Minutes 9-4-25 Board Meeting #1 Closed Session

Minutes 9-4-25 Board Meeting #1 Closed Session MEETING MINUTES Immediately following the original board meeting Attendance Voting Board Members Brigid Ernst, Board President Chad Crabb, Board Vice-President Kelly Simmons, Board Member Ric Powell, Board Member Brett Handy, Board Member Whitney Smith McIntosh, Board Member Absent Lori Slings, Board Member Other Attendees Dr. Dirk Halupnik, Superintendent Lacey Beals, Board Recorder I. Call to Order Board President Brigid Ernst called the meeting to order at 6:07 pm. Roll Call/Quorum - Declaration Voting: Brigid Ernst - Yes Chad Crabb - Yes Kelly Simmons - Yes Ric Powell - Yes Brett Handy - Yes Lori Slings - Yes B. Agenda Adoption Motion was made to adopt the agenda. Motion made by: Lori Slings Motion seconded by: Chad Crabb Voting: Unanimously Approved II. Closed Session A. Motion to go into Closed Session to review and discuss records which are required by state and federal law to be kept confidential provided by Iowa Code Section 21.5(1)(a). Motion made by: Kelly Simmons Motion seconded by: Lori Slings Voting: Unanimously Approved B. Closed Session - Student Consent Agreements C. Motion to return to Open Session Motion made by: Brett Handy Motion seconded by: Ric Powell Voting: Unanimously Approved III. Open Session A. Action on student consent agreements Motion was made to approve the Consent Agreements for the Student Suspensions that were presented with services and conditions as stated in the agreements. Motion made by: Brett Handy Motion seconded by: Kelly Simmons Voting: Unanimously Approved B. Adjournment Motion to adjourn at 6:33 pm. Motion made by: Chad Crabb Motion seconded by: Brett Handy Voting: Unanimously Approved September 17 2025 LIOW0366526