CHARTER OAK-UTE COMMUNITY SCHOOLS BOARD OF DIRECTORS SPECIAL MEETING JULY 18, 2022 The Board of Directors of the Charter Oak-Ute Community School met on the above date in the Charter Oak-Ute Center with Director Weed, Schultz, Goslar- telephonic, McAndrews – telephonic, Klinker – telephonic, Superintendent Eggeling and Secretary Carstens present. President Weed called the meeting to order at 8:00 a.m. It was moved by Schultz, seconded by McAndrews to approve the agenda as printed. Ayes all. Motion carried. It was moved Schultz, seconded by Klinker to approve the resolution ordering election on the question of continuing to levy and impose a voter approved physical plant and equipment property tax and income surtax. Roll call vote: Goslar- Ayes, Klinker – Ayes, McAndrews – Ayes, Schultz – Ayes, Weed – Ayes. Motion carried. It was moved by McAndrews, seconded by Goslar to approve the certificate of need application. Ayes all. Motion carried. There being no further business, it was moved by Schultz, seconded by Klinker to adjourn the meeting at 8:07 a.m. Ayes all. Motion carried. Secretary Carstens MP7-28-22
