March 10, 2016 MCEC Minutes Special Meeting

MID CENTRAL GOVERNING BOARD MEETING Minutes Of The Mid Central Educational Cooperative Special Meeting The Mid-Central E...

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MID CENTRAL GOVERNING BOARD MEETING Minutes Of The Mid Central Educational Cooperative Special Meeting The Mid-Central Educational Cooperative’s Governing Board met via telephone conference for special session at the Mid-Central Coop in Platte, SD on Thursday, March, 10, 2016, with Chairman Pam Haukaas calling the meeting to order at 7:04 p.m. with the following members present: Board Members: Tina Westendorf (Armour), Brandon York (Burke), Pam Haukaas (Colome), Nicole Bamberg (Corsica-Stickney), Tim Neugebauer (Ethan), Sharon Pederson (Gregory), Todd Reinesch (Kimball), Ryan Youngstrom (Mt Vernon), Casey Schmidt (Plankinton), Tammie Olson (Platte-Geddes), Tonya Aldrich (Wessington Springs), Jim Munson (White Lake). Superintendents: Armour, Burke, Colome, Corsica-Stickney, Gregory, Mt Vernon, Plankinton, Platte-Geddes, Wessington Springs, White Lake, Wolsey-Wessington. Others Present: Catrina Brown (Mid Central), Scott Swier (Swier Law Firm), Mari Biehl (Mid Central) Approve Agenda: Motion by Burke and seconded by Wessington Springs to approve the agenda. Motion carried with all members present voting aye via roll call vote. Executive Session as per SDCL 1-25-2 (1) & (3) Motion by Plankinton and seconded by Mt. Vernon to enter into Executive Session as per SDCL 1-25-2 (1) & (3) at 7:07p.m. Motion carried with all members present voting aye via roll call vote. Chairman Haukaas declared an end to Executive Session at 8:30 p.m. a. Actions as Appropriate: No Action Taken. Adjourn: Motion by Burke and seconded by Wessington Springs to adjourn. Motion carried with all members present voting aye via roll call vote. Next Meeting for the Mid Central Educational Cooperative Board of Directors will be Thursday, March 17, 2016, at 10:00 AM.