May 12, 2020 at 6:00 PM - Superintendent Contract Special Meeting
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1. Call to Order
Description:
Can be followed on Zoom
Join Zoom Meeting https://zoom.us/j/93445401446?pwd=eU5TWkE1Z09PMytnRkdSUUxRckNvQT09 Meeting ID: 934 4540 1446 Password: 8dqeAt |
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2. Pledge to Flag
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3. Roll Call
Description:
Randy Hackett _________ Ellie Holm
Russ Gerads __________ Mary Lange Noel Guerard __________ 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.Roll Call Vote:
Randy Hackett _________ Ellie Holm ___________ Russ Gerads __________ Mary Lange __________ Noel Guerard __________ Mark Petron__________ Motion carried/failed by ___________ vote. |
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5. Discussion/Information Superintendent Contract
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6. Action Items
Description:
It was moved by Director _____________ and seconded by Director ____________ to approve the Superintendents Contract ______________.Roll Call Vote:
Randy Hackett _________ Ellie Holm ___________ Russ Gerads __________ Mary Lange __________ Noel Guerard __________ Mark Petron__________ Motion carried/failed by ___________ vote. |
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7. Upcoming Meeting Schedule
Description:
Monday, May 18, 2020 6:00 p.m. - Regular Board Meeting
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8. Adjournment
Description:
It was moved by Director ______________ and seconded by Director _____________ to adjourn the meeting at _________ p.m. Roll Call Vote:
Randy Hackett _________ Ellie Holm ___________ Russ Gerads __________ Mary Lange __________ Noel Guerard __________ Mark Petron__________ Motion carried/failed by ___________ vote. |