Special School Board Meeting
September 19, 2008
Elgin Public School Board
Special September School Board Meeting
Distance Learning Room EPS
September 19, 2008 8:00 PM
President Heithoff called the Special September 19th, 2008 Elgin Public School Board Meeting to order at 8:02 PM. Board members present were Steve Heithoff, Stan Heithoff, Mary Bauer, and Bruce Anderson. Scott Beckman and Laurie Waterbury were absent.
President Heithoff reminded everyone that a copy of the Nebraska open meeting law was posted in the meeting room.
School board meeting notice complied with Meeting Notice Policy # 204.07.
Purpose of the special meeting was to discuss personnel.
Bauer moved to excuse Beckman and Waterbury from the meeting. Stan Heithoff seconded the motion and it carried on a 4 to 0 yes vote.
Stan Heithoff moved to enter closed session to discuss personnel, to prevent the needless injury to the reputation of an individual, and that no individual has requested a public meeting. Anderson seconded the motion and it carried on a 4 to 0 yes vote.
President Heithoff then restated the motion to enter closed session to discuss personnel, to prevent the needless injury to the reputation of an individual, and that no individual has requested a public meeting.
The board entered closed session at 8:04 PM to discuss personnel.
The board returned to open session at 9:10 PM.
Anderson moved to adjourn the September 19th special meeting. Bauer seconded the motion and it passed with a 4 to 0 yes vote. The meeting was adjourned at 9:11 PM.
Scott Beckman – Board Secretary Steve Heithoff, recording secretary.
--This is a draft copy, and does not become the official Elgin Public School Board minutes until approved at the next regular or advertised meeting.