Glenwood Community School District
Special Meeting of the Board of Directors Central Office Board Room
7:30 A.M. Monday, January 17, 2011
Call to Order
President Romens called the special meeting to order at 7:40 a.m. The Pledge of Allegiance was recited.
Roll Call
Upon roll call the following Board members responded as being present: President Romens, Dave Blum, David Warren and Linda Young. Henry Clark was absent.
Football Scoreboard, Timing Equipment and Assurance Agreement
Dave Blum made a motion to approve the football scoreboard, timing equipment and assurance agreement. First National Bank, Advance Services and the Athletic Booster Club are donating the money to pay for the scoreboard and equipment. Linda Young seconded the motion. Young, Romens, and Blum voted yes. Warren abstained. Motion carried.
Child Care Provider Agreement
Dave Warren made a motion to approve the child care provider agreement with the Nebraska Dept of Human Services for children attending Kids Place. Linda Young seconded the motion. All voted “aye”. Motion carried.
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Dave Blum and seconded by Dave Warren to adjourn the special meeting at 7:45 a.m. The motion was unanimously approved.
Theresa Romens, President Shirley Lundgren, Board Secretary