Anamosa Community School District
Regular Meeting
February 21, 2011
The
Anamosa Board of Education met in regular session on February 21, 2011, at 7:00
P.M., in the high school library with President Tiedt presiding. Members present: Kilburg, McKean, Crump,
Riniker and Sellnau. Director Darrow was
absent.
Motion
by McKean, seconded by Sellnau to adopt the agenda, as printed.
Motion carried 6-0.
Motion
by Sellnau, seconded by Riniker to approve the consent agenda(minutes
dated 1/24 and 2/7,
claims, financial reports and personnel
appointments/adjustments), as submitted.
Motion carried 6-0.
Motion
by Crump, seconded by Kilburg to approve a Resolution
that calls for the sale of $1,000,000 in
Taxable
School Infrastructure Sales, Services and Use Tax Revenue Bonds, (Qualified
School Construction Bonds), Series 2011, to Ohnward
Bank & Trust, Cascade, Iowa at a purchase price of $1,000,000, plus accrued
interest to date of delivery. Motion
carried 6-0.
After
discussing the possibility of offering an early retirement program, it was
decided to put it on hold for this year.
Motion
by McKean, seconded by Riniker to approve the second reading of the revision to
Board policy #RP606.6A – Student Computer Use and Internet Safety Policy Rules
and Procedures.
It was noted that any reference to
parent would be changed to “parent/legal guardian”. Motion carried 6-0.
Dan
Kiley, representing the Anamosa Education Association, presented the Board with
their 2011-12 Master Contract proposal.
Motion
by Crump, seconded by Riniker to accept the independent audit report from Hunt
&
Associates,
P.C. for the year ending June 30, 2010. Motion
carried 6-0.
Motion
by Crump, seconded by Riniker to approve Superintendent Ney’s contract for
2011-12, as
presented.
Motion carried 6-0.
Motion
by Sellnau, seconded by Riniker to approve an out of state field trip for
Building & Trades
students to Minnesota, as presented. It was noted pending a decision regarding a
conflict of interest
determination by officials will dictate whether
the instructors expenses will be paid by the District or
be considered part of the total
package. Motion carried 6-0.
Motion
by Crump, seconded by Kilburg to approve a cooperative
sharing agreement with the Olin
Consolidated
School District for 2010-11 to include girls’ and boys’ golf, softball and
baseball. The athletic sharing agreement for 2011-12
will include girls and boys for all sports 7-12. Motion carried
6-0.
Motion
by Riniker, seconded by Sellnau to table the lawn tractor question until all
bids can be reviewed.
Board
action on the matter will be delayed until a later date. Motion carried 6-0.
Motion
by McKean, seconded by Sellnau to set a public hearing for Monday, March 7,
2011 at 7:00 P.M. in the high school library to request an Early Start Calendar
Waiver for the 2011-12 school year. Motion
carried 6-0.
Motion
by Crump, seconded by Riniker to adjourn at 8:40 P.M.
Motion carried 6-0.
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President
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