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Board Minutes May 8, 2017

CAL COMMUNITY SCHOOL DISTRICT

BOARD OF EDUCATION

REGULAR MEETING

MAY 8, 2017

 

The CAL Board of Education met for its regular meeting on May 8, 2017 in the CAL District Office.  President Mitch Vanness called the meeting to order at 7:02 p.m.  Present were board members Mitch Vanness, Austin Elling, Rob Peil, Jacob McNutt and Cathy Carlson.  Also present were Superintendent Todd Lettow, District Administrator Steve Lane, Curriculum Coordinator Jen Koenen and Secretary Amanda Heiden.

 

A motion to approve the agenda was made by McNutt, seconded by Elling.  All ayes.

 

The board recognized Steve Waage, Frank Patrick and Ethan Stoetzer as visitors.

 

A motion to approve the consent agenda and the paying of the bills was made by Elling, seconded by Carlson.  All ayes.

 

The board heard from Technology Coordinator Steve Waage and held discussion on the possibility of purchasing computers. A motion to approve the purchase of twenty new MacBook Air computers for the staff was made by Carlson, seconded by Elling.  All ayes.

 

Frank Patrick took the board on a short tour of the building to go over some possible projects for the next two years.  The transportation report was reviewed.  Jen Koenen gave the curriculum report and Mr. Lane and Mr. Lettow both gave their administrative reports.

 

A motion to approve the 2017 senior graduation list presented by Mr. Lane was made by McNutt, seconded by Carlson.  All ayes.

A motion to approve the committee for the District Developed Services and Delivery Plan (DDSDP) was made by Peil, seconded by Carlson.  All ayes.

A motion to approve the Northwest Evaluation Association (NWEA) renewal for MAP assessments was made by McNutt, seconded by Elling.  All ayes.

A motion to approve modifications to the secondary science curriculum as presented by Jen Koenen was made by Carlson, seconded by Peil.  Ayes: Carlson, Peil, and McNutt. Nay: Elling.

A motion to approve the cooperative agreement with the University of Northern Iowa was made by Elling, seconded by McNutt.  All ayes.

A motion to approve the 2017-2018 Lunch Transportation Contract with St. Pauls Lutheran School was made by McNutt, seconded by Carlson.  All ayes.

The board called for milk, bread and fuel bids for the 2017-2018 school year.

The board tabled the decision on registration fees until the June board meeting.

A motion to approve two summer food work contracts was made by Elling, seconded by McNutt.  All ayes.

A motion to accept the resignation of Gwendolyn Buchman as Special Education Teacher for 2017-2018 was made by Carlson, seconded by Peil.  All ayes. 

A motion to accept the resignation of Kelly Moeller as School Counselor for 2017-2018 was made by McNutt, seconded by Elling.  All ayes.

A motion to approve a 2017-2018 teaching contract for Jessica Teske was made by Elling, seconded by Peil.  All ayes.

 

Short discussion was held on the purchase of a new van.

 

A motion to adjourn was made by Carlson, seconded by Elling.  All ayes.  The meeting was adjourned at 9:43 p.m.

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CAL Community School District1441 Gull Ave.Latimer, IA  50452

Phone: 641-579-6087Fax: 641-579-6408

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