2023.02.08 Special Joint Meeting Minutes

2023.02.08 Special Joint Meeting Minutes

BOARD OF DIRECTORS

NORTH LINN COMMUNITY SCHOOL DISTRICT & CENTRAL CITY COMMUNITY SCHOOL DISTRICT

Special Joint Meeting 1:30 PM

Central City CSD Media Room

400 Barber Street

Central City, IA

Wednesday, February 8, 2023

 

  1. Call to Order

President, Jeffrey Boss, called the Special Joint Meeting to order at 2:00 PM

  1. Call the Roll

Present were Directors Hoover, J Benesh, R Benesch, Price and Haughenbury; Superintendent Hoeger and Secretary Peyton. Director Helms was absent. Also present were Tyler Carson, Adam Rundall, Justine Siglin, Gina Stewart and Andrea Watkinson with the Central City School Board along with Board Secretary, Ashley Ratliff and Roger Wilcox and Gary McAndrew with Grundmeyer Leader Services.

  1. Approve Meeting Agenda

It was moved by R Benesch, seconded by Hoover to approve the agenda as presented. Motion carried 6-0.

  1. Closed Session (Superintendent Candidate Interviews)

The time being 2:01PM it was moved by R Benesch, seconded by Hoover to enter into closed session pursuant to Chapter 21.5i: To evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session. Roll call vote: Ayes; Hoover, J Benesh, R Benesch, Price, Haughenbury & Boss. Nays; none.

The time being 7:23PM the board entered into open session.

  1. Adjourn

The time being 7:23PM it was moved by J Benesh, seconded by Hoover to adjourn the meeting.

  1. Motion to move into Exempt Session to discuss negotiating strategies pursuant to 20.17(3).

The time being 7:45PM it was moved by Haughenbury, seconded by R Benesch to enter into exempt pursuant to Chapter 20.17(3) to discuss negotiating strategies. Roll call vote: Ayes; Hoover, J Benesh, R Benesch, Price, Haughenbury & Boss. Nays; none.

  1. Instruct Grundmeyer Leader Services to Extend Employment Offer

It was moved by R Benesch, seconded by Hoover to instruct Grundmeyer Leader services to extend an Employment Offer as discussed in Closed Session. Roll call vote: Ayes; Hoover, J Benesh, R Benesch, Price, Haughenbury & Boss. Nays; none.

  1. Adjourn

The time being 9:33 PM it was moved by Haughenbury, seconded by Hoover to adjourn the meeting. Motion carried 6-0.

 

_________________________              __________________________

Kerry Peyton, Board Secretary               Jeffrey Boss, Board President

kepeyton@north… Mon, 02/20/2023 - 15:46