2023.12.06 Special Session

SPECIAL SESSION

OF THE BOARD OF EDUCATION OF THE

SOUTH TAMA COUNTY COMMUNITY SCHOOL DISTRICT

The Board of Directors of the Community School District of South Tama County met on December 6, 2023 for a Special Session at the Administration Office, Tama, Iowa at 7:30 a.m.

On call of the roll the following were present:  Beth Wiese, Jackie Ellenbecker, and Rick Hopper.  Elizabeth Dolezal joined the meeting at 7:34 a.m.  Absent:  Megan Thiessen  Quorum present.  Also present were: Superintendent John Cain, Board Secretary Katie Mathern, and Steve McAdoo.

Motion by Hopper, second by Ellenbecker to approve the agenda with the addition of action item I. S&P Invoice. All Ayes. The motion carried.

Motion by Hopper, second by Wiese to table the wrestling mat and installation until an additional quote is provided.  All Ayes.  The motion carried. 

Motion by Wiese, second by Ellenbecker to approve manual flush valves at the new middle school.  All Ayes.  The motion carried.

Motion by Wiese, second by Ellenbecker to approve electric/automatic faucets in the main areas of the new middle school, spring-loaded faucets in the student bathrooms, and manual faucets in the other bathrooms.  All Ayes.  The motion carried.

Motion by Hopper, second by Wiese to approve electric restroom dryers in the main areas and use paper towels in the student and other bathrooms of the new middle school.  All Ayes.  The motion carried.

Motion by Wiese, second by Ellenbecker to approve using aluminum conductors for the wiring at the new middle school.  All Ayes.  The motion carried. 

Motion by Ellenbecker, second by Wiese to approve purchasing of two doors for the storage room and area behind the bathrooms in the new middle school.  All Ayes.  The motion carried.

Motion by Ellenbecker, second by Hopper to approve the sheetrock for the bathroom and storage area.  All Ayes.  The motion carried.

Motion by Ellenbecker, second by Wiese to approve the sheetrock in the west rooms (ground & first floor).  All Ayes.  The motion carried.

Motion by Wiese, second by Hopper to approve the S&P invoice as presented.  All Ayes.  The motion carried.

Motion by Wiese, second by Hopper to adjourn the meeting at 7:53 a.m.  All Ayes.

 

Elizabeth Dolezal, Board President                      Katie Mathern, Board Secretary