March 5 Special Board

INDEPENDENT SCHOOL DISTRICT NO. 139
UNAPPROVED MINUTES OF SPECIAL SCHOOL BOARD MEETING
March 05, 2014
The Special School Board Meeting was called to order by Chairperson Folkema at 6:00 p.m. in the Rush City High School Conference Room.
Roll Call
Board Members present: Scott Tryon, Stefanie Folkema, Brenda Nessel, Scott Anderson, Matt Perreault, Teri Umbreit. Board Member(s) absent: None. Others in attendance: Vern Koepp, Superintendent; and Laureen Frost, Business Manager.
Approval of Special School Board Meeting Agenda
Motion #02514 by Perreault seconded by Nessel approving the Special School Board meeting agenda as presented. Motion carried unanimously.
Business Matters
Personnel Issues: Board members reviewed a request for an extended leave of absence by Sally Welsh. Whereupon Motion #02614 by Tryon seconded by Nessel approving an extended leave of absence for Sally Welsh contingent upon finding a suitable replacement. The leave of absence begins March 17th, 2014 and it is anticipated that Welsh will return to work at SCRED the fall of 2017. Motion carried unanimously.
Adjournment
Motion #02714 by Anderson seconded by Nessel adjourning the Special School Board meeting at 6:05 p.m. Motion carried unanimously.
Respectfully submitted
Brenda Nessel, Board Clerk
Published in the
ECM Post Review
March 12, 2014
186738

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