April 8, 2026 Special Board Meeting

1. Preliminary Items

Opening Prayer
Pledge of Allegiance


2. Call to Order
Mrs. Robin Klenk, Treasurer

Roll Call

Dr. Brennan ____ Mr. Eichelberger ____ Mr. Kissel ____ Mrs. Reidy ____ Mrs. Tucker____

Minutes

Al Board Members were present with the exception of Dr. Brennan who was absent.


3. Approval of Agenda
Mrs. Debbie Reidy, Board Member, President

Motion to approve the agenda ____as presented.

MOTION___SECOND___ Dr. Brennan___ Mr. Eichelberger___ Mr. Kissel___ Mrs. Reidy___ Mrs. Tucker___

Minutes

Approved the agenda as presented.

Result: Approved

Motioned: Mrs. Jessica Tucker, Board Member

Seconded: Mr. David Kissel, Board Member, Vice President

VoterYesNoAbstaining
Mrs. Debbie Reidy, Board Member, PresidentX  
Dr. David Brennan, Board Member   
Mr. Doug Eichelberger, Board MemberX  
Mr. David Kissel, Board Member, Vice PresidentX  
Mrs. Jessica Tucker, Board MemberX  

4. Superintendent's Report and Recommendations
Mr. James Grubbs, Superintendent

(Item:  4.1 )

MOTION___SECOND___ Dr. Brennan___ Mr. Eichelberger___ Mr. Kissel___ Mrs. Reidy___ Mrs. Tucker___

Minutes

Approved Item 4.1

Result: Approved

Motioned: Mrs. Jessica Tucker, Board Member

Seconded: Mr. David Kissel, Board Member, Vice President

VoterYesNoAbstaining
Mrs. Debbie Reidy, Board Member, PresidentX  
Dr. David Brennan, Board Member   
Mr. Doug Eichelberger, Board MemberX  
Mr. David Kissel, Board Member, Vice PresidentX  
Mrs. Jessica Tucker, Board MemberX  

4.1 2026 Elementary Hallway Floor Replacement Project

Recommend Board approval of resolution declaring an urgent necessity, waive competitive bidding, and authorize an agreement with Martin Public Interiors for the 2026 Hallway Floor Replacement Project in the elementary school, and authorizing execution of the agreement for same, cost not to exceed $110,000.00, paid through Permanent Improvements Fund.


5. Adjournment
Board President

Time Meeting Adjourned:____: ____AM

MOTION___SECOND___ Dr. Brennan___ Mr. Eichelberger___ Mr. Kissel___ Mrs. Reidy___ Mrs. Tucker___

Minutes

Time Meeting Adjourned:  07:25 AM

Result: Approved

Motioned: Mrs. Jessica Tucker, Board Member

Seconded: Mr. Doug Eichelberger, Board Member

VoterYesNoAbstaining
Mrs. Debbie Reidy, Board Member, PresidentX  
Dr. David Brennan, Board Member   
Mr. Doug Eichelberger, Board MemberX  
Mr. David Kissel, Board Member, Vice PresidentX  
Mrs. Jessica Tucker, Board MemberX