May 20, 2025 Minutes (DRAFT)
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May 20, 2025 Regular School Board Meeting The Board of Education of Independent School District #238 met on Tuesday, May 20, 2025 at 6:00 pm in Science Room #50. Members present in person: Chris Miller, Dustin Tollefsrud, Diane Wilder, Amber Tripp, Traci Livingood, Superintendent Gary Kuphal Also present in person: Principal Michelle Weidemann, District Secretary Heather Kleiboer, Charlene Selbee, Sarah Holdmeyer and Jodie Zesbaugh Present via visible-audible technology: NA Members absent: Student Representative Rachelle Tollefsrud Members absent: Jason Marquardt and Mark Weidemann The meeting was called to order by Chris Miller at 6:00 pm. The Pledge of Allegiance was said. Motion by Traci Livingood, second by Diane Wilder and carried unanimously, to approve the agenda with additions.
Motion by Dustin Tollefsrud, second by Traci Livingood and carried unanimously, to approve the April 15, 2025 regular meeting minutes.
Consent Agenda: Motion by Diane Wilder, second by Dustin Tollefsrud and carried unanimously, to approve the following, with many thanks to Sam Farnen, Kristena Guevara and Lana Hollar for all of their years of service at Mabel-Canton, and a big thank you for all of the donations. A. 2024-25 Budget B. Claims Report C. Resignation of Kristena Guevara, Special Education Paraprofessional D. Resignation of Lana Hollar as National Honor Society E. Donations:
F. Resignation of Samuel Farnen, Instrumental Music Reports:
Enrollment was reviewed. Items for Action and/or Discussion A. Presale Report - Jodie Zesbaugh presented on the status of the Bond Referendum, reporting positive news on lower interest rates than predicted. She noted that Bids will be accepted on June 11, 2025, and that the School board will ratify the award of sale at the June 17th board meeting. Closing dates are set for June 30th, 2025. No Action Required. B. Motion by Dustin Tollefsrud, seconded by Diane Wilder and carried unanimously by roll call vote to approve the Resolution Stating the Intention of the School Board to Issue General Obligation School Building Bonds, Series 2025A, In the Maximum Aggregate Principal Amount of $8,940,000; and Taking Other Actions with Respect Thereto C. Update on Bond Project - A timeline has been laid out and Mr. Kuphal has organized 4 groups of staff to collaborate in each of the areas that will be renovated in the next construction project. Bids will go out in late fall/early winter, with plans for a majority of the work to be completed in the summer of 2025. The CTE project is planned to be completed early in the year 2027. Committee members within these groups may plan visits to other districts to collect ideas. D. Motion by Diane Wilder, seconded by Traci Livingood and carried unanimously to add .2 FTE Spanish II & .1 FTE Ag Science. E. Motion by Diane Wilder, seconded by Traci Livingood and carried unanimously to renew the Cooperative Sports Agreement with Spring Grove for Girls Basketball. F. Policy 534, School Meals Policy, 1st Reading - First Reading, no action taken. G. Motion by Diane Wilder, seconded by Amber Tripp and carried unanimously to approve the Termination and Non-Renewal of the Teaching Contract of Nicky Eiken, a 1.0 FTE Probationary Teacher. This decision was made due to lack of enrollment, and has nothing to do with job performance. H. Motion by Traci Livingood, seconded by Dustin Tollefsrud and carried unanimously to approve the Capital Outlay items: 5 fire extinguishers for $345, 12 emergency exit signs for $4,507,and roof guard railing for $4,866. I. Motion by Dustin Tollefsrud, seconded by Traci Livingood and carried unanimously to approve the Resolution for MSHSL Membership. J. Motion by Traci Livingood, seconded by Diane Wilder and carried unanimously to approve te 2025-2026 School calendar. K. Motion by Traci Livingood, seconded by Diane Wilder and carried unanimously to approve the hire of Ruth Ann Sacquitne as a .4 FTE Literacy Coach / Instructional Coach L. Motion by Diane Wilder, seconded by Dustin Tollefsrud and carried unanimously to approve the School Age Care Program to run during the summer of 2025. Traci Livingood abstained from this vote. 8 families have committed to this summer program, understanding that if the child count drops below 12, the program will discontinue. M. Motion by Traci Livingood, seconded by Diane Wilder and carried unanimously to approve the IEA Safety Contract for environmental, Health, and Safety management services for 2025-26. Adjournment: Motion by Dustin Tollefsrud, second by Traci Livingood, and carried unanimously to adjourn at 7:03 pm. Future Meeting and Calendar Updates:
Jason Marquardt, Clerk___________________________________ |
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