SEP Board Minutes 9/18/25 #1 Closed Session

SEP Board Minutes 9/18/25 #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-Absent Ric Powell, Board Member-Absent Brett Handy, Board Member 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 6:05 pm. A. Roll Call/Quorum - Declaration Voting: Brigid Ernst - Yes Chad Crabb - 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: Brett Handy Motion seconded by: Lori Slings Voting: Unanimously Approved B. Closed Session - Student Consent Agreement C. Motion to return to Open Session Motion made by: Brett Handy Motion seconded by: Lori Slings Voting: Unanimously Approved III. Open Session A. Action on student consent agreement Motion was made to approve the Consent Agreement for Student Suspension that was presented with services and conditions as stated in the agreement. Motion made by: Chad Crabb Motion seconded by: Lori Slings Voting: Unanimously Approved IV. Adjournment Meeting adjourned at 6:09 pm. October 1 2025 LIOW0376452