January 13, 2025 at 6:00 PM - Board of Education Regular Meeting

The motion was made by Craig Marsh and seconded by Lisa Van Heek to declare the meeting open and properly advertised by the certificate attached to these minutes. The motion passed by the following roll call vote. passed

The motion was made by Amy Hoffman and seconded by Craig Marsh to approve excusing absent board member Mike Janssen. The motion passed by the following roll call vote. passed

The motion was made by Jayne Arens and seconded by Amy Hoffman to for nominations for the office of President. The motion passed by the following roll call vote. passed

The motion was made by Amy Hoffman and seconded by Lisa Van Heek to cease nominations for office of President. The motion passed by the following roll call vote. passed

The motion was made by Jeremy Buschkamp and seconded by Lisa Van Heek to for nominations of the office of Vice President. The motion passed by the following roll call vote. passed

The motion was made by Jeremy Buschkamp and seconded by Craig Marsh to cease nominations for office of Vice President. The motion passed by the following roll call vote. passed

The motion was made by Jayne Arens and seconded by Amy Hoffman to for nominations for office of Secretary. The motion passed by the following roll call vote. passed

The motion was made by Amy Hoffman and seconded by Lisa Van Heek to cease nominations for office of Secretary. The motion passed by the following roll call vote. passed

The motion was made by Craig Marsh and seconded by Jeremy Buschkamp to appoint committee members for the 2025 year, as discussed. The motion passed by the following roll call vote. passed

The motion was made by Lisa Van Heek and seconded by Jayne Arens to approve the consent agenda. The motion passed by the following roll call vote. passed

The motion was made by Jayne Arens and seconded by Lisa Van Heek to appoint Farmers & Merchants State Bank as our official bank, the Crofton Journal as our official newspaper, and KSB Law as our official legal counsel for the 2025 year. The motion passed by the following roll call vote. passed

The motion was made by Amy Hoffman and seconded by Craig Marsh to approve the 2025-2026 Superintendent Contract for Mr. Wragge, as presented. The motion passed by the following roll call vote. passed

The motion was made by Craig Marsh and seconded by Lisa Van Heek to ratify the 2025-2026 certificated teacher agreement as presented. The motion passed by the following roll call vote. passed

The motion was made by Lisa Van Heek and seconded by Amy Hoffman to approve the purchase and installation of new flooring for the high school commons area from Larsen Carpet for $48,260 from the Special Building Fund. The motion passed by the following roll call vote. passed

The motion was made by Jayne Arens and seconded by Craig Marsh to approve the purchase and installation of new bathroom partitions for the high school commons bathrooms from Innovative for $14,765.63 from the Special Building Fund. The motion passed by the following roll call vote. passed

The motion was made by Craig Marsh and seconded by Jayne Arens to approve reinstating the High School Cheerleading program for the 2025-2026 school year, pending finding a sponsor, along with having a two year probationary trial period. The motion passed by the following roll call vote. passed

The motion was made by Lisa Van Heek and seconded by Jeremy Buschkamp to set the next meeting for Febraury 10, at 6:00 pm, and to adjourn the meeting at 7:38 pm. The motion passed by the following roll call vote. passed