MINUTES - 2024.06.10

Janesville Consolidated School District

June 10, 2024

Board Meeting 6:00 p.m.

Media Center

Board President Tracy Meyer called the Regular Meeting to order at 5:58 p.m.  Present were Directors Teresa Gergen, Jodi Durnil and Christy Ryken.  Director Scott Kipp attended via Skype.  Also present was BJ Meaney, Superintendent/High School Principal and Barb Reid, temporary Board Secretary.

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

Public Comment:  None

Motioned by Durnil, seconded by Ryken to approve the hire of Liz Foelske, .5 FTE Football Cheer Coach; all ayes.

Motioned by Gergen, seconded by Durnil to approve the 50/50 teacher sharing agreement of Billy Rouw, Band Teacher, with Tripoli School District; all ayes.

Motioned by Ryken, seconded by Durnil, to approve the hire of Christian Darnold, Special Education Teacher; all ayes.

Motioned by Gergen, seconded by Durnil to approve the resignation of Molly Ludwig, Track Coach; all ayes.

New Business

Motioned by Ryken, seconded by Kipp to approve substitute rates for the 2024-2025 school year at $140 per day; all ayes.

Motioned by Kipp, seconded by Gergen to approve the purchase of 230 HP Chromebook computers with licenses and warranties from Trafera in the amount of $69,230; all ayes. 

Motioned by Gergen, seconded by Durnil to approve the purchase of two Yamaha CLP745B digital pianos from West Music in the amount of $6,459.98; all ayes.

Motioned by Gergen, seconded by Durnil to approve a three-year subscription agreement with Turf Tank Pro for line painting, to be split 2/3 – 1/3 with Waverly-Shell Rock.  Janesville’s portion will be $5,000 per year plus initial setup fee of $567; all ayes.

Superintendent Information:

Superintendent Meaney informed the Board of preschool room water issues, art teacher plans for 2024-2025, insurance increases and year-end financials due 6/30/2024.

The next meeting date will be July 8, 2024 at 6:00 p.m.

Motioned by Durnil, seconded by Gergen to adjourn at 6:32 p.m.; all ayes.