12-19-11 Minutes
by Tori Creger
January 25, 2012
REGULAR MEETING, DECEMBER 19, 2011
The Board met in regular session December 19th at 5:00 P.M in the Miles Building. Members present were Roger Kilburg, Ryan Jargo, Mike Rickords, Mollie Galusha, Jon Wall.
The minutes of the previous meeting were read for approval. Mollie Galusha moved and Roger Kilburg seconded to approve the minutes as read. Roll Call Vote – Galusha-yes – Kilburg-yes -- Jargo-yes –Rickords-yes – Wall-yes. Motion carried.
There were no delegations.
The financial reports were presented for discussion. Ryan Jargo moved and Mollie Galusha seconded to approve the financial reports as presented. Roll Call Vote – Jargo-yes – Galusha-yes – Rickords-yes – Kilburg-yes – Wall-yes. Motion carried.
The monthly bills were presented for discussion. Roger Kilburg moved and Ryan Jargo seconded to approve the monthly bills as allowed. Roll Call Vote – Kilburg-yes – Jargo-yes – Rickords-yes – Galusha-yes - Wall-yes. Motion carried.
Mollie Galusha moved and Ryan Jargo seconded to approve the agenda with no additions. Roll Call Vote –Galusha-yes – Jargo-yes – Kilburg-yes – Rickords-yes - Wall-yes. Motion carried.
Supt.’s report:
EC/NE feasibility report presentation (01-11-12 at 7:30 p.m.;
January Board Meeting (01-23-12 at 7:00 p.m.;
Iowa Superintendents Finance and Leadership Consortium;
Preschool update;
Going paperless;
DE reporting update;
Announcements.
Mollie Galusha moved and Roger Kilburg seconded to accept the bid from Bayne School and Office Equipment ($10,750.00) for lunch room tables. Roll Call Vote – Galusha-yes – Kilburg-yes – Rickords-yes – Jargo-yes – Wall-yes. Motion carried.
Mike Rickords moved and Roger Kilburg seconded to approve the recommendation to request Modified Allowable Growth for “At Risk”. Roll Call Vote – Rickords-yes – Kilburg-yes – Jargo-yes – Galusha-yes – Wall-yes. Motion carried.
Mike Rickords moved and Ryan Jargo seconded to approve participation in the Iowa Drug and Alcohol Testing Program. Roll Call Vote – Rickords-yes – Jargo-yes – Galusha-yes – Kilburg-yes – Wall-yes. Motion carried.
The Board discussed the 1st reading of the 2012-13 school calendar.
Mollie Galusha moved and Roger Kilburg seconded to approve Keith Westercamp as the delegate district nominee for IASB Board of Directors. Roll Call Vote – Galusha-yes – Kilburg-yes – Jargo-yes – Rickords-yes – Wall-yes. Motion carried.
The Board will continue to review the 700 series policies.
Mollie Galusha moved and Roger Kilburg seconded to accept the bid from B & G Automotive ($325.00) for the 1998 Chevy Lumina. Roll Call Vote – Galusha-yes – Kilburg-yes – Rickords-yes – Jargo-yes – Wall-yes. Motion carried.
Being there was no further business to discuss or act upon Ryan Jargo moved and Roger Kilburg seconded to adjourn the meeting. Roll Call Vote – Jargo-yes – Kilburg-yes – Rickords-yes – Galusha-yes – Wall-yes. Motion carried.
Meeting adjourned at 5:52 p.m.
