May 6, 2024 at 5:15 PM - Special School Board Meeting
Agenda |
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CALL TO ORDER
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1. Roll Call:
___ Jessica Crosby, Director ___ Dale Johnson, Director ___ Toni Korpi, Director ___ Bruce Raboin, Treasurer ___ Tina Sather, Clerk ___ Roxanne Skogstad-Ditsch, Board Chair ___ JoAnn Smith, Vice Board Chair Non-Voting Members: ___ Kevin Grover, Superintendent ___ Mitch Erickson, Student Representative |
2. Pledge of Allegiance
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Approval of Agenda
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1. Approve agenda as presented. Motion by __, second by __. Motion carried / failed.
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Action Items
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1. Approve the hire of Beth Shermoen as Superintendent for the 2024-2025 and 2025-2026 school year. Motion by __, second by __. Motion carried / failed.
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2. Approve the hire of Wyatt Tessier as .545 FTE Special Education Teacher for the 2024-2025 school year. Motion by __, second by __. Motion carried / failed.
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3. Approve the hire of Steven Saari as 1.0 FTE Special Education Teacher for the 2024-2025 school year. Motion by __, second by __. Motion carried / failed.
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4. Approve the hire of Christina Dowty as .8385 FTE Secretary to fill a position vacant at Falls Elementary with a start date of May 22, 2024.. Motion _______, Second _______ carried / failed.
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5. Approve Facility Agreement with Recreation Hockey for rental of ice from 7-22-24 through 8-29-24 per attached agreement. Motion_________ Second_________ carried / failed.
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6. Accept resignation from Tim Everson effective June 30th, 2024 upon completion of the fiscal year. Motion_____, Second_______ carried / failed.
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7. Approve purchase of phase 2 high school furniture replacement. Motion by __, second by __. Motion carried / failed.
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Adjournment
Description:
Motion by ___, second by ___ to adjourn meeting at ___ pm. Motion carried / failed.
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1. Motion by __, second by __ to adjourn meeting at ___ p.m. Motion carried / failed.
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