MINUTES - 2025.09.08

JANESVILLE CONSOLIDATED SCHOOL

September 8, 2025

Board Meeting 5:15 p.m.

Media Center

Regular Board Meeting

Board President Tracy Meyer called the Regular Meeting to order at 5.15 p.m. Present were Directors Kipp, Durnil, Ryken and Gergen arrived late at 6:44 p.m.  Also present: BJ Meaney, Superintendent/HS Principal and Kelly Zahrt, Board Secretary/Treasurer. Also Present: Shannon Friedrich and Katie Limyao

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

Public Comment: None.

Motioned by Gergen, seconded by Durnil to approve the appointments of Hayden Frazier – Photography/Digital Media, Danika Moulds - Latchkey, Jessica Haurum - Latchkey, Lainey Jensen – Latchkey, Madison Hinsch – JH Asst Volleyball Coach, Gracie Bloes – Paraprofessional; all ayes.

Motioned by Kipp, seconded by Ryken to approve the resignation of Brittney Hennessy – Paraprofessional; all ayes.

Motioned by Gergen, seconded by Kipp to approve the Spanish Trip fundraising ideas as presented; all ayes.

Motioned by Kipp, seconded by Ryken to approve the HUDL purchase in the amount of $8,500; all ayes.

Motioned by Durnil, seconded by Gergen to approve the Amplify purchase in the amount of $12,476.07 as presented; all ayes.

Superintendent Meaney discussed enrollment preliminary numbers. He informed the Board that the virtual audit date is October 23rd and the CAR, SES and Transportation reports are certified. He discussed possible upcoming changes to the Iowa Star Conference and how that will impact Janesville.

Board Secretary Zahrt reminded the Board that the deadline for School Board Election paperwork is September 18th by 5 p.m. with 20 signatures required.

Next Meeting date is October 14th at 5:30 p.m.

Motioned by Kipp, seconded by Ryken to adjourn at 5:58 p.m.