September 20, 2021 at 5:00 PM - Special Board Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
Description:
Barsness, Gugisberg, Holtberg, T. Reichmann, Zavadil, A. Reichmann |
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
Description:
Motion by , seconded by , to approve the agenda as presented. ROLL CALL VOTE: Barsness _____, Zavadil ____, T. Reichmann ____, Gugisberg ____, Holtberg____, A. Reichmann ____ Motion carried. |
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4. INTERVIEW INTERESTED APPLICANTS FOR BOARD OF DIRECTOR VACANCY:
Description:
Due to the departure of Amanda Ogdahl from the ISD 2149 Board, the following will be the process to fill the position: Jul 26, 2021, Regular Board Meeting, resignation accepted by the ISD 2149 Board of Education. Aug 23, 2021, Regular Board Meeting, discussion by the Board, and position posted from Aug 24-Sep 8, 2021. Sep 8, 2021, The application period closes and all applicants are reviewed by the ISD 2149 Board Personnel Committee on September 9, 2021. Sep 10, 2021, Invitation(s) extended to applicants for a formal interview with the full Board on Sep 20, 2021, prior to the Regular Board Meeting Sep 20, 2021, 4:00-6:00 Interviews conducted to select an applicant to be approved at the ISD 2149 Regular Board Meeting 5:00 Leah Hippe 5:30 Will Harvey 6:00 Brad Randt 6:30 Chad Christensen Questions:
Sep 20, 2021, The candidate is nominated and approved to fill the vacancy on the Board. The new member of the Board will be sworn in and serve on the Board for the remainder of the 2-year term.
Attachments:
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5. DISCUSSION AND SELECTION OF A CANDIDATE TO FILL THE OPEN VACANCY ON THE BOARD:
Description:
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6. ADJOURN: (ACTION) (ROLL CALL VOTE)
Description:
Motion by _____________________, seconded by ______________________, to adjourn the Regular Meeting at _________ p.m. Motion carried. ROLL CALL VOTE: Barsness _____, Zavadil ____, T. Reichmann ____, Gugisberg ____, Holtberg____, A. Reichmann ____ Motion carried. |
