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 Tuesday, March 22, 2016, with Chairman Pam Haukaas calling the meeting to order at 7:02 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), Casey Schmidt (Plankinton), Tammie Olson (Platte-Geddes), Tonya Aldrich (Wessington Springs). Superintendents: Burke, Colome, Gregory, Mt Vernon, Plankinton, Wessington Springs, White Lake, WolseyWessington. Others Present: Christy Finney (Mid Central), Marlon Ferguson (Mid Central) Approve Agenda: Motion by Burke and seconded by Kimball 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 Corsica-Stickney and seconded by Plankinton to enter into Executive Session as per SDCL 1-25-2 (1) & (3) at 7:04p.m. Motion carried with all members present voting aye via roll call vote. Chairman Haukaas declared an end to Executive Session at 7:18 p.m. a. Actions as Appropriate: Motion by Wessington Springs and seconded by Burke to approve Bob Krietlow as Interim Director. Motion carried with all members present voting aye via roll call vote. Adjourn: Motion by Corsica-Stickney and seconded by Burke 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, April 14, 2016, at 10:00 AM.
Approval of Board President
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Approval of Business Manager
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