Minutes of Special Meeting
June 5, 2019
The Board of Directors
Clarinda Community School District
A Special Meeting of the Board of Directors of Clarinda Community School District was held Wednesday, June 5, 2019, beginning at 5:00 PM in the McKinley Central Office.
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1.
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Call to Order
President Jones called the meeting to order at 5:01 pm.
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2.
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Pledge of Allegiance
The Pledge of Allegiance was recited.
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3.
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Roll Call
The following board members were present: President Jones, Vice President Sunderman, Meyer and Pulliam. Absent: McComb.
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4.
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Audience to Visitors
President Jones welcomed all visitors to the meeting.
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5.
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Approval of Agenda
A motion was made by Sunderman, seconded by Pulliam, to approve the agenda. Motion carried 4-0.
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6.
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Consider approving increasing licensed staff by 1 FTE for 2019-2020
A motion was made by Sunderman, seconded by Pulliam, to approve increasing licensed staff by 1 FTE for 2019-20. Motion carried 4-0.
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7.
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Interview search consultants for superintendent
Ms. Lou Howell gave a presentation for ED Wise LLC. Dr. Trent Grundmeyer gave a presentation for Grundmeyer Search Firm. Dr. Richard Christie and Dr. Lane Plugge gave a presentation for Ray and Associates.
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8.
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Consider selecting search consultant firm for superintendent
A motion was made by Sunderman, seconded by Meyer, to approve ED Wise LLC as the consulting firm to assist in finding an interim superintendent for the 2019-20 school year and superintendent for the 2020-21 school year. Motion carried 4-0.
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9.
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Adjournment
A motion was made by Pulliam, seconded by Sunderman, to adjourn the meeting at 7:20 pm. Motion carried 4-0.
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