PROCEEDINGS OF THE BOARD OF TRUSTEES
LOCKWOOD SCHOOL DISTRICT #26
YELLOWSTONE COUNTY, BILLINGS, MT
Special Meeting

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April 26, 2004

CLOSED SESSION 7:00 P.M.

Closed session for the purpose of discussion of trial strategy and potential settlement offers for the following:

Cause No. CV 01-183-BLG-RFC:

Joe C. McCracken and Leah K. McCracken (Plaintiffs)
Versus
Lockwood School District #26, and Trustees: Robert Guenther, Tom Neujahr, Gayle Walker, Teresa Stroebe, and Becky Webber, individually and in their individual capacities as Trustees of Lockwood School District #26. (Defendants)

Trustees and officers present were: Becky Webber, Greg Bochy, Jim Painter, Gayle Walker, Teresa Stroebe, Tim Trafford, District Clerk Diane Brook and Superintendent Eileen Johnson. Robert Guenther was absent.

Others present: Previous trustee Tom Neujahr, who is named as a defendant in the lawsuit, and attorney Ken Tolliver.

OPEN SESSION

The session was opened at 8:44 p.m. There were no registered guests present. There was no action regarding the above-mentioned item.

ADJOURN

Greg Bochy moved to adjourn the meeting at 8:45 p.m. Becky Webber seconded the motion. Becky Webber, Greg Bochy, Jim Painter, Gayle Walker, Teresa Stroebe, Tim Trafford voted aye. The motion passed six to zero.

__________________________________           ________________________________

         Timothy Trafford, Chairman                            Diane M. Brook, District Clerk

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