Emergency Board Meeting
Emergency Meeting of the School Board August 31, 2012
1.0 The special meeting of the School Board of Independent School District No. 696 was called to order by Chairman Marsnik at 9:04 a.m. in the School Board meeting room.
2.0 On roll call the following directors were present: Kellerman, Marsnik, Pengal, Skradski. Absent: Pointer, Richter. Also present was Alexis Leitgeb, Interim Superintendent; Jeff Jankowski, Transportation/Facilities Director
3.0 Pledge of Allegiance
4.0 Moved by Pengal, seconded by Kellerman, to accept the quote for district lighting from Canoe Country Electric provided that costs for the mounting hardware, disposal of old lighting materials, inspections, daylight sensors and any other items necessary for completion of the project are included. For: Kellerman, Marsnik, Pengal, Skradski. Against: none. Absent: Pointer, Richter. Motion carried
5.0 Moved by Skradski, seconded by Pengal, to adjourn at 10:40 a.m.
Scott C. Kellerman, Clerk