JULY 20, 2023

CALL TO ORDER
Donna Veile called the meeting to order at 7:01 p.m.

ROLL CALL
Nancy Cromie, district secretary, called roll with the following members present:  Denise Albsmeyer, Keith Barry, Russ Board, *Danelle Donley (phone), Cory Hagerbaumer, and Trista Neisen.  Lisa Schwartz was absent. 

Also present were Donna Veile and Nancy Cromie.

VISITORS
Whitney and Ella Barker

PUBLIC
Whitney Barker spoke to the board regarding a FFA student trip proposal.  Board members asked questions and plan to make a decision at the August meeting.

Schwartz called in at 7:07 p.m.

CONSENT AGENDA
Barry made a motion to approve the consent agenda.  Neisen seconded the motion.  AYE:  Albsmeyer, Barry, Board, Hagerbaumer, Neisen and Schwartz   NAY:  None

SUPERINTENDENT REPORT
Donna Veile shared that the district audit took place this week and gave an update on summer work.  She asked the board if they wanted to see the progress of the weight room project and they decided to do so after the action items were addressed.

CLOSED SESSION MINUTES
Barry made a motion to keep the last six months (Jan-Jun) closed session minutes closed.  Neisen seconded the motion.  AYE:  Albsmeyer, Barry, Hagerbaumer, Neisen and Schwartz   NAY:  Board

IASB POLICIES
Neisen made a motion to approve the second reading of IASB policies as listed on the agenda.  Barry seconded the motion.  AYE:  Albsmeyer, Barry, Board, Hagerbaumer, Neisen and Schwartz   NAY:  None

2023-24 SCHOOL/ATHLETIC FEES
Barry made a motion to keep the 2023-24 school/athletic fees the same as last year.  Albsmeyer seconded the motion.  AYE:  Albsmeyer, Barry, Board, Hagerbaumer, Neisen and Schwartz   NAY:  None

TEMPORARY ADJOURNMENT
Neisen made a motion to temporarily adjourn to go see the weight room project progress.  Barry seconded the motion.  AYE:  Albsmeyer, Barry, Board, Hagerbaumer, Neisen and Schwartz   NAY:  None
Time:  7:36 p.m.

RECONVENE
Neisen made a motion to reconvene the meeting.  Barry seconded the motion. AYE:  Albsmeyer, Barry, Board, Hagerbaumer, Neisen and Schwartz   NAY:  None
Time:  7:55 p.m.

MOVE TO CLOSED SESSION
Board made a motion to move into closed session for the purpose of discussing the employment of personnel, student matters, and other items appropriate for closed session.  Hagerbaumer seconded the motion.  AYE:  Albsmeyer, Barry, Board, Hagerbaumer, Neisen and Schwartz   NAY:  None
Entered into closed session at 7:56 p.m.

RETURN TO OPEN SESSION
Neisen made a motion to return to open session.  Albsmeyer seconded the motion.  AYE:  Albsmeyer, Barry, Board, Hagerbaumer, Neisen and Schwartz   NAY:  None
Returned to open session at 8:40 p.m.

PERSONNEL ADDENDUM
Barry made a motion to approve the personnel addendum.  Neisen seconded the motion.  AYE:  Albsmeyer, Barry, Board, Hagerbaumer, Neisen and Schwartz   NAY:  None

ADDITIONAL ITEMS
After discussion it was decided to help cover the cost of concrete for the baseball shed floor.

ADJOURNMENT
Barry made a motion to adjourn.  Board seconded the motion.   AYE:  Albsmeyer, Barry, Board, Hagerbaumer, Neisen and Schwartz   NAY:  None
Meeting adjourned at 8:50 p.m.