Minutes - 2021.12.8

Minutes

Board of Directors’ Meeting & Work Session

December 8, 2021

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

 

Call to Order:

Board Vice President Onica Ulveling called the meeting to order at 05:30 p.m. in the Board Room at Adams Elementary School.  Board members present Onica Ulveling, Kristen Lundstrom, Duane Horsley, and Karen Friedlein.  Staff members present:  Dr. Casey Berlau, Tammie McKenzie, Jerry Raymond, Karinne Tharaldson, Patrick Rabbitt, 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 Karen Friedlein 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.  Board President Cindy Johnson arrived to the meeting at 6:25 p.m.

 

Adjournment:

It was moved by Onica Ulveling and seconded by Karen Friedlein to adjourn the meeting at 8:07p.m.  Unanimous approval.