2019.05.02 - Special Meeting Minutes

Minutes of Special Meeting
May 2, 2019
The Board of Directors
Clarinda Community School District

 

A Special Meeting of the Board of Directors of Clarinda Community School District was held Thursday, May 2, 2019, beginning at 7:00 AM in the McKinley Central Office.

 

1.

Call to Order
President Jones called the meeting to order at 7:03 a.m.

 

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 approving resignation from Director Nola Bond effective May 13, 2019
A motion was made by Sunderman, seconded by Pulliam, to approve the resignation of Director Nola Bond effective with Monday, May 13, 2019. Motion carried 4-0.

 

5.

Consider approving protocol to fill vacated board seat
A motion was made by Meyer, seconded by Sunderman, to proceed with appointment and application by using the Clarinda Community School District protocol and school board vacancy application which will be evaluated and scored by the board to determine new board member. Motion carried 4-0.

 

6.

Discuss shared services with South Page
District continues to listen to concerns and to work on staffing needs.

 

7.

Adjournment
A motion was made by Sunderman, seconded by Meyer, to adjourn the meeting at 7:56 a.m.  Motion carried 4-0.