July 24, 2017 at 6:00 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. Action Items
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6.a. MSED Joint Powers Agreement
Description:
It was moved by Director and seconded by Director to approve the MSED Joint Powers Agreement as per administrative recommendation. Motion carried/failed by vote.
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6.b. Approval to hire Tiffany Schmidt as District Office Administrative Assistant
Description:
It was moved by Director and seconded by Director to approve the hiring of Tiffany Schmidt as District Office Administrative Assistant effective July 24, 2017 as per administrative recommendation. Motion carried/failed by vote.
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7. Discussion
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7.a. Non-Union Food Service Contract Negotiation
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7.b. Open House for Platte River Days
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8. Adjournment
Description:
It was moved by Director ______________ and seconded by Director _____________ to adjourn the meeting at _________ p.m. Motion carried/failed by ________ vote. |