01.08.2025 Special Board Meeting Minutes

EMMETSBURG COMMUNITY SCHOOL DISTRICT

Special Board Meeting 

Board of Education

January 8, 2025

 

The Board of Education of Emmetsburg Community School District met in a special session on January 8, 2025 at 6:30 am  in the Central Office Board Room. 

 

Present: Morgan Grimm, Bruce Nelson, Kathy Roethler, Bill Huberty,  

and Kyle Caven (via phone)

Absent:   Val Morton and Lori Riley

Also Present:  Cory Jenness, Alyssa Enderson

 

Bruce Nelson, Board Vice President called the meeting to order at 6:30am. 

 

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

 

NEW BUSINESS

 

Debt Service Resolution: Director Bill Huberty introduced the Debt Service Resolution and moved its adoption. Director Morgan Grimm seconded the motion to adopt. The roll call vote was as follows: Ayes- Roethler, Grimm, Nelson, Caven, Riley, Morton, and Huberty. Nays- None. Motion carried. 

 

Science Cabinet Bid: Motion by Nelson to table the Science Cabinet bid from Architectural Arts to the January Regular board meeting.  Motion seconded by Caven. Director Grimm abstained from voting.  All members voted in favor. Motion carried. 

 

Lori Riley arrived at 6:55 AM.

 

Personnel: Motion by Huberty to approve the following resignations: Scott Mason- Server; and the following hires:  Emily Sindt- Ag/FFA Teacher. Seconded by Roethler. All members voted in favor. Motion passed. 

 

ADDITIONAL ITEMS 

 

Next Board Meeting is January 22th @ 6:30 AM. 

 

Talking Points on Board Agenda Items- None.

 

ADJOURNMENT:  Nelson motioned to adjourn the meeting at 7:02 am. Seconded by Grimm. All voted in favor. Motion carried. 

 

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Board President                                               Board Secretary