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Regular Session - November 19, 2018

posted Nov 20, 2018, 7:25 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 November 19, 2018 in Regular Session at the Partnership Center, Tama, Iowa at 5:30 p.m.

 

On call of the roll the following were present:   Ron Houghton, Alan Kline, and Penny Tyynismaa.  Absent: Jackie Dvorak and Mandy Lekin.  Quorum Present.   Dvorak joined the meeting at 5:33 pm and Lekin joined the meeting at 5:48 pm. 

 

Also present were: Jared Smith, Mary Boege, Heather Garrett, John Speer, Jalyssa Rozevink, Jonathan Meyer, Jeremy Meyer, Kristi Meyer and Dixie Forcht.

 

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

 

Motion by Kline, second by Houghton to approve the consent agenda approving the minutes of the October  22, 2018 and November 5, 2018 meetings, financials, bills for payment as presented and Early Graduation Requests for E. P. and C.S.   All Ayes.

 

Public Comments - None

 

Jalyssa Rozevink and Jonathan Meyer performed their Duet Acting - Labor Pains for the Board.

 

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

 

Contracts - Zack Naniot - HS Head Custodian, Haley Ehrich - MS Counselor, Richard Hopper - Asst 8th Boys Basketball.

 

Motion by Houghton, second by Kline to approve the payment of $22 per hour to teachers that give up their planning time to cover for a teacher when a substitute is not available.  All Ayes.

 

Motion by Lekin, second by Dvorak to approve the application to the School Budget Review Committee in the amount of $6,013.99 for special education administrative costs associated with Lied Center Consortium program for the 2019-20 school year .  All Ayes.

 

Motion by Kline, second by Houghton to approve the application to the School Budget Review Committee in the amount of $1,529.00 for special education administrative costs associated with River Hills Consortium program for the 2019-20 school year.  All Ayes.

 

Motion by Lekin, second by Dvorak to approve the request to the School Budget Review Committee for MSA  in the amount of $675.10 for increased enrollment.  All Ayes.

 

Motion by Kline, second by Houghton to approve the request to the School Budget Review Committee for MSA in the amount of $72,637.60 for Open Enrolled Out Students.  All Ayes. 

 

Motion by Houghton, second by Kline to approve the request to the School Budget Review Committee for MSA in the amount of $111,391.50 for Limited English Proficient Instruction beyond 5 years.  All Ayes.

 

Discussion was held on the retirement incentive, IASB doing a financial overview at the December 3rd meeting and an update on the student enrollment.

 

Motion by Kline, second by Lekin to adjourn the meeting at 6:30 p.m.  All Ayes.

 

Penny Tyynismaa, Board President                               Mary Boege, Board Secretary    

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