May 24, 2023 at 6:00 PM - Site Logic Project Special Board Meeting

Minutes

1. Call to Order

Speaker(s): Chairperson

2. Site Logic Presentation

Action(s):

Motion 1 Carried:

Motion to approve $24,000,000 referendum vote in November 2023. This motion, made by Lloyd Kongsjord and seconded by Pam Thompson, Carried.

Motion 2 Carried:

Motion to approve Superintendent to sign amended agreement. This motion, made by Pam Thompson and seconded by LuAnn Robinson, Carried.

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

Discussion: Scenario 1: One question option
Scenario 2: Two question option

The board supports one question option to include music / band space with at vote in November.

3. Adjournment

Speaker(s): Chairperson

Discussion: Motion to adjourn meeting by Lloyd Kongsjord.

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