Minutes of the Special Board of Education Meeting held on Friday, February 3, 2016.

Present:

Warren Grable	Brian Harris

Jennifer Luedke	Janel Anderson

Nathan Geiger	Pat McKernan

Nick Popple

Sherman Smith

Nikia Weber

Jason Winder

The meeting was called to order by President Warren Grable at 6 p.m.

AGENDA

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

EXECUTIVE SESSION

It was moved by Winder and seconded by Luedke to go into executive session for a period of 45 minutes to discuss nonelected personnel in order to protect the privacy interests of the individual(s) to be discussed. Motion Carried.

Remaining: Superintendent, Board, Mr. Patrick McKernan, and Mr. Josh Hevel.

Returned to regular session at 6:45 p.m.

The meeting was adjourned at 6:50 p.m.

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Janel Anderson, Clerk of the Board