Forest City Board of Education

Special Meeting - May 27, 2009

 

The Board of Directors of the Forest City Community School District met for a hearing on the amended budget for 2008-2009 at 12:00 noon on May 27, 2009 at the District Office.

 

Susan Shaw asked if there were any oral or written objections. There were no oral or written objections. After discussion, Susan Shaw declared the hearing closed.

 

The Board of Directors of the Forest City Community School District met for a special meeting on May 27, 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, Arlyn Midtgaard, Dave Bartlett, Keila Buffington, Sandra Lillquist, Cindy Carter. Members absent: Julie Farland.

 

Keila Buffington moved to approve the agenda. Dave Bartlett seconded the motion. Ayes: six. Nayes: none. Carried.

 

Sup’t Lehmann reviewed the following consent agenda items: personnel and open enrollment. After discussion, Cindy Carter move to approve the consent agenda items. Sandra Lillquist seconded the motion. Ayes: six. Nayes: none. Carried.

Catherine Olson - Resignation - Student Council Advisor

Dusty Meyn - Head Girls Basketball - 3,950

Megan Grafe - Family Consumer Science - 29,846

Megan Grafe - H S Yearbook - 1,542

 

Secretary Rollefson reviewed the budget amendment for the 2008-09 school year. After discussion, Arlyn Midtgaard moved to approve the amended budget as published. Keila Buffington seconded the motion. Ayes: six. Nayes: none. Carried.

 

Sup’t Lehmann reviewed the 2009-10 High School Handbook. After discussion, Sandra Lillquist moved to approve the 2009-10 High School Handbook as reviewed. Cindy Carter seconded the motion. Ayes: six. Nayes: none. Carried.

 

Sup’t Lehmann reviewed Beverage Specs for the bidding process. After discussion, Dave Bartlett move to approve the specs. Keila Buffington seconded the motion. Ayes: six. Nayes: none. Carried.

 

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

 

The meeting adjourned at 12:55 P.M.

 

Susan Shaw, President

Steven J. Rollefson, BS/BM