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Tuesday, November 5, 2024

Tamaroa School District 5 Board Met Dec. 15

Meeting 10

Tamaroa School District 5 Board Met Dec. 15.

Here is the minutes provided by the board:

ROLL CALL: Present – Stein, Doerflein, Restoff, Melton, Phillips, Terry, George

Absent- None

Visitors – Erica Hicks, Superintendent Intern & Kerri Schoenbacher, Athletic Director

MOTION: by Doerflein, second by Restoff to increase the levy by 10.62%. This will result in a tax rate of 10.66%

ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Melton, yea; Phillips, yea; Terry, yea; George, yea.

MOTION: by Doerflein, second by Melton to adjourn. Seven in favor, none opposed.

ROLL CALL: Present – Stein, Doerflein, Restoff, Melton, Phillips, Terry, George

Absent- None

Visitors – Erica Hicks, Superintendent Intern & Kerri Schoenbacher, Athletic Director

MOTION: by Doerflein, second by Melton to approve Minutes of November Meeting (Open & Closed)

Seven in favor, none opposed.

MOTION: by Doerflein, second by Phillips to approve the Payment of Bills.

ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Melton, yea; Phillips, yea; Terry, yea; George, yea.

MOTION: by Doerflein, second by Phillips to approve Treasurer’s Report.

ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Melton, yea; Phillips, yea; Terry, yea; George, yea.

MOTION: by Doerflein, second by Restoff to enter into Closed Session at 6:05p.m.for the purpose of appointment, employment, compensation, discipline, performance, or dismissal of specific employees and/or matters relating to individual students.

Seven in favor, none opposed.

MOTION: by Doerflein, second by Restoff to exit Closed Session at 6:13p.m. Seven in favor, none opposed.

MOTION: by Doerflein, second by Restoff to approve the employment of Stephanie Carpenter as the Long-Term Substitute Teacher for Kindergarten.

ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Melton, yea; Phillips, yea; Terry, yea; George, yea.

MOTION: by Doerflein, second by Phillips to approve the Annual Financial Report from Fick, Eggemeyer, & Williamson, Certified Public Accountants, PC.

ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Melton, yea; Phillips, yea; Terry, yea; George, yea.

MOTION: by Doerflein, second by George to approve the Tax Levy Certification. 

ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Melton, yea; Phillips, yea; Terry, yea; George, yea.

The next Board of Education Meeting is set for January 19th at 6:00pm, in the Tamaroa Grade School Media Center.

MOTION: by Melton, second by Terry to adjourn. Seven in favor, none opposed.

https://img1.wsimg.com/blobby/go/e5f3fdf5-779f-4502-86ee-dd8625617d78/downloads/December%20Minutes.pdf?ver=1613574195166

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