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NEW RICHMOND SCHOOL DISTRICT: 2/5/18 Work Session Minutes

Wednesday, February 28, 2018 - 11:24pm

School District of New Richmond
BOARD WORK SESSION MINUTES
District Office Community Room
February 5, 2018
CALL TO ORDER
The meeting was called to order at 5:01 p.m. by President Hinz in accordance with notice given to the New Richmond News.
ROLL CALL
Board Members Present – Greg Gartner, Rick Hinz, Paula Kolbeck,
Neal Melby, Chris Skoglund
Board Members Absent – Marilyn Duerst
Administration Present – Patrick Olson, Brian Johnston,
Robert Parent
APPROVAL OF AGENDA
Motion by Paula Kolbeck to approve the agenda as presented. Greg Gartner seconded the motion. Motion carried 5-0.
FILLING THE BOARD VACANCY
Board Interviews
Three candidates applied to fill the vacant seat on the Board of Education. Marty Wold resigned his seat effective January 1, 2018 when he moved out of the district. The Board interviewed Bryan Schafer, Kent Elkin and Kari Kraft to fill the vacancy until the April election.
Appointment of New Board Member
Board members were given ballots and Board Clerk Chris Skoglund read the results. Bryan Schafer received 4 votes and Kent Elkin received 1 vote.
Motion by Chris Skoglund to appoint Bryan Schafer with the majority of votes to fill the vacant seat on the Board of Education. Neal Melby seconded the motion. Motion carried 5-0.
POLICY & PLANNING
Strategic Planning
• Pillar 2 - Facilities
Administration and Board members discussed Pillar 2 of the District's strategic plan.
ADJOURNMENT
Motion by Neal Melby to adjourn at 8:49 p.m. Greg Gartner seconded the motion. Motion carried 5-0.
Respectfully submitted,
Chris Skoglund, School Board Clerk
______________________________________ (Pub. 03/01/18) WNAXLP