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Board approves $718,451.67 consent agenda, adopts Policy 6005 and hires Director of Student Services
Summary
The board unanimously approved a consent agenda totaling $718,451.67, adopted Policy 6005 on graduation requirements, approved hiring a Director of Student Services and authorized a one-time early-resignation notification incentive for certified staff.
The Board of Education approved its consent agenda, adopted Policy 6005 (Graduation Requirements), authorized the hire of a Director of Student Services and approved a one-time Early Resignation Notification Incentive for certified personnel during its Jan. 12 meeting.
On a motion by Tysen Hissong, seconded by Jeremy Heitmann, the board approved the consent agenda and associated funds totaling $718,451.67. The fund breakdown recorded in the minutes was: General Fund $137,446.76; Lunch Fund $13,796.06; Building Fund $7,756.89; Payroll $559,451.96. The motion carried unanimously (Yea: 6, Nay: 0).
The board then considered and approved Policy 6005, Graduation Requirements. The motion to approve the policy was made by Thad Mumm and seconded by Tysen Hissong and recorded as carried 6-0. The minutes do not include the text of the policy changes; the board recorded only the approval motion.
The board approved the hire of a Director of Student Services on a motion by Jeremy Heitmann, seconded by Thad Mumm; the motion carried unanimously. The minutes record the approval of the hire but do not specify the appointee’s name or terms in this transcript.
Separately, the board approved a one-time Early Resignation Notification Incentive for certified personnel only. The motion was made by Jeremy Heitmann and seconded by Tysen Hissong; the motion carried 6-0. The minutes do not include incentive amounts or detailed eligibility criteria.
All recorded votes on these items were unanimous. The board also listed multiple administrative reports and discussion items during the meeting (attendance and enrollment updates, testing, activities updates and negotiations) but the minutes provide those items as summary line items without extended detail or quoted testimony.
The meeting adjourned at 9:11 p.m.
