Wagner Community School District 11-4

Board of Education Minutes

November 15, 2021
7:00 AM
School Business Office

Absent: Kristi Kafka, Present: Pat Breen, Daniel Dion, Jay Kokes, Chad Kreeger, Derrick
Marks (came at 7:11), Jamie Tjeerdsma.
Also attending: Matt Yost, Superintendent and Lory DuFrain, Business Manager

1. Opening Items

1.A. Call To Order

1.B. Pledge of Allegiance
1.C. Conflict of Interest Declarations

2. Approval of Agenda
Motion to approve agenda as presented.
Motion by Pat Breen, second by Jay Kokes
Motion Carried.
Kristi Kafka: Absent, Pat Breen: Yes, Daniel Dion: Yes, Jay Kokes: Yes, Chad Kreeger:
Yes, Jamie Tjeerdsma: Yes
Yes: 5, No: 0, Absent: 2

3. Special Meeting Items

3.A. Resignation
Motion to accept resignations of Neil Goter and Cindy Goter.
Motion by Jay Kokes, second by Jamie Tjeerdsma
Motion Carried.
Kristi Kafka: Absent, Pat Breen: Yes, Daniel Dion: Yes, Jay Kokes: Yes, Chad Kreeger:
Yes, Jamie Tjeerdsma: Yes
Yes: 5, No: 0, Absent: 2

3.B. Termination
Motion to approve termination of Julia Ulrich as para professional as of Nov. 11, 2021.
Motion by Pat Breen, second by Daniel Dion
Motion Carried.
Kristi Kafka: Absent, Pat Breen: Yes, Daniel Dion: Yes, Jay Kokes: Yes, Chad Kreeger:
Yes, Jamie Tjeerdsma: Yes
Yes: 5, No: 0, Absent: 2
4. Executive Session
4.A. Executive Session
Motion to go into executive session for personnel per SDCL 1-25-2(1) at 7:03 AM.
Motion by Jay Kokes, second by Daniel Dion
Motion Carried.
Kristi Kafka: Absent, Pat Breen: Yes, Daniel Dion: Yes, Jay Kokes: Yes, Chad Kreeger:
Yes, Jamie Tjeerdsma: Yes
Yes: 5, No: 0, Absent: 2

The board came out of executive session at 7:33 AM.

5. Adjournment
5.A. Adjournment
Motion to adjourn at 7:33 AM.
Motion by Pat Breen, second by Derrick Marks
Motion Carried.
Kristi Kafka: Absent, Pat Breen: Yes, Daniel Dion: Yes, Jay Kokes: Yes, Chad Kreeger:
Yes, Derrick Marks: Yes, Jamie Tjeerdsma: Yes
Yes: 6, No: 0, Absent: 1

____________________________________________________________________
Chad D. Kreeger, Board Chairman Date
____________________________________________________________________
Lory DuFrain, Business Manager Date
Publish once at an approximate cost of $ __________________.