UNDERWOOD COMMUNITY SCHOOL DISTRICT

SPECIAL MEETING						May 17, 2019
									Superintendent’s Office

MEMBERS PRESENT:	RICK LARSON, JEFF BONSALL, NEIL DARRINGTON, MICHELLE SOLOTH

MEMBERS ABSENT;	JIM KUEHN

ADMIN. PRESENT:	ED HAWKS 

OTHERS PRESENT:	ANDREA RAES

Board President Larson called the meeting to order at 7:00 a.m.

Bonsall moved to approve the agenda as amended, adding New Business Item B., seconded by Soloth, motion carried 4-0.

Darrington moved approve hiring Lori Beverage as an elementary special education teacher for the 2019-20 school year, seconded by Soloth, motion carried 4-0.

Bonsall moved to postpone hiring an elementary/middle school special education teacher for the 2019-20 school year, seconded by Soloth, motion carried 4-0.

Bonsall moved to approve accepting the resignation of Andrea Raes as board secretary/business manager effective at the end of the day on June 30, 2019, seconded by Darrington, motion carried 4-0.

Bonsall moved to adjourn, seconded by Darrington, motion carried 4-0.  Board President Larson declared the meeting adjourned at 7:33 a.m.

These minutes are as recorded by the board secretary and subject to approval at the next regular board meeting. Andrea Raes, Board Secretary.