Hot Springs District No. 23-2
President Bob Preuss called the Special Board Meeting of the Hot Springs School Board to order at 4:02 p.m. on Wednesday, January 13, 2021 with the following members present: Zac Bell, Nikki Shaw, Petra Wilson, Ryan Walz, Mark Walton. Members Absent: Frances Stokes. Others present: Superintendent Fischer, Business Manager Bilbruck, staff and community members and others logged in as guests.
All actions recorded in these minutes were by unanimous vote unless otherwise stated.
21.111 Approval of Agenda - Motion by Member Walton, second by Member Walz to approve the agenda. Member Walton spoke to add an executive session under section 5.0. Motion carried 6/0.
21.112 Public Participation – None
21.113 Conflicts Disclosure – None
21.114 Executive Session – Motion by Member Bell, second by Member Shaw to enter in executive session at 4:04 p.m. Motion carried 6/0.
21.115 Executive Session ended at 4:47 p.m.
21.116 New Business – Motion by Member Walz, second by Member Bell to accept the Offer to Purchase the former Administration building at 1609 University Avenue. During executive session, a phone call was made to invite Jim Bultsma, Real Estate Agent, into executive session.
21.117 Governing Board Remarks - President Preuss stated they would leave it with Administration to post the notice in the newspaper. Superintendent Fischer will have the notice reviewed by the school attorney.
21.118 Motion by Member Walz, second by Member Wilson to adjourn meeting at 4:54 p.m. Motion carried 6/0.
Wendy Bilbruck, Business Manager
Robert Preuss, School Board President
Published once at the total approximate cost of $23.94
Published: Feb. 25, 2021