April 27, 2009 Special Meeting Minutes

 

 

Call to Order

President Romens called the special meeting to order at 5:22 p.m.

 

Upon roll call the following Board members responded as being present: President Romens, Frank Overhue, David Warren, Bill Agan and Linda Young.

 

A motion was made by Linda Young and seconded by Frank Overhue to approve the agenda. The motion was unanimously approved.

 

Receive Written Recommendation from Superintendent regarding Personnel Matter

The written recommendation regarding the personnel matter was handed out by Superintendent Sibley.

 

Jeff Krausman, attorney for the Board of Education, went over the personnel hearing procedures.

 

Bill Agan 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 and the individual has requested a closed session. The motion was amended for the Board to move into closed session to conduct a private hearing under Chapter 279, Code of Iowa. Frank Overhue seconded the amended motion. A roll call vote showed all in favor of the motion. The board moved into closed session at 5:52 p.m. At 10:05 a recess was called until Tuesday, April 28, 2009 at 5:00 p.m.

 

                                                                                                                                     

Theresa Romens, Board President                                  Shirley Lundgren, Board Secretary