January 28, 2019 Special Board Meeting

January 28, 2019 Special Board Meeting Minutes
Posted on 01/31/2019


LEWIS CENTRAL BOARD OF DIRECTORS
WORK SESSION
Monday, January 28, 2019
Un-Official Minutes


Call to Order: Board President Dorene Scheffel called the work session to order at 5:25 p.m. At roll call, the following board members responded as present: Ms. Adkins, Mr. Hendrix, Mrs. McDaniel, Mr. Portray, Mr. Weilage and Mrs. Scheffel. Mr. Stoufer arrived late.

Administrators: Dave Black and Dale Kreher

Approve Agenda: Mr. Hendrix moved, seconded by Mrs. McDaniel, that the agenda be approved as presented. Discussion: None Carried: 6-0

Guests in Attendance: Dr. Kevin Fiene, Dr. Jim Verlengia

Discussion Items
3.01 Superintendent Search Semi-Finalist Interviews (Closed Session)
At 5:30 p.m. Mr. Mr. Hendrix moved, seconded by Mrs. McDaniel, that the Lewis Central Board of Directors move into Closed Session per Iowa Code § 21.5(1)(i), 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. Discussion: None Carried: 6-0

At 11:40 p.m. Mrs. McDaniel moved, seconded by Mr. Hendrix that the Lewis Central Board of Directors return to Open Session. Discussion: None Carried: 7-0

Adjournment:
With no further business before them, at 11:40 pm Mr. Stoufer motioned to adjourn the meeting, seconded by Mrs. McDaniel. By voice vote, all were in favor.

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