Special Board Meeting Minutes May 21, 2012

MINUTES
SPECIAL BOARD MEETING
I.S.D. NO. 432, MAHNOMEN, MINNESOTA
MAY 21, 2012 

CALL TO ORDER at 8:37 a.m. by Jim DeVries in the Superintendnet’s Office.

ROLL CALL Board Members Present:  Jim DeVries, Judy Hanson, Jonathan Large and Jon McArthur, Absent:  Greg LaVoy and David VanDenEinde.  Staff participating at the table were: Superintendent Jeff Bisek.

ADOPTING THE AGENDA-

MOTION BY Large to approve the agenda as presented.  SECONDED BY Hanson. VOTE-u/c

NEW BUSINESS-

Hiring of Elementary Principal

MOTION BY McArthur to name Mr. Jacob Melby as Elementary Principal for the 2012-2013 school year and approved the principal’s contract.  SECONDED BY Hanson.  VOTE-u/c

ADJOURNMENT-

MOTION BY McArthur to adjourn the meeting at 8:53 a.m.   SECONDED BY Large.  VOTE- u/c

RESPECTFULLY SUBMITTED:                                                APPROVED BY:

____________________________                                        ______________________________

Judy Hanson, Clerk                                                                Presiding Officer on date of approval Public School District #432