June 4, 2018 at 6:00 PM - SPECIAL SCHOOL BOARD MEETING
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1. Call to Order
Description:
_____________ (time)
_____ Brandon Andersen _____ Kim Bolz-Andolshek _____ Mike Erholtz _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Valarie Wallin _____ Chris Lindholm |
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2. Approval of Agenda
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented. Motion carried / failed by a ____________ vote. |
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3. Action Items
Description:
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3.a. Ratification of 2017-2019 Education Minnesota Pequot Lakes (EMPL)-Teachers Master Agreement
Description:
Moved by ___________________, seconded by ___________________ to ratify the 2017-2019 Education Minnesota Pequot Lakes (EMPL)-Teachers Master Agreement. Motion carried/failed by a ____________ vote.
Attachments:
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3.b. Solar Power Purchase Agreement
Description:
Moved by ___________________, seconded by ___________________ to approve the Solar Photovoltaic System Power Purchase Agreement with New Energy Equity, LLC, as presented. Motion carried/failed by a ____________ vote.
Attachments:
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4. Adjournment
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
