INDEPENDENT SCHOOL DISTRICT NO. 2711 MESABI EAST SCHOOLS AURORA, MN 55705

MINUTES OF SPECIAL BOARD MEETING August 21, 2017

The Special Board Meeting was called to order by Chair Walt Hautala at 5:00 p.m.
on August 21, 2017 in the Robert L. Olson Conference Room with the following in answer to roll call.

ROLL CALL:

Present: Directors Donna Stevens, Rob Hill, Walt Hautala, Gene Maki, Kathy Undeland, Cyndi Worshek, Superintendent Allen, Attorney, John Colosimo.

Absent: None.

PLEDGE OF ALLEGIANCE

Closed Session: Moved by Director Hill seconded by Director Stevens to enter into Closed Session at 5:03 p.m. to meet with Legal Counsel Regarding Possible Discipline of a School District Employee.

All in favor---Motion passed. Meeting reconvened at 5:55 p.m.

Adjournment: Moved by Director Worshek seconded by Director Stevens to adjourn at 5:56 p.m.

All in favor---Motion passed. ATTEST:

__________________________ ______________________________

Clerk                                                 Chairpage1image10424

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