001to order Jesse could I get a roll call excused here I'm here and I'd like to thank Nathaniel for taking over for me since I'm unable to be at the meeting I appreciate your work thanks thank you here present present all right before we do the Pledge of Allegiance I just want to congratulate Reed Hagen for making the Great Lakes regionals team to us Nationals at the Olympic facilities in Park City Utah last week and John's excused because he's out supporting his son and the ski team so I'd like to congratulate uh Lily Paulson Theo Cole Simon hedin they made the Great Lakes Regional team to the Canadian Nationals at the Olympic facilities out of outside of Calgary in Canmore Alberta and are going to be competing so that's a pretty significant uh and we
002have also um Brooke ason that also qualified for that and so I just want to just say congrats and good luck Soo job so now if we' stand for the Pledge of Allegiance iedge aliance pledge allegiance to the flag the United States of America to the Republic for which it stands one nation under God indivisible liberty and justice for all thank you all right uh approval of the agenda can I get a motion to approve as posted still move second all those all those in favor say I I any oppos all right the it's approved consent agenda approval of the consent agenda items can I get a motion to approve don't move second second all those in favor say I I I any opposed all right informational session uh board reports uh committee the whole
003administrative resp reports um we have those and we've all read those we'll receive and place those on file Community comments there are none so we'll move into discussion and action consider Personnel recommendations Dr Asen one resignation before you this evening Justine Swanson spoter Elementary School PR professional one year of service uh thank you Justine uh can I get a motion to approve that resignation move second any discussion we just again want to thank her for her service all those who approve say I I I opposed all right that resignation has been accepted Dr Asen One hiring recommendation Ryan McKinny High School freshman baseball coach recommended by Mr [Music] Lucius all right can I get a motion to approve the hiring moved I'll second any discussion all those in favor say I I I any oppos
004motion passes uh is approved Item B consider acceptance of donations Dr aen from donor TRS understood.org to the e8th grade Fab Lab electric guitar in a bag by STEM my stuff total value $388 75 from Bill Boltz to the 8ighth grade Fab Lab wood total value of $150 from Dave Smith to the eighth grade Fab Lab wood total value $50 from Spooner Wesley and kids Vacation Bible School The Spooner Elementary School winter clothes total value of $647 49 from the Shell Lake Co-op livestock shippers Association to the FFA $200 to offset cost for the FFA convention thank you Dr Asen can I get a motion to approve those donations I'll make that motion any discussion just as always just appreciate our community and the support that we often see and are are very grateful for
005so thank you to all of those who donated all those in favor say I I I opposed right passes item C consider fundraiser request Dr alen two fundraiser requests before you this evening the first one coming from the high school track team uh coach tisher looking to do a fundraiser uh late this month through early May and it'll take place in the school and in the community uh seeking donations using the snap uh fundraiser um application and format anticipated profit of $7,800 to be used for high jump pit uniforms equipment and food second one uh Spooner softball coming from coach Amos uh looking at a March and April fundraiser and they'll be seeking uh donations and raffling off an Amazon gift card anticipate a profit of $1,500 uh to be used for equipment and tournament
006fees all right um if it's all right can I get a motion to approve both of those uh fundraiser requests I'll make the motion to approve as presented a second any discussion all right all those in favor say I I any opposed fund requests uh are approved item D consider cisa 11 health insurance Co-op renewal um can I get a motion to approve as was presented at the Cow I'll make a motion to approve as presented again second all right is there any discussion seeing none all those in favor say I I I I any opposed all right that's approved item e consider District camera system project bid recommend recommendation can I get a motion or entertain a motion to approve as presented as the committee of the whole I'll make that Mo I will
007second thank you any discussion all right all those in favor say I I I any opposed motion passes item F consider Cee a 10 shared services contract and can I entertain a motion to approve as presented as the committee the whole I'll make a motion to approve as presented thank you thank you uh my mind just want blank is there any discussion seeing none all those in favor say I I I any opposed motion passes item G consider ciso love and shared services contract can I entertain a motion to approve as presented at the committee of the whole I'll make the motion to approve as presented thank you second thank you any discussion seeing none all those in favor say I I I any opposed motion passes moving down to item H consider change to
008speech language pathologist position can I entertain a motion to approve as presented as the committee of the whole I'll make a motion to approve as presented second thank you any discussion seeing seeing none all those in favor say I I I any opposed motion passes moving right along to hit him I considered naming task force committee members can I get a uh can I entertain a motion to approve membership as presented at the committee of the whole I'll make that motion thank you can I get a second I'll thank you any discussion seeing none all those in favor say i i i any opposed motion passes all right item J consider eccp start college n fall 2025 can I entertain a motion uh to approve as presented as a committee of the whole I'll make
009a motion to approve as presented I will second any discussion seeing none all those in favor say I I any opposed motion passes last item on the agenda is consider class of 2025 early graduates uh these students have completed their Spooner High School graduation requirements after semester 1 Andor term three of the 24 25 school year and have applied for early graduation and uh term two they are and I I hope I get these names correct Charles berck Mater Riley Erikson Rihanna bondes Alysa Hami Lily Lily opshid Emily jert Aiden Cole Jacob Co Christina Blaine Alan mitwitz Malachi Norton William Olsen Emma sheff quinland Slayton Cole wal daja wasney term three Aaron Daniels Alexis engeron and REE Miller we'd like to just congratulate at The Spooner School Board would' like to congratulate them and and
010uh so if we could just give them a round of applause for their hard work all right last item on the agenda is item six nope it's just just to announce and thank you I appreciate it making sure I I appreciate it make sure I'm doing what I'm supposed to Y and I apologize if I messed up somebody's name last item on the agenda is uh can I entertain a motion to adjourn so moved thank you is there a second second any discussion uh just verifying before we leave that because it under recommendation it says to approve the students request but y so so the board does not need to approve early graduation right just being aware of it it's approved by the uh by the school administration okay excellent all right all those in
011favor say I hi hi thank you motion passes meeting adjourned thanks thank you Joe appreciate it