Council Bluffs, Iowa 51503

 

I. CALL TO ORDER

The meeting was called to order by President Gina Malloy at 3:00 p.m.

II. ROLL CALL

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

III. APPROVAL OF AGENDA

BE IT RESOLVED that the agenda as submitted be approved.

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

IV. APPOINTMENT OF INTERIM SUPERINTENDENT

BE IT RESOLVED that the Board of Directors appoints Dr. John Keegan Interim Superintendent as per contract agreement as presented, including:

· $15,000 per month
· $800 moving expense
· One bedroom furnished apartment within the Council Bluffs Community School District

Moved by Dave Coziahr : Seconded by Melanie Bates

Roll Call in Favor: Marvin Arnpriester, Melanie Bates, Mark Brandenburg, Dave Coziahr and Gina Malloy
Voting Against: Janine Headen

V. ADJOURNMENT

There being no further business, President Gina Malloy declared the meeting adjourned at 3:14 p.m.

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 Diane Ostrowski, Supervisor of Community Services.

Also in attendance were: Brien Boyce with The Daily Nonpareil and Joe Scalzo with Ray and Associates.

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