2020.11.18 - Special Meeting Minutes

Minutes of Special Meeting
The Board of Directors
Clarinda Community School District

A Special Meeting of the Board of Directors of Clarinda Community School District was held Wednesday, November 18, 2020, beginning at 4:00 PM in the McKinley Central Office for Board Members and Zoom for Public (Link found on district website under Menu - District Office - Zoom Link).

 

1. Call to Order
    President Jones called the meeting to order at 4:00 pm.

2. Pledge of Allegiance
    The Pledge of Allegiance was recited.

3. Roll Call
    The following board members were present:  President Jones (via Zoom), Vice President  Pulliam (via Zoom), Bergren (via Zoom), and Sunderman (via cell phone). Absent:
    Meyer.

4. Audience to Visitors
    President Jones welcomed all visitors to the meeting.

5. Approval of Agenda
    A motion was made by Pulliam, seconded by Bergren, to approve the agenda. Motion carried 4-0.

6. New Business
6.1 Consider Approving SBRC Waiver for the Modified Allowable Growth Funds
      A motion was made by Bergren, seconded by Pulliam, to approve the SBRC waiver for the Modified Allowable Growth funds for $170,555. Motion carried 4-0.

7. Meeting Announcements:
    7.1 Board work session is on Monday, November 23, 2020 at 4:00 p.m. in the Boardroom at McKinley.
    7.2 Our next regular meeting is on Wednesday, December 9, 2020 at 4:00 p.m. in the Boardroom at McKinley and via Zoom.  

8. Adjournment
    A motion was made by Pulliam, seconded by Bergren, to adjourn the meeting at 4:08 pm. Motion carried 4-0.