Council Bluffs, Iowa 51503

 

I. CALL TO ORDER

The meeting was called to order by President Gina Malloy at 6:00 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 Melanie Bates :Seconded by Mark McGee

BE IT RESOLVED that the agenda be amended to include 2 Public Participations after Items III and IV.

Moved by Janine Headen :Seconded by _______________

Motion fails due to lack of second.

BE IT RESOLVED that the agenda be amended to add a discussion after Item IV on what funds will be used to pay for search firm.

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

BE IT RESOLVED that the agenda be amended to include Public Participation after Item III.

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

Vote on agenda as amended:

(Voice Vote: In Favor; Mark Brandenburg, Dave Coziahr, Janine Headen, Mark McGee, Marvin Arnpriester, Melanie Bates and Gina Malloy)

III.5 PUBLIC PARTICIPATION

None.

IV. DISCUSSION AND ACTION ON ENGAGING A FIRM FOR THE SUPERINTENDENT SEARCH PROCESS

BE IT RESOLVED that the Board discusses the merits of the three firms proposals that were received.

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

BE IT RESOLVED that the Board extend the offer to Ray and Associates for the Superintendent Search Process and for the appointment of an Interim Superintendent.

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

V. DISCUSSION ON HOW TO PAY FOR SEARCH FIRM

Discussion was led by Greg Rodgers, Executive Director of Business Services.

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; and Janet Reiners, Executive Director of Human Resources

Also in attendance was Jill Young.

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