SCHOOL BOARD WORK SESSION

POLK COUNTY DISTRICT 19

OSCEOLA PUBLIC SCHOOLS

NOVEMBER 5, 2008

1. In accord with notice (posted in at least three locations in the community and publication in the Polk County News), the Osceola Board of Education met in a work session to review policy Wednesday, November 5, 2008, at the Osceola Middle/High School Media Center. President Sterup called the work session to order at 7:05PM, and informed those in attendance that a current copy of the Open Meetings Act is posted on the wall of the meeting room and directed the public to its location.

2. Roll call: Schleif, Neujahr, Sterup, Gustafson, Kropatsch, and Roberts were present. Also present was Superintendent Ken Schroeder and Principal Arasmith. No patrons were present.

3. There were no members absent.

4. Discussion/Action Item:

a. Motion by Schleif, second by Kropatsch, to go into executive until the finish of business for the purpose of discussing board policy to prevent the needless injury to the reputation of individuals directly impacted by the policy. Motion carried 6-0-0. Neujahr, Gustafson, Roberts, Schleif, Kropatsch and Sterup voted yes.

President Sterup repeated that a motion was made by Schleif, second by Kropatsch, to go into executive until the finish of business for the purpose of discussing board policy to prevent the needless injury to the reputation of individuals directly impacted by the policy. The motion carried 6-0-0. Time 7:06PM.

Motion by Neujahr, second by Gustafson, to come out of executive session. Motion carried 6-0-0. Time: 11:20PM.

5. Motion by Kropatsch, second by Roberts, to adjourn. Motion carried 6-0-0. Time: 11:22PM.

Debra D. Berry, secretary