MINUTES - 2024.01.08

Janesville Consolidated School District
January 8, 2024
Board Meeting 6:30 p.m.
Media Center

 

Board President Tracy Meyer called the Regular Meeting to order at 6:30 p.m.  Present were Directors Jodi Durnil and Scott Kipp, Teresa Gergen and Christy Ryken.  Also present was BJ Meaney, Superintendent/High School Principal, Elementary Principal/Curriculum Coordinator Krista Pugh and Kelly Zahrt, Board Secretary/Treasurer.

Also Present: Micah Monroe, Patrick Eastman, Carl Limyao and Meridith Sandlin.

Motioned by Gergen, seconded by to Ryken to approve the Consent Agenda consisting of Minutes and Financials with the addition of consider the hire of Robyn Sorge, Paraprofessional; all ayes.

Public Comments: None.

Motioned by Gergen, seconded by Ryken to approve Robyn Sorge – Paraprofessional; all ayes.

Motioned by Durnil, seconded by Kipp to approve Krista Pugh, 0 Hour Strength and Conditioning; all ayes.

Motioned by Kipp, seconded by Durnil to approve BJ Meaney, 0 Hour Strength and Conditioning; all ayes.

Motioned by Kipp, seconded by Ryken to approve Billy Rouw, 1.0 FTE 2^nd Semester Band Teacher for FY 2023-2024; all ayes.

Motioned by Durnil, seconded by Gergen to approve the Early Retirement Resignation of Deb Hanson, Teacher as presented; all ayes.

Patrick Eastman presented to the Board interest in developing a Wrestling Program at Janesville CSD.  He discussed significant student interest in this program and asked the Board for their support. 

Motioned by Kipp, seconded by Ryken to approve a 7-12 Wrestling Program for the 2024-2025 season; all ayes.

Motioned by Ryken, seconded by Kipp to approve separating good conduct policy from the academic policy and the proposed updates to academic eligibility as presented; all ayes.

Elementary Principal/Curriculum Director Pugh reviewed the performance data report card with the Board of Directors.

Superintendent Meaney asked the Board for recommendations for the Reconsideration Committee.  The Board assigned Bea Walker, BJ Meaney, Krista Pugh and Meridith Sandlin.

Superintendent Meaney informed the Board that valuations were up significantly.

Elementary Principal/Curriculum Coordinator Pugh outlinef upcoming Lighthouse events including dances, referee helpers, and donuts for grownups.

The next meeting date will be February 12^th at 6 p.m.

Motioned by Durnil, seconded by Kipp to adjourn at 7:50 p.m.; all ayes.

 

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Tracy Meyer, Board President

 

 

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Kelly Zahrt, Board Secretary

**These minutes are unofficial until approved at the next board meeting.