June 28, 2018 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_______ Mark Petron_______ Randy Hackett ______ |
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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. Closing Meeting for Negotiations Strategies 6pm - 7pm
Description:
It was moved by Director __________ and seconded by Director _____________ to close the meeting for negotiation strategies, as allowed by MN Statute 13D.03. Motion carried by ___ vote.
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6. Open Meeting
Description:
It was moved by Director __________ and seconded by Director _____________ to open the meeting at ______ pm. Motion carried/failed by ________ vote.
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7. Discussion Items
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7.a. Proposal with Secretary Negotiation Bargaining Group
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7.b. Discussion on the process for filing empty board chair member
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8. Action Items
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8.a. Secretary Bargaining group proposal
Description:
It was moved by Director _________________ and seconded by Director ______________ to approve the final board proposal for the secretarial bargaining group for 2017-2019. Motion carried/failed by __________ vote.
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8.b. Board will open the vacated board position and post position for applicants to apply
Description:
It was moved by Director _________________ and seconded by Director __________ to open the vacated board chair position online for applicants to apply. Motion carried/failed by _______ vote.
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8.c. Approve Pay Scale
Description:
It was moved by Director ____________________ and seconded by Director _______________ to approve of Jami Fremstad to start at Step 8 on the pay scale for Special Education Teacher. 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.
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