Forest City Board of Education

Regular Meeting - April 8, 2013

 

The Board of Directors of the Forest City Community School District met for a regular meeting on April 8, 2013 at 7:00 P. 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, Cindy Carter, Bruce Mielke, Keila Buffington, Eric Kingland, Sandra Lillquist, Gary Ludwig.  Members absent: none.  

 

Cindy Carter moved to approve the agenda.  Keila Buffington seconded the motion.  Ayes: seven.  Nays: none.  Carried. 

 

Dave Bartlett gave the president’s report and additional comments to the Board. 

 

Mike VanOort, Ken Kasper along with three high school students reported about the on line course, current issues in science. 

 

Steve Putz reported to the board. 

 

Sup’t Lehmann reported to the board commenting on the middle school musical, IHSAA letter, Jim Hanks memo (board member conflict of interest guidance). 

 

Sup’t Lehmann reviewed the following consent agenda items: minutes of the March 11, 2013 regular meeting and open enrollment.  After discussion, Keila Buffinton moved to approve all consent agenda items.  Cindy Carter seconded the motion.  Ayes: seven.  Nays: none.  Carried. 

 

Sup’t Lehmann and board members reviewed IASB Legislative priorities.         

 

FFA students gave a presentation to the Board. 

 

Sup’t Lehmann reviewed the equipment breakdown insurance program.  After discussion, Gary Ludwig moved to approve participation in the program.  Sandra Lillquist seconded the motion.  Ayes: six.  Nays: none. Abstentions Keila Buffington. 

 

Secretary Rollefson reported that an extension for the 2011-2012 audit was requested until April 30, 2013. 

 

After reviewing the monthly bills, Eric Kingland moved to approve the following for payment.  Bruce Mielke seconded the motion.  Ayes: seven.  Nays: none.  Carried.  

 

After reviewing the monthly financial statements, Gary Ludwig moved to approve the following statements.  Sandra Lillquist seconded the motion.  Ayes: seven.  Nays: none.  Carried.  

 

Keila Buffington moved to adjourn the meeting.  Cindy Carter seconded the motion.  Ayes: seven.  Nays: none.  Carried.

 

The meeting adjourned at 8:10 P.M.


Dave Bartlett, President

Steven J. Rollefson, BS/BM