Forest City Board of Education

Special Meeting - June 3, 2011

The Board of Directors of the Forest City Community School District met for a special board meeting on June 3, 2011 at 11:00 A.M. in the District Office 

After a quorum was established the meeting was called to order by the president, Dave Bartlett. 

Members present: Dave Bartlett, Keila Buffington, Sandra Lillquist, Cindy Carter, Gary Ludwig. 

Members absent: Julie Farland, Susan Shaw. 

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

Sup’t Lehmann reviewed the following consent agenda items: personnel resignation and hire. After discussion, Keila Buffington moved to approve all consent agenda items. Sandra Lillquist seconded the motion. Ayes: five. Nayes: none. Carried.

Kristin Lender – Sp Ed Teacher 
Cheryl Swanson – resignation – Bus Driver 
Martin Labs – resignation – Industrial Technology

Sup’t Lehmann read a letter of resignation from Julie Farland from the Forest City Community School Board. After discussion, Cindy Carter moved to approve the resignation with regret. Sandra Lillquist seconded the motion. Ayes: five. Nayes: none. Carried.

Sup’t Lehmann reviewed bids for Phase I of the Shared Facilities Plan – Soccer Field. After discussion, Keila Buffington moved to approve a bid from Midwest Turf – 316,257 for the turf on the soccer field. Cindy Carter seconded the motion. Ayes: five. Nayes: none. Carried. 

Sup’t Lehmann reviewed bids for Phase I of the Shared Facilities Plan – Soccer Field. After discussion, Gary Ludwig moved to approve the bid from Cobalt Contracting, Inc. – 546,000 for the soccer field ground work. Sandra Lillquist seconded the motion. Ayes: six. Nayes: none. Carried. 

Cindy Carter moved to adjourn. Keila Buffington seconded the motion. Ayes: five. Nayes: none. 

The meeting adjourned at 11:33 P.M 

Dave Bartlett, President 
Steven J. Rollefson, BS/BM