Forest City Board of Education

Special Meeting - January 26, 2009

 

The Board of Directors of the Forest City Community School District met for a regular meeting on January 26, 2009 at 12:00 noon in the District Office.

After a quorum was established the meeting was called to order by the president, Susan Shaw.

 

Members present: Susan Shaw, Keila Buffington, Arlyn Midtgaard, Cindy Carter, Dave Bartlett. Members absent: Sandra Lillquist, Julie Farland.

 

Dave Bartlett moved to approve the agenda. Cindy Carter seconded the motion. Ayes: five. Nayes: none. Carried.

Sup't Lehmann and the Board reviewed Board Policy 402.10 Early Retirement. After discussion, Arlyn Midtgaard moved to approve the policy for the period stated in the policy. Dave Bartlett seconded the motion. Ayes: five. Nayes: none. Carried.

 

Sup't Lehmann and Secretary Rollefson reviewed the negotiations agreement with the Forest City Education Association for the 2009-2010 and 2010-2011 school years setting the date of issuance and return of contracts for the 2009-2010 school year. The date of issuance will be March 15, 2009 with a return date of April 6, 2009. After discussion, Cindy Carter move to approve the agreement. Keila Buffington seconded the motion. Ayes: five. Nayes: none. Carried.

 

Secretary Rollefson reviewed a change in credit card vendors from Bank of the West to a card from Manufacturers Bank and Trust. After discussion, Keila Buffington moved to approve the change. Dave Bartlett seconded the motion. Ayes: five. Nayes: none. Carried.

 

Cindy Carter moved to adjourn the meeting. Arlyn Midtgaard seconded the motion. Ayes: five. Nayes: none. Carried.

 

The meeting adjourned at 12:15 P.M.

Susan Shaw, President

Steven J. Rollefson, BS/BM