October 4, 2023 Special Meeting

Call to Order

President Stephanie Guerrero called the special meeting to order at 5:30 p.m. Board members present were: Jessica Browning, Lori Campbell, Stephanie Guerrero, Josh Hilbert, Martha Leeper, Jeff Stahl, and Matt Wood.

Executive Session

Matt Wood moved and Josh Hilbert seconded the motion to enter closed session at 5:31 p.m. for the reasons stated on the agenda. Roll call vote: Ayes-Jessica Browning, Lori Campbell, Stephanie Guerrero, Josh Hilbert, Martha Leeper, Jeff Stahl, and Matt Wood. All voted in favor. Motion carried.

Closed Session Adjournment

Jessica Browning moved and Josh Hilbert seconded the motion to re-enter open session at 5:56 p.m. Roll call vote: Ayes-Jessica Browning, Lori Campbell, Stephanie Guerrero, Josh Hilbert, Martha Leeper, Jeff Stahl, and Matt Wood. All voted in favor. Motion carried.

Closed Session Minutes

Lori Campbell moved and Matt Wood seconded the motion to accept the closed session minutes as read in closed session. Roll call vote: Ayes-Jessica Browning, Lori Campbell, Stephanie Guerrero, Josh Hilbert, Martha Leeper, Jeff Stahl, and Matt Wood. All voted in favor. Motion carried.

Superintendent Contract

Jessica Browning moved and Jeff Stahl seconded the motion to approve the Superintendent’s contract offer for the 2024-2025, 2025-2026, 2026-2027 school years as discussed.Roll call vote: Ayes-Jessica Browning, Lori Campbell, Stephanie Guerrero, Josh Hilbert, Martha Leeper, Jeff Stahl, and Matt Wood. All voted in favor. Motion carried.

The next Regular Meeting will be held on October 18, 2023 at 6:00 p.m.

Adjournment

Josh Hilbert moved and Martha Leeper seconded the motion that the special meeting be adjourned at 5:59 p.m. All voted in favor. Motion carried.