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INDEPENDENT SCHOOL DISTRICT NO. 549 PERHAM - DENT PUBLIC SCHOOLS SCHOOL BOARD SPECIAL MEETING April 30, 2014 On Wednesday, April 30, 2014, the special board meeting of the ISD #549 School Board was called to order by Chairperson Myron Roe at 7:00 a.m. at the Perham High School Student Union. Board members present were Mike Hamann, Myron Roe, Cyndy Huber, Vince Pankonin. Sue Huebsch, and Jim Rieber. Board member absent was Sue Von Ruden. Administrative members present were Superintendent Mitch Anderson and Business Manager Kristi Werner. The Pledge of Allegiance was recited by all present. A motion was made by Huebsch and seconded by Pankonin to approve the agenda. Motion carried unanimously. A motion was made by Rieber and seconded by Hamann to approve MN PEIP(Public Employees Insurance Program) as the district's health provider. Motion carried unanimously. PACC negotiations were discussed. A motion was made by Hamann and seconded by Rieber to accept the resignation of cleaner Ramona McKibbon. Motion carried unanimously. A motion was made by Hamann and seconded by Rieber to accept the resignation of elementary instructor Emily Crabb. Motion carried unanimously. Board member Sue Huebsch left the meeting at 7:30 a.m. Board member Pankonin left the meeting at 7:35 a.m. A motion was made by Hamann and seconded by Rieber to adjourn the meeting at 7:40 a.m. Motion carried unanimously. EOTF 6/5_________________________________________________1933994

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