001Sam squish to order. Please stand for the pledge allegiance to the flag of the United States of America and to the republic for which it stands. One nation under God, indivisible with liberty and justice for all. >> Mrs. Gallich >> here. >> Mr. Hurst >> here. >> Mr. Gentiel >> here. >> And I am here. Open mean compliance check. Um, I know it was posted and reposted on Monday, so I think we are good to go there. Um, first item is the acceptance of Mrs. Rgnner's resignation letter from resignation from the board. >> I will make a motion we accept Amy Rnner's resignation from the board. >> I'll second. >> Motion by Mr. Jen Teal, second by Mr. Hurst. All those in favor? >> I opposed. Motion carries. Next is the board interviews and voting
002to fill the board member vacancy. Is there any? >> So, um, obviously I was gonna bring something up to the board, uh, to gauge feedback. Um, obviously Mr. Hamilton interviewed, uh, the last time we had a vacant board seat. Um, he was the only other member uh, of the panel at that time who received a nomination or a vote. Um, I I personally don't feel that we're going to gain anything new by having Luke answer the same questions again. >> They are the same questions, correct? Yes, I don't think we're going to glean anything different and he is our only applicant. Um I would feel confident um nominating Luke to be our newest board member. Um obviously based off his >> performance and answers the first time, but wanted to bring it to the rest
003of the board to see your thoughts as far as the formality went. >> As long as nobody else has any objections, I would second it. >> I feel very comfortable with it. I'll make a motion. We'll make a motion that we nominate Luke Hamilton to fill the vacant seat on the board for the remainder of Miss Ragner's term which will be up in December and then up for re-election. Correct. >> Will be up for re-election in April. >> April. Yeah. But >> you'll have to papers in December. >> Papers in December. >> Motion by Mr. Jent Teal, second by Mr. Hurst. All those in favor? >> I opposed. Motion carries. >> Welcome to the board, Luke. Thank you. >> Happy to have you. Um, at this point, uh, Mrs. Schills will, uh, swear you in.
004So, we'll take a quick break while that happens. >> Sure. I, Lucas Eli Hamilton, having been elected or appointed to the office of school board member, but have not yet entered upon the duties thereof, swear or affirm that I will support the Constitution of the United States and the Constitution of the State of Wisconsin, and will faithfully discharge the duties of set office to the best of my ability. So, help me God. >> Okay, just fill in your name here. And then, >> welcome, Luke. >> I'm sorry. Sorry, I could give my I was taking my notes at that, but you're welcome to use it. I love how this two-step authentification works >> sometimes and then just other times it's like no >> I did that so I'll take care of that part and then
005I'm gonna get you >> this needs to be filled out but see down here like you didn't have a you know >> it's hot >> treasure then there just sign It's hot outside. >> I'm uh 60. I can read the temperature kind of >> Yeah, it's too cold. >> Our house >> I got I don't have enough meat on my butt. >> Our house is 63 degrees right now. >> Your energy bill must be out of control in the summertime. >> I can hang meat. >> Luke, if you want to sit up here with us. Uh we're going to do the reorganization. We do have an open clerk position. Um I would like to nominate I'd like to make a motion to appoint Mrs. Gallow to the position of board clerk. I second. >> Motion
006by Mr. Hopkins, second by Mr. Hurst for Vicki to be the clerk. All those in favor? >> I I >> uh opposed. >> You should name >> mute yourself. >> Oh, I abstain. >> Yep. >> Okay. >> Um and then for the member at large, I would like to nominate Mr. Hamilton to serve as member at large. >> I'll second that nomination. >> Motion by me again, second by Mr. Gentiel this time. All those in favor? >> I opposed. and he's going to abstain. At this time, we're going to adjourn to close session um as uh written below. Um is there a motion to move into close session? >> We'll make a motion we enter into close session. >> Seconded. >> Motion by Mr. Jentiel, second by Mr. Hurst. All those in favor? I I
007motion carries. We will go into close session. >> We do not need Chromebooks. Correct. >> Correct.