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Regular Session - January 21, 2019

posted Jan 22, 2019, 7:30 AM by Mary Boege

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 January 21, 2019 in Regular Session at the Partnership Center, Tama, Iowa at 5:30 p.m.

 

On call of the roll the following were present:   Ronald Houghton, Mandy Lekin and Penny Tyynismaa.  Absent:  Jackie Dvorak and Alan Kline

 

Also present were: Jared Smith, Mary Boege, John Speer and Heather Garrett.

 

Motion by Houghton second by Lekin to approve the agenda.  All Ayes.

 

Motion by Lekin, second by Houghton to approve the consent agenda approving the minutes of the December 17, 2018 and January 7, 2019 meetings, financials and bills for payment as presented  All Ayes.

 

Public Comments - None

 

Motion by Houghton, second by Lekin to approve the following personnel requests as presented.  All Ayes

 

Contracts - Samantha Holtz - Head Volleyball Coach

 

Motion by Lekin, second by Houghton to approve the first reading of Board Policy Series 100.  All Ayes.

 

Motion by Lekin, second by Houghton to approve the requests for the new Agriculture, Food and Natural Resources course and the Computer Science Cyber Security, Computer Science Python, and Computer Science Web Design courses .   All Ayes.

 

Superintendent Smith discussed the Nagle Sign proposal for the Administration Office.

 

Motion by Lekin, second by Houghton to hold a closed session at 5:45 p.m. as provided in Section 21.5(1)(i) of the Open Meetings Law to evaluate the professional competency of an individual whose performance is being considered to prevent needless and irreparable injury to that individual's reputation, as that individual has requested a closed session.  All Ayes.

 

Motion by Lekin, second by Houghton to come out of closed session at 6:46 p.m. All Ayes.

 

Motion by Houghton, second by Lekin to adjourn the meeting at 6:47 p.m..  All Ayes.

 

 

Penny Tyynismaa, Board President                               Mary Boege, Board Secretary    

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