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SPECIAL BOARD MEETING
TUESDAY, DECEMBER 21, 2010
The meeting was called to order by President Douglas Reding at 5:27 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, Cheri Dimick and Marleen Knutson. Not present: Bob Haupt.
Michael Hansen moved, Marleen Knutson seconded, to declare the meeting legal. Motion carried.
Recognition of the Public Who Wish to Comment to the Board. Sheila Cherney stated that Auburndale High School received honorable mention for the sportsmanship award at state volleyball.
Marleen Knutson move, Michael Hansen seconded, to approve the agenda. Motion carried.
Cheri Dimick moved, Michael Hansen seconded, to approve International Student Exchange (ISE) as a placement organization for foreign exchange students. Motion carried.
Cheri Dimick moved, Michael Hansen seconded, to adjourn into closed session pursuant to Wisconsin Statute 19.85(1)(c) to consider the employment and performance of school employees. Motion carried.
Michael Hansen moved, Cheri Dimick seconded, to reconvene into open session. Motion carried.
Marleen Knutson moved, Michael Hansen seconded, to adjourn the meeting at 7:26 p.m. Motion carried.
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