Tri-County School District ISD #2358 Special Board of Education Meeting June 25, 2024

Tri-County School District ISD #2358

Special Board of Education Meeting

June 25, 2024

Tri-County School Library Karlstad, Minnesota

MINUTES

The meeting was called to order by Chairperson Murray at 4:30p.m. A quorum was determined. The Pledge of Allegiance was recited.

Members Present:

H Burkel, R Hanson, M Koland, S Murray, D Olson, K Oliver, D Sollund

Members Absent: None

Also Attending: Superintendent Muckenhirn

Motion by member K Oliver, second by member H Burkel, to approve the agenda as presented.

UC

Motion by K Oliver, second by R Hanson, to approve the hire of DaNae Haagenson as elementary teacher assigned to grade 6 for the 2024-2025 school year, contingent upon Tier 1 license approval from PELSB. UC

Motion by M Koland, second by H Burkel, to approve the at-will Director of Food Service employment agreement with Amy Olson, effective July 1, 2023 through June 30, 2025. UC

Motion by H Burkel, second by R Hanson, to approve the at-will Business Manager employment agreement with Kristyne Duray, effective from the start of her employment (April 2, 2024) through June 30, 2025. UC

Motion by D Sollund, second by D Olson, to approve the at-will Building and Grounds

Supervisor/Director of Transportation employment agreement with Jaron Englund, effective July 1, 2023 through June 30, 2025. UC

Motion by K Oliver, second by H Burkel to adjourn. UC

Respectfully submitted,

Mark Koland, Board Clerk

(August 8, 2024)