Special Meeting of the Board of Directors 05/26/2026 07:00 AM Missouri Valley Middle School/High School Media Center 605 E Lincoln Highway Missouri Valley, IA 51555 MEETING MINUTES Attendance Voting Members John Ferris, President via ZOOM Carrie Watson, Vice President via ZOOM Joanna Barnard, Board Director via ZOOM Jessie Dewaele, Board Director via ZOOM Bridget Myler, Board Director via ZOOM Non-Voting Members Ashley Anderson, Board Secretary Christi Gochenour, Superintendent I. Call Meeting to Order / Determination of Quorum President John Ferris called the meeting to order at 7:00 A.M. on Tuesday, May 26, 2026, at the High School Media Center, 605 East Lincoln Highway, Missouri Valley, Iowa. II. Approve Agenda Motioned to approve the agenda. Motioned: Bridget Myler Seconded: Joanna Barnard Voting results: Unanimously Approved III. Board Governance A. Approval of Resolution Motioned to approve Resolution Fixing the Date of Sale of approximately $9,445,000 School Infrastructure Sales, Services and Used Tax Revenue and Refunding bonds, Series 2026, Approving Electronic Bidding Procedures and Approving Official Statement. Motioned: Joanna Barnard Seconded: Carrie Watson Voting results: Unanimously Approved IV. Human Resources (Additionals as Received) A. Resignations Motioned to approve the resignation of Jessica Nugent as a Secondary Physical Education Teacher. Motioned: Carrie Watson Seconded: Bridget Myler Voting results: Unanimously Approved B. Issuance of Contract Motioned to approve Marsha Barry as an Activity Learning Center Co-Director. Motioned: Jessie Dewaele Seconded: Bridget Myler Voting results: Unanimously Approved V. Superintendent Report The superintendent updated the board on unfilled positions. VI. Adjournment Motioned to adjourn at 7:05 AM. Motioned: Jessie Dewaele Seconded: Bridget Myler Voting results: Unanimously Approved The next Regular Board meeting is scheduled for Monday, June 15, 2026, to begin at 6:00 PM. Board President Board Secretary HCTR 6-10-26
