Public Meeting Minutes: July 23, 2021 at 5:00 PM - Special Board Meeting

I. CALL TO ORDER AND ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PRESENTATIONS

IV. OPPORTUNITY FOR PUBLIC COMMENT ON ANYTHING ON OR NOT ON THE AGENDA

V. EXECUTIVE SESSION

Appointment, employment, compensation, discipline, performance or dismissal of specific employees [Section 2 (c) (1)]
The purchase or lease of real property for the use of the public body or for the purpose of discussing whether a particular parcel should be acquired. [Section 2 (c) (5)
Collective negotiating matters between the public body and its employees or their representative or deliberations concerning salary schedules for one or more classes of employees [Section 2 (c) (2)

Action(s):

Motion Carried:

Christie Wissmiller moved and Kathryn Thorndyke seconded that the approval of 5:27 pm moved to go into executive session. Vote. Carried

No Action(s) have been added to this Agenda Item.

V.A. Come out of Executive Session

Action(s):

Motion Carried:

David Vandegraft moved and Andrew Harper seconded that the approval of Motion to come out of exec session. Vote. Carried

No Action(s) have been added to this Agenda Item.

V.B. Approve and Seal the minutes of the Executive Session

Action(s):

Motion Carried:

Pam Rathke moved and Andrew Harper seconded that the approval of seal minutes of exec session. Vote. Carried

No Action(s) have been added to this Agenda Item.

VI. ACTIONS AS A RESULT OF EXECUTIVE SESSION

VI.A. Approval of the Back to School Plan as presented

Action(s):

Motion Carried:

Kathryn Thorndyke moved and Pam Rathke seconded that the approval of the Back to School Plan as presented. Vote. Carried

No Action(s) have been added to this Agenda Item.

VII. ADJOURNMENT

Action(s):

Motion Carried:

David Vandegraft moved and Katelyn Hamlow seconded that the approval of motion to adjourn meeting at 5:53. Vote. Carried

No Action(s) have been added to this Agenda Item.

July 23, 2021 at 5:00 PM - Special Board Meeting