Special Mtg April 22, 2018

Special Board Meeting

Sunday, April 22, 2018

5:00 p.m.

Elementary Computer Lab





Members Present: Toll, Hesse, Nachreiner, Peterson, Samuelson, Simon and Superintendent Hutchison.

Also Present: D. Krueger.

Chairman Samuelson called the meeting to order at 5:02 pm.

Consent Agenda:

            Agenda for April 22, 2018.

            Motion to approve by Toll, Nachreiner. M/C

Approval of dissolution contingency response. Motion to approve the dissolution of football if dissolution of all other sports contingent on that dissolution with the clarification that we do not wish to dissolve football at this time by Hesse, Peterson. M/C

Approval of football pairing continuation with Cedar Mountain. Motion to reiterate request to continue a pairing agreement with Cedar Mountain for football for 2018-2019 season by Toll, Simon. M/C

Motion to adjourn at 5:47 p.m.



__________________________________                _____________________________

Pete Samuelson, Chairman                                      Marilyn Peterson, Clerk