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October 25

Red Oak Community School District

Regular Board of Directors Meeting

Special Fiscal Policy Workshop

Meeting Location:  Sue Wagaman Board Room, Webster Building, Red Oak, Iowa

Monday, October 25, 2010

 

This special fiscal policy workshop meeting of the Board of Directors of the Red Oak Community School District was called to order by President Lee Fellers at 5:07 p.m. 

             

 PRESENT:    Directors:   Lee Fellers, Charla Schmid, Elizabeth Dilley, Paul Griffen, Terry Schmidt,

                                Superintendent, & Shirley Maxwell, Board Secretary Absent:  Warren Hayes 

 

APPROVAL OF AGENDA

Director Schmid moved and Director Griffen seconded to approve the agenda as presented.  The motion carried unanimously.

 

ANNUAL FISCAL POLICY WORKSHOP

 Mr. Bob Longmuir, noted school finance expert and school budget instructor led the board through a comprehensive fiscal analysis and fiscal tutorial one year ago.  This year he reviewed the fiscal policy concepts of the district and helped the directors establish workable and realistic fiscal policy goals.

 

CONSENT AGENDA

Director Dilley moved, seconded by Director Griffen, to approve the consent agenda as presented.  The motion carried unanimously.

  • Review and approval of  minutes from October 11, 2010
  • Review and approval of  monthly business reports

 

PERSONNEL CONSIDERATIONS

Director Dilley moved, seconded by Director Schmid to approve the resignation of Kara Sherman, paraprofessional at Right Start Preschool, effective October 29, 2010.  The motion carried unanimously.

 

Director Schmid moved, seconded by Director Dilley to approve John Allison as M.S. Girls’ Assistant Track Coach. The motion carried unanimously.

 

Superintendent Schmidt presented information concerning the hiring of a Literacy Coach.  This item will be on future agendas.

 

ADJOURNMENT

Director Griffen moved, and Director Dilley seconded to adjourn the meeting at 7:30 p.m.  The next Board of Directors meeting will be held on Monday, November 15, 2010, at 6:00 p.m., in the Sue Wagaman Board Room at the Webster Building.  The motion carried unanimously.

 

 

 

 

 

 

_______________________________                      ________________________________

Lee Fellers, President                                                   Shirley Maxwell, Secretary

 

 

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