December 10, 2008 Special Meeting

PRAIRIE VALLEY COMMUNITY SCHOOL
BOARD OF DIRECTORS
Special Board Meeting
December 10, 2008
HS Conference Room
6:30 p.m.
Present:  Rod Warehime, Brian Holmgaard, Deb Doyen, Marshall Lambert, Scott Hansch, Joe Harrison
Absent:  Clark Taylor, Erin Frahm
Also Present:  Jim Dick

Moved by Harison, seconded by Lambert to approve the agenda
Ayes:  Harrison, Doyen, Warehime, Holmgaard, Hansch, Lambert
Nays:  None
Motion carried 6-0

Moved by Hansch, seconded by Lambert to approve the Harkin Fire Grant and the provisions included in grant.
Ayes:  Harrison, Doyen, Warehime, Holmgaard, Hansch, Lambert
Nays:  None
Motion carried 6-0

Moved by Harrison, seconded by Warehime to adjourn.
Ayes:  Harrison, Doyen, Warehime, Holmgaard, Hansch, Lambert
Nays:  None
Motion carried 6-0

Time:  6:35 p.m.