February 21, 2024 at 5:30 PM - Special Meeting for Superintendent and Principal K-12 Position(s) Search Planning
Agenda |
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1. Call to Order at __:__ P.M. |
1.1. Pledge of Allegiance |
1.2. Roll Call (alphabetical order): Jodie Davy, Cari Dostal, Jamie Isane, Brent Olson, Jeramy Swenson, and Jared VonEnde |
1.3. School Employees in Attendance: |
2. Visitor Comments |
2.1. Listening Session |
3. Recommendation to add and/or remove items to the agenda by Board Members or School Administrators |
4. Approval of Agenda |
4.1. A motion was made by ____________________ to approve the agenda for the Wednesday, February 21, 2024 Special School Board Meeting as presented/amended. The motion seconded by ____________________ . |
5. Minutes |
5.1. A motion was made by ____________________ to approve the minutes of the School Board Work Session held on Monday, February 12, 2024 as presented/amended. The motion seconded by ____________________ .
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5.2. A motion was made by ____________________ to approve the minutes of the Regular School Board Meeting held on Monday, February 12, 2024 as presented/amended. The motion seconded by ____________________ .
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6. Communications |
6.1. Introductions |
6.2. Review of Process and Agenda Checklist
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6.3. Role of the Superintendent
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6.4. Role of the Principal K-12
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7. Proposed Resolutions |
7.1. Designate School Board Spokesperson: A motion was made by ____________________ to approve Board Chair Jamie Isane as the School Board Spokesperson through the Superintendent and Principal K-12 Position(s) selection process. The motion seconded by ____________________ . |
7.2. Designate In-District Contact Person: A motion was made by ____________________ to approve Business Manager Leah Hasson as the In-District Contact Person through the Superintendent and Principal K-12 Position(s) selection process. The motion seconded by ____________________ . |
7.3. Search Timeline: A motion was made by ____________________ to approve the Superintendent and Principal K-12 Position(s) Search Timeline as presented/amended. The motion seconded by ____________________ .
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7.4. Qualifications preferred in Vacancy Brochure: A motion was made by ____________________ to approve the identified attributes, traits or skills the next Superintendent and Principal K-12 should possess to seek in the vacancy brochure as presented/amended. The motion seconded by ____________________ .
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7.5. Salary Language for Vacancy Brochure: A motion was made by ____________________ to approve salary and benefits parameters language for the Superintendent and Principal K-12 Position(s) vacancy brochure as presented/amended. The motion seconded by ____________________ .
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7.6. Select Two Pre-Screening Priority Questions for the District: A motion was made by ____________________ for MSBA to ask candidates two screening-priority questions to answer within the MSBA online application link as presented/amended. The motion seconded by ____________________ .
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7.7. Two-Page Vacancy Brochure: A motion was made by ____________________ to approve the Superintendent and Principal K-12 Position(s) vacancy brochure as presented/amended. The motion seconded by ____________________ . |
8. Adjourn: Recommended motion: ____________________ moved to adjourn at _________ PM. The motion seconded by ____________________. |