NOV 12 SPEC

School District 279
(Official Publication)
Minutes of the Special Meeting
Independent School District 279 School Board
November 12, 2013
CALL TO ORDER: A special meeting of the Independent School District 279 School Board was held on Tuesday, November 12, 2013 in the Board Room at the Educational Service Center.
Chairperson Dean Henke called the meeting to order at 6:07 PM.
ROLL CALL: The following members were present: Board members Dean Henke, Teresa Lunt, Tammie Epley, Jim Burgett, Linda Etim, Jackie Girtz and Superintendent Dr. Kate Maguire.
PLEDGE OF ALLEGIANCE
ACCEPTANCE OF AGENDA: Motion by Dean Henke, seconded Tammie Epley, to accept the printed agenda. The motion carried unanimously.
AUDIENCE OPPORTUNITY TO ADDRESS THE SCHOOL BOARD
SUPERINTENDENTS REPORT
RESOLUTION CANVASSING RETURNS OF VOTES OF SCHOOL DISTRICT SPECIAL ELECTION
Motion by Dean Henke, seconded by Tammie Epley, to approve canvassing returns of votes of school district special election. The motion carried unanimously.
ANNOUNCEMENTS
ADJOURNMENT: At 6:17 PM, motion by Teresa Lunt seconded by Tammie Epley to adjourn the meeting. The motion carried unanimously.
[COMPLETE MINUTES ON FILE IN THE SUPERINTENDENTS OFFICE AND ON OUR DISTRICT WEB SITE]
Dean Henke, Chairperson

12/12/13, Osseo/Maple Grove Press, Nov 12 Spec Min, 66376

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