November 12, 2024 at 6:30 PM - Special Meeting

I. Call to Order - Gary Michael, Chairperson

I.A. Pledge of Allegiance

I.B. Attendance

II. Approval of Agenda

III. ISG and ICS

IV. Information/Discussion

IV.A. Discuss the Following Policies:
301 Superintendent Job Description
301A School District Administration
342 Superintendent
343 Superintendent Selection 
344 Superintendent Contract, Duties, and Evaluation
345 Policy Implementation

IV.B. Organizational Meeting - January 2025

V. Approval

V.A. Approve Resolution (s) Canvassing November 5, 2024 School Board Election

V.A.1. Resolution Canvassing Returns of Votes fo School District General Election

Roll Call Vote
Bakken, Jon _____
Heuss, Brenda _____
Michael, Gary _____
Rezac, June _____
Schneider, Jay _____
Stangler, Jeff _____
Tolzman, Troy _____

VI. Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Related Duties Including:

• Abstract and Return of Votes Cast
• Clerk's Certificate to Abstract and Return of Votes
• Certificate of Election

Roll Call Vote
Bakken, Jon _____
Heuss, Brenda _____
Michael, Gary _____
Rezac, June _____
Schneider, Jay _____
Stangler, Jeff _____
Tolzman, Troy _____

VII. Facilities

VIII. Adjournment

Upcoming Meetings:
November 25, 2024
December 16, 2024
January Organizational Meeting
January 27, 2025
February 24, 2025