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: _____________________
