G. President's Statement of Reportable Action Taken In Closed Session
and the Vote or Abstention of Members Present, If Any
D.-1 - The Board gave Direction on this Matter. Moved by President Brouhard,
Seconded by Vice President Bachelor. The Vote was stated as follows:
Yays 5, Directors Latta, Williams, Thompson, Vice President Bachelor,
President Brouhard; Nays 0, Abstentions 1, Director Berry; Absent 1
Directors Hutchinson
Legal Matters
D.-2 - The Board gave Direction on this Matter. Moved by Director Latta,
Seconded by Vice President Bachelor. The Vote was stated as follows:
Yays 6, Directors Latta, Williams, Berry, Thompson, Vice President
Bachelor, President Brouhard; Nays 0, Abstentions 0; Absent 1 Directors
Hutchinson
D.-3 - The Board gave Direction on this Matter. Moved by Director Latta,
Seconded by President Brouhard. The Vote was stated as follows:
Yays 5, Directors Latta, Williams, Berry, Thompson, President Brouhard;
Nays 0, Abstentions 1, Vice President Bachelor; Absent 1 Directors
Hutchinson
D.-4 - The Board gave Direction on this Matter. Moved by Director Latta,
Seconded by Vice President Bachelor. The Vote was stated as follows:
Yays 6, Directors Latta, Williams, Berry, Thompson, Vice President
Bachelor, President Brouhard; Nays 0, Abstentions 0; Absent 1 Directors
Hutchinson
D.-5 - The Board gave Direction on this Matter. Moved by Director Latta,
Seconded by President Brouhard. The Vote was stated as follows:
Yays 6, Directors Latta, Williams, Berry, Thompson, Vice President
Bachelor, President Brouhard; Nays 0, Abstentions 0; Absent 1 Directors
Hutchinson
Pupil Matters
D.-6 - The Board will vote on this Matter in Public Session
D.-7 - The Board will vote on this Matter in Public Session
D.-8 - The Board will vote on this Matter in Public Session
D.-9 - The Board will vote on this Matter in Public Session
D.-10 - The Board will vote on this Matter in Public Session
Real Property Matters
D.-11 - The Board gave Direction on this Matter. Moved by Director Latta,
Seconded by Vice President Bachelor. The Vote was stated as follows:
Yays 6, Directors Latta, Williams, Berry, Thompson, Vice President
Bachelor, President Brouhard; Nays 0, Abstentions 0; Absent 1 Directors
Hutchinson
D.-12 - The Board gave Direction on this Matter. Moved by Director Latta,
Seconded by Vice President Bachelor. The Vote was stated as follows:
Yays 6, Directors Latta, Williams, Berry, Thompson, Vice President
Bachelor, President Brouhard; Nays 0, Abstentions 0; Absent 1 Directors
Hutchinson