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Saturday, November 23, 2024

Tamaroa Grade School District 5 Board of Education met Feb. 21

Tamaroa Grade School District 5 Board of Education met Feb. 27.

Here are the minutes provided by the board:

EMPLOYEE TUITION WAIVER HEARING

ROLL CALL: Present – Stein, Doerflein, Phillips, Marlow, George, Bailey, Catt

Absent- None

Visitors – Erica Hicks, Principal, Kerri Schoenbacher, A.D./Teacher Aide, Cindy Opp TEA President/Jr. High Language Arts Teacher/8th Grade Sponsor

MOTION: by Doerflein, second by George to adjourn.

Seven in favor, none opposed.

REGULAR BOARD MEETING

ROLL CALL: Present – Stein, Doerflein, Phillips, Marlow, George, Bailey, Catt

Absent- None

Visitors – Erica Hicks, Principal, Kerri Schoenbacher, A.D./Teacher Aide, Cindy Opp TEA President/Jr. High Language Arts Teacher/8th Grade Sponsor

MOTION: by George, second by Bailey to approve Minutes of the January Meeting (Open and Closed).

Seven in favor, none opposed.

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

ROLL CALL: Stein, yea; Doerflein, yea; Marlow, yea; Phillips, yea; George, yea; Bailey, yea; Catt, yea.

MOTION: by George, second by Bailey to approve the Treasurer’s Report.

ROLL CALL: Stein, yea; Marlow, yea; Doerflein, yea; Phillips, yea; George, yea; Bailey, yea; Catt, yea.

MOTION: by Bailey, second by George to enter into Closed Session for the purpose of appointment, employment, discipline, performance, or dismissal of specific employees

And matters relating to individual students at 6:07pm.

Seven in favor, none opposed.

MOTION: by Doerflein, second by Marlow to exit Closed Session at 7:11pm.

Seven in favor, none opposed.

MOTION: by Doerflein, second by Marlow to employ Lexi Knox as the Speech

Language Pathologist beginning School Year 2023-24.

ROLL CALL: Stein, yea; Doerflein, yea; Marlow, yea; Phillips, yea; George, yea; Bailey, yea; Catt, yea.

MOTION: by Catt, second by Bailey to hire Kerri Schoenbacher as the Operations and Maintenance Director for School Year 2023-24.

ROLL CALL: Stein, yea; Doerflein, yea; Marlow, yea; Phillips, yea; George, yea; Bailey, yea; Catt, yea.

MOTION: by Doerflein, second by Marlow to approve the extension of the Superintendent Contract for an additional 2 years, maturing 2027.

ROLL CALL: Stein, yea; Doerflein, yea; Marlow, yea; Phillips, yea; George, yea; Bailey, yea; Catt, yea.

MOTION: by George, second by Bailey to approve the Annual Financial Report for

Fiscal Year 2022.

ROLL CALL: Stein, yea; Doerflein, yea; Marlow, yea; Phillips, yea; George, yea; Bailey, yea; Catt, yea.

MOTION: by Phillips, second by Bailey to approve the Honorable Dismissal List.

ROLL CALL: Stein, yea; Doerflein, yea; Marlow, yea; Phillips, yea; George, yea; Bailey, yea; Catt, yea.

MOTION: by Doerflein, second by Marlow to approve the 8th Grade Graduation date of May 16th, 2023, with a rain date of May 18th

Seven in favor, none opposed.

MOTION: by Doerflein, second by Phillips to approve the AmeriCorps 2024 Agreement.

ROLL CALL: Stein, yea; Doerflein, yea; Marlow, yea; Phillips, yea; George, yea; Bailey, yea; Catt, yea.

The next Board of Education Meeting is set for March 21st, 2022 at 6:00pm, in the Tamaroa Grade School Office.

MOTION: by Doerflein, second by Bailey to adjourn.

Seven in favor, none opposed.

https://img1.wsimg.com/blobby/go/e5f3fdf5-779f-4502-86ee-dd8625617d78/downloads/February%2023%20Minutes.pdf?ver=1681841484280

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