June 24, 2024 at 5:15 PM - Special School Board Meeting - FHS Library

CALL TO ORDER

1. Roll Call:
  ___ Jessica Crosby, Director         ___ Dale Johnson, Director
  ___ Toni Korpi, Director                  ___ Bruce Raboin, Treasurer
  ___ Tina Sather, Clerk                    ___ Roxanne Skogstad-Ditsch, Board Chair    ___ JoAnn Smith, Vice Board Chair           

Non-Voting Members:
  ___ Kevin Grover, Superintendent           

2. Pledge of Allegiance

Approval of Agenda

1. Approve agenda as presented.  Motion by _____, second by _____.  Motion carried / failed.

Action Items

1. Motion to close meeting at _______ pm. Motion by _____, second by _____.  Motion carried / failed.
All or a portion of the meeting will be based upon the attorney-client
privilege pursuant to Minnesota Statutes, section 13D.05, subdivision 3(b),
to allow the School Board to meet with its attorney in a confidential setting
to obtain legal advice regarding the allegations and the School District’s
defenses in an employment matter before the MDHR and EEOC.

2. Motion to re-open meeting.  Motion by _____, second by _____.  Motion carried / failed.

3. The School Board also may take action with respect to employment matter. 

Adjournment

1. Motion by _____, second by _____ to adjourn meeting at ______ p.m.  Motion carried / failed.