INDEPENDENT SCHOOL DISTRICT NO. 625 Saint Paul, Minnesota COMMITTEE OF THE BOARD MEETING April 3, 2024 4:30 p.m.MINUTES CALL TO ORDER The meeting was called to order at 4:30 p.m. ROLL CALL APPROVAL OF THE ORDER OF THE MAIN AGENDA MOTION passed moving approval of the Order of the Agenda. SUPERINTENDENT'S ANNOUNCEMENTS FY25 BUDGET UPDATE AMENDMENT OF SUPERINTENDENT CONTRACT BF 33736 Amendment of Superintendent Contract MOTION passed moving approval of the Amendment to and Termination of Superintendent Contract. INTERIM SUPERINTENDENT CONTRACT BF 33737 Employment Agreement for Interim Superintendent MOTION passed moving approval of the Employment Agreement for Interim Superintendent. ADJOURNMENT MOTION passed moving to adjourn the meeting. The meeting adjourned at 6:19 p.m. WORK SESSION(May 2) ======== ST. PAUL LEGAL LEDGER ======= 2608568