Board of Education Special Meeting

1. 78.0-2025 Call to Order

Minutes

The meeting was called to order at 7:30 a.m.


2. Roll Call
Ms. Terri Eyerman, Treasurer/CFO

Minutes

Ms. Eyerman called the roll. Mr. David Shutt was absent. All other members of the board were in attendance.


3. 79.0-2025 Approval of Agenda

Minutes

The agenda was approved with no changes.

Result: Approved

Motioned: Dr. Jere Butcher, Board Member

Seconded: Mrs. Stacey Ganz, Board Member

VoterYesNoAbstaining
Mr. David Shutt, Vice-President   
Mrs. Stacey Ganz, Board MemberX  
Mr. Sam Bennett, Board MemberX  
Dr. Jere Butcher, Board MemberX  
Mrs. Susan Mann, PresidentX  

4. Board Discussion

Minutes

Mr. Kowalski stated that the only item to be voted on today is the resolution to remove the levy from the November ballot.

Ms. Eyerman mentioned that the housing reservations day for the OSBA Capital Conference is September 16th. 

Board members must be registered for the conference before the housing day if a reservation is needed. She needs to know if any board members wish to attend and need housing by the end of the day, September 8th, so purchase orders and reservations can be made in time.


5. 80.0-2025 Business Items

5.1 80.1-2025 Resolution Approval

Minutes

All board members in attendance voted to remove the bond levy from the ballot.

Mr. Kowalski stated that the board will still need to meet and discuss a way to obtain the local share to move forward on a decision related to how we will collect our local share.

Result: Approved

Motioned: Mr. Sam Bennett, Board Member

Seconded: Mrs. Susan Mann, President

VoterYesNoAbstaining
Mr. David Shutt, Vice-President   
Mrs. Stacey Ganz, Board MemberX  
Mr. Sam Bennett, Board MemberX  
Dr. Jere Butcher, Board MemberX  
Mrs. Susan Mann, PresidentX  

6. 81.0-2025 Adjournment

Minutes

The meeting adjourned at 7:39 a.m.

Result: Approved

Motioned: Mrs. Susan Mann, President

Seconded: Dr. Jere Butcher, Board Member

VoterYesNoAbstaining
Mr. David Shutt, Vice-President   
Mrs. Stacey Ganz, Board MemberX  
Mr. Sam Bennett, Board MemberX  
Dr. Jere Butcher, Board MemberX  
Mrs. Susan Mann, PresidentX