August 23, 2010 Special Meeting Minutes

 

Call to Order

President Romens called the special meeting to order at 6:00 p.m.  The Pledge of Allegiance was recited.

Upon roll call the following Board members responded as being present: President Romens, Dave Blum, Henry Clark, David Warren and Linda Young.

 

David Warren made a motion to approve the agenda. Dave Blum seconded the motion.  All voted “aye”. Motion carried.

 

Linda Young made a motion to move into closed session per Section 21.5(l)(i) of the Code of Iowa to evaluate the professional competency of an individual whose performance is being considered  to prevent needless and irreparable injury to that individual’s reputation and that individual has requested a closed session. David Warren seconded the motion. All voted “aye”. Motion carried. The Board moved into closed session at 6:06 p.m.

 

Linda Young made a motion to return to open session.   Henry Clark seconded the motion.   All voted “aye”. Motion carried.  The board moved out of closed session at 8:49 p.m.

 

As there was no further business to come before the Board at this time, a motion was made by Henry Clark and seconded by David Warren to adjourn the special meeting at 8:50 p.m. The motion was unanimously approved.

 

                                                                                                                                                        

Theresa Romens, President                                                        Shirley Lundgren, Board Secretary