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May 23, 2019 Special Joint Board Meeting Minutes

MINUTES

Special, Joint Meeting

CAM Board of Education

Thursday, May 23, 2019, 7:00 P.M.

 

The CAM Community School District Board of Education held a special, joint meeting with the Nodaway Valley CSD on May 23, 2019 in the media center at the High School in Greenfield.  Present were Directors Gary Dinkla, Chuck Kinzie, Todd McKee and Julie Williamson (arriving at 7:26 p.m), and Secretary Lindsay Jahde, the Nodaway Valley Board of Directors, Secretary Amanda Summers, as well as Kevin Fiene with Grundmeyer Leader Services.   Director Nick Kauffman was absent. 

 

Melissa Larson, President of the Nodaway Valley CSD Board of Directors called the meeting to order at 7:03 p.m., approved the agenda and welcomed visitors. 

 

President Gary Dinkla read the CAM CSD mission statement and welcomed visitors.  Motion received from Chuck Kinzie to approve the agenda, seconded by Todd McKee, motion carries on a 3-0 voice vote. 

 

CLOSED SESSION TO REVIEW SUPERINTENDENT APPLICANTS:  Motion was received from Chuck Kinzie, seconded by Todd McKee to enter into closed session at 7:04 p.m. in accordance with Iowa Code 21.5(i.) to evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless irreparable injury to that individual’s reputation and that individual requests a closed session.  Motion carries on a roll call vote as follows:  Todd McKee-Aye, Chuck Kinzie-Aye, and Gary Dinkla-Aye. 

 

A motion was received by Todd McKee, seconded by Chuck Kinzie to return to open session at 9:10 p.m. Motion carried on a 4-0 roll call vote as follows:  Todd McKee-Aye, Chuck Kinzie-Aye, Gary Dinkla-Aye, Julie Williamson-Aye. 

 

ADJOURNMENT:  The meeting was adjourned at 9:11 p.m. on a motion by Todd McKee and seconded by Julie Williamson and carried unanimously.

 

 

These minutes are as recorded by the board secretary and subject to approval at the next regular board meeting.   The action items carried and the full text of the motions, policies and discussion are on file in the board secretary's office or on the district website www.CAMCougars.org

 

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CAM Community Schools1000 Victory Park RoadAnita, IA  50020

PH: 712-762-3238

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