Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Approval of Agenda
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4. Recognition of Citizens for Input Purposes
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5. Discussion
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6. Action Items
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 6, 2020 at 7:00 PM - Superintendent Status | |
Subject: |
1. Call to Order
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Subject: |
2. Roll Call
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Description:
Russ Gerads_______ Ellie Holm_________
Noel Guerard_______ Mary Lange________ Randy Hackett______ Mark Petron________ John Phelps_______ |
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Subject: |
3. Approval of Agenda
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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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Subject: |
4. Recognition of Citizens for Input Purposes
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Description:
Input on Superintendent and District Direction
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Subject: |
5. Discussion
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Description:
Superintendents Position and Direction of the District
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Subject: |
6. Action Items
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Description:
It was moved by Director ____ and seconded by Director _____ to have a roll call vote to approve the renewal of Superintendent Phelps. Roll Call with a Yea or Nay sign.
Russ Gerads ______ Noel Guerard ______ Randy Hackett ______ Ellie Holm ______ Mary Lange ______ Mark Petron ______ Yea's ______ Nay's _____ Motion carried/failed by _____ to _____ vote. |
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Subject: |
7. Adjournment
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Description:
It was moved by Director ______________ and seconded by Director _____________ to adjourn the meeting at _________ p.m. Motion carried/failed by ________ vote. |