Board Minutes 2023.06.19

 

Graettinger-Terril Board of Education

Regular Board Minutes

June 19, 2023

 

The Graettinger-Terril Board of Directors held it regular board meeting with the following in attendance:  President Kevin Jensen, Director Jeremiah DePyper, Director Mat Hanson, Director Shamus Currans, Director Patrick Fairchild,Superintendent Marshall Lewis, Elementary Principal/Curriculum Director Michelle TeGrootenhuis, SBO Josh Bader, and Board Secretary Angie Woods.  Absent: MS/HS Principal Jeremy Simington.  All votes are unanimous unless otherwise noted.

 

  1. Call to Order: President Jensen at 5:30 pm in the MS/HS Library in Graettinger. The pledge of allegiance was recited.

  2. Determine a Quorum:  President Jensen

  3. Adopt the Agenda: Currans moved to adopt the agenda as presented.  Seconded by DePyper.  Motion carried.

  4. Welcome Guest:  Jensen welcomed Amanda Smith and Alex Helmich.

  5. Approval of Minutes: Currans moved to approve the May 15, 2023 regular minutes. Seconded by DePyper. Motion carried.

  6. Bill and Claims:  Currans moved to approve the Bills and Claims as presented.  Seconded by DePyper.  Motion carried.

  7. Financial Reports:  Bader presented the Financials to the board.

  8. OLD BUSINESS

8.1 The District Marketing:  Report was given by Smith. DePyper moved to approve the proposal for the upcoming year.  Seconded by Currans.  Motion carried

       9.    NEW BUSINESS

9.1 Activity Calendar: Currans moved to approve the July Board Calendar.   Seconded by Fairchild.  Motion carried

9.2 2023 Legislative Resolution: Upon review and discussion Currans moved to support the following Legislative         

Priorities.  #3 Early Literacy, #7 Mental Health, #9 Sharing and Reorganization, and #19 Local Accountability and  

Decision- Making.  Seconded by Hanson.  Motion carried.

9.3 Milk and Bread bid:  Currans moved to accept the bid from Martin Brothers for bread and Kemp for Milk. 

Seconded by Fairchild.  Motion carried.

9.4 Wrestling Room Request:  Alex Helmich presented a request to build a 2nd floor to the wrestling room.

     10.    PERSONNEL

10.1 Resignation: None at this time

10.2 Hires:  Farichild moved to approve the hire of Todd Hough-Athletic Director, Madison Hough- HS Business 

Teacher and Angie Woods- Shared Human Resources.  Hanson seconded. Motion carried.

      11.    COMMITTEE REPORTS

      12.   ADMINISTRATIVE REPORTS

12.1 Lewis presented the Superintendent report.

12.2 TeGrootenhuis presented the Curriculum and Elementary Principal reports.

12.3 Bader presented the present audit report.

      13.   Board Secretary comments:  None at this time.

      14.   Board Comments:  None at this time.

      15.   Adjournment:  Currans moved to adjourn the meeting at 7:46 pm.  Seconded by Fairchild.  Motion carried.

 

             The next board meeting will be held July 17th, 2023 in Terril.

 

_________________________________________                              ________________________________________

Board President, Kevin Jensen                                                              Board Secretary, Angie Woods