Forest City Board of Education

Regular Meeting - February 9, 2015

 

The Board of Directors of the Forest City Community School District met for a regular meeting on February 9, 2015, at 6:30 P. M. in the District Office.


The President announced that this is the time, place and date to hold a public hearing on the proposed Bus Garage.  There were no individuals present for comments.  There being no discussion, president, Dave Bartlett declared the hearing closed. 


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


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


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


Keila Buffington arrived at 6:34 P.M. 


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


Steve Putz reported to the Board 


Ken Baker reported to the Board.


Mark Jenkins and student reported to the Board. 


Sup’t Lehmann reported to the Board.


Sup’t Lehmann reviewed the following consent agenda items: minutes of the January 12, 2015 regular meeting, open enrollment, and personnel.  After discussion, Gary Ludwig moved to approve all consent agenda items.  Cindy Carter seconded the motion.  Ayes: six.  Nays: none.  Carried.

    Jason Weiss – Transportation

    Jason Weiss – Maintenance

    Tyler Weidemeier – M S Girls Basketball Practice 


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


Sup’t Lehmann reviewed the following Board Policies: 506.1-E, 506.1-E1, 506.1-E2, 506.1-E3, 506.1-E4, 506.1-E5, 506.1-E6, 506.1-E7, 506.1-E8, 506.1-E9, 502.9.  Keila Buffington moved to waive the second reading and adopt as read.  Pat Hobbs seconded the motion.  Ayes: six.  Nays: none.  Carried.


Sup’t Lehmann reviewed the Specs and Plans for the new Bus Garage.  After discussion, Cindy Carter moved to approve the Specs and Plans as presented.  Bruce Mielke seconded the motion.  Ayes: six.  Nays: none. Carried. 


Sup’t Lehmann reviewed the proposed Worth County Development Authority Budget for the 2015-16 school year.  After discussion, Gary Ludwig moved to approve the budget as presented.  Cindy Carter seconded the motion.  Ayes: six.  Nays: none.  Carried.


Sup’t Lehmann reviewed the K-12 School Board Supplemental State Aid Resolution.  After discussion, Pat Hobbs moved to approve the resolution as presented.  Keila Buffington seconded the motion.  Ayes: six. Nays: none.  Carried. 


Sup’t Lehmann reviewed the negotiated agreement with the FCEA.  After discussion, Bruce Mielke moved to approve the agreement as presented.  Cindy Cater seconded the motion.  Ayes: six.  Nays: none. Carried.


Sup’t Lehmann reviewed the certified, non-certified and administrative contract recommendations for the 2015-2016 school year. With an issue date of March 15, 2015 and a return date by April 6, 2015.  After discussion, Gary Ludwig moved to approve the contract recommendations as presented.  Keila Buffington seconded the motion.  Ayes: six.  Nays: none.  Carried. 


Sup’t Lehmann reviewed a Food Service agreement with Hanson Family Life Center. After discussion, Pat Hobbs moved to approve the agreement as presented.  Cindy Carter seconded the motion.  Ayes: six.  Nays: none.  Carried.


After reviewing the monthly bills, Cindy Carter moved to approve the following for payment.   Bruce Mielke seconded the motion.  Ayes: six.  Nays: none.  Carried.


After reviewing the monthly financial statements, Keila Buffington moved to approve the following statements.  Bruce Mielke seconded the motion.  Ayes: six.  Nays: none.  Carried. 


Pat Hobbs moved to adjourn the meeting.  Cindy Carter seconded the motion.  Ayes: six.  Nays: none.  Carried.


The meeting adjourned at 8:17 P.M.

 

Dave Bartlett, President

Steven J. Rollefson, BS/BM