Special School Board Meeting February 27 2025

001we'll call the meeting to order special school board meeting Thursday February 27th 2025 7:30 a.m. we've got Ronda de Sheila Nel and Patty Carlson joining us by Zoom um here in the conference room business manager Shay gson board member Brian s and School principal Jordan Lynch um first order of business is to accept Mr Miller's resignation bear with me for a second perfect um so I'm looking for a motion that we move to accept Jeff Miller's resignation effective at the conclusion of the 2425 school year with the added requirement that he reimburse schools $1,464 22 for tuition payment prior to May 19th 2025 I'll make that motion moves have a second second s second um Shannon can you call please uh da yes Nagel yes s yes uh Carlson yes HB yes motion passes 5 z um and just to note that the reason why we're doing this is so that we can get this advertised as soon as possible um I have number three approve the addition of CHR to the ad hoc school facilities committee um board members s and Carlson that are serving on that committee um have requested that we add him so I'm looking for a motion to do so please so move Carl second yes D yes yes Nagel yes HBU yes motion passes 5 Z special meeting nothing further added to the agenda so as promised we're done in less than five minutes thanks guys meeting is adjourned