2019.06.21 - Special Meeting Minutes

Minutes of Special Meeting
June 21, 2019
The Board of Directors
Clarinda Community School District

 

A Special Meeting of the Board of Directors of Clarinda Community School District was held Friday, June 21, 2019, beginning at 10:00 AM in the McKinley Central Office.

 

1.

Call to Order
President Jones called the meeting to order at 10:00 am.

 

2.

Pledge of Allegiance
The Pledge of Allegiance was recited.

 

3.

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

 

4.

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

 

5.

Initial Screening for Interim Superintendent Position
A motion was made by McComb, seconded by Meyer, to go into closed session to evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session as provided by Iowa Code Section 21.5(1)(i). A roll call vote was taken: Jones - Aye; Sunderman - Aye; McComb Aye; Meyer - Aye The motion passed on a unanimous vote and the Board entered into closed session at 10:02 am.

President Jones declared the Board back in open session at 12:05 pm following discussion of the ten interim superintendent candidates.

 

6.

Consider Approving Candidates for Interview for Interim Superintendent 
A motion was made by Sunderman, seconded by McComb, to interview finalist candidates Ms. Chris Bergman and Mr. Marty Fonley on June 25, 2019.  Motion carried 4-0.

 

7.

Adjournment
A motion was made by McComb, seconded by Sunderman, to adjourn the meeting at 12:10 pm.  Motion carried 4-0.