SPECIAL SCHOOL BOARD MEETING: MAY 23, 2013

A special meeting of the Board of Education of Independent School District #297 was called to order at 7:03 p.m. on Thursday, May 23, 2013, in the Media Center for the purpose of the Gym Floor Project.

Board members present: Aaron Solum, Shannon Schuttemeier, Eric Bjerke, Stephanie Jaster and Michelle Borreson

Board members absent: Christian Myrah

School employees present: Rachel Udstuen, Nancy Gulbranson and Tanya Elton

Motion by Michelle Borreson, seconded by Shannon Schuttemeier and carried unanimously to approve the agenda as presented.

Discussion was held about the costs and potential donations for the gym floor project.

Motion by Aaron Solum, seconded by Shannon Schuttemeier and carried unanimously to spend no more than $25,000 of school district funds on the gym floor project.

Motion by Shannon Schuttemeier, seconded by Michelle Borreson and carried unanimously to hold a Special School Board Meeting on Friday, May 31, 2013, at 7:45 a.m. in the Media Center and FOB Fenty in Jalalabad, Afghanistan.

BOARD MEETING DATES

Regular School Board Meeting on Monday Evening, June 17, 2013, at 7:00 p.m. in the Media Center and FOB Fenty in Jalalabad, Afghanistan

Motion by Eric Bjerke, seconded by Michelle Borreson and carried unanimously to adjourn 9:22 p.m.

Eric Bjerke, Clerk/Treasurer

Independent School District #297