Minutes of the Special Meeting Board of Directors Missouri Valley Community School District Thursday, June 6, 2024 Call to Order Vice President John Ferris called the meeting to order at 7:30 A.M. on Thursday, June 6, 2024, at the District Office Conference Room, 109 East Michigan Street, Missouri Valley, Iowa. Roll Call Present: Jeff Janssen, John Ferris, and Carrie Watson Absent: Joanna Barnard and Bridget Myler Also Present: Superintendent Christi Gochenour and Secretary Ashley Anderson APPROVE AGENDA Director Watson motioned to approve the agenda. Director Barnard seconded. All Ayes; motion carried. BOARD GOVERNANCE Approval of Board Meeting Change Director Watson moved to approve the date change for the Regular Board Meeting to Monday, June 10, 2024. Director Ferris seconded. All Ayes; motion carried. ADJOURNMENT The next Regular Board meeting is scheduled for Monday, June 10, 2024, to begin at 6:00PM. Director Watson made a motion to adjourn the meeting, and Director Ferris seconded. All Ayes; motion carried. The meeting adjourned at 7:31 A.M. Approved: Jeff Janssen, President Ashley Anderson, Board Secretary MVTN 6-12-24