REGULAR SESSION
OF THE BOARD OF EDUCATION OF THE
COMMUNITY SCHOOL DISTRICT OF SOUTH TAMA COUNTY
The Board of Directors of the Community School District of South Tama County met in the Administrative Office, Tama, Iowa on June 18, 2007 at 7:30 p.m.
On call of the roll the following were present: Alan Upah
Donald Wacha
Margaret Kubik
Ron Hala
Jackie Dvorak
Quorum present.
Others present: Larry Molacek, Greg Darling, James Tekippe, Terry Eisenbarth, Seth Koch, Kevin Nelson, Mark Fetter, Mike Wedmore, Betty Santema, Brenda Husak, Lynnette Benda, Sue Schafer, Joyce Wiese from the local newspaper and other interested individuals.
Moved by Kubik, to approve the agenda as published plus adding the appointment of an individual to representative the School Board on the Tama County Examining Board, seconded by Dvorak. All ayes.
Moved by Kubik, seconded by Wacha, to approve the 05/8/2007 and 5/16/2007 special session School Board minutes, financial reports, and bills as presented. All ayes.
Moved by Kubik, seconded by Dvorak, to approve the following resignations and contracts as presented:
Resignations:
A. Nicole Wadsley M.S. Special Education
B. Mark Yeoman M. S Behavioral Intervention
C. Brendan Messmer Elem. Resource Teacher
D. Amy Elsbury Chelsea Food Service
E. Melinda Martens Elem. Food Service
F. Collette Cecak Chelsea Teacher Aide
G. Jeri Ellenbecker Concession Supervisor
H. Kelli Dostal Dance Team coach
I. Emily Stringer Cheerleading Sponsor
J. Steph Rippy M.S. P.E. Associate
K. Kory Staff 7th Asst. Football Coach
L. Julia Lins M.S. Special Educ.
M. Shirley Grimm H.S. Vocal Music
N. Seth Koch Head 7th Grade Football
O. Deb Plantz Prom Sponsor
New Contracts of hires:
A. Dr. Jane Weiler H.S Upper Math Teacher
B. Terri Guenther-Mayer H.S. Agriculture Science
C. Lauro Mayo M.S. 6th Reading
D. Samantha Birky Fall/Winter Cheerleading
E. Emily Stringer Asst. Varsity Volleyball
F. Angie Bair Co. Concession Sponsor
G. Wendy Hintermeister Co. Concession Sponsor
H. Katie Jimenez Transfer from K-2 Title I
I. Dawn Henley Transfer to 3-5 Title I
J. Dustin Peska H.S. Special Education
K. Stacy Moore M.S. Special Education
L. Martha Moran Chelsea Food Service
M. James Plantz H.S. Asst. Principal
N. Brenon Chyma Asst. Varsity Wrestling
O. Deb Wacha Prom Sponsor
P. Kory Staff Head 7th Grade Football
Q. Robert Tyynismaa Asst. Cross Country
R. Dustin Peska Asst. 7th Grade Football
S. Larry Rohach Asst. Varsity Girls Basketball
T. Abby Nurse 8th Grade Girls Volleyball
U. Micki Behounek National Honor Society
All Ayes.
Mr. Steve Cose, Middle School Principal, represented the Crisis Management/Safety Committee, discussed the meetings that have taken place throughout the year. The committee has developed a manual that identifies the contacts and procedures that should take place in the event of a crisis. He stated that it is an initial plan and upgrades may be needed in the future. It was suggested to provide the manual to the local fire and ambulance crews for their review.
Miss Jill Tracy, Elementary Assistant Principal, was present to discuss and review the professional development calendar days for the 2007-2008 school year. There are 13 professional development days scheduled.
Mr. Greg Darling, Business Manager reviewed the procedures to be used for the mail-in of student registration fees. He provided a timeline and discussed the process.
Mr. Greg Darling, Business Manager, discussed the Food Service program. He provided a 2005-2006 and 2006-2007 cost report that indicating costs had increased. In comparison with other school districts he report that South Tama charges less than the average meal charge.
Moved by Wacha, seconded by Kubik, to increase the meal prices as recommended. All ayes.
Moved by Dvorak, seconded by Kubik, to replace the carpet at the High School Library and Vocal room, Middle School room 309 and room 2 for $12,045.40 from V.I.P.S. Replace the gymnasium lights at the Middle School and Partnership Center for $11,200.00. All ayes.
Mr. Tim Downs Maintenance/Transportation director, provided a list of playground equipment at the Primary and Intermediate school that have been advertised for sale.
Moved by Dvorak, seconded by Kubik, to approve the sale of playground equipment at the Primary and Intermediate schools. All ayes.
Mr. Greg Darling, Business Manager, representing the District Technology Committee presented a report of the current computer inventory and short and long term goals for 2007-2010. School Board discussed proposed technology needs. Item tabled until further review and information.
The school board discussed the need to have or appoint a representative to the Tama County Examining Board. The previous appointment was Mike Wedmore. Mike Wedmore being presented was asked if he would represent South Tama School Board on the Examining Board and he said he would.
Moved by Wacha, second by Hala, to appoint Mike Wedmore as the South Tama School Board representative to the Tama County Examining Board. All ayes.
Routine action Items: None
Public Comments: None
Discussion Items:
Margo Kubik brought an example of the annual report done by the Johnson Community School district. She feels it is a good format and would recommend something be done similarly.
Old/new business: None
SuperintendentÕs Report:
Mr. Molacek stated that the South Tama-Business Partnership summit is being scheduled for July 20, 2007. South Tama employers, Area Education Association and Administrators are being invited to the meeting. The purpose is to discuss what employers expect from student entering the workforce.
Closed session in accordance with Board policy 204.30,E Òto review or discuss records which are required or authorized by State or Federal law to be kept confidential (Code of Iowa 21.5(1) (1))Ó.
Moved by Kubik, seconded by Dvorak to go into closed session at 9:35 p.m. All ayes
Moved by Kubik, seconded by Dvorak to return to regular session at 11:29p.m. All ayes.
Moved by Dvorak, seconded by Kubik, to approve the 2007-2008 pay increases as proposed by administration for support staff. All ayes.
Administration staff salaries for 2007-2008 tabled until the next meeting, in July.
The meeting adjourned at 11:30p.m. by the presiding president.
Next meeting scheduled for 07/16/2007 at 7:30 p.m.
________________________________ ______________________________________
Alan Upah, Board President Date Mark Fetter, Board Secretary Date