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July 26, 2010 Special Meeting Minutes

Glenwood Community School District Minutes Special Board Meeting
High School Media Center
6:00 P.M. Monday, July 26, 2010
 
 
Call to Order
President Theresa Romens called the public hearing to order at 6:00 p.m.
 
Roll Call
Upon roll call the following board members were present:  President Romens, Henry Clark and Linda Young. Dave Blum and David Warren were absent.
 
Public Hearing
At 6:00 p.m. a public hearing was held on the Fiber Optic Wide Area Network project.  There were no stated objections, written or oral, to the proposed project.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Linda Young and seconded by Henry Clark to adjourn the public hearing at 6:30 p.m. The motion was unanimously approved.
 
 
                                                                                                                                                       
Theresa Romens, President                                           Shirley Lundgren, Board Secretary
 
 
 
Call to Order
President Theresa Romens called the special meeting to order at 6:30 p.m.
 
Roll Call
Upon roll call the following board members were present:  President Romens, Henry Clark and Linda Young. Dave Blum and David Warren were absent.
 
Business Items
Linda Young made a motion allowing the school district to write a letter supporting the Chamber of Commerce’s efforts to bring RAGBRAI to Glenwood. Henry Clark seconded the motion which was unanimously approved.
 
Following discussion, a motion was made by Linda Young to approve the scope and specification of the Fiber Optic Wide Area Network as presented. Henry Clark seconded the motion. In favor of the motion were Linda Young and Theresa Romens. Opposed was Henry Clark. Motion carried.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Henry Clark and seconded by Linda Young to adjourn the special meeting at 7:14 p.m. The motion was unanimously approved.
 
                                                                                                                                                        
Theresa Romens, President                                           Shirley Lundgren, Board Secretary