May 26, 2020 at 7:30 PM - Athletic Positions and Salaries
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1. Call to Order
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2. Pledge to Flag
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3. Roll Call
Description:
Randy Hackett _________ Ellie Holm
Russ Gerads __________ Mary Lange Noel Guerard __________ Mark Petron___________ |
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4. Approval of Agenda
Description:
It was moved by Director _____________ and seconded by Director ____________ to approve the agenda as presented/amended.Roll Call Vote:
Randy Hackett _________ Ellie Holm ___________ Russ Gerads __________ Mary Lange __________ Noel Guerard __________ Mark Petron__________ Motion carried/failed by ___________ vote. |
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4.a. Would like to amend the agenda to add Network Administrator Contract
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5. Discussion/Information
Description:
Athletic Positions and Salaries
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6. Action Items
Description:
It was moved by Director _____________ and seconded by Director ____________ to approve the Network Administrator/Technology Specialist's Contract. Roll Call Vote:
Randy Hackett _________ Ellie Holm ___________ Russ Gerads __________ Mary Lange __________ Noel Guerard __________ Mark Petron__________ Motion carried/failed by ___________ vote. It was moved by Director _____________ and seconded by Director ____________ to approve the Spring Salaries/no pay ______________________.Roll Call Vote: Randy Hackett _________ Ellie Holm ___________ Russ Gerads __________ Mary Lange __________ Noel Guerard __________ Mark Petron__________ Motion carried/failed by ___________ vote. It was moved by Director _____________ and seconded by Director ____________ to approve the Spring Salaries/no pay ______________________.Roll Call Vote: Randy Hackett _________ Ellie Holm ___________ Russ Gerads __________ Mary Lange __________ Noel Guerard __________ Mark Petron__________ Motion carried/failed by ___________ vote. |
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7. Upcoming Meeting Schedule
Description:
Tuesday, June 9, 2020 8:30am Policy Meeting
Monday, June 22, 2020 6:00pm - Regular Board Meeting |
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8. Adjournment
Description:
It was moved by Director ______________ and seconded by Director _____________ to adjourn the meeting at _________ p.m. Roll Call Vote:
Randy Hackett _________ Ellie Holm ___________ Russ Gerads __________ Mary Lange __________ Noel Guerard __________ Mark Petron__________ Motion carried/failed by ___________ vote. |