December 9, 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 Michael Janssen 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 Craig Marsh and seconded by Amy Hoffman to accept the resignation of Superintendent Look effective at the conclusion of June 30, 2025 and contingent upon Boone Central Public Schools contract approval. The motion passed by the following roll call vote. passed

The motion was made by Lisa Van Heek and seconded by Larry Potts to approve the creation of a Crofton Community School Account in partnership with the Crofton Community Foundation 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 accept the early leave incentive applications of Mindra Hebbert and Susan Johnson to be effective at the end of the 2024-2025 school 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 the teaching contracts of Scott Morrison as Secondary English Language Arts/Spanish Teacher, Kyle Napier as Secondary Computer Technology Teacher, and Ben Hegge as Elementary School Counselor 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 purchasing a new High Jump Mat for the high school track team from Blazer Athletic Equipment for $10,450.00 from the Activities and/or General Fund. The motion passed by the following roll call vote. passed

The motion was made by Craig Marsh and seconded by Larry Potts to approve purchase and install of new flooring for the high school commons area from Larsen Carpet for $48,260 from the Special Building Fund. The motion Tabled by the following roll call vote. Tabled

The motion was made by Larry Potts and seconded by Michael Janssen to accept the superintendent's evaluation summary. 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 7:16 pm to discuss the option of doing an internal superintendent search in order to protect the privacy of the individuals. 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 closed session at 8:02 pm, with only having discussed the option of doing an internal superintendent search in order to protect the privacy of the individuals. 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 January 13, 2025, at 6:00 pm, and to adjourn the meeting at 8:09 pm. The motion passed by the following roll call vote. passed