Minutes of the Special Meeting Board of Directors The Missouri Valley Community School District Monday, May 2, 2022 Call of Order President Jeff Janssen called the meeting to order at 3:56 P.M. on …

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Minutes of the Special Meeting Board of Directors The Missouri Valley Community School District Monday, May 2, 2022 Call of Order President Jeff Janssen called the meeting to order at 3:56 P.M. on Monday, May 2, 2022, at the District Office Conference Room, 109 East Michigan Street, Missouri Valley, Iowa. Roll Call Present: Jeff Janssen, Joanna Barnard, and Carrie Watson. Absent: John Ferris and Bridget Myler Also Present: Superintendent Brent Hoesing, Secretary Teresa Griffith, Principal Kristie Mason and 3 guests. Approve Agenda Director Barnard approved the agenda, and Director Watson seconded. All Ayes; motion carried. Closed Session Director Barnard motioned to enter into a closed session as provided by Iowa Code §§21.5(1)(a) & (e) of the open meetings law to review or discuss records which are required or authorized by state or federal law to be kept confidential and to discuss whether to conduct a hearing or to conduct hearings to suspend or expel a student, unless an open session is requested by the student or a parent or guardian of the student if the student is a minor. Director Watson seconded. Roll Call vote as follows: Ayes – Barnard, Janssen, and Watson Nays – None The Board entered closed session at 3:56 P.M. The Board exited closed session at 4:32 P.M. Action Regarding Discipline Director Watson motioned to approve the written plan as presented with amendment. Director Barnard seconded. Roll call vote as follows: Ayes – Barnard, Janssen and Watson Nays – None HUMAN RESOURCES Issuance of Contact Director Barnard motioned to ratify the contract for Christi Gochenour as Superintendent. ADJOURNMENT The next Regular Board meeting is scheduled for Wednesday May 11, 2022, to begin at 6:00 P.M. Director Watson made a motion to adjourn the meeting, and Director Barnard seconded. All Ayes; motion carried. The meeting adjourned at 4:34 P.M. Approved: Jeff Janssen, Board President Teresa Griffith, Board Secretary MVTN 5-11-22