July 2, 2024 at 6:00 PM - Board of Education Special Meeting

Motion to approve the agenda Passed with a motion by John Peden and a second by Michele Starman.

Motion to hire Russ Koch and Key Educational Facilities Services to serve as the district's representative related to facilities needs as determined by the superintendent Passed with a motion by Michele Starman and a second by John Peden.

Motion to hire Carl Dietz/ FNBO to advise the district on financial needs related to the insurance claim, the construction project and overall budgeting needs as determined by the Superintendent Passed with a motion by John Peden and a second by Joel Carlson.

Motion to enter into closed session to receive legal advice to protect the attorney-client privilege and for the protection of the public interest at 7:23pm Passed with a motion by John Peden and a second by Michele Starman.

Motion to authorize the superintendent of schools to take any and all necessary action on behalf of the Board, including entering into agreements on Behalf of the board, to address repair and remedy District property damaged as a result of the regent hailstorm, and make any reasonable and necessary expenditures directly related to the recent hailstorm, so long as the Superintendent keeps the Board President and Vice President apprised of any such agreements and/or expenditures. Passed with a motion by Michele Starman and a second by Will Geiger.

Motion to adjourn the meeting at 8:28pm Passed with a motion by Ann Burkholder and a second by Michele Starman.