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ISD 192, Dec. 16, 2008

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Farmington, 55024

Farmington Minnesota P.O. Box 192 / 312 Oak St. 55024

MINUTES OF THE SPECIAL MEETING

OF THE BOARD OF EDUCATION OF

INDEPENDENT SCHOOL DISTRICT NO. 192 HELD ON TUESDAY, DECEMBER 16, 2008, AT 6:00 P.M. IN THE LITTLE

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THEATER AT FARMINGTON HIGH SCHOOL, 800 DENMARK AVENUE,

FARMINGTON, MINNESOTA

Chair McKnight called the meeting to order at 6:05 p.m. with the Pledge of Allegiance. Members present were: McKnight, Heman, Weyandt, Manthey, Donnelly, Kampf and Superintendent Meeks. Other staff and community members were also present. School Board Member Donnelly recused himself from the interview process.

School Board Members interviewed candidates Veronica Walter and Carol Kappes for the school board vacancy.

Board member McKnight moved to adopt a resolution to fill the school board vacancy by appointing Veronica Walter to fill the vacancy and to serve the remainder of the unexpired term ending December 31, 2010. The motion for adoption was duly seconded by Board Member Kampf and all voted in favor.

Adjournment at 5:35 p.m.

Respectfully submitted, Terry Donnelly, Clerk

The above is a summary of the meeting minutes. Complete proceedings can be viewed at the Office of the Superintendent or on the web at: www.farmington.k12.mn.us

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