Board Minutes - 2021.04.19
Board Minutes - 2021.04.19
Regular Meeting A regular meeting of the Independence Community School Board was called to order at 6:00 p.m. by Chair Eric Smith at the JSH Auditorium, Independence, Iowa on April 19, 2021. Board members present: Eric Smith, Kim Hansen, Matt O’Loughlin, Jennifer Sornson and Gina Trimble. Also attending: Superintendent Reiter, Board Secretary Morine, administrators, Josh Johnson, CRAEA rep and local press. The Pledge of Allegiance was recited along with a moment of silence to honor Sergeant Jim Smith.
APPROVAL OF AGENDA – Trimble moved to approve the agenda with the removal of 7D – List of Graduates. Hansen second, motion carried 5-0. Board Policy states that seniors need to have the National Career Readiness Assessment and the board will need to waive the requirement for this year.
CONSIDERATION OF ACTION ON CONSENT ITEMS – Hansen moved to approve the consent items. Sornson second, motion carried 5-0. A. Approval of the minutes of the regular meeting on March 15, 2021, the public meetings on March 29, 2021, and the public hearing and special meeting on March 29, 2021. B. Approval of Resignations |
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C. Approval of Transfers/Reassignments |
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*Pending 2021-2022 Negotiations D. Approval of New Hires (pending acceptable background checks)
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*Pending 2021-2022 Negotiations **Elementary and Secondary School Emergency Relief (ESSER) Funds E. Approval of Financial Reports 1. Bills – Director Sornson reviewed the bills. Trimble to review for May. 2. Budget Report
ANNOUNCEMENTS, COMMUNICATIONS and PRESENTATIONS
1. Portrait of a Graduate – Erin Burmeister and Josh Johnson gave an update on the progress of the Portrait of a Graduate. This is a process to help determine what an ICSD graduate should look like. The team will be reaching out to the community and businesses for their input as well.
REPORTS A. Building Administrator Reports 1. Junior-Senior High School Principal 2. Junior-Senior High School Assistant Principal 3. West Elementary Principal 4. East Elementary/Early Childhood Center Principal B. District Director Reports 1. Activities Director Report 2. Director of School Improvement Report 3. Director of Technology Report 4. Director of Food Service Report 5. Director of Buildings & Grounds Report 6. Director of Transportation Report
OLD BUSINESS
NEW BUSINESS A. Consider Approval of the Construction Change Orders – Hansen moved to approve the two change orders in the amount of $51,724.58. Sornson second, motion carried 5-0.
ADJOURNMENT – Sornson moved to adjourn the regular meeting. O’Loughlin second, motion carried 5-0. Meeting was adjourned at 7:00 pm.
Exempt Session The board discussed negotiations strategies. Session ended at 8:05 pm and no official action was taken during the exempt session.
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