May 30, 2017 at 7:00 PM - Special Meeting
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1. Call to Order
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2. Pledge to Flag
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3. Roll Call
Description:
Jim Block Ellie Holm
Noel Guerard Dale Lenz Randy Hackett Mark Petron__________________ |
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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/failed by ___________ vote. |
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5. Action Items
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5.a. Approval of Resignation
Description:
It was moved by Director _______ and seconded by Director _____ to approve Dr. Jon P. Ellerbusch's resignation as Superintendent effective end of work day June 30, 2017 with thanks extended for services rendered. Motion carried/failed by ___ vote. |
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6. Discussion Item
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6.a. Superintendent Hiring
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7. Adjournment
Description:
It was moved by Director ______________ and seconded by Director _____________ to adjourn the meeting at _________ p.m. Motion carried/failed by ________ vote. |