August 31, 2015 at 6:00 PM - Special Meeting
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1. Call to Order
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2. Roll Call
Description:
Jim Block ____________________ Dale Lenz____________________
Michelle Carlson_______________ Jeff Swenson__________________ Randy Hackett________________ Liz Verley_____________________ |
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3. Pledge to Flag
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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. |
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5. Recognition of Citizens for Input Purposes
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6. Action Items
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6.a. Approval of REM Contract for 2015-17
Description:
It was moved by Director ________ and seconded by Director ________ to approve the REM Contract for 2015-17 as presented. Motion carried/failed by ________ vote.
Attachments:
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6.b. Approval of Student Choir/Drama Trip to New York City
Description:
It was moved by Director ________ and seconded by Director ________ to approve the student choir/drama trip to New York City as per administrative recommendation. Motion carried/failed by ________ vote.
Attachments:
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6.c. Approval of Student Spanish Trip to Ecuador
Description:
It was moved by Director ________ and seconded by Director ________ to approve the student Spanish trip to Ecuador as per administrative recommendation . Motion carried/failed by ________ vote.
Attachments:
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7. Discussion Items
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7.a. Update Terms and Conditions of Employment for Non-Union Employees
Attachments:
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7.b. Non-Union Agreements
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8. Informational Items
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8.a. Student Enrollment
Attachments:
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9. Adjournment
Description:
It was moved by Director ______________ and seconded by Director _____________ to adjourn the meeting at _________ p.m. Motion carried/failed by ________ vote. |
