001is approval of the agenda. We have any addition we need to amend it. >> Okay, go ahead. >> We actually need to remove 5.02 consideration approve the recommendation to hire Mrs. Rebecca Johnson for the open one semester maternity leave position at South Lure for the 2526 school year. She'll be paid $105 J for 15 years on the 16th day she'll make $237 daily. She found a full-time position, so she resigned this past week. >> Okay, we're going to move fast. Anything else? >> That is That is it. >> Okay. Do we have a motion to approve the amended agenda? >> Some move. >> Okay, Kathy has made the motion. Do we have a second? >> I'll second. And you with the second? >> All in favor say I. >> I. I. >> Opposed. 40 in
002favor. Patron comments. Anyone sign in for patron comments? No one. So we'll move on to the consent agenda 3.01 minutes of the regular board meeting dated June 23rd 2025. We all had copy of that to flip over. >> Last meeting was quite lengthy so there's several pages there. >> Okay, we'll move on to 3.02 monthly claims dated June 30th, 2025 and monthly claims dated July 28, 2025. Do we have any questions for Marcy? And then we'll move on to 3.03. Consideration to approve the resignation of Nikki Jones as elementary school pair professional effective July 2nd, 2025. 3.04 04 consideration to approve the resignation of Jessica Carlson as middle school secretary treasurer effective August 1st 2025. >> I do appreciate her moving her resignation back a month so she could help train the new hire. >>
003Nice. >> 3.05 consideration to approve the resignation of Eric Holloway as a middle school pair professional effective July 22nd 2025. >> Obviously nothing's official yet but I think he's going to be taking a custodial position. So he's sticking in the corporation. >> Okay. Okay, good. >> Of course, on all these resolations, we appreciate their time. >> Absolutely. South >> School Corporation. >> Okay, moving on to um 3.06 donations. So, we have the South High School FBA, Fair Oaks Farm Management LLC, $100. Roseacre Farms, $750. The South High School cheerleaders, we have Joshua Raider, $550, and Mount Zion Women's for $450. South Cross Country has donations from Adv Incorporated for $750. The Good Table Family Restaurant for $1,200 and Riders Group Incorporated for $100. Soft FA and Stone Charitable Foundation $1,000. San Jazelle Dwey $100. Rosac
004Farms $2,500. and the South High School 2025 academic awards program Wilson and Chemical Solutions for $1,21.39. We have signed our thank yous. We'll be going out and we appreciate that. And that is the end of the consent agenda. Do we have a motion to approve the consent agenda? >> So moved. >> And please make that motion. Do we have a second? >> Second. Happy with a second. All in favor say I. >> I. I. oppose your own favor. >> Uh reports to the board treasures report. >> I don't have anything tonight. Thank you. Uh superintendence report. >> I just have a quick few quick things. Uh point of donations from numerous businesses and families. They're always greatly appreciated. Uh hope everyone's having a nice relaxing summer. Not much time left. I saw the sign today.
005Registration is Wednesday the 30th. Correct. Uh, school starts August 13. I'm sure some people don't want to hear that. Um, but on the opposite, that's truly one of my favorite days of the year. It's a new start for everyone. Um, and I want to thank the five of you for once again allowing our students to have free textbook rental and free breakfast and lunch. So, I know there's a lot of rumors out there. We do not have to allow them to have all textbook fees waved and all and free lunch and breakfast. Sir, thank you for all that for our kids. >> That's it. >> Thank you very much. We'll move on to 5.0 action items. 5.01 consideration to approve the second reading of the volume 37 number two policy updates April 2025. >> Nothing
006major. Some of it was more um already decided for us. So >> no major changes. Brian's made the motion. Do we have a second? >> Second. Kathy with a second. >> All in favor say I. >> Oppos. That be 40 in favor. Moving on to 5.03. Consideration to approve the recommendation to hire Mrs. Maline Mateas as the middle school secretary treasurer. She'll be paid at the rate of $14.75 per hour. Second. Make a motion. ENG with the second. All in favor say I. >> I. Oppos. >> 40 in favor. Welcome aboard. 5.04. Consideration to approve the recommendation to hire Blair Duza and Mary Pride as early arrival supervisors and Mario Duza and Jennifer McDerman as late dismissal supervisor for the 2526 school year. They will be paid $20 daily. Like >> I I appreciate them
007doing this because obviously with our two our double routes, we have to have people watch them. They deserve to be paid, but they're still giving the time to do this. So >> Andy has made the motion. Do we have a second? >> Okay, I would second. All in favor say I. >> I oppose. 40 in favor 5.05 05 consideration to approve the recommendation to hire the following substitutes if the above approved teachers cannot fulfill her duties for a given day or days. Donna Gary, Mary Glaspurn, Randy Mueller, Ashley Hopkins, Laura Zach, Alicia Deckard, Mary Fried, Ashley Musler, and Kelly Smith. >> We ran into this a couple years ago where somebody did fill in technically state accounts. We really shouldn't pay them. And so you guys are able to do that. So this way they
008could get paid on that that next payroll. >> Okay. >> And Mary's on here because she was morning and that would be after >> I would say that's what >> Mr. Dargo put on there twice. >> Okay. >> All right. I with the motion. Do we have a second? I'll second. >> All in favor say I. >> I oppose four zero in favor. Moving on to 6.0 zero information happens board comments. >> Just a reminder if you're still planning on going September 15th, right? 15th and 17th. >> 15th 16th. >> 15th through the 17th, right? >> Yeah. 16th. >> Sunday the 15th. What? >> Sunday the 14th. >> So 14th through 16th. Yes. The conference is 15 16th. Let know. I think some people already have let her know signed up. So >> the more
009the marrier. >> That's all I have. >> Anything else? >> So moved. >> All right. Kathy has made the motion for 7.0. Do we have a second? >> We do. >> Ryan with a All in favor say I. I. Oppose. Before meeting a journal.