Forest City Board of Education

Special Meeting - January 31, 2014

 

The Board of Directors of the Forest City Community School District met for a special meeting on January 31, 2014 at 12:30 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, Bruce Mielke, Keila Buffington, Eric Kingland.  Members absent: Pat Hobbs, Gary Ludwig, Cindy Carter. 

 

Bruce Mielke moved to approve the agenda.  Eric Kingland seconded the motion.  Ayes: four.  Nays: none.  Carried.

 

Sup’t Lehmann reviewed the following consent agenda items: employment and early retirement requests at the end of the 2013-2014 school year.  After discussion, Keila Buffington moved to approve all consent agenda items.  Bruce Mielke seconded the motion.  Ayes: four.  Nays: none.  Carried.

         Rose Marie – Food Service – 3 ¼ Hr.

Jane Nagy, Gail Boock, Lydia McDonald, Claudia Tillman, Marsha Brunsvold, Dawn Rutt, Tom Pauley, Kathleen Olson, Craig Van Syoc, Dave Rutt, Steve Kappos.

 

Sup’t Lehmann reviewed the Worth County Development Authority budget for 2014-2015.  After discussion, Eric Kingland moved to approve the budget as presented.  Bruce Mielke seconded the motion. Ayes: four.  Nays: none.  Carried.

 

Sup’t Lehmann reviewed the SBRC application for increasing open enrollment out in an amount of $92,415 and for LEP instruction beyond 5 years in the amount of $1,348 . After discussion, Bruce Mielke moved to approve the application as presented.  Keila Buffington seconded the motion.  Ayes: four.  Nays: none.  Carried.

 

Supt Lehmann reviewed the proposed purchase of outdoor LED Matrix and Sound System for the Track project.  After discussion, Eric Kingland moved to approve the LED Matrix and Sound System in the amout of $80,920 from Daktronics.  Keila Buffington seconded the motion.  Ayes: four.  Nays: none. Carried.

 

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

 

The meeting adjourned at 12:43 P.M.

 

Dave Bartlett, President

Steven J. Rollefson, BS/BM