Board of Education Special Meeting

1. Call to Order

Minutes

The meeting was called to order at 6:00 pm.


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

Minutes

Mr. David Shutt was not present. All other members of the board were in attendance.


3. Oath of Office
Treasurer

 Administer Oath for Vice President - voted on January 12, 2026, Board Member not present for Oath.

 

Minutes

Mr. Shutt was not in attendance. The treasurer will administer the vote at the next regular board meeting. 


4. 09.0-2026 Approval of Agenda

It is recommended that the Board of Education approve the Special Meeting agenda as presented.

Minutes

Result: Approved

Motioned: Mrs. Susan Mann, President

Seconded: Mrs. Stacey Ganz, Board Member

VoterYesNoAbstaining
Mr. David Shutt, Vice-President   
Mrs. Stacey Ganz, Board MemberX  
Mr. Michael Kohler, Member, Board of EducationX  
Mr. Sam Bennett, Board MemberX  
Mrs. Susan Mann, PresidentX  

5. 010.0-2026 Executive Session

It is recommended that the Board of Education enter into executive session for the purpose of consideration of the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, and matters required to be confidential by Federal law or regulations or State statute.

Minutes

The board entered into executive session at 6:01 p.m. 

Mr. Dave Shutt and Dr. Jere Butcher were invited to participate in the executive session conversation. Mr. Shutt called in, Dr. Butcher was present.

The board exited executive session at 7:00 pm and moved to adjourn. 

Result: Approved

Motioned: Mr. Sam Bennett, Board Member

Seconded: Mr. Michael Kohler, Member, Board of Education

VoterYesNoAbstaining
Mr. David Shutt, Vice-President   
Mrs. Stacey Ganz, Board MemberX  
Mr. Michael Kohler, Member, Board of EducationX  
Mr. Sam Bennett, Board MemberX  
Mrs. Susan Mann, PresidentX  

6. 011.0-2026 Adjournment

Minutes

The meeting adjourned at 7:00 p.m.

Result: Approved

Motioned: Mr. Sam Bennett, Board Member

Seconded: Mrs. Stacey Ganz, Board Member

VoterYesNoAbstaining
Mr. David Shutt, Vice-President   
Mrs. Stacey Ganz, Board MemberX  
Mr. Michael Kohler, Member, Board of EducationX  
Mr. Sam Bennett, Board MemberX  
Mrs. Susan Mann, PresidentX