Anamosa Community School District

Special Meeting

February 25, 2013

 

 

The Anamosa Board of Education met in special session on February 25, 2013 at 6:00 p.m. in the High School library with President Tiedt presiding.  Members present:  Riniker, Lambertsen, Behnke, Kilburg and McKean (via phone).  Director Crump was absent.

 

Motion by Behnke, seconded by Lambertsen to adopt the agenda as printed.  Motion carried 6-0.

 

Motion by Riniker, seconded by Behnke to go into closed session pursuant to Iowa Code section 21.5(1)(i) of the open meetings law to evaluate the professional competency of individual(s) whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individualís reputation as individuals(s) have requested a closed session.  Motion carried 6-0.

 

Motion by Riniker, seconded by Behnke to come out of closed session.  Motion carried 6-0.

 

Motion by Behnke, seconded by Riniker to offer the superintendent position to Mrs. Lisa Beames at a salary of $125,000 plus moving expenses up to $2,500.  Motion carried 6-0.

 

Motion by Riniker, seconded by Behnke to approve the construction easement and the regular easement with the City of Anamosa at Strawberry Hill Elementary.

 

Motion by Lambertsen, seconded by Kilburg to approve the construction easement with the City of Anamosa to allow the installation of a water main under Old Dubuque Road.  Motion carried 6-0.

 

Motion by Lambertsen, seconded by Behnke to adjourn at 7:22 p.m.  Motion carried 6-0.

 

 

 

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President                           

 

 

 

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Secretary Pro-Tem