June 30, 2014 at 6:00 PM - Special Meeting
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1. Call to Order
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2. Roll Call
Description:
Jim Block ____________________ Dale Lenz____________________
Michelle Carlson_______________ Jeff Swenson__________________ Tom Justin____________________ Liz Verley_____________________ |
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3. Pledge to Flag
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4. Approval of Agenda
Description:
It was moved by Director _____________ and seconded by Director ____________ to approve the agenda as presented/amended. Motion carried by ___________ vote. |
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5. Recognition of Citizens for Input Purposes
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6. Action Items
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6.a. Approval of Interview List for Construction Managers
Description:
It was moved by Director _______ and seconded by Director _____ to approve the interview list for construction managers. Motion carried by ___ vote. |
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6.b. Approval of District Positions
Description:
It was moved by Director _______ and seconded by Director _____ to approve the presented list of district positions that are either new, reclassified, or increased in their FTE per administrative recommendation. Motion carried by ___ vote.
Attachments:
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7. Discussion Items
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7.a. Goal Setting
Attachments:
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8. Closing Meeting for Negotiations Strategies
Description:
It was moved by Director __________ and seconded by Director _____________ to close the meeting for negotiation strategies, as allowed by MN Statute 13D.03. Motion carried by ___ vote. |
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9. Adjournment
Description:
It was moved by Director ______________ and seconded by Director _____________ to adjourn the meeting at _________ p.m. Motion carried by ________ vote. |
