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May 5, 2014 Special Meeting

posted May 6, 2014, 7:44 AM by Mary Boege

SPECIAL SESSION

OF THE BOARD OF EDUCATION OF THE

COMMUNITY SCHOOL DISTRICT OF SOUTH TAMA COUNTY

 

The Board of Directors of the Community School District of South Tama County met on May 5, 2014 in Special Session meeting in the Professional Learning Room, Partnership Center, Tama, Iowa at 5:30 p.m.

On call of the roll the following were present:   Mark McFate, Alan Kline and Michelle Yuska.  Absent:  Anne Michael and Jackie Dvorak.  Quorum Present           

Also present were: Kerri Nelson, Mary Boege, Donna Smith and Joyce Wiese.   

Motion by Yuska, second by Kline to approve the agenda.  All Ayes.

Motion by Kline, second by Yuska to approve the following personnel changes. All Ayes

Internal Transfer – Heather Stanley from ELL to third grade conditional on finding a suitable replacement. 

Resignations – Richard Koehler – Middle School and High School Supplemental Lessons, Larry Rohach – Varsity/JV Girls Basketball, Holly Kupka – JV Volleyball.

Motion by Yuska, second by Kline to approve the publication of the amended budget for the 2013-2014 school year and set the hearing date as May 28, 2014 at 5:30 PM.

Motion by Yuska, second by Kline to approve the annual preventative maintenance agreement with Access Elevator and Lifts, Inc.

Discussion Items

Mary Fasse-Shaw and Jamar Thompson from the Community Foundation of Northeast Iowa discussed with the Board how they can assist the district in setting up a foundation.

Superintendent Nelson reviewed with the Board a draft proposal of the multi-year facility plan for the district.

Superintendent Nelson also reviewed with the Board a draft proposal on how the non teaching coaches and sponsors will be paid.

 Motion by Kline, second by Yuska to adjourn the meeting at 6:53 p.m.  All Ayes.

 Mark McFate, Board President                          Mary Boege, Board Secretary     

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