Anamosa Community School District

Regular Meeting

June 18, 2012

 

 

 

The Anamosa Board of Education met in regular session on June 18, 2012, at 7:00 p.m., in the high school library with President Tiedt presiding.  Members present:  Crump, McKean, Riniker, Kilburg, Lambertsen and Behnke.

 

Motion by Crump, seconded by Behnke to adopt the agenda, as printed.  Motion carried 7-0.

 

Motion by Lambertsen, seconded by Crump to approve the consent agenda(minutes dated 5/21,

6/4(2) and 6/11, claims, financial reports and personnel appointments/adjustments), as submitted.

Motion carried 7-0.

 

Motion by Behnke, seconded by Kilburg to approve change management issue No. 55242 tile A104(nurse restroom)walls from 5-6 to ceiling elevation of 7-0.  WP 09B floor coverings, Commercial Flooring Company change order No. 00002 provide and install tile on all walls of A104 from 5-6 to

7-0.  Contract add of $950.00.  This change order will be funded with monies from WP 01D contingency.  Motion carried 4-3;  Nays:  McKean, Riniker and Lambertsen.

 

Motion by Lambertsen, seconded by Crump to approve change management issue No. 55243 mechanical A154 electrical equipment protection.  WP 23A-HVAC, Geisler Brothers Company change order No. 00007 provide and install a 36 deep sheet metal pan over electrical panels and transformer in mechanical room A154.  Contract add of $937.25.  This change order will be funded with monies from

WP 01D contingency.  Motion carried 7-0.

 

Motion by Behnke, seconded by McKean to approve the lease amendment with Sprint Spectrum L.P. for the cell on wheels tower, as presented.  Motion carried 7-0.

 

Motion by Riniker, seconded by Crump to ratify and approve changes to the Master Contract with the Anamosa Education Association for 2012-13, as presented.  Motion carried 7-0.

 

Motion by Kilburg, seconded by Riniker to appoint Valerie Daily, as Strawberry Hill Elementary interim principal for one year at a salary of $73,500 plus benefits, as agreed on.  Motion carried 7-0.

 

Motion by Lambertsen, seconded by McKean to support any of the options that will allow access from the MacDow North property to Old Dubuque Road, as presented by Matt McQuillen.  Motion carried

7-0.

 

Motion by Kilburg to name the high school weight room after Marshall Yanda.  The motion died for lack of a second.

 

Motion by Crump, seconded by Riniker to approve members of the marketing committee, as presented.

Motion carried 7-0.

 

Motion by McKean, seconded by Kilburg to approve the 2012-13 Anamosa Community School District fees, as presented.  Motion carried 7-0.

 

Motion by Lambertsen, seconded by Behnke to approve the FFA Class Project agreement to lease six acres from the Olin Consolidated School, as presented.  Motion carried 7-0.

 

Motion by Crump, seconded by Riniker to adjourn at 9:02 p.m.  Motion carried 7-0.

 

 

 

________________________________________

President

 

 

 

________________________________________

Secretary