CHARTER OAK-UTE COMMUNITY SCHOOL BOARD OF DIRECTORS SPECIAL MEETING AUGUST 19, 2026 The Board of Directors of the Charter Oak-Ute met on the above date in the Charter Oak Center with Directors McAndrews, Weed, Amunson, Hadden (via phone) and Superintendent Eggeling. Director Klinker and Secretary Carstens absent. President McAndrews called the meeting to order at 7:00 p.m. It was moved by Weed, seconded by Amunson to approve the Special Meeting Agenda. Ayes all. Motion carried. It was moved by Weed, seconded by Amunson to approve the 2nd reading and adopt the following board policies. Ayes all. Motion carried. • 503.11 Disruptive Behavior • 503.11-R(1) Disruptive Behavior – Building Level Policy • 503.11-R(2) Disruptive Behavior – Students with an IEP It was moved by Amunson, seconded by Weed to increase Angie Hacks pay to $20.58 an hour for 2026-2027 beginning July 1, 2026. Ayes all. Motion carried. It was moved by Weed, seconded by Amunson to approve a salary acknowledgement for Jenny Goslar at $15 an hour for the duration of the long term substitute cook. Ayes all. Motion carried. The board discussed the potential media and marketing. There being no further business it was moved by Weed, seconded by Amunson to adjourn the meeting at 7:58 p.m. Ayes all. Motion carried. Superintendent Eggeling MP8-27-26