BATH COMMUNITY SCHOOLS
Board of Education – Special Meeting

Dr. Therese M. Peterson Lecture Hall
Bath High School 

Wednesday, July 20, 2016
6:00 p.m.

MINUTES
I.	CALL TO ORDER

The meeting was called to order by Vice President Ann Chaffee 6:03 p.m.	
II.	ROLL CALL
	Members present:		Ms. Ann Chaffee,. Ms. Stephanie Halfmann, Blair Svendsen, Mr. Dean Sweet, Jr. 
				Declare quorum
	Members absent:		Mr. Sam Bachelor, Ms. Nancy Hawkins and Mr. Ken Krapohl
		Staff present:		Mr. Jake Huffman, Superintendent
III.	CLOSED SESSION
The purpose of the closed session is to discuss negotiations as allowed under section 8 (c) of the Open Meetings Act.
“Motion to move into closed session for the purpose of discussing contract negotiations at 6:04 p.m.”

Moved by Svendsen, Seconded by Sweet.   AYE: Svendsen, Sweet, Chaffee, Halfmann, 
ABSENT: Hawkins, Krapohl, Bachelor. NAY: None. Vote 4-0.  Motion passed.
IV.	OPEN SESSION
“Motion to return to regular session at 6:45 p.m.”
Moved by Svendson, Seconded by Sweet.  AYE:  Halfmann, Sweet, Chaffee, Svendsen
ABSENT: Krapohl, Hawkins, Bachelor.  NAY: None. Vote 4-0.  Motion passed.

V.	ADJOURNMENT
“Motion to adjourn at 6:46 p.m.”
Moved by Svendsen, Seconded by Sweet.  AYE:  Sweet, Chaffee, Halfmann, Svendsen.  ABSENT: Hawkins, Krapohl, Bachelor.  NAY: None. Vote 4-0.  Motion passed.

Respectfully submitted, 

_________________________			______________________________
	Ann Chaffee, Acting Secretary		Shannon Proctor, Recording Secretary