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Meeting Agenda
1. Call to Order
2. Pledge to Flag
3. Roll Call
4. Approval of Agenda
5. Recognition of Citizens for Input Purposes
6. Presentation by Minnesota School Board Association (MSBA)
7. Discussion Item
7.a. Search Timeline for Interim Superintendent
7.b. Hiring Criteria for Interim Superintendent
7.c. Stakeholder Involvement for Interim Superintendent
7.d. Hiring Procedures for Interim Superintendent
7.e. Schedule Next Steps for Hiring Process
8. Action Items
8.a. Approval of Hiring an Interim Superintendent
8.b. Approval of Search Timeline for Interim Superintendent
8.c. Approval of Hiring Criteria for Interim Superintendent
8.d. Approval of Stakeholder Involvement for Interim Superintendent
8.e. Approval of Hiring Procedures for Interim Superintendent
8.f. Approval of Next Steps for Hiring Process
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 5, 2017 at 5:00 PM - Special Meeting
Subject:
1. Call to Order
Subject:
2. Pledge to Flag
Subject:
3. Roll Call
Description:
Jim Block                                         Ellie Holm                                  
Noel Guerard                                     Dale Lenz                                  
Randy Hackett                                  Mark Petron__________________
Subject:
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.
Subject:
5. Recognition of Citizens for Input Purposes
Subject:
6. Presentation by Minnesota School Board Association (MSBA)
Subject:
7. Discussion Item
Subject:
7.a. Search Timeline for Interim Superintendent
Subject:
7.b. Hiring Criteria for Interim Superintendent
Subject:
7.c. Stakeholder Involvement for Interim Superintendent
Subject:
7.d. Hiring Procedures for Interim Superintendent
Subject:
7.e. Schedule Next Steps for Hiring Process
Subject:
8. Action Items
Subject:
8.a. Approval of Hiring an Interim Superintendent
Description:

It was moved by Director _______ and seconded by Director _____ to approve the hiring on an interim superintendent.  Motion carried/failed by ___ vote.
Subject:
8.b. Approval of Search Timeline for Interim Superintendent
Description:

It was moved by Director _______ and seconded by Director _____ to approve the search timeline for interim superintendent.  Motion carried/failed by ___ vote.
Subject:
8.c. Approval of Hiring Criteria for Interim Superintendent
Description:

It was moved by Director _______ and seconded by Director _____ to approve the hiring criteria for interim superintendent . Motion carried/failed by ___ vote.
Subject:
8.d. Approval of Stakeholder Involvement for Interim Superintendent
Description:

It was moved by Director _______ and seconded by Director _____ to approve the stakeholder involvement for interim superintendent.  Motion carried/failed by ___ vote.
Subject:
8.e. Approval of Hiring Procedures for Interim Superintendent
Description:

It was moved by Director _______ and seconded by Director _____ to approve the hiring procedures for interim superintendent.  Motion carried/failed by ___ vote.
Subject:
8.f. Approval of Next Steps for Hiring Process
Description:

It was moved by Director _______ and seconded by Director _____ to approve the next steps for the hiring process.  Motion carried/failed by ___ vote.
Subject:
9. Adjournment
Description:

It was moved by Director ______________ and seconded by Director _____________ to adjourn the meeting at _________ p.m. Motion carried/failed by ________ vote.

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