Special Meeting of the School Board September 23, 2020

Special Meeting of the
School Board
September 23, 2020
(Board approved 10/12/2020)

1.0 The study session of the School Board of Independent School District No. 696 was called to order by Chairman Marsnik at 6:00 p.m. in the via teleconference.
2.0 On roll call the following directors were present via teleconference: Colarich, Mann, Marsnik, Omerza, Sjoberg. Absent: Pointer. Also present via teleconference: Erik Erie, Superintendent; Tom Coombe, Ely Echo; Keith Vandervort, Timberjay.
3.0 Moved by Omerza, seconded by Sjoberg, to approve the Resolution Awarding Sale of School Building Bonds, Series 2020A. YES: Colarich, Mann, Marsnik, Omerza, Sjoberg. NO: None. Motion carried. (Vote: 5-0)
4.0 Moved by Mann, seconded by Omerza, to approve the preliminary 2020 Payable 2021 Levy at maximum amount. YES: Colarich, Mann, Marsnik, Omerza, Sjoberg. NO: None. Motion carried. (Vote: 5-0)
5.0 Moved by Colarich, seconded by Sjoberg, to approve numbering change of Policy 808 Building Access/Building Security to Policy 813 Building Access/Building Security in the MSBA Model Policy Manual. No change to wording in policy. YES: Colarich, Mann, Marsnik, Omerza, Sjoberg. NO: None. Motion carried. (Vote: 5-0)
6.0 1st Review of Policy 813 Building Access/Building Security.
7.0 Moved by Sjoberg, seconded by Colarich, to adjourn at 6:09 p.m. YES: Colarich, Mann, Marsnik, Omerza, Sjoberg. NO: None. Motion carried. (Vote: 5-0)

Rochelle Sjoberg, Clerk

Ely Echo 10/17/2020