December 11, 2017 at 4:30 PM - Regular 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. Reports/News
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5.a. Audit Report
Description:
Audit Report Link -
http://www.royalton.k12.mn.us/page/3775/categories/1138 |
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6. Action Items
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6.a. Audit Approval
Description:
It was moved by Director and seconded by Director to approve the fiscal year 2017 audit report as presented. Motion carried by vote.
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6.b. REM Contract Approval
Description:
It was moved by Director and seconded by Director to approve the REM contract for 17-19 as presented. Motion carried by vote.
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6.c. Approval on Upcoming Meeting Schedule
- Work Session (Mission and Vision Statement) on Tuesday January 2nd, 2018 at 3:30pm - Organizational Meeting on Tuesday January 2nd, 2018 at 6:00pm -Work Session (Mission and Vision Statement) on Tuesday January 16, 2018 at 3:30am
Description:
It was moved by Director and seconded by Director to approve the upcoming meeting schedule as presented. Motion carried by vote.
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7. Upcoming Meeting Schedule
Description:
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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/failed by ________ vote. |