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INDEPENDENT SCHOOL DISTRICT 93 SCHOOL BOARD SPECIAL MEETING MINUTES MAY 2, 2014

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INDEPENDENT SCHOOL DISTRICT 93

SCHOOL BOARD SPECIAL MEETING MINUTES

MAY 2, 2014

The Board of Education of Independent School District 93, Carlton, Minnesota, met in special session on Friday, May 2, 2014. Emerson called the meeting to order at 4:28 p.m. Members present: Bennett, Emerson, Gibson, Hagenah, Rosebrock and Santkuyl with Superintendent Haapala and Business Manager Eiffler.

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A motion by Hagenah to approve the meeting agenda was supported by Gibson and ratified by a 6-0 vote.

Hagenah made motion to accept the resignation by retirement of Kirk Johnson, Head Custodian and bus driver effective May 30, 2014. With a second by Rosebrock, and a 6-0 vote the motion passed.

There being no further business, motion to adjourn was offered by Bennett and supported by Gibson. By a unanimous vote, the meeting adjourned at 4:35 p.m.

Chair

Clerk

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