HLWW School District 2687 Board Minutes

SPECIAL SCHOOL BOARD MEETING MINUTES

NOVEMBER 2, 1999

HOWARD LAKE HIGH SCHOOL

MEDIA CENTER

The Special School Board Meeting of Howard Lake-Waverly-Winsted ISD 2687 was called to order at 9:30 p.m. by Board Chair James Raymond. Following the Pledge of Allegiance, roll call was taken with the following members present: James Fowler, Carol Fury, Randy Heuer, Eugene Lorentz, Mary Pettit, James Raymond, Michael Steckelberg, Charles Weber, Leo Weber, Kenneth Zimmerman. Absent - Richard Lammers.

The November 2, 1999 Special School Board Meeting Agenda was approved by motion from Pettit, seconded by Heuer, passed unanimously.

C. Weber made a motion to approve the Resolution Canvassing Returns of Votes of School District General Election for the November 2, 1999 School Board Election. Seconded by Fowler. Resolution passed by roll call vote of all present voting in favor, none opposed.

Fury made a motion to approve the Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform other Election Related Duties. Seconded by L. Weber. Resolution passed by roll call vote of all present voting in favor, none opposed.

Heuer made a motion to adjourn the meeting; seconded by Pettit; passed unanimously. Meeting adjourned at 10:00 p.m.


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