March 11, 2024 at 6:00 PM - Board of Education Regular Meeting

The motion was made by Craig Marsh 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 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 approve a 3 year busing contract with BJ School Buses as negotiated. The motion passed by the following roll call vote. passed

The motion was made by Craig Marsh and seconded by Michael Janssen to approve replacement of the football field lights by Merkel Electric as presented from insurance proceeds and the special building fund. 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 ESU#1 service contract for 2024-2025, as presented. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Amy Hoffman to approve 100 student iPad's, Cases, and Apple Pencils from ESSER's funds, general fund, and/or depreciation fund for $40,295.00. The motion passed by the following roll call vote. passed

The motion was made by Lisa Van Heek and seconded by Larry Potts to offer 2024-2025 certificated teacher contracts and extra duty assignments as discussed. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Craig Marsh to go into closed session at 7:19 pm, to only discuss Principal contract negotiations for 2024-2025. The motion passed by the following roll call vote. passed

The motion was made by Larry Potts and seconded by Craig Marsh to come out of closed session at 8:03 pm, with only having discussed Principal contract negotiations for 2024-2025. 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 Mr. Wragge's and Mr. Ostermeyer's contracts for 2024-2025, as presented. 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 April 8, 2024 at 7:00 pm, and to adjourn the meeting at 8:08 pm. The motion passed by the following roll call vote. passed