MFL MarMac Community School

Special Meeting

January 10, 2023

 

The MFL MarMac Special Meeting of the Board of Directors was held on January 10, 2023, in the auditorium of the Monona Schoolhouse.

 

President Gina Roys called the meeting to order at 12:06 p.m.  Members present at roll call were Tonya Meyer, Roberta Hass (via telephone due to health reasons), Aaron Schroeder, Collin Stubbs (via telephone due to work), Josh Grau and Dr. Jon Moser.  Also present were Dr. Dale Crozier; Superintendent, and Karla Hanson; Board Secretary.  Visitors were recognized and welcomed.

 

Motion made by Aaron Schroeder, seconded by Dr. Moser, to approve the agenda as presented.  Motion carried unanimously.

 

Motion by Josh Grau, seconded by Tonya Meyer, to approve the At-Risk/Dropout Application in the amount of $287,049.00.  Motion carried unanimously.

 

Motion by Roberta Hass, seconded by Aaron Schroeder, to approve the District Renewal and Resolution per 2020 Census data with no change.  Motion carried unanimously.

 

Motion by Dr. Moser, seconded by Tonya Meyer, to approve the following resignations:

 

Kathy Koether – Elementary Principal

Hayley Muse – Elementary Paraprofessional

Josie Roulson – Basketball Cheer Coach

 

The board recognized the 50 years of service to education by Kathy Koether and expressed gratitude for her dedication to the students and to the district.  Motion carried unanimously.

 

Motion by Tonya Meyer, seconded by Roberta Hass, to approve up to four days of virtual learning.  Motion carried unanimously.

 

Superintendent Report:  Dr. Crozier informed the board that the IHSAA will make a final decision on the new classification formula using free/reduced lunch data for football classification.  It is expected to pass.  The elementary addition should be completed in about a month.  Outside work will be done this summer.  New floors were installed in the entire elementary wing over Christmas break.  Scoreboard advertising revenue paid for the football and basketball scoreboards.  We will review and revise the payment schedule as it has been several years since businesses were offered advertising space and it’s time to replace the scoreboards.  Martin Gardner may be asked to assist in press box and science room renovations.  The timeframe to complete these projects has yet to be determined.

 

President Roys adjourned the meeting at 12:33 p.m.

 

Respectfully submitted,

 

Karla Hanson, Board Secretary