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.