A special meeting of the Independence Community School Board was held electronically via Zoom and on Facebook Live. The meeting was called to order at 6:00 pm by Chair Eric Smith on July 29, 2020. Members attending: Eric Smith, Kim Hansen, Jennifer Sornson, Gina Trimble, Matt O’Loughlin, Superintendent Russell Reiter, Board Secretary Laura Morine.
APPROVAL OF AGENDA –Hansen moved to approve the agenda. Sornson second, motion carried 5-0.
CONSIDERATION OF ACTION ON CONSENT ITEMS – Sornson moved to approve the consent items. O’Loughlin second, motion carried 5-0.
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A. Approval of Transfers/Reassignments |
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Salary is based on 2019-2020 Combined Salary Spreadsheet and will be updated according to the 2020-2021 contract settlement. |
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B. Approval of New Hires (pending acceptable background checks) |
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OLD BUSINESS
- Consider Approval of the 2020-2021 Coach-Sponsor Activities Handbook. O’Loughlin moved to approve the 2020-2021 Coach-Sponsor Activities Handbook. Trimble second, motion carried 5-0.
NEW BUSINESS
- Consider Approval of the Point of Beginning Survey Services Contract to Survey the West Elementary Site – Hansen moved to approve the Point of Beginning Survey Services Contract to Survey the West Elementary Site. O’Loughlin second, motion carried 5-0.
- Consider Approval of the Amendment of the Independence Teachers’ Association (ITA) Contract for Fiscal Year 2020-2021 – Hansen moved to approve the Amendment of the Independence Teachers’ Association (ITA) Contract for Fiscal Year 2020-2021. Sornson second, motion carried 5-0.
- Consider Approval of the Resolution Recognizing the ITA and the ICSD Desire for Increased Supplemental State Aid. – Hanson moved to approve the Resolution Recognizing the ITA and the ICSD Desire for Increased Supplemental State Aid. O’Loughlin second. Roll call vote: Smith – aye, Sornson – aye, Trimble – aye, Hansen – aye, O’Loughlin – aye. Motion carried 5-0.
ADJOURNMENT – O’Loughlin moved to adjourn the meeting. Sornson second, motion carried 5-0 and the meeting adjourned at 6:16 pm.
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Eric B. Smith, Chair Laura Morine, Board Secretary