Minutes - 2019.10.28 Special Session

The Board of Education of the Algona Community School District met in special session on October 28, 2019 in the Board Room.  President Grether called the meeting to order at 6:00 p.m.  Directors Bartelt, Davis, Grether, Knudsen, Limbaugh and Nugent answered roll call.  Owen arrived at 6:04 p.m. 
 
Others Present:  Superintendent Carter, Secretary Cooper, Phil Stein, Lynn McMahon, Clark Conner, Brian Wilson and Rob Roberson. 
 
Approve Agenda:  Limbaugh moved to approve the agenda as posted, seconded by Knudsen.  Ayes 6, Nays 0, Carried. 
 
Nugent moved to approve the open enrollment requests for the 2019-2020 school year, seconded by Bartelt.  Ayes 7, Nays 0, Carried. 
 
Davis moved to approve the purchase of a 2011 Ford Fusion with 76,000 miles from Motor Inn in the amount of $4,500, seconded by Knudsen.  Ayes 7, Nays 0, Carried. 
 
Davis moved to approve the Early Retirement Package for the 2019-2020 school year and the 2020-2021 school year with the correction on item b. to be 12 years full time and take out the word continuous, seconded by Owen.  Ayes 7, Nays 0, Carried. 
 
No further business.  Owen moved to adjourn the meeting at 6:30 p.m., seconded by Knudsen.  Ayes 7, Nays 0, Carried.