CARLTON INDEPENDENT SCHOOL DISTRICT #93 SPECIAL SCHOOL BOARD MEETING MINUTES MAY 6, 2013
CARLTON INDEPENDENT SCHOOL DISTRICT #93
SPECIAL SCHOOL BOARD MEETING MINUTES
MAY 6, 2013
The Board of Education of Independent School District 93, Carlton, Minnesota, met in special session on Monday, May 6, 2013. Emerson called the meeting to order at 7:00 p.m. Members present: Gibson, Johnson, Hagenah, Emerson, Bennett, and Rosebrock with Superintendent Haapala, ex officio and Business Manager Renee Eiffler. Members absent: none.
Johnson made motion to approve meeting agenda. Gibson supported. Motion carried 6-0.
Johnson offered a motion to accept the resignation of Anne Schumacher, Elementary Teacher, effective April 15, 2013. Bennett seconded. Motion carried 6-0.
Discussion was held regarding open contracts. No motions were made.
Gibson offered the following resolution and moved its adoption:
BE IT RESOLVED the Board of Education grants approval pursuant to the Superintendent Contract Article X. Section 1. for the Superintendent to engage in Outside Activities for the Carlton County +2 Perkins Consortium with a commensurate reduction to .9 FTE effective October 1, 2013. This agreement shall be evaluated on an annual basis before June 30. If this agreement is discontinued, the Superintendent will return to 1.0 FTE for the remainder of the contract in force.
The resolution was supported by Johnson and duly declared adopted on the following vote: Bennett, yea; Emerson, yea; Gibson, yea; Hagenah, yea; Johnson, yea; Rosebrock, yea.
There being no further business , Bennett offered a motion to adjourn at 7:53 p.m. Johnson seconded and the motion carried 6-0.