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Regular Session - July 16, 2018

posted Jul 17, 2018, 8:44 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 July 16, 2018 in Regular Session at the Partnership Center, Tama, Iowa at 5:30 p.m.

 

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

 

Also present were: Jared Smith, Mary Boege, John Speer, Heather Garrett, Megan Rosenberger, Robert Tyynismaa, Laurie Phelan.

 

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

 

Robert Tyynismaa was present to discuss with the Board the hosting of the conference cross country meet and a home meet on the school campus. 

 

Motion by Kline, second by Lekin to approve the consent agenda approving the minutes of the June 11, 2018 and June 27, 218 meetings, financials and bills for payment as presented.  All Ayes

 

Public Comments - None

 

Motion by Houghton, second by Dvorak to appoint Mary Boege as Board Secretary/Treasurer for the 2018-19 school year.  All Ayes

President Tyynismaa administered the Oath of Office to Secretary/Treasurer Boege.

 

Laurie Phelan was present to explain the iJAG Program to the Board.

 

Motion by Houghton, second by Dvorak to approve a one year trial program with iJAG and to post the position for the 2018-19 school year.  All Ayes.

 

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

 

Resignations - Todd Dale - Head 8th Grade Football

 

Motion by Lekin second by Dvorak to approve the depositories at the State Bank of Toledo and Lincoln Savings Bank, with upper limits of $10,000,000 each.  All Ayes.

 

Motion by Lekin, second by Kline to approve the second reading of Board Policy 402.71 Travel Expense changing the meal reimbursement up to $40 per day with detailed receipts.   All Ayes.

 

Motion by Kline, second by Houghton to approve the Activity Handbook with the needed updates on coaching positions, Code of Conduct and Code of Ethics.  All Ayes.

 

Motion by Houghton, second by Kline to approve the purchase of the 77 passenger bus from Hoglund Bus for $89,999.  All Ayes.

 

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

 

 

Penny Tyynismaa, Board President                               Mary Boege, Board Secretary    

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