Minutes of Regular Meeting Board of Directors The Missouri Valley Community School District Tuesday, August 31, 2021 Call to Order Director Janssen called the meeting to order at 7:00 P.M. on …

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Minutes of Regular Meeting Board of Directors The Missouri Valley Community School District Tuesday, August 31, 2021 Call to Order Director Janssen called the meeting to order at 7:00 P.M. on Tuesday, August 31, 2021, at the District Office Conference Room, 109 E Michigan Street, Missouri Valley, Iowa. Roll Call Present: Jeff Janssen, Joanna Barnard, and Melissa Hansen. Absent: John Ferris, and Bridget Myler Also Present: Superintendent Brent Hoesing, and Secretary Teresa Griffith. Approve Agenda Director Hansen approved the agenda. Director Barnard seconded. All Ayes; motion carried. BOARD GOVERNANCE Approval of Bid Director Barnard motioned to approve the computer science technology bid from Lenovo in the amount of $18,151.08. Director Hansen seconded. All Ayes; motion carried. Approval of Bid Director Hansen motioned to approve the industrial technology sink and plumbing bid from Boruff Plumbing in the amount of $18,681.52. Director Barnard seconded. All Ayes; motion carried. Approval of Schedule Director Barnard motioned to approve the change to our fall board meeting dates as presented. Director Hansen seconded. All Ayes; motion carried. Approval of Schedule Director Hansen motioned to approve the change to our fee schedule as presented. Director Barnard seconded. All Ayes; motion carried. HUMAN RESOURCES Issuance of Contracts and Letter of Assignment Director Barnard motioned to approve the issuance of contract to Leo Bertelsen as Individual Speech Sponsor, issuance of letters of assignment to Dave Nelson as High/Middle School Paraeducator and Jamie Rejda as Website Editor. Director Hansen seconded. All Ayes; motion carried. ADJOURNMENT The next Regular Board meeting is scheduled for Wednesday, September 15, 2021, to begin at 6:00 P.M. Director Hansen made a motion to adjourn the meeting, and Director Barnard seconded. All Ayes; motion carried. The meeting adjourned at 7:15 P.M. Approved: Jeff Janssen, Board President Teresa Griffith, Board Secretary MVTN 9-15-21