January 5, 2009 Special Board Meeting A special meeting of the Hamlin School Board was held on Monday, January 5, 2009. Board members present were Butala, Davis, Holzwarth, Popham and Roe. Absent: none. The meeting called to order by President Holzwarth, and held in the Hamlin Education Center Conference Room, began at 5:02 P.M. and adjourned at 7:50 P.M. Item #9707 President Holzwarth led in the Pledge of Allegiance. Item #9708 Motion by Davis, second by Popham to go into executive session at 5:04 P.M. to discuss administrative evaluations. All voted aye. Item #9709 President Holzwarth declared the Board out of executive session at 7:48 P.M. Item #9710 There being no further business, President Holzwarth declared the meeting adjourned. ____________________________________ Joanie Butala Board Member ____________________________________ Luke Holzwarth President of the Board