MINUTES - 2024.03.18

Janesville Consolidated School District

March 18, 2024

Board Meeting 6:00 p.m.

Media Center

Board President Tracy Meyer called the Regular Meeting to order at 6:00 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.

Motioned by Kipp, seconded by to Durnil to approve the Consent Agenda consisting of Minutes and Financials; all ayes.

Public Comments: None.

Motioned by Durnil, seconded by Kipp to approve the hire of Riley Hamilton, HS Social Studies; all ayes.

Motioned by Durnil, seconded by Gergen to approve the hire of Britney Holthaus, JH Softball Coach; all ayes.

Motioned by Kipp, seconded by Durnil to approve the hire of Brandon Powers, Paraprofessional; all ayes.

Motioned by Kipp, seconded by Gergen to approve the hire of Laura Pashby, Custodian; all ayes.

Motioned by Durnil, seconded by Gergen to approve the hire of Joel Holst, Co-Head Baseball Coach; all ayes.

Motioned by Kipp, seconded by Gergen to approve the resignation of Britney Holthaus, JH Girls’ Basketball Coach; all ayes.

Motioned by Durnil, seconded by Kipp to approve the resignation of Robyn Sorge, Paraprofessional; all ayes.

Motioned by Durnil, seconded by Gergen to approve the resignation of Lincoln Lauen, Custodian; all ayes.

New Business

• Motioned by Kipp, seconded by Gergen to approve the refrigeration and freezer bids from Wilson True Mfg. in the amount approximately $18,000; all ayes.

• Superintendent Meaney presented the 24-25 Budget and discussed the Proposed Property Tax Statement that residents will be receiving.

• Motioned by Durnil, seconded by Kipp to approve the Royal Turf bid in the amount of $9,806.73 using PPEL funds; all ayes.

• Motioned by Ryken, seconded by Gergen to approve the 24-25 School Calendar as presented; all ayes.

• Principal Pugh presented School Improvement including ISASP testing and ACT Results.

Principal Pugh discussed Leader in Me’s April 25th upcoming review.

Next Meeting Date:

• Proposed Property Tax Hearing April 4th at 6 p.m.

• Budget Hearing April 18th at 6 p.m.

Motioned by Kipp, seconded by Durnil to adjourn at 8:00 p.m.; all ayes.