001We're live. >> All right. The meeting will now come to order. Uh we'll call Mr. Prost >> here. M brunette >> here. >> Mr. Cowley here. >> Mr. Glonic here. >> Mr. Hirsh here. >> Miss Johnson here. >> And I am here. Please rise for the pledge led by Mr. Cowgs. One nation under God, indivisible, with liberty and justice for all. >> The agenda was posted throughout the district according to school board policy and posted on the district web page. Uh we need approval for the July 22nd, 2025 special session agenda. >> I'll make a motion to approve the agenda. >> Okay, there you go. >> Who's got Steve? >> Yep. >> All those in favor say I. I. >> Anybody opposed? Motion passes. Uh item four, resignations. I think I I think we should
002do these separate only because um Mr. Morren's is based on your new school board being approving it at their tomorrow's meeting >> which is a formality but it's just pending. >> So does that make sense? So we'll do the first one. Uh you want to do this? You want me to do it? >> Um about mine. >> Oh Harry. >> Oh yeah. No. Um yeah. No, we um we've got a resignation from um um Ariana JGO. Um she's resigned a position and um so we're looking for approval for that. >> Make a motion to approve your resignation. >> I'll second. All those in favor? >> I. Anybody opposed? >> Good. Item B, uh Mr. more and this one should be said pending approval of the school board future school board approval on 723 and 25
003but I believe you guys have all seen the email with the resignation >> any questions that you haven't already asked >> can rip it up at any time >> uh you know I I'll admit this was a tough decision Oh, go ahead. Oh, I just I was just going to say this was a tough decision. Um the last six weeks um I've been um dealing with some things with my sons down in uh Fox Valley and um they needed um need to help them with a bunch of things um separately and um it made me put things in perspective on what's really important and um um this position opened up and it's um it's 40 minutes from where they live and where they work and um compared to five hours and um kind of talked
004to my mom about it, my sisters and um it just makes more sense. It's um I've loved everything about this district. I put my heart and soul into it. It was great to be back home, but um I just um this is where I need to to be with my family. Now, >> the only question I have is what you do with all your Northwestern. >> Um I'm about his size. >> He's got it hang in his room. >> Well, you know, there'll be an auction. No, I've got Yeah, I've got quite a bit of stuff, but um but >> we're not aiming in the windows over the gym like the football jersey. >> No, no, no, nothing like that. So, but um I um I like to keep things. So, I think that >>
005Yeah. >> So, I guess with that being said, I would entertain a motion. I'll make the motion pending the approval of the future school board on July 23rd to approve the resignation of Carlmore. >> Second. >> I'll second. >> All those in favor, please say I. >> I. >> Anybody opposed? >> Motion passes. Well, that uh sucks. But >> I know it wasn't um it wasn't planned. It wasn't It's just um you know I appreciate everything that you guys have done and been here for me and that and it's been a great um it's been a great two years and um but um I'll keep um Northwestern real close to my heart. That's for sure. Well, uh, item five, an employee statement. >> Do I need to read this? >> Um, no. We, it's just,
006um, we we approved um some things in close session last. >> So, the uh employee statement that was approved in close session last week. We didn't go back into open session to approve it. So, that's what this is. So, We need to approve that based on the way we talked about it in close session last weekend. So, I need a motion and a second. I make a motion to approve the said stipen. >> Nice job. >> So, moved. >> I will second stipen approval. >> All those in favor? >> I. Anybody opposed? All right. Um item six, consideration for a closed session is necessary for those items exempted under open sessions according to Wisconsin state statutes 19.85 uh 1C. Included under this item is considering employment promotion compensation or performance evaluation data of any public
007employee over which the governmental body has jurisdiction or exercises responsibility. So, I need a motion and a second to go into close session. >> I make a motion we move to close session. >> I'll second it. >> I think I got to do roll call, right? Yep. >> We'll start over here. Miss Johnson, >> yes. >> Mr. Hers, >> yes. >> Mr. Blond, >> yes. >> Mr. Cowley, >> yes. >> Mrs. Brunette, >> yes. >> Mr. Propes, >> yes. >> I say yes. >> Motion passes. >> Yeah. And now we got to close open session. So, I need a >> I'll make a motion to close open session. >> I'll second it. >> You got that, Miss Jenny? >> Who is the second? >> Dan. >> All right. 507. >> Can we just say make
008a motion? Say yes. All those in favor say I. >> I. >> Anybody opposed? >> No. >> Good. Open session is closed. I appreciate you ladies coming.