June 23, 2025 at 5:00 PM - Joint Powers (GMRTC) Board Special Meeting
| Agenda |
|---|
|
1. Call to Order / Roll Call
Description:
Members Present:
_____ Kurt Stenberg _____ Steve Murray _____ Mark Koland _____ Brandon Ignaszewski _____ Ashlee Anderson _____ Allison Harder Members Absent: |
|
2. Approve Agenda
Description:
Suggested Board Action:
Motion by member _____ second by member _____ to approve the agenda as presented. |
|
3. Approve the minutes of the previous Joint Powers meeting.
1) May 20, 2024 2) February 19, 2025
Description:
Motion by ______ second by ______ to approve the minutes from the May 20, 2024 and February 19, 2025 Joint Powers Board Meetings.
|
|
4. Action Item:
|
|
4.1. Discussion on Superintendent's evaluation based upon goals established at prior meeting.
|
|
4.2. Approve the payment of vacation days for days worked in the 2024-2025 school year and discussion on upcoming contract years.
2024-2025: 20 Days (30 Vacation Days per contract) 2025-2026: Up to 10 days (32 Vacation Days per contract) 2026-2027: Full-payoff of remainder of unused vacation days. (34 Vacation Days per contract) |
|
5. Adjourn
Description:
Suggested Board Action:
Motion by member _____ second by _____ to adjourn. |