January 28, 2013 Public Hearing, Special Meeting and Work Session Minutes

 

Call to Order

President Romens called the public hearing, special meeting and work session to order at 5:30 p.m.

 

The following Board members were present:   President Romens, Dave Blum, Ann Staiert, Craig Patzer and Henry Clark.

 

At 5:30 p.m. a public hearing was held on the bids for the Soccer Field Lighting.   There were no stated objections, written or oral, to the bids received for the soccer field lights.

 

The public hearing was over at 6:00 p.m.

 

The Board discussed how the soccer field lighting project could be accomplished without tearing up the landscaping due to the warmer weather we are having and the cost of repairing the ground when the project was completed. Following discussion, Henry Clark made a motion to reject all bids for the lighting project at the soccer field due to weather. Dave Blum seconded the motion.  All voted “aye”. Motion carried.

 

Dave Blum was the facilitator for Chapter 3 of the book and workbook Leadership for Student Learning. The board reviewed the chapter on Setting Clear and Focused Goals. Discussion centered on how to set goals, what has to happen to meet a goal, when to review the goals, how to align goals, etc. The Board will review their goals in the future.

 

As there was no further business to come before the Board at this time the public hearing, special meeting and work session was adjourned Sine Die at 7:57 p.m.

 

 

 

 

                                                                                                                                                       

Theresa Romens, President                                                        Shirley Lundgren, Board Secretary