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August 18, 2008 Board Minutes

Board Minutes
Dunkerton Community School District
Board Meeting
August 14, 2008
ICN Room

Meeting was called to order by President Brandes at 7:00 p.m.

Present:    President Mark Brandes, Vice-President Jerry Sires, Tony Gamerdinger, Alen Nagel,
Superintendent Jim Stanton, Principal Mike Cooper, Principal Julie Woods and Beth Weepie.

Absent:        Joe Stafford  (arrived later)

Visitors:    Chris Gibson, Jenny Marquart, Becky Reichen, Dawn Best, Patrice Smith, Donita McCarville, Lisa Shook

Motion was made by Nagel, second by Gamerdinger to approve the agenda.  Motion carried 4-0.

Motion was made by Sires, second by Nagel to approve the consent agenda.  Motion carried 4-0.

Joe Stafford arrived at 7:05 p.m.

Mr. Cooper, Ms. Woods and Mr. Stanton gave their reports.

Motion was made by Gamerdinger, second by Sires to approve the increase to lunch prices at the K-6 level only to $1.50.  

Motion was made by Nagel, second by Stafford to approve the hire of Alexis Donlon as 7-12 Social Sciences Instructor at Base on the salary schedule.  Motion carried unanimously.

Motion was made by Sires, second by Stafford to approve the hire of Josh Cue as Assistant Football Coach at Group IV, Base. Motion carried unanimously.

Motion was made by Nagel, second by Gamerdinger to approve the hire of Dan Knebel and Dave Ray as Co-Head Boys Basketball coaches at Group IV, Step 5.   Motion carried unanimously.

Motion was made by Stafford, second by Nagel to approve the hire of Brian Brungard as Assistant Boys Basketball Coach at Group IV, Step 1.   Motion carried unanimously.

Motion was made by Stafford, second by Nagel to table the hire of Jeremy Hesse as Head Girls Basketball Coach and Nathan Kimball as Assistant Girls Basketball Coach.   Roll Call Vote:  Aye: Brandes, Gamerdinger, Nagel, Stafford;  Naye:  Sires.  Motion carried 4-1.

Motion was made by Gamerdinger, second by Nagel to approve the hire of Alexis Donlon as Head Girls Track Coach at Group V, Step 1.  Motion carried unanimously.

Motion was made by Sires, second by Stafford to approve the resignation of Sherri Walker at Cheerleading Coach.  Motion carried unanimously.

Motion was made by Sires, second by Gamerdinger to approve the hire of Jamie Fulton as Preschool Associate for the 2008-2009 school year at $8.00/hr.   Motion carried unanimously.

Motion was made by Sires, second by Nagel to approve the hire of Jamie Fulton as Cheerleading Coach at Group III, Base.   Motion carried unanimously.

Motion was made by Nagel second by Stafford to appoint Waterloo Courier as the school’s source of legal publication and to use Jesup Citizen Herald as the alternative option.   Motion carried unanimously.

Motion was made by Stafford, second by Nagel to appoint Beth Weepie at the District Treasurer.  Motion carried unanimously.

Motion was made by Nagel, second by Gamerdinger to appoint Gruhn Law firm at District Legal Counsel.  Motion carried unanimously.

Motion was made by Gamerdinger, second by Nagel to approve the Resolution of Interfund loans.   Motion carried unanimously.

Motion was made by Stafford, second by Sires to approve the transfer of $2,000 from General Fund to Latchkey Fund for the start of the 2008-2009 school year.  Motion carried unanimously.

Motion was made by Gamerdinger to keep football pass charges the same for the 2008-2009 school year.   Motion died for lack of second.

Motion was made by Nagel, second by Stafford to approve the recommended IHSAA football passes at $5.00 for adults and $3.00 for students.  Roll Call Vote:  Aye:  Nagel, Brandes, Sires, Stafford.  Naye:  Gamerdinger.   Motion carried 4-1.

No action was taken on facilities fees change.

Motion was made by Stafford, second by Nagel to approve the filing of the required waiver for the hiring of a certified school nurse for the 2008-2009 school year.  Motion carried unanimously.

Motion was made by Nagel second by Stafford to move the next board meeting date to September 17, 2008 at 7:00 p.m. due to the election certification not being held until September 12.  Motion carried unanimously.

Motion was made by Nagel, second by Stafford to adjourn the meeting at 7:58 p.m.


 









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                            Board President
________________________________________
Secretary

These minutes are unofficial until approved at the next board meeting.