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Board Minutes Dunkerton Community School District Special Board Meeting April 9, 2009 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, Principal
Julie Woods and Board Secretary Beth Weepie
Visitors: Dawn Best, Stephanie Abels, Pam Johnson,
Paul McHone
Motion was made by Stafford, second by Gamerdinger to approve the agenda. Motion carried unanimously.
Motion was made by Gibson, second by Nagel to approve the Consent Agenda. Motion carried unanimously.
Motion was made by Nagel second by Gibson to approve the hire of the State Auditor’s office to perform the FY09 audit.
Motion carried unanimously.
Motion was made by Nagel, second by Stafford to approve the negotiations agreement
between the Dunkerton Education Association and the Dunkerton Board of Education for 2009-2010. Motion carried
unanimously.
Motion was made by Gibson, second by Gamerdinger to accept the resignation of Ms. Jackie Zwiefel as
Vocal Music Instructor. Motion carried unanimously.
Motion was made by Gamerdinger, second by Stafford to
accept the resignation of Alexis Donlon as JH Girls Basketball Coach. Motion carried unanimously.
Motion
was made by Gibson, second by Nagel to accept the resignation of Christina Knutson as JH Girls Basketball Coach. Motion
carried unanimously.
Motion was made by Nagel, second by Gibson to approve the resignation of Erin Heuer as Speech
Coach effective the end of this school year. Motion carried unanimously.
Motion was made by Stafford, second
by Gibson to approve the hire of Mike Cooper as Activities Coordinator for the 2009-2010 school year at an annual salary of
$3,500.00 Motion carried unanimously.
Motion was made by Gibson, second by Stafford to approve the hire of Ruben
Donohue and Dennis Joens as part-time summer groundskeepers each at a wage of $8.50 per hour. Roll Call Vote:
Aye: Stafford, Nagel, Gibson; Nayes: Brandes and Gamerdinger. M.C. 3-2.
Motion
was made by Stafford, second by Nagel to approve the hire of Lynn Pipho as the 2009-2010 speech coach at Group III, Base on
the salary schedule. Motion carried unanimously.
Motion was made by Stafford, second by Gamerdinger
to approve the 28E Agreement with Janesville Community School to share the services of Judy Fisher, RN as the district’s
school nurse. Judy would be at the Dunkerton 24 hours per week with Janesville holding the contract for insurance and
reporting purposes. Motion carried unanimously.
Motion was made by Nagel, second by Gibson to
approve the purchase of the IASB Policy Primer subscription at a cost of $600 for the 2010 fiscal year. Motion carried
unanimously.
Motion was made by Stafford, second by Gamerdinger to approve the IEC Food Purchase Agreement for
2009-2010. Motion carried unanimously.
Motion was made by Stafford, second by Gamerdinger to approve
Series 100 and 200 of the Board Policies with the exception of Board Policy No. 200.2 . Motion carried unanimously.
Motion was made by Gamerdinger, second by Nagel to approve the contract with Doese Photography as the official photographer
for the district for the 2009-2010 school year. Motion carried unanimously.
Motion was made by Nagel, second
by Stafford to approve the reassignment of Emily Tisue to the position of Kindergarten Teacher for the 2009-2010 school year.
Motion carried unanimously.
Motion was made by Stafford, second by Nagel to approve the hire of Travis Rigdon as
the Head Football Coach for the 2009 season. Motion carried unanimously.
Motion was made by Stafford, second
by Gamerdinger to approve the 2009 graduate candidates listed to receive a diploma. Motion carried unanimously.
Motion was made by Nagel, second by Gamerdinger to adjourn the meeting at 9:20 p.m. Motion carried unanimously.
Next meeting is a work session scheduled for April 22, 2009 at 5:30 p.m. in the ICN room. Next regular
board meeting is scheduled for Thursday, May 14, 2009 in the ICN room.
_________________________________________
Board President ________________________________________ Secretary
These minutes are unofficial until
approved at the next board meeting.
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