Meeting Agenda
|
---|
1. CALL TO ORDER
|
2. APPROVAL OF AGENDA
|
3. AGENDA
|
4. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 14, 2019 at 5:30 PM - Special Closed Meeting | |
Subject: |
1. CALL TO ORDER
|
|
Presenter: |
Karen Waters, Board Chair
|
|
Subject: |
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 _____________ |
||
Subject: |
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 _____________ |
||
Subject: |
4. ADJOURNMENT
|
|
Presenter: |
Karen Waters, Board Chair
|
|
Description:
TIME _______________ MOTION _____________ SECOND _____________ VOTE _____________ |