September 20, 2019 at 12:05 PM - Special Meeting

1. Call to Order at __:___ P.M.

2. Roll Call

2.1. Roll Call: Pete Kvien, Vonda Danielson, Thor Didrikson, Micky Hulst, Tim Fugleberg, Jodee Haugen 

2.2. Administration: Tom Jerome

3. Approval of Agenda

3.1. A motion was made by  ____________________, seconded by ____________________ and UC  that, BE IT RESOLVED that the Board of Education approve the agenda of the September 20th, 2019 Special Board Meeting as presented.

4. Business Services

4.1. A motion was made by  ____________________, seconded by ____________________ and UC  that, BE IT RESOLVED that the Board of Education approves the payment of bills based on review by the Audit Committee. 

5. Reports

5.1. Review and Discussion relating to Architectural Firm Interviews on September 16th

6. Proposed Resolutions September 20th, 2019

6.1. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682  approve the hiring of Judy Bellefy as a Kitchen Aide.

6.2. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682  approve the hiring of ____________________ Architectural Firm to provide services related to pre and post referendum work associated with May 12th bond vote. 

6.3. A motion was made by ______________, seconded by _________________, and UC that, BE IT RESOLVED that the Board of Education of District 682  approve Leave of Absence for Claire Manka. 

7. Adjournment

8. Communications