June 29, 2017 at 9:00 AM - Special Meeting
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1. Call to Order
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2. Pledge to Flag
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3. Roll Call
Description:
Jim Block Ellie Holm
Noel Guerard Dale Lenz Randy Hackett Mark Petron__________________ |
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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. Superintendent Contract
Description:
It was moved by Director _______ and seconded by Director _____ to approve the interim superintendent contract with . Motion carried/failed by ___ vote. |
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6.b. Open House
Description:
It was moved by Director _______ and seconded by Director _____ to approve the open house on . Motion carried/failed by ___ vote. |
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7. Adjournment
Description:
It was moved by Director ______________ and seconded by Director _____________ to adjourn the meeting at _________ p.m. Motion carried/failed by ________ vote. |