9/23/13 SPEC

Minutes of Special Meeting
The Board of Trustees
Waconia Public Schools
A Special Meeting of the Board of Trustees of Waconia Public Schools was held Monday, September 23, 2013, beginning at 7:00 PM in the Clearwater Middle School – Media Center. Call to order by Chair Rothstein at 7:00PM. Members present: Rothstein, Weinand, Griffin, Thom, Varble, Erickson, Bullis. Members absent: none.
Motion approved (unanimous)
1. Consent Agenda
Personnel Item:
Jill Johnson Activities and Athletic Director
2. 2013 Levy Limitation and Certification Payable 2014
3. Adjournment
Motion approved (majority)
1. Grade 10 through 12 Nashville Field Trip
Meeting adjourned at 7:29PM. The preceding is a summary of the official transcript on file at the District Office located at 512 Industrial Blvd, Waconia. The next regularly scheduled meeting will be held Oct. 14, 2013 at Waconia City Hall.
Jessica Kilian
Clerk

11/7/13, Waconia Patriot, Sept 23 Spec Min, 48228

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