Glenwood Community School District Special Meeting of the Board of Directors High School Media Center
6:00 P.M. Monday, September 9, 2013
Call to Order
President Romens called the special meeting to order at 6:07 p.m. The Pledge of Allegiance was recited.
Roll Call
The following Board members were present: President Romens, Henry Clark, Dave Blum and Craig Patzer. Ann Staiert attended via telephone.
Closed Session
Henry Clark made a motion to move into closed session as provided in Section 21.5(l)(i) of the open meetings law to evaluate the professional competency of an individual whose performance is being considered to prevent needless and irreparable injury to that individual’s reputation, as that individual has requested a closed session. Craig Patzer seconded the motion. A roll call vote showed all in favor of the motion. Motion carried. The board moved into closed session at 6:09 p.m.
Return to Open Session
Craig Patzer made a motion to move out of closed session. Dave Blum seconded the motion. A roll call vote showed all in favor of the motion. Motion carried. The board returned to open session at 6:55 p.m.
Possible Action on Administrative Employee Resignation
Ann Staiert made a motion to accept Joe Giangreco’s resignation effective immediately. Craig Patzer seconded the motion. A roll call vote showed all in favor of the motion. Motion carried.
Possible Action on Settlement Agreement and Release
Craig Patzer made a motion to approve the settlement agreement and release for Joe Giangreco. Dave Blum seconded the motion. A roll call vote showed Ann Staiert, Craig Patzer and Theresa Romens in favor of the motion. Opposed were Dave Blum and Henry Clark. Motion carried.
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Dave Blum and seconded by Henry Clark to adjourn the special meeting at 7:00 p.m. All voted “aye”. Motion carried.
Theresa Romens, President Shirley Lundgren, Board Secretary