July Minutes
JULY 17, 2024
CALL TO ORDER
Denise Albsmeyer called the meeting to order at 7:00 p.m.
ROLL CALL
Roll was taken with the following members present: Denise Albsmeyer, Keith Barry, Russ Board, Danelle Donley, Cory Hagerbaumer and Trista Neisen were present. Lisa Schwartz was absent.
Also present was Donna Veile and Nancy Cromie.
VISITORS
Diane Germann, Tahnee Bauer
CONSENT AGENDA
Albsmeyer made a motion to approve the consent agenda. Donley seconded the motion. AYE: Albsmeyer, Barry, Board, Donley, Hagerbaumer and Neisen NAY: None
SUPERINTENDENT REPORT
Donna Veile shared an update on the summer work. 2024-25 student registration dates were announced.
CLOSED SESSION MINUTES
Barry made a motion to approve to keep the last six months of closed session minutes closed. Neisen seconded the motion. AYE: Albsmeyer, Barry, Donley, Hagerbaumer and Neisen NAY: Board
2024-25 SCHOOL FEES
Neisen made a motion to approve the 2024-25 school fees the same as the 2023-24 school fees. Barry seconded the motion. AYE: Albsmeyer, Barry, Board, Donley, Hagerbaumer and Neisen NAY: None
MOVE TO CLOSED SESSION
Donley made a motion to move into closed session for the purpose of discussing the employment of personnel, student matters, collective bargaining agreements, superintendent contract and other items appropriate for closed session. Albsmeyer seconded the motion. AYE: Albsmeyer, Barry, Board, Donley, Hagerbaumer and Neisen NAY: None
Moved into closed session at 7:18 p.m.
RETURN TO OPEN SESSION
Neisen made a motion to return to open session. Albsmeyer seconded the motion. AYE: Albsmeyer, Barry, Board, Donley, Hagerbaumer and Neisen NAY: None
Returned to open session at 7:57 p.m.
PERSONNEL ADDENDUM
Donley made a motion to approve the personnel addendum. Albsmeyer seconded the motion. AYE: Albsmeyer, Barry, Board, Donley, Hagerbaumer and Neisen NAY: None
ADDITIONAL ITEMS
There was discussion on the bus lease, HVAC issues and homeschool students playing sports.
ADJOURNMENT
Hagerbaumer made a motion to adjourn. Barry seconded the motion. AYE: Albsmeyer, Barry, Board, Donley, Hagerbaumer and Neisen NAY: None
Meeting adjourned at 8:10 p.m.
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