June 5, 2017 at 5:00 PM - 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. Presentation by Minnesota School Board Association (MSBA)
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7. Discussion Item
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7.a. Search Timeline for Interim Superintendent
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7.b. Hiring Criteria for Interim Superintendent
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7.c. Stakeholder Involvement for Interim Superintendent
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7.d. Hiring Procedures for Interim Superintendent
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7.e. Schedule Next Steps for Hiring Process
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8. Action Items
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |