Mason City Community School District

Summary of the Minutes of the Special Session of the Board of Education

April 9, 2008

The Board of Education met in special session at 6:45 p.m., on Wednesday, April 9, 2008, in the Board Room of the Administration Building. Present were Jim Spicer, President; Michele Appelgate, Tim Becker, Gary Hoffman, Darshini Jayawardena, Robert Thoms and Mark Young, Directors.

A motion was made by Director Hoffman and seconded by Director Becker to approve the agenda. Ayes all.

A motion was made by Director Young and seconded by Director Becker to hold a closed session as authorized by section 21.5(1)(a) of the open meetings law to review or discuss records which are required or authorized to be kept confidential. A roll call vote was taken resulting in ayes all. The Board went into closed session at 6:47 p.m.

At 9:16 p.m. a motion was made by Director Young and seconded by Director Becker to return to open session. A roll call vote was taken resulting in ayes all.

A motion was made by Director Young and seconded by Director Hoffman to offer Anita Micich the position of superintendent of schools for the Mason City Community School District with a total package of $145,000. A roll call vote was taken resulting in ayes all.

A motion was made by Director Becker and seconded by Director Young to adjourn. Ayes all. The meeting was adjourned at 9:21 p.m.

Susan A. Deike

Recording Secretary

James Spicer

Board President