Minutes
Special Board of Directors’ Meeting
April 9, 2021
9:00 a.m. Board Conference Room, Adams Elementary School
Call to Order:
Board President Karen Friedlein called the meeting to order at 9:00 a.m. in the Board Conference Room of Adams Elementary School. Board members present: Cindy Johnson, Jennifer Munson, and Karen Friedlein. Staff members present: Dr. Casey Berlau. Others present: Lynn Nulle.
Approval of Agenda:
It was moved by Cindy Johnson to approve the agenda. Jennifer Munson seconded the motion. On a roll call vote, the motion passed as follows:
Ayes: Cindy, Karen, Jennifer Nays: None
Interview for Director of Business Affairs:
The Board and Dr. Casey Berlau interviewed Lynn Nulle for the position of Director of Business Affairs.
Adjournment:
It was moved by Jennifer Munson to adjourn the meeting at 9:21 p.m. Cindy Johnson seconded the motion. Unanimous approval.
____________________________ _____________________________
Karen Friedlein, President Gary Bengtson, Board Secretary
Approved: _____________________
