April 17, 2023 at 6:00 PM - Board of Education Regular Meeting

The motion was made by Craig Marsh and seconded by Jayne Arens 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 Amy Hoffman 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 Amy Hoffman 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 Craig Marsh and seconded by Michael Janssen to approve the superintendent's contract for 2023-2024, as presented. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Jayne Arens to approve the option enrollment applications as presented. The motion passed by the following roll call vote. passed

The motion was made by Craig Marsh and seconded by Amy Hoffman to approve the purchase of a 2011 Yamaha Viking 700 for $11,000 from Chad Altwine from the depreciation fund with a change from transportation and/or technology funds to maintenance equipment funds. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Craig Marsh to accept the resignation of Holly Janssen, Valerie Tarr, and Hallie Ballinger, effective at the end of 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 Craig Marsh to approve the 2023-2024 teaching contract of Robert Evans for 7-12 Industrial Technology teacher. 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 2023-2024 teaching contract of Teresa O'Brien for K-12 Media Specialist. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Amy Hoffman to go into closed session at 7:13 pm, to only discuss student early completion for 2023-2024. The motion passed by the following roll call vote. passed

The motion was made by Craig Marsh and seconded by Michael Janssen to come out of closed session at 7:20 pm, with only having discussed student early completion for 2023-2024. The motion passed by the following roll call vote. passed

The motion was made by Craig Marsh and seconded by Michael Janssen to approve the request subject to the conditions discussed. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Lisa Van Heek to set the next meeting for May 8th, 2023 at 7:00 pm, and to adjourn the meeting at 7:42 p.m. The motion passed by the following roll call vote. passed