Due notice was given that the Elgin Board of Education would hold

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Due notice was given that the Elgin Board of Education would hold Powered By Docstoc
					                     Elgin Board of Education              Special



        July 12,                                                  2012


The July 12, 2012 Special Meeting of the Elgin Board of Education was called to order at
7:02 pm by Board President Carson Wasserbeck at the Elgin High School.

Pledge of Allegiance

Invocation – Carson Wasserbeck

Roll Call:
Mr. Wasserbeck               Present
Mrs. Buchanan                Absent
Mrs. Hafer                   Present
Mrs. Lauer Furlong           Present
Mr. John Metcalf             Present

Also present was Superintendent Bruce Gast; Treasurer, Kim Reynolds was absent.

Resolution No. 135 -12 – Agenda

Mrs. Hafer moved and Mrs. Lauer Furlong seconded the motion to approve the agenda as
submitted.

Roll Call:
Ayes: Hafer, Lauer Furlong, Metcalf, Wasserbeck                   Motion Carried
Noes: None

Public Input

None

Discussion Items

Building Project

      Marion City Auction
      Disposal of property
      Communicator Deadline

Resolution No. 136 -12 Executive Session

Mrs. Lauer Furlong moved and Mrs. Hafer seconded the motion to enter into executive
session at 8:10 pm for the purpose of reviewing negotiations, compensation of public
employees, and the employment of public employees.

Roll Call
Ayes: Lauer Furlong, Hafer, Metcalf, Wasserbeck                   Motion Carried
Noes: None

The Board came out of executive session at 11:05 pm.
                   Elgin Board of Education              Special



       July 12,                                                 2012


Resolution No. 137 -12 – Adjournment

Mr. Metcalf moved and Mrs. Lauer Furlong seconded the motion to adjourn the July 12,
2012 Special Board meeting of the Elgin Local Board of Education at 11:06 pm.

Roll Call
Ayes: Metcalf, Lauer Furlong, Wasserbeck, Hafer                 Motion Carried
Noes: None




                                                         ________________________
                                                         President




                                                         ________________________
                                                         Treasurer/CFO

				
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