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ISD 192, Dec. 22, 2008

MINUTES OF THE SPECIAL MEETING

OF THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NO. 192 HELD ON MONDAY, DECEMBER 22, 2008, AT 6:00 P.M. IN THE LITTLE

THEATER AT FARMINGTON HIGH SCHOOL, 800 DENMARK AVENUE,

FARMINGTON, MINNESOTA

Chair McKnight called the meeting to order at 6:00 p.m. with the Pledge of Allegiance. Members present were: Weyandt, McKnight, Heman, Kampf, and Superintendent Meeks, Donnelly arrived at 6:25 p.m.; Absent: Manthey. Other staff and community members were also present.

The agenda was set as amended.

Recommended Actions approved: Approval of Architectural Agreement for the New High School and Middle School East and Current High School and Approval of Naming of School Buildings.

Member Donnelly read a statement regarding his resignation effective January 4, 2009.

Adjournment at 6:50 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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