July 16, 2020 Special Board Meeting



July 16, 2020

Board President Evans called the special meeting of the Mormon Trail Board of Directors to order at 6:35 pm. Answering roll call were board members Dachenbach, Bear, Cromer, Smiarowski and Evans. Superintendent Phillips, Principal Stripe and Secretary Rash were also present. Because the purpose of this meeting was to include a closed session,followed by an Exempt session, no ZOOM link was provided.

The agenda was approved with a motion by Smiarowski, a second from Cromer followed by ayes from all present.

Smiarowski motioned to go into closed session under Iowa Code Section 21.5(1)(i) – 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, Dachenbach seconded the motion followed by the following roll call vote:

Evans aye; Cromer aye; Smiarowski aye; Bear aye; and Dachenbach aye.

The Board left closed session at 8:38. Cromer motioned to adjourn the meeting. Smiarowski seconded followed by ayes from Dachenbach, Bear, Cromer, Smiarowski and Evans. 

President Evans closed the meeting at 8:38 p.m. 

Immediately following the Special Meeting the Mormon Trail CSD Board met in Exempt Session to discuss strategy regarding non-union employee wages.

The next regularly scheduled meeting of the Mormon Trail Board of Directors will be held August 12, 2020 @ 6:30 pm in the District Office in Garden Grove and/or via ZOOM. 

____________________________ ___________________________

              President, Board of Education               Secretary, Board of Education

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 Date               Date

These minutes are written as recorded by Secretary Peggy Rash and are subject to approval at the next regular board meeting.   Peggy Rash, Board Secretary/Treasurer