Minutes - 2021.4.7

Minutes

Special Board of Directors’ Meeting

April 7, 2021

10:00 a.m. Music Room, Adams Elementary School

 

 

Call to Order:

Board President Karen Friedlein called the meeting to order at 10:00 a.m. in the Music Room of Adams Elementary School.  Board members present:  Cindy Johnson, Jennifer Munson, and Karen Friedlein.  Staff members present:  Dr. Casey Berlau and LeAnn Kock.

 

Approval of Agenda:

It was moved by Cindy Johnson to approve the agenda.  Jennifer Munson seconded the motion.  On a roll call vote, the motion passed as follows:

Ayes: Cindy, Jennifer, Karen   Nays: None

 

Closed Session – Director of Business Affairs Interviews:

It was moved by Jennifer Munson to go into closed session under Code of Iowa 21.5 1 (i) to evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session and this session will also be closed to comply with confidentiality of personnel records requirements.  Cindy Johnson seconded the motion.  On a roll call vote, the motion passed as follows:

Ayes: Jennifer, Karen, Cindy  Nays: None

 

Board President Karen Friedlein declared the meeting closed at 10:01 p.m.

 

It was moved by Jennifer Munson to return to open session.  Cindy Johnson seconded the motion.  On a roll call vote, the motion passed as follows:

Ayes: Cindy, Jennifer, Karen  Nays: None

 

Board President Jennifer Munson declared the meeting open at 10:53 p.m.

 

Adjournment:

It was moved by Jennifer Munson to adjourn the meeting at 10:53 p.m.  Cindy Johnson seconded the motion.  Unanimous approval.

 

 

 

____________________________          _____________________________

Karen Friedlein, President      Gary Bengtson, Board Secretary

 

 

 

Approved: _____________________