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Board Minutes
Dunkerton Community School District
Special Board Meeting
March 11, 2009
ICN Room
Meeting was called to order by President Brandes at 6:01 p.m.
Present: President Mark
Brandes, Vice-President Alen Nagel, Tony Gamerdinger, Chris Gibson, Joe Stafford
Superintendent Jim Stanton, Principal
Julie Woods, Principal Mike Cooper and Board Secretary Beth Weepie
Visitors: Dawn Best, Ronda
Rathe
Motion was made by Stafford, second by Nagel to approve the agenda. Motion carried unanimously.
Motion was made by Nagel, second by Stafford to open the meeting up for a public hearing on the 2009-2010 school calendar.
There were no verbal or written comments received.
Motion was made by Gibson, second by Nagel to close
the public hearing regarding the 2009-2010 school calendar. Motion carried unanimously.
Motion was made by
Gamerdinger, second by Stafford to approve the 2009-2010 school calendar. Motion carried unanimously.
Motion
was made by Stafford, second by Nagel to open the meeting up for a public hearing on the 2009-2010 budget. There were
no verbal or written comments received.
Motion was made by Nagel, second by Gamerdinger to close the public hearing
regarding the 2009-2010 budget. Motion carried unanimously.
Motion was made by Nagel, second by Gibson to
approve the 2009-2010 budget. Motion carried unanimously.
Motion was made by Stafford, second by Gamerdinger
to approve the consent agenda. Motion carried unanimously.
Motion was made by Gibson, second by Nagel to
approve the open block request by Colton Robinson during 4th quarter. Motion carried unanimously.
Motion
was made by Stafford, second by Gamerdinger to approve the open block request by Laura Kajewski during 4th quarter.
Motion carried unanimously.
Chris Gibson and Joe Stafford were appointed to the Building and Grounds committee
on behalf of the Board of Directors.
Motion was made by Gibson, second by Gamerdinger to approve the transfer of
$69,504 from the PPEL fund to Debt Service fund dated February 26, 2009 as per the State Auditor recommendation.
Motion carried unanimously.
Motion was made by Gibson, second by Nagel to approve the hire of Dan Knebel as Head
Boys Basketball Coach and Brian Brungard as Assistant Basketball Coach for the 2009-2010 season at the appropriate step and
level on the coaching compensation scale. Motion carried unanimously.
Motion was made by Stafford,
second by Nagel to approve the hire of Megan Joens as Junior High Softball Coach at Group II, Step I for the 2009 season.
Motion carried unanimously.
Motion was made by Gamerdinger, second by Gibson to approve the hire of Jason Norem
as Summer Recreation Coordinator at a salary of $900.00 for the Summer of 2009 pending background check.
Motion carried unanimously.
Motion was made by Stafford, second by Nagel to approve the hire of Danielle Voy as
Driver Education Instructor at a salary of $175.00 per student. Motion carried unanimously.
Motion was made
by Nagel, second by Gamerdinger to approve the hire of Gene Groen as Head Softball Coach for the 2009 season at Group VII,
Step V. Motion carried unanimously.
Motion was made by Nagel, second by Gibson to approve the hire
of Stephanie Abels as Summer School instructor at a salary of $80.00 per day. Motion carried unanimously.
Motion was made by Stafford, second by Gibson to approve the following cooperative agreements: a) Waterloo East
High School for Girls Soccer for 2008-2009; b) Denver CSD for Boys’ Bowling for 2009-2010; c) Denver CSD
for Girls’ Bowling for 2009-2010. Motion carried unanimously.
Motion was made by Nagel,
second by Stafford to approve the agreement with Wapsie Ridge Golf course for the 2009 golf season for a fee of $750.00.
Motion carried unanimously.
Motion was made by Stafford, second by Nagel to table the Payschools Agreement.
Motion carried unanimously.
Motion was made by Gibson, second by Stafford to approve Ms. Woods and Mr. Stanton
to apply and file for the Four Year Old Pre-school Grant. Motion carried unanimously.
Motion
was made by Gamerdinger, second by Nagel to approve the CSIP Special Education Compliance Committee subject to approval of
additional names to be added by Mr. Stanton. Motion carried unanimously.
Motion was made by Gibson,
second by Stafford to adjourn the meeting at 7:00 p.m. Motion carried unanimously.
Next regular board meeting
is scheduled for Thursday, April 9, 2009 in the ICN room.
_________________________________________
Board President
________________________________________
Secretary
These minutes are unofficial
until approved at the next board meeting.
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