SPECIAL BOARD MEETING
WEDNESDAY, DECEMBER 1, 2010

The meeting was called to order by President Douglas Reding at 6:00 p.m. in the District Office Meeting Room in the Elementary School. The President read the Compliance with the Open Meeting Law and Statutory Notices.

Members present were: Michael Hansen, Douglas Reding, Bob Haupt, Cheri Dimick and Marleen Knutson.

Bob Haupt moved, Michael Hansen seconded, to declare the meeting legal. Motion carried.

Marleen Knutson moved, Cheri Dimick seconded, to approve the agenda. Motion carried.

Michael Hansen moved, Cheri Dimick seconded, to adjourn into closed session pursuant to Wisconsin Statute 19.85(1)(c) to consider the employment and performance of a school employee. Motion carried.

Bob Haupt moved, Michael Hansen seconded, to reconvene into open session. Motion carried.

Michael Hansen moved, Bob Haupt seconded, to accept the resignation of Middle/Senior High School Principal James Meyer effective at the end of his 2010-11 contract year with the conditions as discussed. Roll call vote: Michael Hansen, yes; Douglas Reding, yes; Bob Haupt, yes; Cheri Dimick, yes; Marleen Knutson, yes.

Michael Hansen moved, Bob Haupt seconded, to adjourn the meeting at 6:55 p.m. Motion carried.

By Marleen Knutson, Clerk