May 16, 2023 at 5:00 PM - Board of Education Board Retreat

Minutes

Minutes

I. CALL THE MEETING TO ORDER - ROLL CALL

II. DISCUSSION

II.A. Consultants - TNTP

II.B. 2nd Reading - Board Policies 4,000's; 5,000's; 6,000's

III. ACTION ITEMS

III.A. Resignation - David Mroczek

Action(s):

Motion 1 Passed:

It was moved by Waylon LaPlante and seconded by LindaRae Starlin to go into executive session to discuss Superintendent at 7:40 p.m.
Roll call vote: Passed

Dewayne Wabasha: Absent
Stacy Johnson: Yea
Waylon LaPlante: Yea
Anita LaPointe: Yea
Susan Pike: Yea
LindaRae Starlin: Yea

Motion 2 Passed:

It was moved by LindaRae Starlin and seconded by Waylon LaPlante to come out of executive session at 7:50 p.m..
Roll call vote: Passed

Dewayne Wabasha: Absent
Waylon LaPlante: Yea
Anita LaPointe: Yea
Susan Pike: Yea
LindaRae Starlin: Yea
Stacy Johnson: Yea

Motion 3 Passed:

It was moved by LindaRae Starlin and seconded by Waylon LaPlante to take the resignation from David Mroczek off the table.
Roll call vote: Passed

Dewayne Wabasha: Absent
Waylon LaPlante: Yea
Anita LaPointe: Yea
Susan Pike: Yea
LindaRae Starlin: Yea
Stacy Johnson: Yea

No Action(s) have been added to this Agenda Item.

IV. ADJOURN

Action(s):

Motion Passed:

It was moved by Susan Pike and seconded by Waylon LaPlante to adjourn at 7:53 p. m.
Roll call vote: Passed

Dewayne Wabasha: Absent
Stacy Johnson: Yea
Waylon LaPlante: Yea
Anita LaPointe: Yea
Susan Pike: Yea
LindaRae Starlin: Yea

No Action(s) have been added to this Agenda Item.

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