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New Richmond School Board, Dec. 9, 2008

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New Richmond, 54017
New Richmond Wisconsin 127 South Knowles Avenue 54017

School Board Proceedings

New Richmond District

New Richmond, Wisconsin

Superintendent: Morrie Veilleux

Director of Fiscal & Building Operations: Brian Johnston

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President: Rick Hinz Treasurer: Marty Wold

Vice President: Greg Gartner Clerk: Chris Skoglund

Board Members:

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.

ROLL CALL:

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.

ADJOURNMENT

Chris Skoglund made a motion to adjourn at 5:17 p.m. Bryan Schafer seconded the motion. Motion carried 5-0.

Respectfully submitted,

Chris Skoglund, School Board Clerk

22L

WNAXLP

Marilyn Duerst Dr. Neal Melby Bryan Schafer

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