December 14, 2009 Special Meeting Minutes

 

 

Call to Order

President Romens called the special meeting to order at 5:30 p.m.

 

Upon roll call the following Board members responded as being present: President Romens, Dave Blum, Henry Clark and Linda Young. David Warren was absent.

 

A public hearing was held on the Resolution of Election and Ballot for the Instructional Support Levy.

 

Following discussion, Linda Young made a motion to approve the Resolution of Election and Ballot for the Instructional Support Levy. Dave Blum seconded the motion. A roll call vote showed Linda Young, Dave Blum and Theresa Romens voted yes. Henry Clark voted no. Motion carried.

 

As there was no further business to come before the Board at this time, a motion was made by Dave Blum and seconded by Linda Young to adjourn the special meeting at 6:38 p.m. The motion was unanimously approved.

                                                                                                                                    

Theresa Romens, Board President                                  Shirley Lundgren, Board Secretary