Special Meeting and Work Session of the Board of Directors Central Office Board Room
6:30 P.M. Monday, March 25, 2013
Call to Order
President Romens called the special meeting and work session to order at 6:30 p.m.
Roll Call
The following Board members were present: President Romens, Ann Staiert, Craig Patzer and Henry Clark. Dave Blum was absent.
New Business
Approval of the Preliminary FY14 Budget for Publication
Craig Patzer made a motion to approve the preliminary 2013-14 school budget for publication. Ann Staiert seconded the motion. Patzer, Romens, and Staiert voted yes. Clark voted no. Motion carried.
Approval to Set the Date and Time for Public Hearing for the FY 14 Budget
Henry Clark made a motion to set Monday, April 8, 2013 at 6:45 pm at the High School Media Center, 504 E Sharp Street, Glenwood, IA as the date, time and place to hold the public hearing on the 2013-14 school budget. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Ann Staiert and seconded Henry Clark to adjourn the special meeting at 6:42 p.m. All voted “aye”. Motion carried.
Following the special meeting the Board of Directors held a work session starting at 6:43 p.m. to review the book and workbook Leadership for Student Learning. Henry Clark was the facilitator for Chapter 4 of the book and workbook Leadership for Student Learning.
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Craig Patzer and seconded Ann Staiert to adjourn the special meeting at 8:20 p.m. All voted “aye”. Motion carried.
Theresa Romens, Board President Shirley Lundgren, Board Secretary