SEP Board Minutes Closed Session 12/11/25

SEP Board Minutes Closed Session 12/11/25 Immediately following the original board meeting Attendance Voting Board Members Chad Crabb, Board President Brett Handy, Board Vice-President Brigid Ernst, Board Member Kelly Simmons, Board Member Lori Slings, Board Member Tracy Dawson, Board Member Grant Gillon, 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 8:47 pm. A. Roll Call/Quorum - Declaration Voting: Chad Crabb - Yes Brett Handy - Yes Brigid Ernst - Yes Kelly Simmons - Yes Lori Slings - Yes Tracy Dawson - Yes Grant Gillon - 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: Brigid Ernst 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: Brigid Ernst Voting:Unanimously Approved III. Open Session A. Action on student consent agreements 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: Brett Handy Motion seconded by: Chad Crabb Voting:Unanimously Approved IV. Adjournment Meeting was adjourned at 8:54 pm. December 24 2025 LIOW0425997