Minutes February 14, 2017

Present:

Board of Education
Alyson Gardner, President
Victoria Tipp, Vice President - Absent
Warren Messner
Jeffrey Mester
Karen Visser - Absent

President Gardner convened the public board meeting at 7:45 a.m.

Moved by Jeffrey Mester to convene the public board meeting at 7:45 a.m. Seconded by Warren Messner. Motion carried 3-0. Board members, Victoria Tipp and Karen Visser, were not present.

Moved by Warren Messner to appoint Alyson Gardner District Clerk Pro Tem. Seconded by Jeffrey Mester. Motion carried 3-0. Board members, Victoria Tipp and Karen Visser, were not present.

Moved by Jeffrey Mester to enter into Executive Session to discuss the employment history of a particular employee. Seconded by Warren Messner. Motion carried 3-0. Board members, Victoria Tipp and Karen Visser, were not present.

Moved by Alyson Gardner to reconvene the public board meeting at 8:45 a.m. Seconded by Jeffrey Mester. Motion carried 3-0. Board members, Victoria Tipp and Karen Visser, were not present.

1.

Notice of Future Meetings

Wednesday, February 15, 2017
7:30 p.m. - Horace Greeley High School Academic Commons
Art Programs, K-12

2.

Adjournment

Being no further business to be acted upon, the meeting was adjourned at 8:45 a.m. with a motion by Jeffrey Mester, seconded by Warren Messner. Motion carried 3-0. Board members, Victoria Tipp and Karen Visser, were not present.