Minutes - 8.21.2023

Red Oak Community School District

Special Meeting of the Board of Directors

Meeting Location:  Virtual Classroom/ Phone/Internet

Virtual

August 21, 2023

 

The special meeting of the Board of Directors of the Red Oak Community School District was called to order by President Bret Blackman at 7:30 a.m. The meeting was held virtually.

Present

Directors: Bret Blackman, Roger Carlson, Jackie DeVries, and Kathy Walker

Superintendent Ron Lorenz, Board Secretary/Business Manager Heidi Harris

Approval of Agenda

Motion by Director Walker, second by Director DeVries to approve the agenda with the order of agenda items at the discretion of the meeting chair.  Motion carried unanimously.

Consent of Revised Agenda

Motion by Director Walker, second by Director DeVries to approve the special consent agenda as presented including personnel considerations, and out-of-state field trips.  Motion carried unanimously.

Inman Elementary Boiler Repair

Motion by Director DeVries, second by Director Carlson to approve the replacement of the air/fuel valve for the Inman Elementary Boiler for $7,140.68.  Motion carried unanimously.

Adjournment

Motion by Director Walker, second by Director Carlson to adjourn the board meeting at 7:32 a.m.  Motion carried unanimously.

 

Next Board of Directors Meeting                               Wednesday September 20, 2023 – 5:30 p.m.

                                                                                    Virtual Classroom/Phone/Internet

                                                                                    Red Oak Junior Senior High School Campus