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April 22, 2009 Board Minutes

Board Minutes
Dunkerton Community School District
Special Board Meeting
April 22, 2009
ICN Room

Meeting was called to order by President Brandes at 5:40 p.m.

Present:    President Mark Brandes, Vice-President Alen Nagel, Tony Gamerdinger, Chris Gibson, Joe Stafford, Superintendent Jim Stanton, Principal Julie Woods

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

Motion was made by Stafford, second by Nagel to approve the hire of Kaitlynn O’Connor as the 5–12 Vocal Music Instructor.   Motion carried unanimously.

Motion by Nagel, second by Gibson to enter into an agreement with the Black Hawk County Sheriff’s Department to attempt to achieve grant funding through the Save Our Schools grant.  Motion carried unanimously.

Motion by Gibson, second by Nagel to enter into a collaborative agreement with the Booster Club to achieve the purchase of an electric golf cart for Booster and School use at a maximum cost of $1,300.00.   Motion carried unanimously.

Motion by Stafford, second by Nagel to approve the board policy updates as presented for policy numbers 200.2, all 300’s and all 400’s.   Motion carried unanimously.

Motion by Gamerdinger, second by Nagel to table agenda items a, b, and c as found on the agenda.  Motion carried unanimously.

Motion by Nagel, second by Gamerdinger to adjourn the meeting at 10:10 p.m.  Motion carried unanimously.

Next regular board meeting is scheduled for May 14, 2009 at 7:00 p.m. in the ICN Room.

                                                                    _________________________________________
                            Board President

________________________________________
Secretary

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