Special December 2019 Minutes
Unoffiical M I N U T E S
MONDAY, DECEMBER 16, 2019
SCRIBNER – SNYDER BAND BUILDING
Board Members Present: Mike Fischer, Laura Schnoor, Malia Nemecek, Don Beck, Cory Schlueter, Andrea Vacha
Board Members Absent:
Others Present: Superintendent Ginger Meyer, Recording Secretary Sharon Meyer
President Mike Fischer called the special meeting of School Board #62 to order on Monday, December 16, at 6:00 p.m. A call of the roll showed all members present. 2 guests were present.
Open Meetings Act:
The board meeting will be conducted in accordance with the Open Meetings Act.
Approval of Agenda:
Laura Schnoor moved to approve the agenda (attachment 1) as presented, Schlueter seconded and motion carried 6-yes.
Schnoor made a motion with regret, to accept the resignation (attachment 2) of Superintendent Ginger Meyer. Nemecek seconded and motion carried 6-yes.
Decision was made to conduct business as usual and contact NASB to present at the January board meeting for help with a possible Superintendent search.
Discussion was held regarding a possible date for a board retreat. The Board will meet on Friday, December 20th at 2:00 p.m.
There being no further discussion, Schnoor moved for adjournment at 6:27 p.m., Schlueter seconded and motion carried 6-yes.