Minutes - 2019.08.15

Red Oak Community School District
Meeting of the Board of Directors
Meeting Location: Red Oak Community School District
Central Office
August 15, 2019

The special meeting of the Board of Directors of the Red Oak Community School District was called to order by President Mark Johnson at 5:00 p.m. at the Red Oak Community School District Central Office.

Present
Directors: Roger Carlson, Mark Johnson, Kathy Walker
Superintendent Tom Messinger, Business Manager Deb Drey

Approval of Agenda
Motion by Director Walker, second by Director Carlson to approve the agenda with the order of agenda items at the discretion of the meeting chair. Motion carried unanimously.

Rescind Resignation/Amend Contract
Motion by Director Carlson, second by Director Walker to rescind the acceptance of the resignation of Kevin Herrick and amend the 2019-2020 contract to $55,000 per year effective 8/15/2019. Motion carried unanimously.

Inter Tech Building Purchase Offer
Motion by Director Walker, second by Director Carlson to approve the addendum to extend the purchase offer until September 10, 2019 for the Inter Tech Building as presented. Motion carried unanimously.

Adjournment
Motion by Director Carlson, second by Director Walker to adjourn the meeting at 5:19 p.m. Motion carried unanimously.

 

Next Board of Directors Meeting      Monday, August 26, 2019 – 7:00 p.m.
                                                                        Red Oak Inman Elementary Cafeteria
                                                                        Red Oak CSD Inman Elementary Campus

 

__________________________           __________________________
Mark Johnson, President                            Deb Drey, Board Secretary