001retirement party. Okay, it's 7 o'clock. Call the meeting to order. We have a forum. We'll start with the pledge of allegiance. Pledge 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. Okay. There are several amendments to the agenda. Uh we have two retirements including Charlene Ross who's been here for how many years? 31. Oh my god. And then we have a couple hires. Um item seven is going to be tabled at this time and then item eight was added. Uh the removal of any addition from corporation bank account at that statement. And then item 10 um is adding Sarah Adams to the corporation bank account at that statement. So those are all the amendments to the
002agenda. So move second motion Susan with a second. Any questions or discussion? All those in favor? I. All those opposed. Okay. We have no one signed up for public participation. So, moving on to accept donations. Uh, total amount $4,685. And this is all going towards um the cafeteria lunch balances. You guys are going to have to step up. So, move. Second. Susan with motion here with a second. Any questions or discussion? I need to probably add two names, Debbie Richardson and Anna Snderly. I don't think I sent their names to you, but I'll double check my list. I know that Whitewater probably RNC was gonna have you gotten anything from them yet? They were going to make a donation and then I didn't go through. College Corner, one of the churches. Were they on the
003last one? Maybe they made it pretty. I just printed the list that you originally gave you to her. Yeah. So, so many community members and thanks for taking that on because I know you sent out thank you notes to everybody. So, thank you. You're welcome. Just check. Let me know. Sure. Okay, any other questions or discussion? I think this is just great how the community stepped up and how quickly the community stepped up. Any other questions or discussion? All those in favor? Opposed? 60. Moving on to consent agenda. do have a claims docket of 2 million $22,457.32 and there is the overnight out ofstate trip request. And that's just for an advancement of we do this every year like that. So moved. Second. With a motion here with a second. Any questions or discussion? All
004those in favor? I I. All those opposed? Any abstain? table. Item seven. Moving on to item eight, removal of lane addition from the corporation bank account at B State Bank. So moved. Second. Motion. Susan with a second. Any questions or discussion? All those in favor? I. All those opposed. Okay, moving on to item nine. Appointment of Sarah Adams to deputy treasurer position. Second. Daryl with a motion. Drew with a second. Any questions or discussion? All those in favor? All those opposed same. Okay. Item 10, adding Sarah Adams to the corporation bank account at B State Bank. So moved. Second. Hang on. Well, he's like I don't I premature eye. Is that Is that a motion, Daryl? That premature vote. No, it's a motion. Okay. So, Daryl's motion to carry a second. That's fine. It don't
005matter. Any questions or discussion? Yeah. Thanks, Sarah, for all that you've done so far. Well deserved. Thank you. We really do appreciate it. Okay. Any other question or discussion? All those in favor? I. All those opposed. Okay. Moving on to item 11. Transfer of Lacy Cox from LE Secretary to central office administrative assistant data coordinator. So move. Second. Susan with motion drew with a second. Any questions or discussion? All those in favor? I. All those opposed. Okay, moving on to old business. College corner local board updates. Um, we just kind of closed out our year and finished things. The parking lot is being worked on now and they still have another piece of equipment coming in on the Indiana side of the playground. They're hoping to get that done this year. I think that was
006it. So, is the parking lot going to be done before school anticipated? As long as the weather cooperates. Yep. It It looks like it. I mean, it's moving right along. Is that all? Okay, moving on to new business. Uh, item 13 is the board policy second reading. Um, these were on the May um meeting. However, they did not get added to the June meeting. So, this is our official second reading. These were all policies we've already received. So, I don't think Yeah, we're not voting on these at this point. And then item 14 is the same thing was added in the May meeting was not added to the June. What's that? Yeah, the one the second. Oh, so the first one or item 14 is the first reading. Sorry. Yes. 13 will vote on in
007August. 14 will go for second reading in August. Okay. number one. Okay. And that brings us back to public participation. I asked Mrs. Hoffman if I needed to be here. She said you at least meet some of the people that you don't know now. Good. Well, welcome. Glad to have you on board. Yeah, I really am following your agenda. I promise I'm not just Well, are you Matt or Richard? Richard. Nice to meet you, Richard. Welcome. Yeah. The hard part so far has been getting in the building. I figure I got Yeah. Okay. Any other public participation? Moving on to board comments. I just have a question if we know when P school will be back up and running. Anybody know that answer? I think they shut it down until registration open. I thought it
008was supposed to be back up today. I kind of thought since registration opened it would be. And I've had a couple people ask me registration. Yes, they they shut it down during the rollover process and then it was backed up this morning. Oh, it is now. Yes, it is me. It was set to go back on today. Okay. I checked this morning and it wasn't. But maybe it was too early. I actually had parents calling. Um they was already doing the registration process with a snap code. So yeah, it was definitely on this morning. Okay. Thank you. Okay. Any other board comments? I also want to thank Sarah. Thank you for just going beyond the call of duty. We appreciate it. I love this district. I was more than happy to do so. And Lisa,
009I know that she did a lot, too. Both of you guys. Thank you so much. I apologize. I forgot that. But thank you. All all three of you. Everybody. I hope you've gotten some time to get to relax a little bit. Probably not. I hope I'm not. I was going to say Sarah drove by our house one night. My wife looked at me and go, "She surely isn't going home from work." I said, "Probably." I I actually have been training with Debbie Blevens. She's been gracious enough to come in and train me after she gets off work. Oh, great. So, that's how I've been learning so much. Great. So, we've been doing that nights and on Saturdays. Okay. Like, Lisa, come on. It's time to get It's time to get in here. Like, finish off
010test, right? We probably need to thank your families then, too. Yeah. Yes. No other board comments. We'll be short one at 7:12 executive session to follow. Later.