Minutes of the Special Board of Education Meeting held on Wednesday, January 6, 2016.

Present:

Warren Grable	Brian Harris

Jennifer Luedke	Janel Anderson

Nathan Geiger

Sherman Smith (5:55 p.m.)

Jason Winder

Nikia Weber (6:11 p.m.)

The meeting was called to order by President Warren Grable.

AGENDA

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

TEACHING CONTRACT 2016-2017

It was moved by Geiger and seconded by Winder to approve Lauren Torline as K-12 School Counselor for the 2016-2017 school year. Motion Carried.

FARM GROUND BIDS

It was moved by Geiger and seconded by Luedke to approve the bid from Jared Meng in the amount of $45,645.00 for the farm ground for 3 years. Motion Carried.

Mr. Smith arrived at 5:55 p.m.

Mrs. Weber arrived at 6:11 p.m.

EXECUTIVE SESSION

It was moved by Luedke and seconded by Popple to go into executive session for a period of 90 minutes to discuss nonelected personnel in order to protect the privacy interests of the individual(s) to be discussed. Motion Carried.

Remaining: Superintendent, Board, Doug Moeckle, and Clerk of the Board

Returned to regular session at 7:05 p.m.

The regular board of education meeting will be after the superintendent interviews on Monday, January 11th at approximately 8:15 p.m.

The meeting was adjourned at 7:35 p.m.