Anamosa Community School District

Regular Meeting

May 16, 2011

The Anamosa Board of Education met in regular session on May 16, 2011, at 6:00 p.m., in the high school library

with President Tiedt presiding. Members present: Kilburg, McKean, Crump, Darrow

and Riniker. Director Sellnau was absent.

Motion by Darrow, seconded by Crump to adopt the agenda, as printed. Motion carried 6-0.

Motion by McKean, seconded by Darrow to approve the consent agenda(minutes dated 4/18,

4/25, 4/28 and 5/2, claims, financial reports and personnel appointments/adjustments), as sub-

mitted. Motion carried 6-0.

Motion by Darrow, seconded by Crump to reject the following two bids: Motion carried 6-0.

1. Areas A, B & C, WP07C, sheet metal roofing, submitted by Advance Builders Corp.,

Cedar Rapids, Iowa, for $735,000.

2. Area D, WP09F, fluid applied athletic flooring, submitted by Haldeman-Homme, Inc.,

Johnston, Iowa, for $12,856.

Motion by Riniker, seconded by Crump to approve change management issue #55203,

Construction Manager Fee Adjustment, WP01A-Construction Manager: Septagon Construction –

Change Order #00001 $16,668. Motion carried 6-0.

Motion by Darrow, seconded by Crump to approve a Resolution Authorizing the Terms of Issuance

and providing for and securing the payment of $4,200,000 Taxable School Infrastructure Sales,

Services and Use Tax Revenue Bonds(Qualified School Construction Bonds), Series 2011B, to

Fidelity Bank and Trust, Dubuque, Iowa. Motion carried 6-0.

Motion by Riniker, seconded by McKean to approve a Tax Certificate for Fidelity Bank and Trust, Dubuque. Motion carried 6-0.

Motion by Crump, seconded by Riniker to approve the first reading of Board policy #804.5 – GASB 54.

Motion carried 6-0.

Motion by Darrow, seconded by McKean to approve proposed program/lunch fees for the 2011-12

school year including a five cent increase for student and adult lunches, as presented. Motion

carried 6-0.

Motion by Kilburg, seconded by Riniker to approve Cadre goals for 2011-12, as presented. Motion

carried 6-0.

Motion by Darrow, seconded by Riniker to approve a field trip for the AP Biology class to Rock

Springs, WI, on Wednesday, May 18^th, as presented. Motion carried 6-0.

Motion by Crump, seconded by McKean to ratify the Secretarial/Paraeducator Association Master

Contract for 2011-12, as presented. Motion carried 6-0.

Motion by Crump, seconded by Darrow to adjourn at 7:30 p.m. Motion carried 6-0.

__________________________________________

President

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Secretary