Forest City Board of Education

Regular Meeting - June 10, 2013

 

The Board of Directors of the Forest City Community School District met for a regular meeting on May 13, 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.  Gary Ludwig seconded the motion.  Ayes: seven.  Nays: none.  Carried.

 

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

 

Steve Putz, Ken Baker, Zach Dillavou and Chad Moore gave their reports to the Board on their respective buildings.

 

Sup’t Lehmann reviewed the following consent agenda items: minutes of the May 13, 2013 regular meeting and May 3 2013 special meeting.  After discussion, Eric Kingland moved to approve all consent agenda items.  Cindy Carter seconded the motion.  Ayes: seven.  Nays: none.  Carried.

 

Sup’t Lehmann and Board members recognized Sandra Lillquist for her dedication and years of service.

 

Sup’t Lehmann reviewed a joint resolution between the Woden-Crystal Lake School Board and the Forest City School Board (see attached).  After discussion, Cindy Carter moved to approve the resolution.  Sandra Lillquist seconded the motion.  Ayes: seven.  Nays: none.  Carried.

 

 

After reviewing the monthly bills, Gary Ludwig moved to approve the following for payment (see attached).  Sandra Lillquist seconded the motion.  Ayes: seven.  Nays: none.  Carried. 

 

After reviewing the monthly financial statements, Keila Buffington moved to approve the following statements (see attached). Cindy Carter seconded the motion.  Ayes: seven.  Nays: none.  Carried. 

 

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

 

The meeting adjourned at 7:37 P.M.

 

Dave Bartlett, President

Steven J. Rollefson, BS/BM

 

 

Keila Buffington moved to go into closed session to evaluate the Board Secretary pursuant to Iowa Code 21.5(1)(i).  Cindy Carter seconded the motion.  Ayes seven.  Nays: none.  Carried.

 

The Board went into closed session at 7:48 P.M.

 

The Board returned from closed session at 8:10 P.M.

 

Bruce Mielke moved to go into closed session to evaluate the Superintendent pursuant to Iowa Code 21.5(1)(i).   Eric Kingland seconded the motion.  Ayes: seven.  Nays: none.  Carried.

 

The Board went into closed session at 8:11 P.M.

 

The Board returned from closed session at 8:44 P.M.

 

Dave Bartlett, President

Steven J. Rollefson, BS/BM