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Board Minutes February 12, 2018

Minutes of the CAL Board of Education-February 12, 2018

1. The CAL Board of Education was called to order in regular session at 6:58 p.m. by President Mitch Vanness with Board Members Rob Peil, Jacob McNutt, Beth Podolan, and Cathy Carlson present, a quorum was declared.  Others present included Superintendent Todd Lettow; District Administrator Steve Lane, Curriculum Director Jen Koenen and Secretary Amanda Heiden.

2. Motion by McNutt, second by Podolan, to approve the agenda.  All ayes.

3 The Board welcomed Greg Forbes and Dixie Olk as visitors.

4. Motion by Carlson, second by Peil, to approve the consent agenda and the paying of the bills.  All ayes.

a. The minutes of January 3, 2018; January 8, 2018 and January 29, 2018 were approved.

b. The listing of warrants and payment of same were authorized.

c. Financial reports for January were reviewed.

5. The Board reviewed correspondence from IASB on the Legislative Priorities.

6. The Board reviewed a report on transportation, and heard reports from Jen Koenen on curriculum and professional development and from Steve Lane and Mr. Lettow on the events in the district.

7. In old business, an update on the summer construction projects was given by Mr. Lettow.

8. New Business

a. Motion by Peil, second by Carlson, to approve participation in the IASB Legal Service Fund.  All ayes.

b. Motion by McNutt, second by Podolan, to approve a one year contract, instead of a three year contract with Baker Group.  All ayes.

c. Motion by Carlson, second by Peil, to approve the Koenen Lawn Care Contract.  All ayes.

d. Motion by Peil, second by McNutt, to approve TLC contracts for Jane Gorder-Halladay, Lacy Krabbe, Tara Lincicum, Mardy Schaefer, Kelsey Chaplin and Krista State.  All ayes.

e. The board reviewed two open enrollment applications out of the district to Clarion-Goldfield-Dows.

9. Short discussion was held on library books.

10. The next regular Board meeting is scheduled for March 12, 2018.

11. Motion by McNutt, second by Carlson, to adjourn.  All ayes.  The meeting was adjourned at 7:48 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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