MINUTES - 2024.08.19

Janesville Consolidated School District

August 19, 2024

Board Meeting 6:00 p.m.

Media Center

 

Regular Board Meeting

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

Motioned by Kipp, 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 appointments on the Consent Agenda; all ayes.

Motioned by Durnil, seconded by Kipp to approve the resignations on the Consent Agenda; all ayes.

Motioned by Kipp, seconded by Durnil to approve the out-of-state trips for Science Olympiad for 2024-2025 as presented; all ayes.

Motioned by Ryken, seconded by Kipp to approve Amplify literacy purchase in the amount of $30,252.06; all ayes.

Meridith Sandlin, Teacher Librarian presented her Annual Library Report to the Board.

Motioned by Durnil, seconded by Kipp to approve the accounting software renewal of Software Unlimited in the amount of $10,300 using PPEL funds; all ayes.

Motioned by Kipp, seconded by Durnil to approve the rental fee from Janesville Lumber for Skid Loader in the amount of $5,430; all ayes.

Motioned by Ryken, seconded by Durnil to approve the custodial supply purchase from Central Iowa Distributors in the amount of $6,471; all ayes.

Motioned by Kipp, seconded by Ryken to purchase KV Tank from CapSan in the amount of $5,193.03; all ayes. 

Motioned by Ryken, seconded by Durnil to approve the 2nd Reading of Policy Primer policies: 401.13, 401.13R1, 502.7, 605.06, 605.08, 701.01, 701.02, 701.03, 701.4, 703.1, 200.04, 206.04, 401.06, 402.03, 501.03, 501.09, 501.9R1, 501.14,501.15 502.06, 505.02, 603.01, 603.12, 607.12, 710.1, 801.3, 803.02, 905.3; all ayes.

Motioned by Kipp, seconded by Durnil to approve increasing Extra Duty Pay from $20 to $25; all ayes.

Superintendent Meaney updated the Board on first day of School Activities August 23rd and Gatorade Games will be held that evening.

The next meeting date will be September 10th at 5:15 p.m.

Motioned by Durnil, seconded by Kipp to adjourn at 7:05 p.m.