January 9, 2023 at 6:00 PM - Board of Education Regular Meeting

The motion was made by Craig Marsh and seconded by Amy Hoffman to 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 Larry Potts and seconded by Jayne Arens to appoint committee members for the 2023 year, as discussed. The motion passed by the following roll call vote. passed

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

The motion was made by Larry Potts and seconded by Craig Marsh to appoint Farmers & Merchants State Bank as our official bank, the Crofton Journal as our official newspaper, and KSB Law as our official legal counsel for the 2023 year. The motion passed by the following roll call vote. passed

The motion was made by Craig Marsh and seconded by Lisa Van Heek to approve setting up an HSA account at Farmer's and Merchant's State Bank in Crofton for funds to be used for employee HSA funds due to the district now offering a high deductible insurance option for all staff effective January 1, 2023. The motion passed by the following roll call vote. passed

The motion was made by Lisa Van Heek and seconded by Amy Hoffman to sever the school's relationship with Architectural Inc. as the project architect, and not to enter into any further contracts with them at this time. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Craig Marsh to set the next meeting for February 13, at 6:00 pm, and to adjourn the meeting at 7:40 pm. The motion passed by the following roll call vote. passed