SCHOOL DISTRICT OF AUBURNDALE
SPECIAL BOARD MEETING
WEDNESDAY, MARCH 23, 2011
The meeting was called to order by President Douglas Reding at 6:30 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.
Cheri Dimick moved, Bob Haupt 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 approve the additional requests to attend classes under Youth Options. Motion carried.
Bob Haupt moved, Michael Hansen seconded, to approve the contract for Aaron Engel as Middle/Senior High School Principal. Roll call vote: Michael Hansen, yes; Douglas Reding, yes; Bob Haupt, yes; Cheri Dimick, yes; Marleen Knutson, yes. Motion carried.
Marleen Knutson moved, Bob Haupt seconded, to adjourn into closed session pursuant to Wisconsin Statutes 118.22 and 19.85(1)(a)(e) to consider AEA Memorandum requesting extension of the 2009-11 Master Contract and to confer with legal counsel regarding the same. Motion carried.
Michael Hansen moved, Bob Haupt seconded, to reconvene into open session. Motion carried.
Michael Hansen moved, Bob Haupt seconded, to adjourn the meeting at 7:43 p.m. Motion carried.