Council Bluffs, Iowa 51503

 

I. CALL TO ORDER

The meeting was called to order by President Gina Malloy at 7:30 p.m.

II. ROLL CALL

Members Present: Marvin Arnpriester, Melanie Bates, Mark Brandenburg, Dave Coziahr, Janine Headen, Mark McGee and Gina Malloy.

III. APPROVAL OF AGENDA

BE IT RESOLVED that the agenda as submitted be approved.

Moved by Marvin Arnpriester :Seconded by Melanie Bates
(Voice Vote: In Favor: Mark Brandenburg, Dave Coziahr, Mark McGee, Marvin Arnpriester, Melanie Bates and Gina Malloy
Voting Against: Janine Headen)

BE IT RESOLVED that the agenda be amended to include Public Participation between Items IV and V.

Moved by Janine Headen : Seconded by________________
Motion Fails due to lack of second.

IV. REVIEW PROPOSALS RECEIVED FROM FIRMS INTERESTED IN CONDUCTING THE SUPERINTENDENT SEARCH AND SELECT FINALISTS

BE IT RESOLVED to invite the top four firms to make brief presentations and answer questions from the Board. The top four firms are: Ray & Associates; Hazard Young Allen & Associates; Ventures for Excellence and Bickert Group.

Moved by Marvin Arnpriester : Seconded by Melanie Bates

Voting in Favor: Mark McGee, Marvinr Arnpriester, Melanie Bates, Mark Brandenburg, Dave Coziahr and Gina Malloy
Voting Against: Janine Headen

V. ADJOURNMENT

Motion made to adjourn at 8:16 p.m.

Moved by Dave Coziahr : Seconded by Mark McGee
Voting in Favor: Mark McGee, Marvin Arnpriester, Melanie Bates, Mark Brandenburg, Dave Coziahr and Gina Malloy
Voting Against: Janine Headen

Respectfully Submitted,

Greg Rodgers
Secretary, Board of Directors

ATTEST:
Gina Malloy, President
Board of Directors

Administrators in attendance were: Greg Rodgers, Executive Director of Business Services; Diane Ostrowski, Supervisor of Community Services and Janet Reiners, Executive Director of Human Resources.

Also in attendance was: Joyce Farrington.

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