Board Minutes
Dunkerton Community School District
Board Meeting
February 12, 2009
ICN Room

Meeting was called to order by President Brandes at 5:00 p.m.

Present:    Vice-President Alen Nagel, Tony Gamerdinger, Chris Gibson, Joe Stafford
Superintendent Jim Stanton, Principal Julie Woods and Board Secretary Beth Weepie
Absent:        President Mark Brandes

Motion was made by Gamerdinger second by Stafford to approve the agenda.  Motion carried unanimously.

Motion was made by Gibson, second by Stafford to approve the Consent Agenda.   Motion carried unanimously.

Motion was made by Gibson, second by Gamerdinger to accept the resignation of Brian Brungard as JH Baseball coach.   Motion carried unanimously.

Motion was made by Gibson, second by Stafford to accept the resignation of Bill Charlton as JH Baseball Coach.  Motion carried unanimously.

Motion was made by was made by Stafford, second by Gibson to approve the hire of Thomas (TJ) Anderson as JH Baseball coach.  Motion carried unanimously.

Motion was made by Gamerdinger, second by Stafford to accept the resignation of Amy Morley as Summer Rec Coordinator.  Motion carried unanimously.  

Motion was made by Stafford, second by Gibson to accept the resignation of Dawn Best as Kindergarten Teacher.  The board at this time would like to extend their appreciation of her 38 years of service to Dunkerton Community School.    Motion carried unanimously.

Motion was made by Gamerdinger, second by Gibson to approve the Drivers Education schedule for the 2008-2009 school year as well as the fees at $275.00 for in-district students and $325.00 for students outside the district.   Motion carried unanimously.

Motion was made by Stafford, second by Gibson to approve the agreement with the American Red Cross to use the school facilities as a mass care shelter in times of emergency or natural disaster.   Motion carried unanimously.

Motion was made by Gibson, second by Gamerdinger to approve the agreement with First Judicial District of Iowa District Court and the Black Hawk County Board of Supervisors to use the school facilities in the event of a natural or man-made disaster that disrupts services at their regular facilities.  Motion carried unanimously.

Motion was made by Gibson, second by Gamerdinger to approve the open block requests of Jacob Pollifrone and Lindsey Johnson  for 4th quarter.  Motion carried unanimously.

Joe Stafford left at 5:45 p.m.

Motion was made by Gibson, second by Gamerdinger to approve the preschool fees as follows:  $160/per month for 5 days; $130 per month for 4 days  which is the same as this year with the addition of a $25.00 registration fee for those that are new attendees.  Motion carried 3-0.

Motion was made by Gamerdinger second by Gibson to approve the summer school service for those students that qualify under IDEA and for those students whose IEP’s require extended school year service.  Motion  carried 3-0.

Motion was made by Gibson, second by Gamerdinger to approve the public hearing date regarding the 2009-2010 school calendar for March 12, 2009.   Motion carried 3-0.

Motion was made by Gibson, second by Gamerdinger to go into closed session pursuant to Iowa Code Section 20.17(3) at 6:35 p.m.
Motion carried 3-0.

Motion was made by Gamerdinger, second by Gibson to come out of closed session at 6:55 p.m.  Motion carried 3-0.

Motion was made by Gamerdinger, second by Gibson to adjourn the meeting at 6:56 p.m.  Motion carried 3-0.




Next regular board meeting is March 12, 2009 at 7:00 p.m. in the ICN room.    
    



                            _________________________________________
                            Board President
________________________________________
Secretary

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