Forest City Board of Education

Regular Meeting November 9, 2015


Regular Meeting


November 9, 2015

 

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

 

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

 

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

 

Cindy Carter moved to approve the agenda. Dave Bartlett seconded the motion. Ayes: six. Nays: none. Carried.

 

Bruce Mielke gave the President’s report and additional comments to the Board.

 

Mike Van Oort and Brad Jones reported to the Board.

 

Sup’t Lehmann reported to the Board on the following: Urban Renewal Plan, IASB Digital Campus, IASB Conference, educational articles, Veteran’s Day program, band uniforms, concert choir uniforms, weight room, AEA PD On-Line Profile.

 

Sup’t Lehmann reviewed the consent agenda items: minutes of the October 12, 2015 regular meeting and October 20, 2015 special meeting, open enrollment and employment.  After discussion, Keila Buffington moved to approve all consent agenda items. Jesse Olson seconded the motion. Ayes: six. Nays: none. Carried.

         

          John Tibodeau – early retirement resignation – 6/30/15

         Steve Olson - early retirement resignation – 6/30/15

         Julie Missal - early retirement resignation – 6/30/15

         Steven Putz - early retirement resignation – 6/30/15

         Dave Cunningham - early retirement resignation – 6/30/15

         Tom Blomme - early retirement resignation – 6/30/15

         Sandra Wagner - early retirement resignation – 6/30/15

         Colleen Jacobs - early retirement resignation – 6/30/15

         Scott Bertelsen – fall musical – resignation 


Sup’t Lehmann and Board members reviewed IASB Legislative priorities from the open house and upcoming legislative session.                 


Sup’t Lehmann and Board members reviewed bus garage and concession change orders. After discussion, Dave Bartlett moved to approve the change orders as presented. Cindy Carter seconded the motion. Ayes: six. Nays: none. Carried.

 

Mark Clouse discussed the rollout of SBL at the high school.

 

Sup’t Lehmann reviewed the following Board Policies: 505, 505.R1, 505.1, 505.2, 505.2E1, 505.2E2, 505.2E3, 505.3, 505.5, 505.E1, 505.5E2. Keila Buffington moved to waive the second reading and adopt as read. Jesse Olson seconded the motion. Ayes: six. Nays: none. Carried.

 

Sup’t Lehmann provided an update on the certified enrollment.        

 

After reviewing the monthly bills, Eric Kingland moved to approve the following for payment. Keila Buffington seconded the motion. Ayes: six. Nays: none. Carried. 

 

After reviewing the monthly financial statements, Cindy Carter moved to approve the following statements. Jesse Olson seconded the motion. Ayes: six. Nays: none. Carried. 

 

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

 

The meeting adjourned at 7:28 P.M

 


Bruce Mielke, President

Steven J. Rollefson, BS/BM