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April 14, 2021 at 6:30 AM - Special Meeting

Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. ACTION ITEMS
III.A. ADOPT RESOLUTION FILLING SCHOOL BOARD VACANCY BY APPOINTMENT
Presenter:  Rick Sansted
Description:  BACKGROUND INFORMATION:

Pursuant to MN Statutes § 123B.09, any vacancy on the School Board must be filled by board appointment, evidenced by a resolution, to be effective 30 days following adoption of the resolution. The appointment shall continue until an election is held for the remainder of the unexpired term.


RECOMMENDATION:

The administration recommends that the board adopt the Resolution Filling School Board Vacancy by Appointment as presented.
 
III.B. ADOPT RESOLUTION CALLING A SPECIAL ELECTION TO FILL SCHOOL BOARD VACANCY
Presenter:  Rick Sansted
Description:  BACKGROUND INFORMATION:

The following pages provide the resolution calling a special election on November 2, 2021 to fill the remainder of the unexpired term for School Board Director.


RECOMMENDATION:

The administration recommends the board approve the Resolution Calling a Special Election to Fill School Board Vacancy as presented.

 
III.C. ADOPT RESOLUTION ESTABLISHING DATES FOR FILING AFFIDAVITS OF CANDIDACY
Presenter:  Rick Sansted
Description:  BACKGROUND INFORMATION:

The following pages provide the Resolution Establishing Dates for Filing Affidavits of Candidacy for the November 2, 2021 Special Election.


RECOMMENDATION:

The administration recommends the board approve the Resolution Establishing Dates for Filing Affidavits of Candidacy as presented.
 
IV. REPORTS/DISCUSSION ITEM
IV.A. FACILITIES UPDATE
Presenter:  Trevor Peterson
Description:  BACKGROUND INFORMATION:

Trevor Peterson will share information about facilities planning.  A question and answer time will be provided at the meeting.

No formal action is expected.
 
V. ADJOURNMENT
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