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 June 20, 2016 in Regular Session meeting at the Professional Learning Room, Partnership Center, Tama, Iowa at 5:30 p.m.
On call of the roll the following were present: Michelle Yuska, Mark McFate, Jackie Dvorak and Penny Tyynismaa. Absent - Alan Kline. Quorum Present.
Also present were: Mary Jones, Mary Boege, Joyce Wiese, Steve McAdoo, Dan Lopez, Drema Lopez, Chris McFate, Rhonda Shaw, Lacy Starits, Victoria Hamilton, Roy Frakes and Emily Chyma
Motion by McFate, second by Tyynismaa to approve the agenda. All Ayes.
Motion by Dvorak second by McFate to approve the consent agenda approving the minutes of the May 16, 2016, May 23, 2016 and June 1, 2016 meetings, financials, bills for payment as presented and Early Graduation for C.A. and A.M.. All Ayes.
Motion by McFate, second by Dvorak to approve the following personnel requests as presented pending licensure and background checks for new hires. All Ayes
Contracts - Emily Chyma - HS Student Council, Jeffrey DeBondt - Head 7th Football, Deanna Zmolek - Head Girls Golf, Derek Dixon - 7th Grade Asst Football, Head 8th Grade Boys Basketball, Head 8th Grade Girls Basketball, Hannah Mullen - Preschool, Patricia Fairbanks Elementary ESL, Leah Fonua - MS Guidance Counselor.
Internal Transfers - Shelly Riley from .5 Title I to 1.0 Title I, Levi Hunerdosse from Assistant Girls Track to Head Girls Track
Officials - Darrell Brand - Softball, Brandon DuFoe - Wrestling, Jim Hall - Softball and Baseball, Bruce Johnson - Track Starter, David Lee - Track Starter, Bill Neal - Track Starter, Glen Smith - Softball, Mike Spurlin - Softball, Glen Taylor - Baseball
Resignations - Chelsea Ahrens - Varsity Girls Golf, George Corum - Varsity Girls Track, Rick Meisner - Alt HS Teacher, Travis Gratteau-Zinnel - MS Band/Choir, Levi Hunerdosse - Assistant Varsity Girls Track.
Motion by Tyynismaa, second by Dvorak to approve the bid from Stanley Roofing for $29,815.80 to repair the High School Voc Ag roof. All Ayes.
Motion by Dvorak, second by McFate to approve the Resolution Appointing Paying Agent, Bond Registrar and Transfer Agent, Approving the Paying Agent, Bond Registrar and Transfer Agent Agreement and Authorizing the Execution of Same. All Ayes.
Motion by McFate, second by Tyynismaa to approve the Tax Exempt Certificate. All Ayes.
Motion by McFate, second by Dvorak to approve the Resolution Authorizing the Terms of Issuance and Providing for and Securing the Payment of School Infrastructure Sales, Service and Use of Tax Revenue Bonds. All Ayes.
Motion by Dvorak, second by Tyynismaa to approve the review of the Policy Sections 100, 200, and 300. All Ayes.
Motion by Tyynismaa, second by Dvorak to approve the review of Policy 601.61 Open Enrollment. All Ayes
Discussion was held concerning the Graduation Requirements, Attendance Policy and changes to the High School Master Schedule.
Superintendent Jones updated the Board on a HS Dean and Assessment Coordinator positions, Summer Professional Development Trainings and on the Wellness Committee concerning the PE Waiver and Peanut Awareness
Motion by Tyynismaa, second by Dvorak to adjourn the meeting at 6:50 p.m. All Ayes.
________________________________ _________________________________Michelle Yuska, Board President Mary Boege, Board Secreta