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SM re Outside Counsel Contract


Convene
1. 3:52 p.m.

Public Comments
2. None

Board Report(s)
3. Spec. Mtg. re: Outside Counsel Contract with Weiss Serota Helfman Pastoriza Cole & Boniske, P.L.

Attachment: Weiss Serota Contract.pdf
Attachment: Contract Checklist.pdf
Attachment: Beneficial Interest.pdf
Attachment: Q&AOutsideCnsl.doc

Motions:
I recommend award of the outside counsel contract with the law firm of Weiss, Serota, Helfman, Pastoriza, Cole & Boniske, P.L., and authorize the Superintendent and Board Chairman to execute all necessary documents.- PASS
 
Vote Results
Motion: Sandra Richmond
Second: Paulette Burdick
Monroe Benaim- Not Present
Paulette Burdick- Aye
Bill Graham- Aye
Mark Hansen- Aye
Sandra Richmond- Aye
Debra Robinson- Aye


Adjourn
4. 3:55 p.m.






Secretary

Chair