ISD 458 School Board Publishes Minutes
Minutes
Board of Education
Independent School District #458 Board Meeting
November 20, 2023 5:30 PM
I. Call to Order: 5:34
Roll Call: Present — Mike Pfeil, Kenna Krahmer, Maria Haler (arrive 5:36), Paula Heckman, James Farnum (leave 6:40) and Jeff Nauman
II. Approval of Agenda:
Motioned by Heckman, and seconded by Farnum, to approve/amend the November 20, 2023 Board Agenda. Motion passed on a 5-0 vote.
III. Approval of Prior Meeting Minutes:
Motioned by Nauman, and seconded by Farnum, to approve the October 16, 2023 minutes. Motion passed on a 5-0
IV. Presentation of Bills/Finance (consent agenda)
Motioned by Farnum and seconded by Krahmer, to approve the November 2023 bills as presented in check register and wire transfer information. Motion passed on a 5-0 vote.
V. Committees:
Negotiations Committee update
Building and Grounds - Gas leak, information on quotes for loading dock doors, security for inside doors, bathroom sensors - quotes in packet - discussion, Truman Pride locker room painting, and shop room fire.
Sports Pairing Committee meeting update - November 15, 2023 - Hudl subscription live streaming, jersey fine for damaged or non-returned and not senior sale of jersey, state conference equal share of cost to all districts.
VI. Information Items
A. Enrollment
B. MSBA Conference - January 11, 2023 and January 12,2023
C. Christmas Concerts - December 14, 2023 - Times TBD
Community Fun Night - December 15, 2023 - Time TBD
Update on audit
Special Education Teacher Pipeline Grant
VII. Action Items
A. Winter Coaches
A motion was offered by Farnum, seconded by Krahmer, to approve the list of winter coaches as presented. Motion passed on a 6-0 vote.
B. River Bend Education District Agreement
A motion was offered by Krahmer, second by Nauman, to approve the agreement with River Bend Education District for a Deaf/Hard of Hearing Teacher. Motion passed on a 6-0 vote.
C. Hiring
A motion was offered by Heckman, second by Krahmer, to approve the hiring of Ben Hoppe for Chief Boiler Operator. $70.00 for the first hour and $50.00 per hour after the first hour for the 2023-2024 school year. Motion passed on a 6-0 vote.
D. Tally of Write in Votes
A motion was offered by Krahmer, second by Heckman, to approve the resolution requiring the tally of write-in votes only if write-in votes are greater than a ballot candidate’s total votes. Motion passed on a 6-0 vote with Heckman, Krahmer, Nauman, Farnum, Haler and Pfeil voting in favor and none opposed.
E. Doors
A motion was offered by Krahmer, seconded by Heckman, to approve the loading dock door bid from Kendall Doors for $11,559.00. Motion passed on a 6-0 vote.
A motion was offered by Farnum, seconded by Nauman, to approve the security door bid from Modern Access and Security for up to $25,000.00. Motion passed on a 6-0 vote.
VIII. Reports
A. Superintendent/Principal - Air quality sensors
IX. Adjournment
Motioned by Heckman, and seconded by Krahmer, to adjourn at 6:52. Motion passed on a 5-0 vote.
Next regular meeting date: December 18, 2023 Meeting will start at 5:30 and recess at 6:00 for the truth in taxation meeting to begin at 6:01 p.m. The regular meeting will reconvene after this meeting is held.
James Farnum, Clerk
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