July 20, 2015 at 6:00 PM - Special School Board Meeting

1. CALL TO ORDER                                                                

2. ROLL CALL

2.a. Scott Kellerman    __________                  James Pointer         _________
Ray Marsnik         __________                   Rochelle Sjoberg    _________
Paul Pengal          __________                   Kathy Udovich        _________

3. PLEDGE OF ALLEGIANCE

4. Vacant hockey coach position

5. Moved by ____________, seconded by _________, to approve athletic director wage and job description. Motion carried/failed.

6. Moved by ___________, seconded by ________________, to hire Thomas R. Coombe for the Athletic Director position as recommended by the hiring committee. Motion carried/failed.

7. Moved by __________, seconded by ______, to designated Mary McGrane as the district's Title I designee for Minnesota State and allow access to SERVS. Motion carried/failed.

8. Interview candidates for interim superintendent position

8.a. Interview Schedule:  6:30 p.m. George Linthicum; 7:45 p.m. Teresa Knife Chief

9. Discuss information from the interviews and decide process, name candidate who will continue for reference checks, and decide procedures for checking references

10. Discuss, decide, and schedule the steps necessary for the rest of the hiring process

11. ADJOURN