September 23, 2019 at 7:00 PM - Special School Board Meeting (IMMEDIATELY FOLLOWING THE STUDY SESSION)

1. CALL TO ORDER 

2. ROLL CALL

3. Moved by __________________, seconded by ________________ , to approve Spencer Aune to be responsible and accountable for overseeing the nonaudit services performed by Walker, Giroux & Hahne, LLC. Motion carried/failed.

4. Moved by __________________, seconded by ________________ , to certify the preliminary proposed 19 payable 20 levy to the maximum amount. Motion carried/failed.

5. Moved by __________________, seconded by ________________ , to approve Superintendent's contract for 2019-2021. Motion carried/failed.

6. Moved by __________________, seconded by ________________ , to approve repair/replacement of the gym ceiling in the amount of $__________. Motion carried/failed.

7. Moved by __________________, seconded by ________________ , to approve roof repairs in the amount of $__________. Motion carried/failed.

8. Moved by __________________, seconded by ________________ , to approve proposal for interim superintendent coverage beyond Oct. 1 until new superintendent receives license. Motion carried/failed.

9. PERSONNEL CONSENT AGENDA

9.a. Hire Grace Johnson for the paraprofessional position (6.5 hrs./days, 5 days/week, student contact days) effective September 9, 2019, per the current master agreement between ISD No. 696 and AFSCME Local No. 295 and school board policy.

9.b. Hire Shania Braaten for the paraprofessional position (6.5 hrs./days, 5 days/week, student contact days) effective September 10, 2019, per the current master agreement between ISD No. 696 and AFSCME Local No. 295 and school board policy.

9.c. Hire Amanda Mattila for the paraprofessional position (6.5 hrs./days, 5 days/week, student contact days) effective September 16, 2019, per the current master agreement between ISD No. 696 and AFSCME Local No. 295 and school board policy.