Anamosa Community School District

Regular Meeting

July 20, 2009

 

 

The Anamosa Board of Education met in regular session on July 20, 2009, at 5:00 P.M., in the

high school library with President Darrow presiding.  Members present: Riniker, Crump, McKean and Darrow.  Directors Bieber, Ridgeway and Tiedt were absent.

 

Motion by McKean, seconded by Crump to adopt the agenda, as printed.  Motion carried 4-0.

 

Motion by McKean, seconded by Riniker to go into closed session, at 5:02 P.M., as provided in

Section 21.5(l)(c)of the open meetings law to discuss strategy with Counsel in matters where

litigation is imminent and its disclosure would likely prejudice or disadvantage School Board

Members and School District in that litigation.  Case of VonMuenster & Mitchel versus

Anamosa Community School District.  Motion carried 4-0.

 

Director Ridgeway and Director Tiedt came into attendance at this time.

 

Motion by Crump, seconded by Riniker to come out of closed session at 6:05 P.M.  Motion

carried 6-0.

 

President Darrow re-convened the regular meeting at 6:08 P.M.

 

Motion by Ridgeway, seconded by Crump to approve the consent agenda(minutes dated 6/15

and 7/7, claims, financial reports and personnel appointments/adjustments), as submitted.

Motion carried 6-0.

 

Motion by Ridgeway, seconded by Crump to approve the revised job description for a Project

Manager and advertise for that position.  It was noted the Iowa School Board Association would

be a good resource for securing advice in this matter.  Motion carried 6-0.  

 

Motion by Ridgeway, seconded by Crump to approve the job description for Director of

Operations and Facilities Manager and begin the hiring process.  Motion carried 6-0.

 

The Board reviewed four options for disposing of the Highway 64 property.  The general

consensus was the closed bid process.  No motion was made at this time.

 

Motion by McKean, seconded by Ridgeway to approve the Consulting Services Agreement

between Anamosa Schools and School Administrators of Iowa for School Administration

Manager at a cost of $9,800.  It was noted $3,500 would come from Stimulus money and the

balance of $6,300 from the Board Designated fund.  Motion carried 6-0.

 

Motion by Tiedt, seconded by Riniker to support 2010 IASB Legislative Action Priorities and

Resolutions numbers 3, 11, 13, 23 and 25, as submitted.  Motion carried 6-0.


Motion by Ridgeway, seconded by Crump to approve a contract with Office Machine Con-

sultants to replace copiers at Strawberry Hill Elementary.  Motion carried 6-0.

 

Motion by Ridgeway, seconded by Tiedt to award contracts to Linn Oil Coop for fuel, Wapsi

Waste Services, Inc. for waste disposal and Interstate Brands Co. for bread products.  Motion

carried 6-0.  It was noted the milk bid will be delayed to a later date.     

 

Motion by Ridgeway, seconded by Tiedt to adjourn at 7:20 P.M.  Motion carried 6-0.

 

 

 

______________________________________

President

 

 

 

______________________________________

Secretary