July 23, 2015 at 6:00 PM - Special School Board Meeting

1. CALL TO ORDER                 REVISED                                               

2. ROLL CALL

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

3. PLEDGE OF ALLEGIANCE

4. Moved by _______________, seconded by ______________, to approve policy 807 Health and Safety Policy with no changes. Motion carried/failed. (This needs to be done annually even if there are not changes). 

5. Moved by _______________, seconded by ________________, to approve the Health & Safety budgets for FY 15 and FY 16 as presented. Motion carried/failed.

6. Receive and discuss information from the reference checks and select the interim superintendent

7. Discuss and determine employment contract parameters and negotiations process

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

9. ADJOURN