2024-06-19 - Regular Meeting

Dunkerton Community School 

June 19, 2024

Regular Board Meeting 6:00 p.m. 

High School Library-Entrance #3

 

Directors: President Kirby Marquart, Chad Wolfensperger, Kim Fettkether and Elizabeth Downs. Dan Knebel – Virtual.  Superintendent Dan Fox, Middle School/High School Principal Hannah Corbin and Board Secretary/Treasurer Kelly Zahrt.  

Call to Order: Meeting was called to order at 6:00 p.m. by President Kirby Marquart. 

Roll Call: Fettkether – Aye., Wolfensperger – Aye, Knebel – Aye, Marquart – Aye, Downs – Aye.

Motioned by Fettkether, seconded by Downs to approve the Agenda with the addition of hire of Susan Shinstine, Preschool Para; all ayes.

Public Comment: None.

Motioned by Downs, seconded by Fettkether to approve Consent Agenda; all ayes.

Community/Program Presentations – None.

Administrative Updates & Reports

1. Superintendent Fox informed the Board that they completed the application for the Black Hawk Gaming Grant for $95,000 and should hear in 6-8 weeks if they were awarded this grant.

2. High School Principal Corbin indicated that she has been doing XELLO training over the past months with Jon Steffen.  MOC will have 5 students in the fall.  Summer activities include basketball camp, strength and conditioning and wresting camp.

3. Elementary Principal Foster discussed Jumpstart Reading Program begins June 17-27 with 18 students enrolled in first session and 30 in the second August 5-15.  Elementary TLC team had a retreat for end of reflection and planning for next year and Principal Foster completed LETRS training for Administrators with Lexia.

4. Superintendent Fox gave a facility update that the custodians have been very busy this summer and are ahead of schedule.

Agenda

1. Motioned by Fettkether, seconded by Downs to deny Open Enrollment Applications for two students due to being unable to serve their special education needs; all ayes.

2. Motioned by Wolfensperger, seconded by Downs to approve the sharing agreement for Work Based Learning Coordinator/CRAEA; all ayes.

3. Motioned by Downs, seconded by Fettkether to approve Miller Mechanical water heater bid of $44,788; all ayes.

4. Motioned by Downs, seconded by Fettkether to approve the renewal of Infinite Campus software in the amount of $8,327; all ayes.

5. Motioned by Fettkether, seconded by Wolfensperger to approve the copier lease from Gordan Flesch Company for $165 a month; all ayes.

6. 24-25 Insurance Wind/Hail Deductible Buy Down: tabled for administration to get more information.

7. Motioned by Wolfensperger, seconded by Downs to approve A-Line Striping & Sweeping in the amount of $1,900.30 and Jones Bros Asphalt for crack and seal repair in the amount of $5,200; all ayes.

8. Motioned by Downs, seconded by Wolfensperger to approve the sealed bid from Behrens for $250 for Old Mini-Splits; all ayes.

9. Motioned by Wolfensperger, seconded by Fettkether to approve the LGRP Amendments as presented; all ayes.

10. Motioned by Downs, seconded by Fettkether to approve the Outdoor Wellness Complex Resolution; all ayes.

11. Motioned by Downs, seconded by Wolfensperger to approve the milk bid from AE Dairy for 2024-2025 school year; all ayes.

12. Motioned by Wolfensperger, seconded by Downs to approve the bread bid from Bimbo Bakeries USA for 2024-2025; all ayes.

Raider Pride: President Marquart thanked Administration for their work this past year.  

Adjourn: Motioned by Wolfensperger, seconded by Fettkether to adjourn at 6:28 p.m.; all ayes.