June 30 Special Board Minutes

Mormon Trail Community School District

Special Meeting

June 30, 2017


The Mormon Trail School Board met in special session June 30, 2017 in the Elementary Library. President Smiarowski called the meeting to order at 7:41 p.m. Evans answered roll call via phone and Funk and Smiarowski were present in person. Lundahl and Peasley were absent. Secretary Rash and Linda Horton, Humeston New Era were also present Evans made a motion to approve the agenda with Funk seconding. All voted aye. Funk made a motion that the District take the cyber coverage MDL Insurance had offered with our yearly renewal at no additional cost to the District for 2017-18. Evans seconded with all voting aye. Additional flood and earthquake insurance was another option but the District is already covered for those. Evans motioned to approve holding a sale for the disposal of misc items pulled out of storage in the Humeston building. The sale will be held Saturday, July 15th during Watermelon Day activities from 9 am – 2 pm at the Humeston Elementary. Reasonable offers will be accepted. Funk seconded followed by ayes from Evans, Funk and Smiarowski. The Board would like to invite the public to come dig through the boxes and take a treasure home with them. Evans made the motion to accept the resignation of Superintendent, Lorna Paxson. Funk seconded with all present voting aye. Funk made a motion to adjourn with Evans seconding. All voted aye. Smiarowski closed the meeting at 8:20 p.m.


____________________________                    ___________________________

President, Board of Education                                Secretary, Board of Education




These minutes are written as recorded by the board secretary and subject to approval at the next regular board meeting.   Peggy Rash, Board Secretary/Treasurer