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Special Session Board Meeting July 7, 2014

posted Jul 8, 2014, 6:57 AM by Mary Boege

                                                        SPECIAL 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 7, 2014 in Special Session meeting in the Professional Learning Room, Partnership Center, Tama, Iowa at 5:30 p.m.

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

Also present were: Kerri Nelson, Mary Boege and Donna Smith.

Motion by Yuska, second by Kline to approve the agenda.  All Ayes.

Motion by Kline, second by Yuska to approve the consent agenda approving the Minutes of the Regular Meeting of June 23, 2014.  All Ayes.

Motion by Yuska, second by Kline to approve the following personnel changes. All Ayes

Contracts – Travis Zinnel – MS Music, Secondary Music Extra Duty, Janelle Unkrich – 2nd Grade, Jennifer Gates - .5 Preschool, Melanie Kemper – RTI Coordinator, Nadia Jimenez – MS Spec Ed Associate.

Internal Transfer – Wendy Stull from MS Cook to HS Kitchen Manager.

Motion by Yuska, second by Kline to appoint Mary Boege as the Board Secretary and Board Treasurer for the 2014-15 year.  All Ayes

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

Motion by Kline, second by Yuska to approve the depositories at the Chelsea Savings Bank, The State Bank of Toledo, Lincoln Savings Bank and Pinnacle Bank with an upper limit of $6,000,000 each.  All  Ayes.

Motion by Yuska, second by Kline to approve the review of the Bullying and Harassment Policies as presented.  All Ayes.

Motion by Yuska, second by Kline, to approve the review of 630.55 - Wellness Policy as presented. All Ayes.

Motion by Kline, second by Yuska to approve the first reading of Policy 801.9 GASB 54. All Ayes.

Motion by Yuska, second by Kline to approve the first reading of Policy 601.10 – School District Instruction Organization.  All Ayes

Motion by Kline, second by Yuska to approve the first reading of Policy 601.50 – School Day as presented.  All Ayes.

Motion by Yuska, second by Kline to approve the first reading as amended of Policy 601.20 – School Calendar.  All Ayes.

Motion by Kline, second by Yuska to approve the Memorandum of Understanding with Tama County Emergency Management in the event of a situation requiring community wide disaster recovery.  All  Ayes.

Discussion Items

Superintendent Nelson updated the Board on the Iowa Public School Insurance Pool progress.

Motion by Yuska, second by McFate to adjourn the meeting at 6:21 p.m.  All Ayes.

 

Mark McFate, Board President                          Mary Boege, Board Secretary    

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