December 12, 2022 at 6:00 PM - Board of Education Regular Meeting

The motion was made by Travis Poppe and seconded by Michael Janssen to declare the meeting open and properly advertised by the certificate attached to these minutes. The motion passed by the following roll call vote. passed

The motion was made by Lisa Van Heek and seconded by Travis Poppe to approve the consent agenda. The motion passed by the following roll call vote. passed

The motion was made by Craig Marsh and seconded by Larry Potts to transfer funds from the Special Building Fund to the General Fund if needed for monthly bills, payroll, and other general fund expenses due to low reserves to be paid back to the Special Building Fund within two years. The motion passed by the following roll call vote. passed

The motion was made by Roger Lange and seconded by Craig Marsh to approve the Inter-Local Agreements with Wynot Public Schools for the 2022-2023 school year. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Lisa Van Heek to table the purchase of a utility vehicle from the depreciation fund. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Roger Lange to go into closed session at 7:35 pm, to only discuss the Superintendent's evaluation, contract renewal and contract negotiations. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Lisa Van Heek to come out of closed session at 8:09 pm, with only having discussed the Superintendent's evaluation, contract renewal and contract negotiations. The motion passed by the following roll call vote. passed

The motion was made by Lisa Van Heek and seconded by Roger Lange to accept the superintendent's evaluation summary. The motion passed by the following roll call vote. passed

The motion was made by Travis Poppe and seconded by Larry Potts to extend Mr. Look's contract for another year, with a salary to be determined at a later date, effective for the 2023-2024 school year. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Michael Janssen to set the next meeting for January 9, 2023 at 6:00 pm, and to adjourn the meeting at 8:20 pm. The motion passed by the following roll call vote. passed