2019.06.05 - Special Meeting Minutes

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.

 

1.

Call to Order
President Jones called the meeting to order at 5:01 pm.

 

2.

Pledge of Allegiance
The Pledge of Allegiance was recited.

 

3.

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

 

4.

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

 

5.

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

 

6.

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.

 

7.

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.

 

8.

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.

 

9.

Adjournment
A motion was made by Pulliam, seconded by Sunderman, to adjourn the meeting at 7:20 pm.  Motion carried 4-0.