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Board Minutes
Dunkerton Community School District
Board Meeting
December 10, 2008
ICN Room
Meeting was called to order by President Brandes at 7:00 p.m.
Present: President Mark Brandes,
Vice-President Alen Nagel, Tony Gamerdinger, Chris Gibson, Joe Stafford
Superintendent Jim Stanton and Board Secretary
Beth Weepie.
Visitors: Jenny Marquart
Motion was made by Gamerdinger, second by Nagel
to approve the agenda. Motion carried 5-0.
Motion was made by Stafford, second by Nagel to approve the Consent
Agenda. Motion carried 5-0.
Administrative reports are included in the board packet.
Motion
was made by Nagel, second by Gamerdinger to approve the adoption of the reduced idle policy in order to be eligible for the
BEAP grant. Motion carried unanimously.
Motion was made by Stafford, second by Nagel to approve the
hire of Marci Titera as Media Specialist. Motion carried unanimously.
Motion was made by Gibson, second
by Gamerdinger to approve the resignation of Erin Heuer as Junior High Softball Coach so long as a suitable replacement is
found. Motion carried unanimously.
Motion was made by Nagel, second by Gamerdinger to approve the purchase
of new risers at the approximate cost of $4237.50. Motion carried unanimously.
Motion was made by Gibson,
second by Stafford to approve the cost of the State Audit in an amount up to $5,500 plus legal fees. Motion carried
unanimously.
Motion was made by Gamerdinger, second by Nagel to approve the purchase of security cameras out of
the PPEL fund in an amount up to $6,000. Motion carried unanimously.
Motion was made by Nagel, second
by Stafford to approve the Administrative Evaluation Instrument. Motion carried unanimously.
Motion
was made by Stafford, second by Nagel to approve the ISCAP Supplemental Resolution for Series B. Motion carried unanimously.
Motion was made by Nagel, second by Stafford to adjourn the meeting at 8:17 p.m. Motion carried unanimously.
Next regular board meeting is January 8, 2009 at 7:00 p.m. in the ICN room.
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Board President
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Secretary
These minutes are unofficial
until approved at the next board meeting.
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