MINUTES OF THE SPECIAL MEETING SCHOOL BOARD, Oct. 10

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MINUTES OF THE SPECIAL MEETING
SCHOOL BOARD
INDEPENDENT SCHOOL DISTRICT NO. 777
Benson, Minnesota
October 10, 2013

Chairperson C. Payne called the special meeting to order at 7:30 a.m. in the District Office.  The following board members were present:   A. Abner, S. Claussen, A. Pagel, C. Payne, S. Vergin, G. Williams, Supt. Laumeyer
Members absent: B. McGeary.  Also present:  None.       
Additions to the Agenda:  None.
Resolution Appointing Election Judges for Levy Referendum: Motion by S. Claussen, seconded by G. Williams to appoint Gail Brehmer (head judge), Phylis Hartzell, Jo Bronniche, Marge Friedlein, Marge Scheffler, Alta Larson, Jan Baukol, Pam Lawatsch, Karen Wolfington, Darlene Iverson, Gene Doscher, Diannne Doscher, Ardis Ellingson, Karen Nelson, Carol Rohloff, Jan Pagel, Glen Pederson and Val Alsaker as election judges for the levy vote.  Voting in Favor:  A. Abner, G. Williams, S. Claussen, S. Vergin, A. Pagel and C. Payne.  Voting Against:  None.  Motion carried unanimously.

Future Meetings:
Special Meeting:  Public Meeting for Levy Referendum, Monday, October 21, 2013, 5:30 p.m., Senior High Lecture Room
Regular Meeting, Monday, October 21, 2013, 6:00 p.m., Senior High Media Center
Special Meeting to Canvass Election, Wednesday, November 13, 2013, 11:30 a.m., District Office
Regular Meeting, Monday, November 18, 2013, 6:00 p.m., Senior High Media Center

Motion by S. Vergin to adjourn the meeting at 7:45 a.m.                Shelly Vergin, Clerk
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