BATH COMMUNITY SCHOOLS
Board of Education – Special Meeting

Central Office Conference Room
Bath High School

Tuesday, September 6, 2016
7:00 a.m.

MINUTES
I.	CALL TO ORDER
The Board meeting was called to order by Vice-President Ann Chaffee at 7:06 a.m. The meeting was officially started at 7:15 when President Sam Bachelor arrived.
II.	ROLL CALL
Members present: Ms. Ann Chaffee, Ms. Nancy Hawkins, Mr. Ken Krapohl and Sam Bachelor

Declare quorum.

Members absent: Ms. Stephanie Halfmann, Mr. Blair Svendsen, Mr. Dean Sweet Jr.

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 7:15 a.m.”
Moved by Krapohl, seconded by Hawkins AYE: Hawkins, Krapohl,
Chaffee, Bachelor Absent: Halfmann, Svendsen, Sweet NAY:  None VOTE 4-0 
Motion Passed.

Discussion: The Board discussed contract negotiation concerning bus drivers 
and working towards an L.O.A.
IV.	OPEN SESSION
	 “Motion to return to regular session.”
Time returned:  7:19 a.m.
	Moved by Krapohl, seconded by Hawkins AYE: Krapohl, Chaffee, 
	Hawkins, Bachelor Absent: Halfmann, Svendsen, Sweet NAY:  None VOTE 4-0
       Motion Passed.
V.	ADJOURNMENT
“Motion to adjourn.”
Time:  7:20a.m.
Moved by Krapohl, seconded by Hawkins AYE: Chaffee, Hawkins, Krapohl, Bachelor. Absent: Halfmann, Svendsen, Sweet NAY:  None VOTE 4-0 Motion Passed.

Respectfully submitted,

______________________	                  _________________________________	
Nancy Hawkins, Secretary                            Shannon Proctor, Recording secretary