February 26, 2018 at 6:30 PM - Special Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call: __Burke __Hennen __Pauly __Pedersen __Vogel __Vollbrecht
|
|
4. Consideration of Agenda
|
|
5. Consent Agenda
|
|
5.1. New Hire - CERC Front Desk Assistant - Jennifer Bausman-Schultz
Attachments:
()
|
|
5.2. New Hire - CERC Front Desk Assistant - Tracy Cederstrom
Attachments:
()
|
|
5.3. New Hire - CERC Front Desk Assistant - Dani Allen
Attachments:
()
|
|
5.4. Resignation - Kids Co Group Leader - Cindy LaPointe
Attachments:
()
|
|
6. Action Item
|
|
6.1. Review and Act on Resolution to Approve Rob Langheim as the Appointed Board Member
|
|
6.2. Acceptance of Office and Oath of Appointed Board Member - Rob Langheim
Attachments:
()
|
|
6.3. Review and Act on American Indian Parent Advisory Committee Resolution
Attachments:
()
|
|
6.4. Review and Act on Approval of Sandy Burke as a District Speech Judge and Board Member for FY18
Description:
According to Minnesota Statute 123B.195, a school board member may be employed by a school district as an employee only if there is a reasonable expectation at the beginning of the fiscal year or at the time the contract is entered into or extended that the amount to be earned by that officer under that contract or employment relationship will not exceed $8,000.00 in that fiscal year. The officer must annually receive board approval by a majority vote in which all board members are present.
|
|
7. Adjourn
|
