April 10, 2023 at 6:30 PM - Regular Board of Education

Motion was made by Chauncey Pedersen, seconded by Jennifer Griebel to excuse the absence of tom. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Chauncey Pedersen to approve the agenda. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Ken Smith, seconded by Jennifer Griebel to approve the minutes from the American Civics Committee Meeting - March 13, 2023, Regular Board Meeting - March 13, 2023 and Special Board Meeting - April 4, 2023. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Jennifer Griebel to approve the current bills. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Ken Smith, seconded by Lanny Little to approve the Treasurer's Report. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Chauncey Pedersen, seconded by Lanny Little to approve the Amended VALTS agreement as presented. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Ken Smith to approve the flooring quote from RSW Floors for district facilities. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Ken Smith to approve vestibule quote from Hays Contracting for district facilities. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Chauncey Pedersen, seconded by Travis Cook to approve asphalt quote from McNally Asphalt Paving for district facilities. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Ken Smith, seconded by Chauncey Pedersen to approve the resignation of Meredith Christiansen at the end of the 2022-23 school year. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Chauncey Pedersen, seconded by Lanny Little to to approve the surplus property. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Travis Cook to approve board policies:  603.01, 603.02, 603.03, 603.04, 603.05 as reviewed. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Chauncey Pedersen, seconded by Jennifer Griebel to adjourn the meeting at 7:43. After discussion and upon roll call vote, the Board voted as follows: