School Board Special Meeting Minutes August 17 2023

CLAYTON RIDGE COMMUNITY SCHOOL

BOARD OF DIRECTORS

SPECIAL MEETING

August 17, 2023

 

The Clayton Ridge Board of Directors held a special meeting on August 17, 2023 at 12 p.m. in the Superintendent’s Office, Guttenberg.

 

Call to Order/Roll Call

President John Heying called the meeting to order at 12:00 pm.  Other members in attendance were Mike Finnegan, Ellen Johnson, Sam Brandt, and Michelle Mertens-Dodgen. Jessica Bittner and Steve Dikkers were absent.

 

Also in attendance were Superintendent Shane Wahls, Transportation Director Lynn Moser, and Board Secretary David Schlueter.

 

Approval of Agenda

Motion by Finnegan and second by Mertens-Dodgen to approve the agenda.  Motion carried unanimously.

 

New Business

  1. Authorize Vehicle Purchase

Motion by Brandt and second by Finnegan to authorize Superintendent to purchase a passenger vehicle not to exceed $35,000 and to purchase a 12-passenger van not to exceed $45,000. Motion carried unanimously.

 

Adjournment

Motion by Mertens-Dodgen and second by Finnegan to adjourn. Motion carried unanimously.

 

Meeting Adjourned at 12:12 PM

 

A facility tour was provided by Superintendent Wahls and Maintenance Director Connor Koth.