Board Minutes 2023.07.17

Graettinger-Terril Board of Education

Regular Board Minutes

July 17, 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, MS/HS Principal Jeremy Simington, Elementary Principal/Curriculum Director Michelle TeGrootenhuis, SBO Josh Bader, and Board Secretary Angie Woods.  All votes are unanimous unless otherwise noted.

 

  1. Call to Order: President Jensen at 5:31 pm in the Tech building in Terril, Iowa. The pledge of allegiance was recited.

  2. Determine a Quorum:  President Jensen

  3. Adopt the Agenda: 

  4. Welcome Guest:  

  5. Approval of Minutes:  Fairchild moved to approve the June 19, 2023 regular minutes and June 29, 2023 Special meeting minutes.  Seconded by Currans. 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:  No report

       9.    NEW BUSINESS

9.1 Activity Calendar: Currans moved to approve the August Board Calendar.   Seconded by DePyper.  Motion carried

9.2  Sharing Agreement: Fairchild moved to approve the Teacher Librarian Services agreement.  Seconded by Hanson.  Motion carried.

9.3  G-T Staff Handbook:  Hanson moved to approve the 23-24 Staff Handbook with changes.  Seconded by Currans.  Motion carried.

9.4  Portable Building Sale:  Died for lack of motion. 

      10.   PERSONNEL

10.1 Resignation: Currans moved to approve the resignation of Max Bergo JH Football coach and Hire   

              of Lana Torreson-Interventionist.  Seconded by DePyper.  Motion carried.

       11.   COMMITTEE REPORTS- None at this time

       12.   ADMINISTRATION REPORTS:  Administration gave their reports.

       13.   BOARD SECRETARY COMMENTS:  Woods shared the Open Enrollments that were received.

       14.   BOARD  COMMENTS:  No comments 

       15.   ADJOURNMENT: Hanson moved to adjourn the meeting at 6:48 pm.  Seconded by Fairchild.  Motion 

               Carried.

 

Next board meeting is scheduled for Monday, August 21, 2023 in Graettinger.

 

____________________________________            ______________________________________

Board President, Kevin Jensen                              Secretary, Angie Woods