Forest City Board of Education

Regular Meeting - May 13, 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 vice-president, Cindy Carter.                    

 

Members present: Cindy Carter, Bruce Mielke, Keila Buffington, Eric Kingland, Gary Ludwig.  Members absent: Dave Bartlett, Sandra Lillquist.  

 

Keila Buffington moved to approve the agenda.  Bruce Mielke seconded the motion.  Ayes: five.  Nays: none.  Carried.


Sup’t Lehmann reviewed the following consent agenda items: minutes of the April 8, 2013 regular meeting.  After discussion, Gary Ludwig moved to approve all consent agenda items.  Eric Kingland seconded the motion.  Ayes: five.  Nays: none.  Carried. 

 

Secretary Rollefson reviewed the 2011-2012 Forest City Community School District audit received from Burton E. Tracy & Co., P.C. with the Board.  After discussion, Eric Kingland moved to approve the audit.  Keila Buffington seconded the motion.  Ayes: five.  Nays: none.  Carried. 

 

Secretary Rollefson reviewed amending the 2012-2013 budget.  After discussion, Gary Ludwig moved to approve the amended budget.  Bruce Mielke seconded the motion.  Ayes: five.  Nays: none.  Carried. 

 

Sup’t Lehmann reviewed the list of 2013 Forest City High School graduates.  After discussion, Bruce Mielke moved to approve the list of graduates for the Class of 2013 contingent upon meeting the graduation requirements established by the Board of Education.  Keila Buffington seconded the motion.  Ayes: five.  Nays: none.  Carried. 

 

Sup’t Lehmann reviewed the notice of public auction.  After discussion, Keila Buffington moved to approve the notice.  Gary Ludwig seconded the motion.  Ayes: five.  Nays: none.  Carried.    

 

After reviewing the monthly bills, Eric Kingland moved to approve the following for payment.  Gary Ludwig seconded the motion.  Ayes: five.  Nays: none.  Carried.  

 

After reviewing the monthly financial statements, Keila Buffington moved to approve the following statements.  Eric Kingland seconded the motion.  Ayes: five.  Nays: none.  Carried.  

 

Bruce Mielke moved to adjourn the meeting.  Eric Kingland seconded the motion.  Ayes: five.  Nays: none.  Carried. 

 

The meeting adjourned at 7:05 P.M.

 

Cindy Carter, Vice-President

Steven J. Rollefson, BS/BM