2019.04.15 - Special Meeting Minutes

1.

Call to Order
President Jones called the meeting to order at 4:33 pm.

2.

Pledge of Allegiance
The Pledge of Allegiance was recited.

3.

Roll Call
The following board members were present: President Jones, Meyer, Pulliam and Sunderman. Absent: Vice President Bond

4.

Consider closed session in accordance with Iowa code section 20.17(3) to conduct negotiations strategy
A motion was made by Sunderman, seconded by Meyer, to go into closed session in accordance with Iowa Code 20.17(3) to conduct negotiations strategy. A roll call vote was taken: Jones Aye; Meyer Aye; Pulliam Aye; Sunderman Aye. The motion passed on a unanimous vote and the Board entered into closed session at 4:35 pm.

Vice President Bond entered at 4:43 pm.

President Jones declared the Board back in open session at 5:00 pm after negotiations strategy.

5.

Consider approving 2019-2020 compensation for non-certified staff and administration
A motion was made by Pulliam, seconded by Meyer, for hourly rate increase for classified staff of 3% of base salary or 50 cents an hour, whichever is greater.  Motion carried 4-0. Sunderman abstained.

A motion was made by Bond, seconded by Pulliam, to increase administrative and supervisors base salary by 3%. Ayes – Bond, Jones, and Pulliam.  Nays – Meyer and Sunderman.  Motion carried 3-2.

6.

Adjournment
A motion was made by Bond, seconded by Sunderman, to adjourn the meeting at 5:03 pm.  Motion carried 5-0.