MINUTES - 2024.04.18

Janesville Consolidated School District

April 18, 2024

Board Meeting 6:00 p.m.

Media Center

Budget Hearing

Board President Tracy Meyer called the Budget Hearing to order at 6:00 p.m.  Present were Directors Jodi Durnil, Teresa Gergen, Scott Kipp and Christy Ryken.  Also present was BJ Meaney, Superintendent/High School Principal and Kelly Zahrt, Board Secretary/Treasurer.

Also Present: Allison Fisher, Megan Cheeseman

Motioned by Kipp, seconded by to Durnil to go into Budget Public Hearing for FY25; all ayes.

Public Comment: None.

Motioned by Ryken, seconded by Kipp to come out of Public Hearing; all ayes.

Motioned by Durnil, seconded by Gergen to approve the 2024-2025 Budget as presented with a tax rate of $14.33; all ayes.

Motioned by Durnil, seconded by Gergen to adjourn at 6:05 p.m.; all ayes.

 

Regular Meeting

Board President Tracy Meyer called the Regular Meeting to order at 6:05 p.m.  Present were Directors Jodi Durnil, Teresa Gergen, Scott Kipp and Christy Ryken.  Also present was BJ Meaney, Superintendent/High School Principal and Kelly Zahrt, Board Secretary/Treasurer.

Also Present: Allison Fisher, Megan Cheeseman

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

Public Comment: None.

Motioned by Durnil, seconded by Kipp to approve the hire of Lori Pendergrass, Elementary Teacher for FY25; all ayes.

Motioned by Durnil, seconded by Gergen to approve the hire of Bailey Walsh, Elementary Teacher for FY25; all ayes.

Motioned by Kipp, seconded by Durnil to approve James Santee, Volunteer Baseball; all ayes.

Motioned by Durnil, seconded by Gergen to approve the resignation of Lindsey Fonkert, Preschool; all ayes.

Motioned by Gergen seconded by Durnil to approve the purchase of a 2024 Gator $11,200 and accessory $5,260 using LOST funds; all ayes.

Motioned by Durnil, seconded by Gergen to approve navigating to Let’s Go Bound Proposal; all ayes.

Motioned by Kipp, seconded by Gergen to approve the Graduating Class of 2024 as presented; all ayes.

Motioned by Kipp, seconded by Durnil to approve the resolution that the Board of Directors of Janesville Consolidated School District, will levy property taxes for fiscal year 2024-2025 for the regular budget adjustment as allowed under section 257.14, Code of Iowa; all ayes.

Motioned by Gergen, seconded by Durnil to approve the purchase of Power Lift Pro Plate Load Uni/Bi Lateral Leg Press for $11,443 and High Rotation Attachment $435 using LOST funds; all ayes.

Motioned by Kipp, seconded by Durnil to approve the Amended Salary Schedule as presented; all ayes.

Motioned by Kipp, seconded by Gergen to approve the renewal of Edgenuity in the amount of $11,289.12; all ayes.

Superintendent Meaney indicated that ISAP testing is wrapped up and ACT testing will start next week.

Next meeting date is May 19th at 2:30 p.m.

Motioned by Durnil, seconded by Gergen to adjourn at 6:45 p.m.; all ayes.