Columbia Community Unit School District No. 4 Board of Education met Feb. 13.
Here is the minutes provided by the board:
Present: Karen Anderson, Tammy Hines, John Long, Greg Meyer, Scott Middelkamp, Greg O’Connor, Lisa Schumacher
Dr. Victor C. Buehler, Interim Superintendent
Absent:
I. Call to Order/ President Middelkamp called the special meeting to order at 7:30 p.m. in the District Roll Call Office Board Room.
Visitor(s) present: Anne Noble, Tom Crabtree
II. Public Comments There were no public comments.
III. Reports and Presentations a. Stifel Financial. Anne Noble and Tim Crabtree from Stifel Financial, gave a presentation to the Board regarding bond underwriting.
Ms. Noble and Mr. Crabtree left the meeting at 8:33 p.m.
b. Report from Performance Contract Committee With Recommendation. The board discussed performance based contracts. Each contractor will present their plans to the board at the next board meeting.
IV. Executive Session It was moved by Greg O’Connor, seconded by John Long to enter Executive Session 8:46 p.m. for the purpose of appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2 (c)(1).
a. Proposed Contract for New Superintendent of Schools Beginning July 1, 2020.
On a roll call vote:
Anderson-Aye, Hines-Aye, Long-Aye, Meyer-Aye, Middelkamp-Aye, O’Connor-Aye, Schumacher-Aye.
The motion carried, 7-Aye, 0-Absent, 0-Nay
Open Meeting President Middelkamp reconvened the meeting to Open Session at 9:41 p.m. Reconvened 9:41 p.m.
Present: Karen Anderson, Tammy Hines, John Long, Greg Meyer, Scott Middelkamp, Greg O’Connor, Lisa Schumacher
Dr. Victor C. Buehler, Interim Superintendent
Absent:
V. Items For Action No action was taken as a result of closed session. As a Result of Closed Session
VI. Adjourn - With no further business to come before the Board, it was moved by John Long 9:46 p.m. and seconded by Greg Meyer, to adjourn the meeting.
Upon a voice vote, Motion Carried 7-Aye, 0-Absent, 0-Nay
President Middelkamp adjourned the meeting at 9:46 p.m.
https://drive.google.com/file/d/1K-fKEmaMR-xlLx80OXYLzPPNzbf2UEUE/view
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