Board Minutes - 2021.10.25

Independence Community School Board Meeting

  Special Meeting

October 25, 2021

 

A special meeting of the Independence Community School Board was called to order at 6:00 p.m. by Chair Eric Smith at the Administration Office, 1207 1st St West, Independence, Iowa on October 25, 2021.    Board members present:  Eric Smith, Kim Hansen, Jennifer Sornson, Gina Trimble, and Brad Bleichner.  Also attending:  Supt. Reiter and Board Secretary Morine.  

APPROVAL OF AGENDA – Sornson moved to approve the agenda, Bleichner second, motion carried

5-0.

OLD BUSINESS

  1. Consider Approval of the Construction Change Order - Trimble moved to approve the Construction Change Order in the amount of $2,145.32.  Hansen second, motion carried 5-0.

NEW BUSINESS

  1. Consider Approval of the Bowling Proposal from Cadillac XBC – Bleichner moved to approve the Bowling Proposal from Cadillac XBC.  Hansen second. Motion carried 5-0.
  1. Closed Session – Hansen moved to recess into a closed session as provided in Section 21.5(1)(i) of the Iowa Code:  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.  Trimble second, roll call vote:  Trimble – aye, Bleichner – aye, Hansen – aye, Smith – aye, Sornson – aye.  Motion carried 5-0.  Board moved into closed session at 6:14 pm.

Board exited closed session at 6:55 pm and no official action was taken during the closed session.

 

ADJOURNMENT – Hansen moved to adjourn the meeting.  Sornson second.  Motion carried 5-0 and meeting was adjourned at 6:55 pm.

 

_____________________________________           _____________________________________

Eric B. Smith, Chair                                                   Laura J. Morine, Board Secretary