SEP Closed Session #1 Board Meeting 1/22/26

SEP Closed Session #1 Board Meeting 1/22/26 Immediately following the original board meeting. Attendance Voting Board Members Chad Crabb, Board President Brett Handy, Board Vice-President Tracy Dawson, Board Member Brigid Ernst, Board Member Grant Gillon, Board Member Kelly Simmons, Board Member Lori Slings, Board Member Other Attendees Dr. Dirk Halupnik, Superintendent Lacey Beals, Board Recorder I. Call to Order Meeting was called to order by Board President Chad Crabb at 6:50pm. A. Roll Call/Quorum - Declaration Voting: Chad Crabb - Yes Brett Handy - Yes Tracy Dawson - Yes Brigid Ernst - Yes Grant Gillon - Yes Kelly Simmons - Yes Lori Slings - Yes B. Agenda Adoption Motion was made to adopt the agenda. Motion made by: Brigid Ernst Motion seconded by: Kelly Simmons 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: Brett Handy Motion seconded by: Kelly Simmons 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: Brett Handy Motion seconded by: Lori Slings Voting: Unanimously Approved III. Open Session A. Action on student consent agreements Motion was made to approve the Consent Agreements for Student Suspension 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 6:58 pm. February 4 2026 LIOW0447777