Anamosa Community School District

Regular Meeting

May 7, 2012

 

 

 

The Anamosa Board of Education met in regular session on May 7, 2012, at 7:00 p.m., in the high school library with President Tiedt presiding.  Members present:  Crump, McKean, Riniker, Kilburg and Behnke.

Director Lambertsen was absent.

 

Motion by Riniker, seconded by Crump to adopt the agenda, as adjusted.  Motion carried 6-0.

 

Motion by Crump, seconded by McKean to approve the consent agenda(personnel appointments/ adjustments), as submitted.  Motion carried 6-0.

 

Filing notices of Recommendations to Terminate Contracts for Jennifer Lundstrom, Erin Fishell and Vanessa Nelson were given to the Board Secretary at this time.

 

Motion by McKean, seconded by Riniker to terminate  Jennifer Lundstromís contract effective at the end of the current contract due to staff reductions in the District.  Motion carried 6-0

 

Motion by Kilburg, seconded by Behnke to terminate Erin Fishellís contract effective at the end of the current contract due to staff reductions in the District.  Motion carried 6-0.

 

Motion by Behnke, seconded by Riniker to terminate Vanessa Nelsonís contract effective at the end of the current contract due to staff reductions in the District.  Motion carried 6-0.

 

Motion by Behnke, seconded by Riniker to approve Option #1 that provides new air conditioner units for the High School Technology Office and High School ICN FOT room at a total cost of $7,094.41, as bid by Shaffer Plumbing & Heating, Anamosa.  Motion carried 6-0.

 

Motion by Riniker, seconded by Crump that the form of Tax Exemption Certificate to be placed on file and approved.  Motion carried 6-0.

 

Motion by Crump, seconded by Behnke that the form of Continuing Disclosure Certificate be placed on file and approved.  Motion carried 6-0.

 

Motion by Crump, seconded by Behnke to approve a Resolution Authorizing and Providing for the Terms of Issuance and Securing the Payment of $2,290,000 School Infrastructure Sales, Services and Use Tax Revenue Bonds, Series 2012B, of the Anamosa Community School District, State of Iowa, under the provisions of Chapters 423E and 423F of the Code of Iowa, and providing  for a method of payment of said bonds.  Motion carried 6-0.     

 

Motion by Riniker, seconded by Crump to approve a fundraiser for the Ricochet Leadership Program to benefit the Eastern Iowa Juvenile Diabetes Research Foundation.  Motion carried 5-0.  Director Kilburg abstained.

 

Motion by Behnke, seconded by Riniker to approve the recipients of the Ruth E. Jump Scholarship and the James and Joyce Poulter Scholarship that will be awarded during the Awards Night ceremony on May 23rd.  Motion carried 5-0.  Director McKean abstained.

 

Motion by Crump, seconded by Riniker to approve the Fiscal Agent Agreement with Cedar/Jones County Early Childhood Iowa for July 1, 2012 through June 30, 2013, as presented.  Motion carried 5-0.  Director Behnke abstained.

 

Motion by Crump, seconded by Behnke to close the borders to buses from Monticello and Mt. Vernon  to pick up open enrolled students that live within the Anamosa Community School District boundaries  effective with the start of the 2012-13 school year.  Motion carried 6-0.  In addition, it was noted that a letter will be sent to affected parents informing them of this change and the reasons for it.

 

Motion by Riniker, seconded by Crump to approve the Silver Cord Program beginning with the 2012-13 school year, as presented.  Motion carried 6-0.

 

Motion by Crump, seconded by Riniker to adjourn at 10:13 p.m.  Motion carried 6-0.

 

 

 

 

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President

 

 

 

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Secretary