03.06.2024 Special Board Meeting Minutes

EMMETSBURG COMMUNITY SCHOOL DISTRICT

Special Board Meeting Minutes

Board of Education

March 6, 2024

 

The Board of Education of Emmetsburg Community School District met in a special Board Meeting on March 6, 2024 at 6:30 am in the Central Office Board Room. 

 

Present: Kathy Roethler, Bill Huberty, Bruce Nelson, Val Morton, Kyle Caven, Lori Riley,

and Morgan Grimm

Absent:  

Also Present:  Cory Jenness

 

Val Morton, Board President called the meeting to order at 6:30 am.

 

APPROVAL OF AGENDA: Motion by Roethler to approve the agenda. Seconded by Nelson. All voted affirmative. Motion carried. 

 

Approval of Master Contract: Motion by Caven to approve the FY25 Master Contract and Schedule B. Seconded by Huberty. All voted affirmative. Motion carried. 

 

Approval of Staff Contracts: Motion by Roethler to approve the FY25 Staff Contracts as presented. Seconded by Nelson. All voted affirmative. Motion carried. 

 

CMBA Proposal for Concession Stand: Motion by Huberty to untable the Concession stand proposal. Seconded by Grimm.  All voted in favor. Motion carried. Motion by Nelson to approve the CMBA proposal for concession stand project. Seconded by Morton. Ayes- Nelson, Morton, Roethler, Grimm, and Huberty. Nays- Caven and Riley. Motion carried. 

 

Lakeside Disaster Preparedness Plan: Motion by Grimm to approve transportation services for Lakeside Senior Care in the event of a disaster. Seconded by Roethler. All voted in favor. Motion carried. 

 

Personnel: Motion by Huberty to approve the following resignation: JaDee Gloede- Football and Wrestling Cheer sponsor; and the following new hires: Justin VerMeer- HS Ag Teacher, Sheri Hartman-Coffey- Elementary SPED Teacher, Allysha Clark- Paraeducator, Bre Hotovec- Paraeducator, Ryan Brennan- MS Baseball Coach, and Matt Wirtz- Volunteer Golf Coach. Seconded by Caven. All voted in favor. Motion carried. 

 

ADDITIONAL ITEMS

 

Next Board Meeting is March 20th at 6:30 am  in the Central Office Board Room. 

 

Talking Points- discussion was held on key points to share with the community from the board meeting

 

ADJOURNMENT: Caven motioned to adjourn the meeting at 7:14 am. Seconded by Nelson. All voted in favor. Motion carried. 

 

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Board President                                       Board Secretary