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2012-08-21 Official Board Minutes

PCM COMMUNITY SCHOOL DISTRICT

SPECIAL BOARD OF EDUCATION MEETING

6:00 p.m., Tuesday, August 21, 2012

PCM High School Library, Monroe, IA

A.     President Jean Jennings called the meeting to order at 6:02 p.m.

Proceedings recorded pursuant to board policy 218, Board of Directors Records.

B.     ROLL CALL: PRESENT: Grant Hjortshoj, Steve Nearmyer, Mitchell Chipps, John Woestman, Greg Ingle, Jean Jennings. ABSENT: Michele Wilkie 

C.     AGENDA: Moved by Ingle, seconded Chipps by to approve the agenda as presented. AYES – ALL. Motion carried 6-0.

D.     ACTION ITEMS:

Moved by Hjortshoj, seconded by Chipps to move into closed session for a student hearing at 6:04 p.m. Such sessions are exempt from provision of Chapter 21, Official meetings Open to Public as provided in 21.5(1)(e) of the Iowa Code. Roll call vote: AYES - Nearmyer, Chipps, Woestman, Ingle, Hjortshoj, Jennings. NAYS – None. ABSENT - Wilkie. Motion carried 6-0.

Moved by Woestman, seconded by Hjortshoj to move out of closed session at 6:39 p.m. Roll call vote: AYES – Chipps, Woestman, Ingle, Hjortshoj, Nearmyer, Jennings. NAYS – None. ABSENT – Wilkie. Motion carried 6-0.

1.     Student Hearing: Moved by Ingle, seconded by Chipps to accept the superintendent’s recommendation regarding the student discussed in closed session. Roll call vote: AYES – Woestman, Ingle, Hjortshoj, Nearmyer, Chipps, Jennings.. NAYS – None. Absent – Wilkie. Motion carried 6-0.

E.     ADJOURN: Board President Jennings adjourned the meeting at 6:40 p.m.