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IKM-Manning CSD

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Special Board Meeting Minutes

April 23, 2020

Special Meeting

IKM-Manning CSD

April 23, 2020    7:15 a.m.

IKM-Manning STEM-BEST Classroom

 

 

Meeting called to order at 7:15 by President Heller via phone.  Directors present were Heller & Rasmussen by phone, and Hansen, Meiners, Williams, and Ferneding in person.  Director Potthoff was absent.

 

Motion by Williams to approve amended agenda to add Allison-Hicks McCarville transfer to Special Education under hires, second by Hansen and motion carried unanimously.

 

Motion by Hansen to approve Carl A Nelson as construction manager, second by Meiners and motion carried unanimously.

 

Motion by Rasmussen, second by Williams to approve 9-12 instructor contract to Jill Johnston and Allison Hicks-McCarville transfer to Special Education and motion carried unanimously.

 

Motion by Williams, second by Meiners to approve administration contracts for Sharon Whitson and Brian Wall with a $1,000 increase and single insurance and motion carried unanimously.

 

There being no further business, motion by Hansen, second by Williams to adjourn and motion carried unanimously.  Meeting adjourned at 7:20 a.m.

 

Respectfully Submitted,

 

 

 

 

Dave Heller, Board President                                                          Karli North, Board Secretary