LINDEN COMMUNITY SCHOOLS

Special Meeting

Linden High School

7201 W. Silver Lake Road

Linden, Michigan 48451

(810) 591-0410

May 20, 2009

6:45 p.m.

Members Elaine Porter, Laura Starrs, Mike Murphy, Steve Murphy, Rick Kursik, Scott Maker,

Present Pam Snyder

Members Andrea Firth, Katie McCauley

Absent

ADOPTION OF

AGENDA

130-08 Moved by S. Murphy, supported by Snyder to adopt the agenda as presented.

(P) All yea votes. Motion carried 7-0.

OLD BUSINESS

None.

NEW BUSINESS

Resolution to Moved by Maker, supported by Snyder to adopt the resolution to consider the designation of S. Consider Murphy as the electoral representative and M. Murphy as the alternate for the June 1, 2009 GISD Designation of Biennial Election (Attachment A).

GISD Biennial All yea votes. Motion carried 7-0.

Election

Representative

131-08

(P)

PUBLIC COMMENTS

None.

ADJOURNMENT

Board President Porter adjourned the meeting at 6:50 p.m.

Respectfully submitted,

___________________________

Steve M. Murphy, Board Secretary