December 22, 2014 at 7:00 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call: __Burke __Hennen  __Malz  __Pauly  __Pedersen  __Vogel  __Volbrecht

4. Consideration of Agenda

5. Consensus Agenda

5.1. ECFE Secretary Contract

5.2. Principals' Contract 2014-2016

5.3. Maternity Leave Request - Autumn Warden

5.4. Resignation Letter for Physical Therapist - Dana Seifert

6. Action Items

6.1. Resolution in Support of Legislative Action Requiring the Governor to Appoint the School Trust Lands Director

6.2. Approval of Recommended Hours of Operation - CERC

7. Adjourn