Special Board Meeting Minutes May 21 2024

CLAYTON RIDGE COMMUNITY SCHOOL

BOARD OF DIRECTORS

SPECIAL MEETING

May 20, 2024

 

The Clayton Ridge Board of Directors held a special meeting on May 20, 2024 at 8:00 am in the Superintendent’s Office, Guttenberg.

 

Call to Order/Roll Call

Vice-President Mike Finnegan called the meeting to order at 8:00 am. Other members in attendance were Dan Kregel, Sam Brandt, and TJ Pierce. Ellen Johnson, Shelly Mommer, and Jessica Bittner were absent.

 

Also present were Superintendent Shane Wahls, Asst Business Mgr Logan Taylor, and Board Secretary David Schlueter.

 

Approval of Agenda

Motion by Pierce and second by Kregel to approve the agenda.  Motion carried unanimously.

 

New Business

  1. Hire Teacher

Motion by Brandt and second by Kregel to hire McKenna Keeney as First Grade Teacher. Motion carried unanimously.

 

  1. Inter Fund Transfer Resolution

Motion by Pierce and second by Brandt to adopt a resolution to transfer $259,182 from PPEL Fund to the Debt . Motion carried unanimously.

 

  1. Issue Contracts

Motion by Brandt and second by Pierce to issue driver contracts to Lorna Moser and Jim Pfaffly; and to correct Dean of Students Wade Marlow contract terms to 2 years. Motion carried unanimously.

 

Adjournment

Motion by Kregel and second by Brandt to adjourn. Motion carried unanimously.

 

Meeting Adjourned at 8:05 am