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ISD 192, Dec. 2, 2008

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MINUTES OF THE SPECIAL MEETING

OF THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NO. 192 HELD ON TUESDAY, DECEMBER 2, 2008, AT 5:30 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 5:30 p.m. with the Pledge of Allegiance. Members present were: Manthey, McKnight, Donnelly, Heman, Kampf, Weyandt and Superintendent Meeks. Other staff and community members were also present.

Motion by Kampf, second by Heman, to set the agenda as printed. All voted in favor.

Chair McKnight moved the adoption of the resolution authorizing termination, defense and countersuit between ISD 192 and DLR Group, Inc. The motion was seconded by Weyandt and all voted in favor.

Meeting adjournment at 5:35 pm.

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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