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CARLTON INDEPENDENT SCHOOL DISTRICT #93 SCHOOL BOARD SPECIAL MEETING MINUTES FEBRUARY 10, 2014

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CARLTON INDEPENDENT SCHOOL DISTRICT #93

SCHOOL BOARD SPECIAL MEETING MINUTES

FEBRUARY 10, 2014

The Board of Education of Independent School District 93, Carlton, Minnesota, met in regular session on Wednesday, January 29, 2014. Emerson called the meeting to order at 7:00 p.m. Members present: Bennett, Emerson, Gibson, Johnson, and Rosebrock with Superintendent Haapala. Hagenah was delayed.

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Emerson called the meeting to order at 7:04 p.m.

A motion by Johnson to approve the meeting agenda was supported by Gibson and ratified by a 5-0 vote.

An amended 2013-2014 School calendar with snow day contingencies was approved with a motion submitted by Bennett, seconded by Johnson, and a 5-0 vote.

The Board moved to closed session for discussion of private data at 7:09 and returned to open session at 7:25 p.m.

Johnson made motion to accept resignation agreement of Danielle Munoz. With support by Bennett the motion passed unanimously.

There being no further business, motion to adjourn was offered by Gibson and supported by Johnson. By a unanimous vote, the meeting adjourned at 7:28 p.m.

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