Report of the Major Actions Taken During the Special DMC Board Meeting on April 14, 2008
By Todd Toulouse, DMC Board Vice-Presiden,t and Dr. Bob Stouffer, DMC Superintendent
Vice-President Todd Toulouse called the meeting to order in Open Session.
Seven (7) of the 12 Directors were in attendance, representing a quorum.
Dr. Bob Stouffer, Superintendent, was also in attendance.
Director Todd Goeldner opened the meeting in prayer.
The Board adjourned from Open Session and convened in Closed Session.
The Board approved the Board Nominating Committee’s recommendation of three Board candidates for 2008-2011 –
Board Nominating Chair Scott Erickson informed the Board that one other Association member has submitted his application, and that recommendation should be made to the Board at the second standing meeting of the Board on April 21, 2008.
The Board accepted DMC kindergarten teacher Amy Cole’s resignation, with regrets, effective at the close of the 2007-2008 school year.
The Board officially approved Chris Zepp as a 2008 volunteer assistant junior high school track coach.
The Board adjourned from Closed Session and reconvened in Open Session.
The Board discussed the order of business for the Board meeting on April 21, 2008, given Dr. Stouffer’s absence from that meeting (as he will be participating as a member of an ACSI accreditation team in Rockford, Illinois).
Bruce Stanley closed the meeting in prayer.
The meeting was adjourned.