Minutes of the Special Board of Education held on September 21, 2015.

Present:

Warren Grable	Brian Harris

Jennifer Luedke	Don Cash

Galen Mitchell	Janel Anderson

Nick Popple

Sherman Smith

Jason Winder

The special Board of Education Meeting was called to order by President Warren Grable at 6 p.m.

AGENDA

It was moved by Luedke and seconded by Popple to approve the agenda as presented. Motion Carried.

BOILER BIDS

It was moved by Smith and seconded by Mitchell to approve the bid from American Boiler in the amount of $35750 for a new boiler at Troy High School. Motion Carried.

EXECUTIVE SESSION

It was moved by Luedke and seconded by Smith to go into executive session for a period of 5 minutes to discuss nonelected personnel matters in order to protect the privacy interests of the individual(s) to be discussed. Motion Carried.

Remaining: Board and Superintendent

Returned to regular session at 6:10 p.m.

BOARD MEMBER RESIGNATION

It was moved by Winder and seconded by Luedke to accept with regret the letter of resignation from board member Galen Mitchell. Motion Carried.

BOARD MEMBER REPLACEMENT RESOLUTION

It was moved by Smith and seconded by Popple to approve the Board Member Replacement Resolution as presented. Motion Carried.

PUBLIC NOTICE OF VACANCY OF A BOARD MEMBER

It was moved by Popple and seconded by Winder to approve the printing in the local newspaper of the public notice of a board member vacancy. Deadline for written applications of interested person will be November 2nd. Motion Carried.

The meeting was adjourned at 6:19 p.m.

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Janel K Anderson, Clerk