SEP Board Minutes #1 Closed Session 11/6/25

SEP Board Minutes #1 Closed Session 11/6/25 Immediately follwoing 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 Lori Slings, Board Member Gary Fischer, Board Member Other Attendees Dr. Dirk Halupnik, Superintendent Lacey Beals, Board Recorder I. Call to Order A. Roll Call/Quorum - Declaration Meeting was called to order at 6:38 pm by Board President Ernst. 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 adopt the agenda. Motion made by: Brett Handy Motion seconded by: Lori Slings 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 was made to go into closed session. Motion made by: Kelly Simmons Motion seconded by: Gary Fischer Voting:Unanimously Approved B. Closed Session - Student Consent Agreements C. Motion to return to Open Session Motion was made to return to open session. Motion made by: Chad Crabb Motion seconded by: Kelly Simmons 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: Ric Powell Voting:Unanimously Approved IV. Adjournment Meeting adjourned at 6:45 pm. Motion made by: Lori Slings Motion seconded by: Brett Handy Voting:Unanimously Approved November 19 2025 LIOW0406535