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Meeting Agenda
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1. WELCOME
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2. CALL TO ORDER
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3. PLEDGE OF ALLEGIANCE
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4. ROLL CALL
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5. APPROVAL OF AGENDA
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6. CLOSED SESSIONS
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6.A. Closed Session pursuant to Minnesota Statutes Section 13D.05, subdivision 3(b), to engage in confidential discussions with the Board’s legal counsel regarding a charge filed with the Minnesota Department of Human Rights.
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6.B. Closed Session pursuant to Minnesota Statutes Section 13D.05, subdivision 3(b), to engage in confidential discussions with the Board’s legal counsel regarding pending litigation.
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7. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 2025 at 3:00 PM - Special Board Meeting | |
| Subject: |
1. WELCOME
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Description:
Board Directors Johnson and Olstad will be attending remotely.
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| Subject: |
2. CALL TO ORDER
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| Subject: |
3. PLEDGE OF ALLEGIANCE
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| Subject: |
4. ROLL CALL
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| Subject: |
5. APPROVAL OF AGENDA
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| Subject: |
6. CLOSED SESSIONS
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Description:
Board Chair White will read 2 statements.
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| Subject: |
6.A. Closed Session pursuant to Minnesota Statutes Section 13D.05, subdivision 3(b), to engage in confidential discussions with the Board’s legal counsel regarding a charge filed with the Minnesota Department of Human Rights.
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| Subject: |
6.B. Closed Session pursuant to Minnesota Statutes Section 13D.05, subdivision 3(b), to engage in confidential discussions with the Board’s legal counsel regarding pending litigation.
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| Subject: |
7. ADJOURN
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