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IKM-Manning CSD

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Special Board Meeting Minutes

January 24, 2020

Special Board Meeting

January 24, 2020

7:00 a.m.

Supt. Office in Manning



Meeting was called to order at 7:06 a.m. by President Heller.  Directors present were Heller, Ferneding, Williams, Hansen, and Meiners.  (Potthoff and Rasmussen were absent).  Others in attendance were Supt. Miller, Secretary North, Principals Wall & Whitson, and Jeremy Carroll.


Motion by Hansen, second by Williams to approve agenda and motion carried unanimously.


Motion by Ferneding, second by Meiners, to approve 3 year rolling contract to Supt. Miller in amount of $159,437 with waiving of insurance or $140,000 with insurance and motion carried unanimously. 


After discussion of role of contract manager vs architecture, the Board gave direction for Superintendent to check with ESTES as contract manager for adding an at-risk clause before approving.  ESTES contract was tabled.


There being no further business, motion by Ferneding, second by Meiners to adjourn.  Motion carried unanimously and meeting adjourned at 7:25 a.m.



Respectfully Submitted,




Dave Heller, Board President                                                                            Karli North, Board Secretary