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Regular Board Meeting - July 24, 2017

posted Jul 25, 2017, 7:32 AM by Mary Boege   [ updated Jul 25, 2017, 8:58 AM ]

REGULAR 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 July 24, 2017 in Regular Session at the Partnership Center, Tama, Iowa at 5:30 p.m.

 

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

Also present were: Jeff Berger, Mary Boege,  Joyce Wiese and Jon Huebner.

 

Motion by Kline second by Tyynismaa to approve the agenda.  All Ayes.

 

Motion by Dvorak, second by Kline to approve the consent agenda approving the minutes of the June 19, 2017, June  30, 2017 and July 10, 2017 meetings, financials and bills for payment as presented.

 

Public Comments - None

 

Motion by Tyynismaa, second by Kline to approve the following personnel requests as presented pending licensure for new hires.  All Ayes

 

Contracts - Noah Schmelzer - HS Social Studies, Jennifer Brown - HS Cook, Katherine Murphy - Model Teacher, Levi Hunerdosse - Fall Event Coordinator, Mahnaz Shojaie - HS ELL, Joseph Illingworth - HS Spec Ed.

Transfers - Christy Hammond from HS Teacher - Partnership Center to MS STEM Teacher.

 

Motion by Tyynismaa , second by Dvorak to approve the Open Enrollment Out request to CAM Academy.  All Ayes.

 

Motion by Kline, second by Tyynismaa to approve the final reading of Board Policy 404.01 Licensed Employees-Recruitment and Selection.  All Ayes.

 

Motion by Kline, second by Dvorak to approve the final reading of Board Policy 403.20 Licensed Employee Qualifications, Recruitment, Selection.  All Ayes.

 

Motion by Dvorak, second by Tyynismaa to approve the final reading of Board Policy 403.50 Licensed Employee Salary Schedule.  All Ayes.

 

Motion by Kline, second by Dvorak to approve the Hiring Manual for Classified Staff.  All Ayes.

 

Motion by McFate, second by Kline to approve the Hiring Manual for Certified & Coaching Staff.   All Ayes.

 

Motion by Kline second by Tyynismaa to approve the Anti-Bullying/Anti-Harassment & Hazing & Discrimination Policies and Forms Handbook.  All Ayes.

 

Motion by Tyynismaa, second by Dvorak to approve the extended bid from last year for bread from Bimbo Bakery.  All Ayes.

 

Motion by Dvorak, second by Kline to accept the milk bid from Anderson Erickson for the 2017-18 school year.

 

Motion by Tyynismaa, second by Dvorak to approve the School Nutrition Program application for School Year 2017-2018 .  All Ayes.

 

Superintendent Berger reported to the Board on the meetings that he has had the first two weeks on the job and had the Board list their priorities and concerns for the district.

 

Mark McFate gave his letter of resignation from the Board of Directors representing District 2 effective in September after the School Board Election. 
 

Motion by Tyynismaa, second by Dvorak to adjourn the meeting at 6:51 p.m.  All Ayes.

 

 

Michelle Yuska, Board President                       Mary Boege, Board Secretary

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