Underwood School Board May 8, 2024 Minutes

The Underwood School Board Regular May meeting was held Wednesday, May 8, 2024, in the Conference Room. Present were Board Members John Wold, Rebekah Meder, Kyle Sem, Jen Albjerg and Adam Baker; and Superintendent Jeff Wilson. Absent: Chris Waltz. Others: Miranda Leroy and Erin Hoyt. Wold, Chair, called the meeting to order at 6:03 p.m. with a quorum present. Member Sem read Belief, Mission, and Vision Statements. Motion to approve the amended agenda (Meder/Baker: MCU). Motion to approve consent agenda containing the following: Minutes of the April 10, 2023, Regular meeting; Donations: $863.21 Power Ade 4U from Viking Coke; Expenditures/Financial report; Resignation of Rick Harig BPA Advisor; Hire of Jonathan Hartman as BPA Advisor; Leave of Absence for Brittany Harthun, Paraprofessional; Leave of Absence for Kali Peterson, Preschool Teacher; First reading of Policy 623 Online College Class Eligibility Registration Requirements; Resignation of Roy Kiser, Bus Driver; Hire Xavier Witkko, HS English Teacher; Leave of Absence for Kelly Arneson, PE Teacher and Hire Sydney Hovland, First Grade Teacher. Wilson gave the Activities Director report; the Principal report and the Superintendent report. Resolution to reduce two Title Positions (Wold/Sem: Roll call vote – Voting in Favor: Meder, Albjerg, Baker, Sem and Wold; Voting Against: None). Resolution to reduce Gwen Schleske Title Paraprofessional (Baker/Sem: Roll call vote – Voting in Favor: Meder, Albjerg, Baker, Sem and Wold; Voting Against: None). Resolution to reduce Marcia Schauff, Title Paraprofessional (Albjerg/Sem: Roll call vote – Voting in Favor: Albjerg, Baker, Sem and Wold; Voting Against: None). Meder abstained from vote. Motion to adjourn (Baker/Sem: MCU). Meeting adjourned 6:26 p.m. Jen Albjerg, Treasurer (This publication constitutes the legal printing June 26, 2024 of the official minutes of this meeting.)