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

MINUTES OF SPECIAL BOARD MEETING October 11, 2017

The Special Board Meeting was called to order by Chair Walt Hautala at 5:00 p.m.
on October 11, 2017 in the Robert L. Olson Conference Room with the following in answer to roll call.

ROLL CALL:

Present: Directors Walt Hautala, Kathy Undeland, Cyndi Worshek, Gene Maki

Absent: Directors Rob Hill, Donna Stevens

PLEDGE OF ALLEGIANCE

AGENDA APPROVAL: Moved by Director Undeland, seconded by Director Maki to approve the agenda as presented.

All in favor --- Motion passed.

Closed Session: Moved by Director Worshek seconded by Director Undeland to enter into Closed Session at 5:04 p.m. for confidential attorney/client discussion regarding
pending litigation, Esler v. District 2711.

All in favor---Motion passed.

Moved by Director Undeland, seconded by Director Worshek to reconvene the meeting at 6:25 p.m.

All in favor---Motion passed.

Adjournment: Moved by Director Undeland seconded by Director Maki to adjourn at 6:26 p.m.

All in favor---Motion passed. ATTEST:

__________________________                     _______________________________

Chair                                                                  Clerk                          

 

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