Board Minutes - 2021.02.14



(For approval on 3-8-2021)


FEBRUARY 14, 2021

The Board met for a special meeting at 7:19 p.m. on Sunday, February 14, 2021, held in the Media Center at Harlan Community High School. President Amy Rueschenberg presided with Board members Jessica Anderson, Al Hazelton, Monte Schechinger, Seth Piro, and Joe Herzberg. Joni Larsen was present via telephone. Trent Grundmeyer and Kevin Fiene of Grundmeyer Leader Services were also present.

Administrators Present:               None

Media:                                        None

APPROVAL OF AGENDA:  Schechinger moved, seconded by Hazelton, to approve the agenda. Motion carried 7-0.

CLOSED SESSION:  Anderson moved, seconded by Herzberg that the board go into closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5 (1)(a) and 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 the affected individual’s reputation and that individual requests a closed session, all pursuant to Iowa Code 21.5 (1)(i).  Roll call votes were: Ayes: Rueschenberg, Anderson, Hazelton, Herzberg, Schechinger, Piro, and Larsen. Nays: None. The board entered into closed session at 7:19 p.m.

Larsen left the meeting at 9:37 p.m.

The board returned to open session at 9:49 p.m.

ADJOURNMENT:  Anderson moved, seconded by Herzberg to adjourn.  Motion carried 6-0 and the meeting was adjourned at 9:49 p.m.

Next Meeting:  – March 8, 2021, at 6:00 p.m. – Regular Meeting

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Board President                                    Board Secretary