Special Bettendorf School Board meeting 12/16

Special meeting of Dec. 16

BOARD OF DIRECTORS

BETTENDORF COMMUNITY SCHOOL DISTRICT

BETTENDORF, IOWA



Unofficial Minutes of the December 16, 2002, Special Meeting

(Pending Board Approval)



1. Call to Order.



The Board of Directors of the Bettendorf Community School District, in the County of Scott, state of Iowa, met in open session according to Iowa law for their special Board meeting at the Ray Stensvad Administration Center, 3311 Central Avenue, Bettendorf, Iowa, on December 16, 2002. President Roski called the meeting to order at 6:17 p.m. Lynne Lindstrom, Board Secretary, verified that the meeting notice had been posted and mailed to the media as required by law.



Members present: Directors Anderson, Crockett, Luton, Mayer, Roski, Weigle.

Members absent: Director Castro.

Other officials present: John Perdue, Superintendent; Carol Webb, Assistant Superintendent; Judy Miller, Director of Communications; Maxine McEnany, Director of Financial & Business Services; Lynne Lindstrom, Board Secretary.



2. Agenda Approval.



Motion by Director Weigle, seconded by Director Luton, to approve the agenda as presented.



Ayes: 6 Directors Anderson, Crockett, Luton, Mayer, Roski, Weigle.

Nays: 0

Absent: 1 Director Castro. Motion carried 6-0-1.



3. Exempt Session.



Motion by Director Mayer, seconded by Director Anderson, to enter into exempt session for the purpose of discussing strategies for negotiations.



Ayes: 6 Directors Anderson, Crockett, Luton, Mayer, Roski, Weigle.

Nays: 0

Absent: 1 Director Castro. Motion carried 6-0-1.



Directors entered into exempt session at 6:18 p.m.



Directors returned to open session at 6:52 p.m.



4. Adjournment.



Motion by Director Mayer to adjourn the meeting at 6:52 p.m.



_______________________________________

Debbie Roski, President

ATTEST:

__________________________________

Lynne Lindstrom, Secretary

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