Minutes of the Special Meeting Hay Springs Public School District #3, January 26, 2015

The Board of Education of Hay Springs Public Schools District #3 held a special meeting on January 26, 2015 at the school distance learning lab.  Notice of the said meeting was posted on www.hshawks.com. The meeting was called to order at 6:01 p.m. by President Hunzeker. Posting for Open Meeting Law was pointed out. All motions received unanimous approval unless otherwise stated. Present – Matt Anderson, Mike Hunzeker, Brenda Johnson, Miriam Kearns, Everette Langford, and Marilyn Reed. Superintendent Pummel was also present. A motion was made by Anderson and seconded by Kearns to approve Johnson’s absence. Johnson arrived at 6:05pm. A motion was made by Langford and seconded by Anderson to approve the purchase agreement and payment of $63,000 for the Turman property (Lot 9 – Block 18). Payment and transfer of this property pending the transfer of the corresponding donation property valued at $22,000. Policies were reviewed with NASB rep Jim Luebbe. Next board meeting to review remaining policies – Feb 9th at 6:00 pm in the Distance Learning room. A motion was made by Langford and seconded by Kearns to adjourn the meeting at 8:22 p.m.

Published: February 18, 2015