____________    SECOND _____________   VOTE _____________
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