THE LAKE AND PENINSULA SCHOOL DISTRICT
REGULAR SCHOOL BOARD MEETING MINUTES
February 26th, 2008
Teleconference
1. CALL TO ORDER
The Special Meeting of The Lake and Peninsula School Board was called to order by Board President George Hornberger, at 9:05 AM.
PLEDGE OF ALLEGIANCE-The Pledge of Allegiance was not recited.
2. ROLL CALL
Roll Call: Sue Evanoff, Patty Alsworth, Bernadette Andrew, Austin Shangin, Gerda Kosbruk, Rebecca Jensen and George Hornberger were all present.
3. INTRODUCTION OF VISITORS
Staff present: Steve Atwater, Superintendent and Alex Trout, Administrator.
4. APPROVAL OF CONSENT AGENDA
a. Previous Minutes: - None.
b. Check Registers-None
5. ORDERING OF AGENDA
MOTION: Moved Jensen, Second Andrew to approve agenda.
DISCUSSION: None
VOTE: Voice vote; all in favor, motion approved.
6. a. COMMUNICATIONS-None
6. b. COMMUNICATIONS
NO Site Reports or LSAC for this meeting.
7. DELEGATIONS-None
8. REPORTS
a. School Board Committee Reports- None.
9. UNFINISHED BUSINESS -None
10. NEW BUSINESS
a. Superintendent candidates (executive session)
FMOTION: Moved by Alsworth, Second by Andrew, to go into Executive Session at 9:06 AM
DISCUSSION: None
VOTE: Voice vote; all in favor, motion approved.
FMOTION: Moved by Jensen, Second Shangin, to return to regular meeting at 9:27 AM
DISCUSSION: Hornberger-No decisions were made during the executive session.
11. PERSONNEL -None
12. MISCELLANEOUS –None.
13. SUPERINTENDENT’S REPORT-None
14. FUTURE AGENDA ITEMS
a. Meeting date for March will be March 24th work session and March 25th regular meeting.
15. ADJOURNMENT
MOTION: Moved Evanoff, Second Andrew to adjourn at 9:28 AM.
DISCUSSION: None
VOTE: Voice vote; all in favor, motion approved.
PASSED AND APPROVED THIS ________ DAY OF _________________, 2008
BY THE LAKE AND PENINSULA SCHOOL BOARD.
________________________________ ________________________________
Board President Board Clerk