May 22, 2017 at 7:00 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call: __Burke __Hennen  __Malz  __Pauly  __Pedersen  __Vogel  __Vollbrecht

4. Consideration of Agenda

5. Consent Agenda

5.1. New Hire - LTS English Teacher - Eric Hjelmeland

5.2. Resignation - ES Lunchroom Paraprofessional - Lisa Weydert

5.3. Resignation - MS Paraprofessional - Malik Peer

5.4. Wellness Policy 533 - 2nd Reading

6. Action Items

6.1. Review and Act on Overnight Field Trip Request - Travis Paulsen 

6.2. Review and Act on Finance Director Job Description

6.3. Review and Act on New Hire - Finance Director - Amy Hafemann

6.4. Review and Act on Equity and Outreach Specialist Job Description 

6.5. Review and Act on New Hire - Equity Coordinator - Malik Peer

7. Adjourn