Anamosa Community School District

Regular Meeting

September 6, 2012

 

 

 

The Anamosa Board of Education met in regular session on September 6, 2012, at 7:02 p.m., in the Strawberry Hill Elementary School computer lab with President Tiedt presiding.  Members present:

Crump, Riniker, Kilburg, Behnke, McKean and Lambertsen.

 

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

 

Motion by Lambertsen, seconded by Behnke to approve the consent agenda(personnel appointments/

adjustments), as submitted.  Motion carried 7-0.

 

Motion by McKean, seconded by Lambertsen to approve change management issue No. 55249 – ground water issue continued and No. 55250–modify bus loop. Action taken by the Board at the last meeting left the contingency fund $54,007.18 in arrears.  With the Board approving an add-on of $54,010.00 to the contingency fund, the balance will be $2.82.  Motion carried 7-0.

 

Motion by Lambertsen, seconded by Riniker to approve going from a 6 mil vapor barrier to a 10 mil vapor barrier in the gym.  WP 09E – 10 mil vapor barrier, Midwest Floor Covering – install 10 mil polyethylene sheeting in gym to provide a higher water vapor permeance in the gym.  Contract add of $2,519.00.  Motion carried 7-0.

 

Motion by Lambertsen, seconded by Crump to approve the sale of the Highway 64 property for $587,675.00.  Motion carried 7-0.

 

 

Motion by Behnke, seconded by Kilburg to approve the following mentors for the 2012-13 school year:

             Ashley Hetting      -       2nd grade                                          -         Barb Andreesen

             Steve Angerer       -       high school special education                  -         Kevin Barnes

             Jaime Hamblin      -       reading specialist                            -        Mary Nosbisch

Motion carried 7-0.

 

Motion by Crump, seconded by Behnke to approve the first reading of the following Board policies:

                 802.9     -     Investments

            RP802.9     -     Investments

Motion carried 7-0.

 

Motion by Riniker, seconded by Kilburg to approve “The Write Tools” Professional Services Agreement for 2012-13 professional development for grades PK-8.  Motion carried 7-0.

 

Motion by Behnke, seconded by McKean to terminate an employee who had shoulder surgery last year and is unable to fulfill her duties as a Rainbow Daycare employee because of a permanent weight lifting restriction.  Motion carried 7-0.

 

Motion by Crump, seconded by Riniker to adjourn at 9:34 p.m.  Motion carried 7-0.

 

 

 

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President                  

 

 

 

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Secretary