A duly posted special meeting of the Board of Education, Independent School District No. 2137 was held in the Kingsland Conference Room on Friday, November 9, 2012 at 7:00 a.m.

Board Chair Doug Plaehn called the meeting to order. Roll call - Doug Plaehn, Kristin Beck, Deb Larson, Peggy Merkel and Al Williams. Absent - Steve Tart.

The purpose of the meeting was to canvass the school board election results.

Plaehn moved to adopt the Resolution Canvassing Return Of Votes For The School District General Election. Larson seconded. Aye - Beck, Larson, Merkel, Plaehn and Williams. Nay - None. Absent - Tart. Motion carried unanimously. The resolution is on file in the District Office.

Beck moved to approve the District Office Structure - Job Descriptions - 1st Reading as presented. Merkel seconded. Motion carried unanimously.

Superintendent McDonald presented information about the Business Manager interview process.

Williams moved to accept the resignation of John Dols as Director of Building and Grounds. Beck seconded. Motion carried unanimously.

Superintendent McDonald presented information on the Certification Update for Project Lead the Way.

The meeting was adjourned at 7:27 a.m.

The next regular Board Meeting will be Monday, November 19, 2012, at 6:30 p.m. in the Kingsland Conference Room.

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