BATH COMMUNITY SCHOOLS
Board of Education – Special Board Meeting 

Dr. Therese M. Peterson Lecture Hall
Bath High School

Monday, January 23, 2017
7:00 p.m.

MINUTES
I.	CALL TO ORDER

The meeting was called to order by Board President, Sam Bachelor, at 7:05 p.m.	
II.	ROLL CALL
		Members present:		Mr. Sam Bachelor, Ms. Ann Chaffee, Ms. Stephanie Halfmann, Mr. Ken Krapohl, Mr. Blair Svendsen and Mr. Dean Sweet, Jr.  Declare quorum.

		Members absent:		Ms. Nancy Hawkins
	
		Staff present:		Mr. Jake Huffman, Superintendent
					
III.	ACTING SECRETARY APPOINTMENT
“Motion to appoint Ann Chaffee as Acting Secretary for the Special Meeting being held on January 23, 2017.”
Moved by Svendsen, Seconded by Krapohl.  Motion Passed.
IV.	APPROVAL OF THE  AGENDA
“Motion to approve the agenda of the Special Board of Education meeting being held on today’s date, Monday, January 23, 2017, as amended.”
Moved by Sweet, Seconded by Halfmann.  Motion Passed.
V.	ACTION ITEMS
a.	Business
i.	Adopt the Resolution Calling for the Special School Election to be held on Tuesday, May 2, 2017.

“Motion to approve the Resolution Calling for the Special School Election to be held on Tuesday, May 2, 2017.”
Moved by Sweet, Seconded by Halfmann.  AYE: Krapohl, Svendsen, Sweet, Chaffee, Halfmann, Bachelor. NAY: None. ABSENT: Hawkins. Vote: 6-0. Motion passed.
VI.	COMMENTS FROM THE AUDIENCE
None.
VII.	COMMENTS FROM THE BOARD
None.
VIII.	ADJOURNMENT
 “Motion to adjourn at 7:27 p.m.”
Moved by Sweet, Seconded by Krapohl.  AYE:  Chaffee, Halfmann, Krapohl, Svendsen, Sweet, Bachelor.   NAY:  None.  ABSENT:  Hawkins.  Vote 6-0.  Motion passed.
Respectfully submitted, 

_________________________		      		_______________________________

Ann Chaffee, Acting Secretary		Margie Sisson, Recording Secretary