August 1, 2024 at 3:30 PM - SPECIAL MEETING

Minutes

Minutes

1. CALL MEETING TO ORDER

1.1. Roll Call

1.2. Adoption of Meeting Agenda

Action(s):

Motion Carried:

Move to adopt the meeting agenda as presented. This motion, made by Boone Smith and seconded by Ann Kelly, Carried.

Joe Mitchell: Absent
Ruth Slocum: Absent
Adele Wahwassuck: Absent
Ann Kelly: Yea
Kelli Lambrecht: Yea
Rhonda Lefferd: Yea
Boone Smith: Yea

No Action(s) have been added to this Agenda Item.

2. OFFICIAL ACTION ITEMS

2.1. Consider Personnel Items

Action(s):

Motion Carried:

Move to approve Maddin Lockwood as the district registered nurse and Hannah Sutton as a substitute bus driver and van driver for the 2024-25 school year. This motion, made by Rhonda Lefferd and seconded by Kelli Lambrecht, Carried.

Joe Mitchell: Absent
Ruth Slocum: Absent
Adele Wahwassuck: Absent
Ann Kelly: Yea
Kelli Lambrecht: Yea
Rhonda Lefferd: Yea
Boone Smith: Yea

No Action(s) have been added to this Agenda Item.

3. ADJOURNMENT

3.1. Meeting Adjournment

Action(s):

Motion Carried:

Move to adjourn the meeting at 3:39 PM. This motion, made by Boone Smith and seconded by Ann Kelly, Carried.

Joe Mitchell: Absent
Ruth Slocum: Absent
Adele Wahwassuck: Absent
Ann Kelly: Yea
Kelli Lambrecht: Yea
Rhonda Lefferd: Yea
Boone Smith: Yea

No Action(s) have been added to this Agenda Item.

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