June 10, 2025 at 6:00 PM - Sutherland Public School District 55

Motion to approve consent agenda passed with a motion by Shad Lantis and a second by Eric Peterka.

Motion to approve the bid from Data Center Warehouse in the amount of $16,566.57 passed with a motion by Kyle Stevenson and a second by Shad Lantis.

Motion to approve the flooring bid in the amount of $21,759.00 from Abbey Select for 4 rooms. passed with a motion by Eric Peterka and a second by Kyle Stevenson.

Motion to approve bid for Steve Seifer Construction for the north gym doors for $6,900 passed with a motion by Brandy Buscher and a second by Eric Peterka.

Remove Ted Classen from the following accounts at Adam's Bank & Trust as of June 30, 2025: Bus Depreciation, General, Building, Activity, Hot Lunch, Christmas, Revolving Business, Unemployment, ICS Bus Depreciation, ICS General, ICS Activity, ICS Hot Lunch, ICS Rev Business, ICS Unemployment and ICS Building passed with a motion by Eric Peterka and a second by Tom Kelly.

Add Brett Webster to the following accounts at Adam's Bank & Trust as of July 1, 2025: Bus Depreciation, General, Building, Activity, Hot Lunch, Christmas, Revolving Business, Unemployment, ICS Bus Depreciation, ICS General, ICS Activity, ICS Hot Lunch, ICS Rev Business, ICS Unemployment and ICS Building passed with a motion by Eric Peterka and a second by Tom Kelly.

Remove Allison Pritchard from the following accounts at Adam's Bank & Trust as of June 30, 2025: Activity, Hot Lunch, Revolving Business, ICS Activity, ICS Hot Lunch, and ICS Revolving Business passed with a motion by Eric Peterka and a second by Shad Lantis.

Add Jason Gunderson to the following accounts at Adam's Bank & Trust as of July 1, 2025: Activity, Hot Lunch, Revolving Business, ICS Activity, ICS Hot Lunch, and ICS Revolving Business passed with a motion by Tom Kelly and a second by Shad Lantis.

Motion to approve policies 5015, 5018 and 5057 as presented passed with a motion by Shad Lantis and a second by Eric Peterka.

Motion to approve moving the laptop and old weight room equipment into surplus. passed with a motion by Tom Kelly and a second by Shad Lantis.

Motion to approve the consultation agreement for Brett Webster for the month of June passed with a motion by Kyle Stevenson and a second by Shad Lantis.

Set the next regular meeting for Tuesday, July 15, 2025 at 6:00 p.m. passed with a motion by Brandy Buscher and a second by Tom Kelly.