November 21, 2022 Minutes

Gresham School Board Meeting

November 21, 2022 Meeting Minutes

Present: Joe Ejnik, Ethan Schmidt, Lanell Thorne, Pat Plesehk and Diana Jensen. Superintendent - Newell Haffner, Principal - Jessie Hanssen, CESA 8 - Lisa Hoffman and Administrative Assistant - Cathy Opperman.

Absent: Jim Hoffman and Jerrit Lyons.

Meeting Called to Order: The meeting was opened at 6pm by President Joe Ejnik.

Pledge of Allegiance: The Pledge of Allegiance was recited by all present.

Approve the Agenda: Motion to approve the agenda was made by Pat, second by Lanell, voice vote was 5-0 in favor, 2 absent, motion carried.

Public Comments: None

Consent Agenda

Previous Meeting Minutes: Motion to approve the November 7th meeting minutes was made by Ethan, second by Diana, voice vote was 5-0 in favor, 2 absent, motion carried.

October Voucher Report: Motion to approve the October voucher report was made by Lanell, second by Pat, voice vote was 5-0 in favor, 2 absent. motion carried.

Administrative Report

Newell discussed the following: Two FAFSA events took place. A representative from UWGB also provided information to students. .

Budget Recap Report: Lisa reviewed the budget recap report.

Policy Update 31.2: This was given out as a 1st read.

Policy 31.2 Technical Corrections: This was given out as a 1st read.

Impact Aid Policies: Motion to approve the Impact Aid policies for the 2023 school year was made by Ethan, second by Pat, voice vote was 5-0 in favor, 2 absent, motion carried.

WASB Delegate for State Convention: This was discussed.

State Education Convention - January 18-20, 2023 in MIlwaukee, WI: This was discussed.

Motion to Move into Closed Session: Motion to move into closed session was made by Pat, second by Lanell, roll call vote was 5-0 in favor, 2 absent, motion carried.

Motion to Return to Open Session: Motion to return to open session was made by Ethan, second by Diana, roll call vote was 5-0 in favor, 2 absent, motion carried.

Future Agenda Items: Air Conditioning in Elementary, State Report Cards, Policies (2nd Read).

Next Board Meeting Date: December 5, 2022.

Adjourn: Motion to adjourn was made by Diana, second by Lanell, voice vote was 5-0 in favor, 2 absent, motion carried.

Date Approved___________

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President

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Clerk