Forest City Board of Education

Regular Meeting - January 12, 2015

 

The Board of Directors of the Forest City Community School District met for a regular meeting on January 12, 2015 at 6:00 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, Eric Kingland, Bruce Mielke, Keila Buffington, Gary Ludwig.  Members absent: Dave Bartlett, Pat Hobbs. 

 

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

 

Mike Van Oort, Brad Jones and Zach Dillavou reported to the Board.

 

Sup’t Lehmann reported to the Board on the following:  IASB District Meetings, Waldorf Scholarship Agreement.

 

Sup’t Lehmann reviewed the following consent agenda items: minutes of the December, 2014 regular meeting and December 19, 2014 special meeting, open enrollment and personnel.  After discussion, Eric Kingland moved to approve all consent agenda items.  Bruce Mielke seconded the motion.  Ayes: five.  Nays: none.  Carried.

         Todd Espeland – Ass’t H S Football - resignation

         Amy Kozitza – Elem Paraprofessional – resignation

         Sandy Larson – Elem Teacher – resignation end of school year

 

Sup’t Lehmann and Board members reviewed IASB legislative priorities.                 

 

Sup’t Lehmann reviewed the sale of the old Classic School Bus to the Winnebago Historical Society d/b/a Heritage Park of North Iowa for $1.00.  After discussion, Gary Ludwig moved to approve the sale.  Keila Buffington seconded the motion.  Ayes: five.  Nays: none.  Carried.

 

Sup’t Lehmann reviewed the following Board Policies: 505.13, 505.13-R1, 505.14, 505.14-E1, 505.14-E2, 506, 506.1, 506.1-R1, 506.1-R2, 506.1-R3, 803.1, 803.1-R.  Bruce Mielke moved to waive the second reading and adopt as read.  Gary Ludwig seconded the motion.  Ayes: five.  Nays: none.  Carried.

 

Sup’t Lehmann and Secretary Rollefson reviewed an IASB Benefit Compliance Program and discussed why the District signed up.

 

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

 

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

 

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

 

The meeting adjourned at 7:29 P.M.

 

Dave Bartlett, President                            

Steven J. Rollefson, BS/BM