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January 25, 2021 at 6:30 PM - Special Board Meeting

Agenda
1. CALL TO ORDER
Description:  Chair Haverinen called the January 25, 2021 special meeting of the Menahga Public School Board to order at (time)

Members present:  Andrea Haverinen, Katie Howard, Julia Kicker, and Cherie Peterson.  Also present:  Kevin Wellen, Superintendent.
2. INTERVIEW CANDIDATES FOR BOARD VACANCY APPOINTMENTS
3. RESOLUTIONS FILLING A SCHOOL BOARD VACANCY BY APPOINTMENT
Description:  #1
Board member _____________________introduced the following:


RESOLUTION FILLING SCHOOL BOARD VACANCY BY APPOINTMENT

            WHEREAS, a vacancy exists in the office of school board member with a term expiring the first Monday in January, 2021; and

            WHEREAS, the vacancy occurred more than ninety (90) days prior to the first Tuesday after the first Monday in November in the year the vacancy occurred and prior to the fourth year of the vacant term;

            NOW THEREFORE BE IT RESOLVED by the School Board of Independent School District No.821, Menahga, State of Minnesota, as follows:

            Pursuant to Minnesota Statutes, Section 123B.09, Subd. 5b, (name) _____________________ is hereby appointed to fill the vacancy and to serve until a successor is elected and qualified.  The appointment shall be effective thirty (30) days after the adoption of this resolution unless a valid petition to reject the appointee is filed with the school district clerk pursuant to Minnesota Statutes, Section 123B.09, Subd. 5b(b) within that thirty (30) day time period.

Resolution seconded by ____________________________

And upon a vote being taken, the following voted in favor:

And the following voted against:

Resolution duly passed.


#2
Board member _____________________introduced the following:

RESOLUTION FILLING SCHOOL BOARD VACANCY BY APPOINTMENT

            WHEREAS, a vacancy exists in the office of school board member with a term expiring the first Monday in January, 2021; and

            WHEREAS, the vacancy occurred more than ninety (90) days prior to the first Tuesday after the first Monday in November in the year the vacancy occurred and prior to the fourth year of the vacant term;

            NOW THEREFORE BE IT RESOLVED by the School Board of Independent School District No.821, Menahga, State of Minnesota, as follows:

            Pursuant to Minnesota Statutes, Section 123B.09, Subd. 5b, (name) _____________________ is hereby appointed to fill the vacancy and to serve until a successor is elected and qualified.  The appointment shall be effective thirty (30) days after the adoption of this resolution unless a valid petition to reject the appointee is filed with the school district clerk pursuant to Minnesota Statutes, Section 123B.09, Subd. 5b(b) within that thirty (30) day time period.

Resolution seconded by ____________________________

And upon a vote being taken, the following voted in favor:

And the following voted against:

Resolution duly passed.

 
4. ADJOURN
Description:  Motion by                          and seconded by                     to adjourn the January 25, 2021 special board meeting at (time)
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