MINUTES - 2024.11.11

Janesville Consolidated School District

November 11, 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, Teresa Gergen, Scott Kipp, Christy Ryken and Jodi Durnil.  Also present was BJ Meaney, Superintendent/High School Principal, Krista Pugh, Principal/Curriculum Director and Kelly Zahrt, Board Secretary/Treasurer.  Also Present: Megan Cheeseman, Kevin McConnell, Marty Leary – Modern Builders, Nick Hogan and Dylan Wrage.

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 Kipp to approve the hire of Riley Hamilton – JH Girls Basketball Coach; all ayes.

Motioned by Gergen, seconded by Durnil to approve the hire of Nick Hogan – Asst Girls Track Coach; all ayes.

Motioned by Kipp, seconded by Durnil to approve the hire of Amber Hoth – Asst Girls Wrestling Coach; all ayes.

Motioned by Kipp, seconded by Durnil to approve the reassignment of Bri Walderbach as presented; all ayes.

Motioned by Kipp, seconded by Durnil to approve the Audit Fieldwork Invoice from Kay Chapman in the amount of $5,400; all ayes.

Board Member Jodi Durnil moved and Teresa Gergen seconded that the Board of Directors of the Janesville Consolidated School District approve the application to the School Budget Review Committee in the amount of $1,904.15 for special education administrative costs associated with the River Hills Consortium program for the 2025-2026 school year.  Roll Call: Meyer-Aye, Kipp-Aye, Gergen-Aye, Durnil-Aye, Motion Carried.

Motioned by Kipp, seconded by Durnil to approve Wrestling Room Renovation #3; all ayes.

Motioned by Ryken, seconded by Gergen to hire Modern Designs Architects for Wrestling Room Renovation plans; all ayes.

Motioned by Kipp, seconded by Durnil to approve the Security Camera Bids from Primary Systems for the Safety Grant Renovation; all ayes.

Roofing Bid – Tabled.

Superintendent Meaney gave a courtyard update, discussed negotiations and the results of the Audit for 23-24.  He also informed the Board of ACT Testing, Safety Grant Cameras, roofing options and Administrative Team notes and updates.

Next Meeting date is December 9th at 6 p.m.

Motioned by Kipp, seconded by Durnil to adjourn at 7:40 p.m.; all ayes.