December 20, 2024 at 12:00 PM - Special Board of Education Meeting

Minutes

Minutes

1. Open the Meeting

1.1. Call to Order and Roll Call

1.1.1. Consider Excusing of Absent Board Members

Action(s):

Motion Passed:

To excuse Jerry Overturf and Jolene Griess from the meeting. This motion, made by Brent Mau and seconded by Jarrod Aspegren, Passed.

Jolene Griess: Absent
Jerry Overturf: Absent
Teryl Andersen: Yea
Jarrod Aspegren: Yea
James Jones: Yea
Brent Mau: Yea

No Action(s) have been added to this Agenda Item.

1.2. Recognize Posting of the Open Meetings Act

1.3. Approval of Agenda

Action(s):

Motion Passed:

Approve the agenda as established in advance of the meeting. This motion, made by Jarrod Aspegren and seconded by Brent Mau, Passed.

Jolene Griess: Absent
Jerry Overturf: Absent
Teryl Andersen: Yea
Jarrod Aspegren: Yea
James Jones: Yea
Brent Mau: Yea

No Action(s) have been added to this Agenda Item.

2. Public Comment on Agenda Items

3. Possible Executive Session

4. Action Items

4.1. Consider the resignation of a staff member

Action(s):

Motion Passed:

To approve the resignation of Bailey Ulmer from the AG/FFA position as of December 20th, 2024. This motion, made by Brent Mau and seconded by Jarrod Aspegren, Passed.

Jolene Griess: Absent
Jerry Overturf: Absent
Teryl Andersen: Yea
Jarrod Aspegren: Yea
James Jones: Yea
Brent Mau: Yea

No Action(s) have been added to this Agenda Item.

5. Adjournment

Action(s):

Motion Passed:

To adjourn the meeting at 12:10pm. This motion, made by Jarrod Aspegren and seconded by Brent Mau, Passed.

Jolene Griess: Absent
Jerry Overturf: Absent
Teryl Andersen: Yea
Jarrod Aspegren: Yea
James Jones: Yea
Brent Mau: Yea

No Action(s) have been added to this Agenda Item.

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