SCHOOL BOARD MINUTES CONTINUED…
adopted at the meeting of the Board of Directors of the Corporation duly and properly called and held on
February 15, 2016. These resolutions appear in the minutes of this meeting and have not been rescinded or
modified.” Second by Bill Howard. Motion carried 6-0.
Todd Wardyn made a motion to recommend approval of the 2016-17 ESU service contract as presented at
the meeting. Second by Steve Heapy. Motion carried 6-0.
Todd Wardyn made a motion to accept the proposal from Dave Hart to sand, seal, paint court markings, and
SPARTAN logo in the existing floor. Second by Jim Holm. Motion carried 6-0.
Jim Holm made a motion to go into Executive Session to discuss Principal Contract. Second by Bill
Howard. Motion carried 6-0.
President Mitch Feldman restated the intent for Executive Session was to discuss Principal Contract.
The Board entered Executive Session at 8:40 p.m.
Todd Wardyn made a motion to exit executive session. Second by Marie Sweley. Motion carried 6-0.
The Board came out of Executive Session at 10:11 p.m.
Jim Holm made a motion to adjourn the meeting at 10:12 pm. Second by Steve Heapy. Motion carried 6-0.
The next regularly scheduled meeting of the Board of Education will be at 7:30 p.m. on March 14, 2016. The
agenda is a continuous agenda and is available for examination during regular hours at the office of the
Superintendent. Public notice of the meeting will be given in the Small Town Times Newsletter and in the
Sherman County Times.
Marie Sweley
Board Secretary
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