SEP Board Meeting Minutes #1 Closed Session 10/2/25

SEP Board Meeting Minutes #1 Closed Session 10/2/25 Meeting Minutes Immediately following the regular 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 Lori Slings, Board Member Gary Fischer, Board Member Other Attendees Dr. Dirk Halupnik, Superintendent Lacey Beals, Board Recorder I. Call to Order Meeting was called to order by Board President Brigid Ernst at 6:46 pm. A. Roll Call/Quorum - Declaration Voting: Brigid Ernst - Yes Chad Crabb - Yes Kelly Simmons - Yes Ric Powell - Yes Brett Handy - Yes Lori Slings - Yes Gary Fischer - Yes B. Agenda Adoption Motion was made to approve the agenda. Motion made by: Lori Slings Motion seconded by: Brett Handy 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: Brett Handy Voting: Unanimously Approved B. Closed Session - Student Consent Agreements C. Motion to return to Open Session Motion made by: Brett Handy Motion seconded by: Chad Crabb Voting: Unanimously Approved III. Open Session A. Action on student consent agreements Motion was made to approve the Consent Agreements for Student Suspensions that were presented with services and conditions as stated in the agreements. Motion made by: Brett Handy Motion seconded by: Lori Slings Voting: Unanimously Approved IV. Adjournment Meeting was adjourned at 6:55 pm. October 15 2025 LIOW0383693