March 19

INDEPENDENT SCHOOL DISTRICT NO. 15 SCHOOL BOARD MINUTES
ST. FRANCIS, MINNESOTA
SPECIAL MEETING 6:30 P.M.
MARCH 19, 2014
The special meeting was called to order by Chairperson Roberts 6:38 p.m. with the following members present: Directors Suzanne Erkel, Janet Glover, Barbara Jahnke, Amy Kelly, Betsy Roed, Marsha Van Denburgh, Interim Superintendent Troy Ferguson, and Legal Counsel Amy Mace.
Agenda
Motion to approve the Agenda was made by Ms. Erkel, second by Ms. Glover.
Motion carried 7-0.
Mr. Roberts read the following resolution.
BE IT RESOLVED by the School Board of Independent School District No. 15 that a closed session be conducted in order to consider preliminary allegations against an individual subject to its authority under subd. 2(b) of the Open Meetings Law, Minnesota Statutes Chapter 13D.05
Closed Session: Motion by Ms. Van Denburgh, second by Ms. Erkel. Vote: 7-0 Time: 6:40 p.m.
Resume Open Meeting: Motion by Ms. Erkel: I move that the open meeting be resumed, second by Ms. Glover. Vote: 7-0 Time: 7:17 p.m.
The School Board met in closed session on March 19, 2014 at 6:30 p.m. for the purpose of preliminary consideration of allegations against a District Employee. All School Board members, Interim Superintendent Troy Ferguson, along with Legal Counsel Amy Mace of RASW were in attendance.
Possible action(s) in response to allegations against an employee, if any
Resolution Proposing Discipline of an Employee
Mr. Roberts read the resolution.
Motion was made by Ms. Van Denburgh, second by Ms. Jahnke.
Motion carried 7-0.
The meeting was adjourned at 7:19 p.m.
Barbara Jahnke, School Board Clerk
(Complete resolutions and additional dialogue are on file in the legal minutes at Central Services Center and posted on the District website.)
Published in the
Anoka County UnionHerald
March 28, 2014
195462

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