February 11, 2019 Special Board Meeting

February 11, 2019 Special Board Meeting
Posted on 02/15/2019

Superintendent Interviews
Monday, February 11, 2019
Un-Official Minutes

Call to Order: Board President Dorene Scheffel called the meeting to order at 2:35 p.m. At roll call, the following board members responded as present: Ms. Adkins, Mr. Hendrix, Mrs. McDaniel, Mr. Portray, Mr. Stoufer, Mr. Weilage and Mrs. Scheffel.

Administrators: Dave Black and Dale Kreher

Guests: Dr. Trent Grundmeyer and Dr. Jim Verlengia

Approve Agenda: Mr. Stoufer moved, seconded by Mr. Hendrix, that the agenda be approved as presented. Discussion: None Carried: 7-0

Discussion Items
3.01 Superintendent Candidate Interview Instructions
Dr. Grundmeyer spoke with the board outlining the procedures for the Superintendent candidate interviews.

3.02 Superintendent Search Finalist Interviews (Closed Session)
At 3:00 p.m. Mr. Hendrix, moved, seconded by Mr. Weilage, 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: 7-0

At 6:20 a recess was taken for the Board to reconvene at the ERC in the Board Room.

5.01 At 7:00 pm the Board re-convened in closed session to Discuss Superintendent Candidates.

At 8:10 p.m. Mr. Hendrix moved, seconded by Mr. Stoufer return to Open Session. Discussion: None Carried: 7-0

Action Items
6.01 Superintendent Contract Offer
Mr. Hendrix moved, seconded by Mr. Stoufer, that the Lewis Central Board of Directors offer a contract to the candidate selected in Closed Session. Discussion: None Carried: 7-0

With no further business before them, at 8:35 pm Mr. Hendrix motioned to adjourn the meeting, seconded by Mr. Stoufer. By voice vote, all were in favor.

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