January 15, 2024 at 6:00 PM - Board of Education Regular Meeting

The motion was made by Amy Hoffman 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 Amy Hoffman and seconded by Lisa Van Heek to cease nominations. The motion passed by the following roll call vote. passed

The motion was made by Jayne Arens and seconded by Larry Potts to cease nominations. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Michael Janssen to cease nominations. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Craig Marsh to to appoint Dana Wortmann as District 96 Board Treasurer. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Lisa Van Heek to appoint committee members for the 2024 year, as discussed. 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 Jayne Arens 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 2024 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 approve the Crofton Community School Return to School Plan as presented. The motion passed by the following roll call vote. passed

The motion was made by Amy Hoffman and seconded by Michael Janssen to ratify the 2024-2025 certificated teacher agreement for a period of one year 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 for the approval and adoption of a resolution authorizing submission to qualified voters of the school district at a special election to be held in the District on March 12, 2024, a proposition relating to the issuance by the District of its general obligation bonds, in an amount not to exceed $12,500,000, to finance the costs of constructing additions and renovations and other site improvements to the existing elementary and high school buildings and providing for necessary furniture, technology, and apparatus for such buildings, with interest and principal of said bonds to be payable from a special levy of taxes against all taxable property of the school district. 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 12, 2024, at 6:00 pm, and to adjourn the meeting at 8:26 pm. The motion passed by the following roll call vote. passed