New Richmond School Board, Dec. 9, 2008
School Board Proceedings
New Richmond District
New Richmond, Wisconsin
Superintendent: Morrie Veilleux
Director of Fiscal & Building Operations: Brian Johnston
President: Rick Hinz Treasurer: Marty Wold
Vice President: Greg Gartner Clerk: Chris Skoglund
official proceedings of the board of education
Board WOrk Session District Office Community Room
December 9, 2008 School District of New Richmond
CALL TO ORDER:
The meeting was called to order at 5:03 p.m. by Vice President Gartner in accordance with notice given the New Richmond News and WIXK Radio.
Board Members Present - Greg Gartner, Rick Hinz, Bryan Schafer, Chris Skoglund
Board Members Absent - Marilyn Duerst (arrived 5:07 p.m.), Neal Melby, Marty Wold
Administration Present - Morrie Veilleux, Brian Johnston
APPROVAL OF AGENDA:
Chris Skoglund made a motion to approve the agenda as presented. Bryan Schafer seconded. Motion carried 4-0.
RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $26,850,000 BOND ANTICIPATION NOTES PURSUANT TO SECTION 67.12(1)(b), WISCONSIN STATUTES
Bryan Schafer made a motion to approve the Resolution Authorizing the Issuance and Sale of $26,850,000 Bond Anticipation Notes Pursuant to Section 67.12(1)(b), Wisconsin Statutes as presented. Chris Skoglund seconded the motion. Motion carried 5-0.
Chris Skoglund made a motion to adjourn at 5:17 p.m. Bryan Schafer seconded the motion. Motion carried 5-0.
Chris Skoglund, School Board Clerk
Marilyn Duerst Dr. Neal Melby Bryan Schafer