Regular Meeting February 8, 2016
The Board of Directors of the Forest City Community School District met for a regular meeting on February 8, 2016 at 6:30 P. M. in the District Office.
After a quorum was established the meeting was called to order by the president, Bruce Mielke.
Members present: Bruce Mielke, Cindy Carter, Dave Bartlett, Keila Buffington, Eric Kingland, Pat Hobbs, Jesse Olson. Members absent: none.
Dave Bartlett moved to approve the agenda. Cindy Carter seconded the motion. Ayes: seven. Nays: none. Carried.
Bruce Mielke gave the president’s report and additional comments to the Board.
Steve Putz and Ken Baker reported to the Board.
Sup’t Lehmann reported to the Board on the following: Chamber membership thank you, update on staffing, update on the TLC process.
Sup’t Lehmann reviewed the following consent agenda items: minutes of the January 11, 2016 regular meeting, open enrollment, and personnel. After discussion, Eric Kingland moved to approve all consent agenda items. Cindy Carter seconded the motion. Ayes: seven. Nays: none. Carried.
Emily Aukes – Show Choir Practice Seth Thorson – H S Paraprofessional Sara Meinders – Business Manager/Board Secretary Chad Moore – H S Asst Principal/Activities Director Chad Moore – Head H S Football Josh Sparrgrove – Co-Musical Director Stacie LaMoure – Co-Musical Director Janet Cleveland – Elem Paraprofessional – resignation – end of school Sandy Heimer – Transportation – resignation – end of school ` Samantha Bartlett – Asst Volleyball - resignation Sup’t Lehmann and board members reviewed IASB Legislative priorities.
Sup’t Lehmann reviewed with Board members the Iowa Attendance Center Rankings.
Sup’t Lehmann reviewed the following Board Policies: 802.1, 802.2, 802.3, 802.4, 802.4-1, 802.4-R1, 802.5, 802.6, 802.7, 802.8, 802.9, 802.9-R1,802.9-R2. Keila Buffington moved to waive the second reading and adopt as read. Dave Bartlett seconded the motion. Ayes: seven. Nays: none. Carried. Sup’t Lehmann reviewed the proposed Worth County Development Authority Budget for the 2016-17 school year. After discussion, Dave Bartlett moved to approve the budget as presented. Cindy Carter seconded the motion. Ayes: seven. Nays: none. Carried.
Eric Kingland left the meeting at 7:40 P.M.
Sup’t Lehmann reviewed the Forest City Performing Arts Complex and Board resolution to commit $2,000,000 to the Performing Arts Complex. After discussion, Keila Buffington moved to approve the resolution as presented. Dave Bartlett seconded the motion. Ayes: six. Nays: none. Carried.
Eric Kingland returned to the meeting at 8:05 P.M.
Sup’t Lehmann reviewed the purchase of band uniforms from Demoulin’s. After discussion, Cindy Carter moved to approve the resolution as presented. Pat Hobbs seconded the motion. Ayes: seven. Nays: none. Carried.
Sup’t Lehmann reviewed the K-12 School Board Supplemental State Aid Resolution for At-Risk program. After discussion, Cindy Carter moved to approve the resolution as presented. Pat Hobbs seconded the motion. Ayes: seven. Nays: none. Carried.
After reviewing the monthly bills, Dave Bartlett moved to approve the following for payment. Cindy Carter seconded the motion. Ayes: seven. Nays: none. Carried. After reviewing the monthly financial statements, Keila Buffington moved to approve the following statements. Pat Hobbs seconded the motion. Ayes: seven. Nays: none. Carried.
Cindy Carter moved to adjourn the meeting. Eric Kingland seconded the motion. Ayes: seven. Nays: none. Carried.
The meeting adjourned at 8:23 P.M. Bruce Mielke, President Steven J. Rollefson, BS/BM |
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