Minutes - 2021.12.9

Minutes

Board of Directors’ Meeting & Work Session

December 9, 2021

05:30 p.m.  Board Room, Adams Elementary School

 

Call to Order:

Board President Cindy Johnson called the meeting to order at 05:30 p.m. in the Board Room at Adams Elementary School.  Board members present Cindy Johnson, Onica Ulveling, Kristen Lundstrom, Duane Horsley, and Karen Friedlein.  Staff members present:  Dr. Casey Berlau, Tammie McKenzie, Jerry Raymond, Karinne Tharaldson, Crystal Boes and Jill Greiman.  Visitor present was Dennis Cheesebrow with TeamWorks International.

 

Approval of Agenda:

It was moved by Duane Horsley and seconded by Onica Ulveling to approve the Board agenda.   The motion passed on a unanimous roll call vote. 

 

Work Session:

The Board and administrative team went into a work session with TeamWorks International on strategic planning. 

 

Adjournment:

It was moved by Duane Horsley and seconded by Karen Friedlein to adjourn the meeting at 7:49 p.m.  Unanimous approval.