Present: Peterson, Carlson-Doom, Gustafson, Conlon, Neal, Munson, Roy, Walker, Hanko
M/S/C Motion to approve the change to the agenda. Add Unitarian Church under New Business. Carlson-Doom/Gustafson/All in Favor
I. Consent Agenda
II. Executive Director Report
A. AYP Report- Mary Olson and Frank Moe have been contacted. Moe emailed back. McKeon should reply to Moe specifically about the data-month discrepancy.
III. Committee Reports
M/S/C Motion to approve Contract for Thaddeus Variance as Quiet Study Coordinator for $13.00 per hour. Peterson/Munson/All in Favor
M/S/C Motion to approve contract for Michael Munson as Lead Teacher/Peer Observer for $3,000. Peterson/Gustafson/All in Favor, M. Munson Abstains
M/S/C Motion to approve contract for Kristin Gustafson and Greg Moen as Lead Teacher/Peer Observer for $500 each. Peterson/Carlson-Dooms/All in Favor, Gustafson Abstains
M/S/C Motion to approve contract for Deborah Carlson-Doom as Lead Teacher/Peer Observer for $500. Peterson/Munson/All in Favor, Carlson-Doom Abstains
M/S/C Motion that Dan pursue a discussion with our attorney regarding the airport variance and special use permit. Munson/Hanko/All in Favor.
IV. New Business
V. Adjournment: 8:00pm