Board Minutes 2024.07.16

Graettinger-Terril Board of Education

Regular Board Minutes

July 16, 2024

 

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

 

Call to Order-President Jensen at 5:30 pm. In  the MS/HS Library in Graettinger, Iowa. The Pledge of Allegiance was recited.

Determine a Quorum- President Jensen

Adopt Agenda- Motion to adopt the agenda as presented by Currans.  Seconded by Hanson.  Motion carried.

Welcome Guest:  CMBA representatives Jocelyn Lange and Olivia Anderson and Amanda Smith with The District Marketing.

Approval of Minutes-Motion by Hanson to approve the June 17, 2024 regular board minutes.  Seconded by Currans  Motion carried.

Bills and Claims- Motion by Currans to approve the Bills and Claims.  Seconded by Moen.  Motion carried.

Financial Reports- Bader presented the financials.

Old Business-

The District Marketing: Amanda Smith presented

CMBA presented an update on the Wrestling Room project.

 New Business-

  1. Activity Calendar: Motion by Currans to approve the August 2024 Board Calendar with the next Board meeting August  19, 2024 in Terril.   Seconded by Hanson.  Motion carried

  2. IASB Proposed 2024 Legislative resolutions: Upon review and discussion Currans moved to support the following Legislative Priorities. AEA’s, Local Accountability,School Funding and Unfunded Mandates.  Seconded by Moen.  Motion carried.

  3.  Staff Handbook: Currans moved to approve the 2024-2025 Staff Handbook.  Seconded by Hanson.  Motion carried.

  4.  Board Policies:  Currans moved to approve the following policies as presented.  401.13, 502.7, 605.8, 605.8R1, 701.1, 701.2, 701.3, 701.4, 703.1, 703.2,713 and 713R1.  Seconded by Hanson.  Motion carried.

Personnel- Currans moved to approve the following resignation of Megan Dyhrkopp-HS Basketball Cheer and hires of Angela Cook-4th Grade Teacher, Deena Fries- Special Education, and Nikki Brown -Head Volleyball Coach.  Seconded by Moen.  Motion carried. 

 Committee Report- Athletic Sharing 

 Administrative Reports-  Administration gave their reports.

 Board Secretary Comments -Update on the Summer lunch program and 3 Open Enrollments:  DL-11th to Okoboji, RE-2nd to Spencer and NE -7th to Spencer.

 Board Comments-The board thanked Tara Miller on the summer lunch program.

 Adjournment:  Currans moved to adjourn at 7:19 p.m.  Seconded by Hanson.  Motion carried.

 

_____________________________________                                    ________________________________________

Board President, Kevin Jensen                                       Board Secretary, Angie Woods