Agenda Item
Meeting Date: 2/13/2019 - 7:00 PM
Category: Consent Agenda Items
Type: Action
Subject: Approval of Minutes - January 16, 2019 Open and Closed, and Approval to Destroy Recordings of Closed Sessions Prior to September 2017 As Allowable by Law
Vision 2022:
Policy:
Background:
File Attachment:
Minutes Jan 16 2019.pdf
Summary:
Funding:
Recommendation: It is recommended that the Board approve the minutes of January 16, 2019 Open and Closed, and approve the destruction of recordings of Closed Sessions prior to September 2017 as allowable by law.
Approvals:
Recommended By:
Signed By:
Jeff Schuler - Superintendent
Vote Results:

Original Motion
Member Jim Vroman Moved, Member Ginna Ericksen seconded to approve the Original motion 'It is recommended that the Board approve the minutes of January 16, 2019 Open and Closed, and approve the destruction of recordings of Closed Sessions prior to September 2017 as allowable by law.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Jim Vroman     Yes
Jim Gambaiani     Yes
Brad Paulsen     Yes
Jim Mathieson     Yes
Ginna Ericksen     Yes