001Good afternoon everybody. Today is November uh 24th, 2025. The time is now 4:02 p.m. and I'd like to call this work session um sorry this special meeting to order. Uh the clerk will now take a roll call vote. Take a roll call. >> Sorry about that. >> Yes, thank you. Uh Milan Sahony is absent. Sheila Prior here. >> Sarah Johansson >> here. >> Harris Bend >> here. >> Valentina Ays >> here. >> Dan Janestra >> here. >> Heidi Kedar >> here. >> Case Anderson >> here. [snorts] >> We only have one item on the agenda today. Um, and so we'll move forward with the approval of the superintendent search form contract. I'll hand it over to Dave Lutz. >> Thank you, Acting Chair Kater, members of the board. Superintendent Anderson. Um, it's my privilege to
002uh present the following action to the board tonight. So, the board action is approved the uh to approve the contract with Minnesota School Boards Association. >> Can I stop you for a second? I'm sorry. I think we need to approve the agenda first. >> Oh, sorry. With one item on it. Okay. Um, let's move forward with a um a vote to approve the agenda. Do I have a motion? >> I so move. >> Second. >> Um, moved and second. We'll take a roll call vote. >> Sarah Johansson, >> yes. >> Harris Bende, >> yes. >> Sheila Prior, yes. Milan Sahony is absent. Valentina Ays, >> yes. >> Dan Janestra, >> yes. >> Heidi Kedar, >> yes. We have an agenda. Now I will hand it back over to Dave Loots for the approval of the
003superintendent search firm contract. >> All right. Thank you, acting chair Kater, members of the board, Superintendent Anderson. Um I'm presenting to you the the following action. So board action is to approve the contract with Minnesota school executive search services. As you recall on November 10th, 2025, the Wisetta School Board voted to approve entering into a contract with MSBA for superintendent search services. attached is the MSBA executive search service agreement which has been reviewed by the sup superintendent search committee uh executive director of finance and operations Trevor Peterson and the school district's legal council. So um I will pass back to you unless you have any questions. >> Thank you for that. Um so the uh the motion is to approve the sup the recommendation sorry is the it is to approve the superintendent search firm
004contract. Do we have a motion? I move second. >> Thank you. We have a motion by Sheila and a second by Paris. Is there any discussion? All right, seeing that there is no discussion, we'll take a roll call vote. Sheila Prior, yes. Milan Sahony is absent. Valentina Ays, >> yes. >> Dan Janestra, >> yes. Sarah Johansson, >> yes. >> Harris Bend, >> yes. >> Heidi Kedar, >> yes. We have um an approval and being that that was the only item on our agenda, we will now close this meeting and move I so move. >> Second. >> Thank you. The meeting is closed. We'll have a five minute Oh yes, we have to vote. Uh so we'll take a vote on that. A voice vote. We'll do a voice vote on that. All in favor? >>
005I. >> Any opposed? All right. We can now close the meeting. 5 minutes and we'll Do we have a five minute? Okay. 405 and we'll be back.