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CARLTON PUBLIC SCHOOL DISTRICT - ISD #93 SPECIAL BOARD MEETING MINUTES OCTOBER 2, 2017

CARLTON PUBLIC SCHOOL DISTRICT - ISD #93

SPECIAL BOARD MEETING MINUTES

OCTOBER 2, 2017 - 6:30 PM

The Board of Education of Independent School District 93, Carlton, Minnesota, met in special session on Monday, October 2, 2017. Hagenah called the meeting to order at 6:30 p.m. The meeting continued with a roll call attendance. Members present: Chmielewski, Emerson, Hagenah, Gibson, Karp, Lehto with Superintendent Carman.

MOTION by Emerson to approve the meeting agenda was supported by Karp.

MOTION by Lehto to approve the security system quote from ESC Systems for Carlton High School in the amount of $39,281.72 was supported by Gibson. Motion passed 6-0.

Future Meetings

Monday, October 9, 2017-7:00 p.m. - Committee of the Whole Meeting - HS Media Center

Monday, October 16, 2017-6:00 p.m. - Finance Meeting - District Office Board Room

Monday, October 16, 2017-7:00 p.m. - Regular Meeting - HS Media Center

Karp made a motion to adjourn at 6:35 p.m. and there being no further business with a second from Emerson the meeting adjourned by unanimous vote.

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