Joint Board Meeting
Woden-Crystal Lake and Forest City CSD
June 9, 2010 @ 6:45 p.m.
Titonka Savings Bank
101 Hwy 69 N
Forest City, Iowa
• 6:00 p.m. Joint Board Member Meal
AGENDA
1. Call to order and Welcome Dave Bartlett
2. Introduce facilitator(s) Dave Bartlett
3. Review purpose and details of agenda Dean Meier
4. Introductions of participants Dean Meier
5. Large group go-a-round Dean Meier
6. Future issues faced by Woden-Crystal Lake Dwight Widen
7. Future issues faced by Forest City Darwin Lehmann
8. Future options available to Woden-Crystal Lake Dwight Widen
9. Future options available to Forest City Darwin Lehmann
10. Review current incentives available, amounts, and timelines Darwin Lehmann
Dwight Widen
11. Review dissolution process and timelines Dean Meier
12. Review reorganization process and timelines Dean Meier
13. Question and answer session Dean Meier
Darwin Lehmann
Dwight Widen
14. Discuss and determine next steps for joint boards Dean Meier
15. Final go-a-round Dean Meier
16. Thank you and adjournment Ron Eden
Description:
5:30 PM JV/V Baseball vs. Forest City @ Crystal Lake
Description:
5:30 PM JV/V Softball vs. Forest City @ Woden
Description:
MEETING OF THE BOARD OF EDUCATION
WODEN-CRYSTAL LAKE COMMUNITY SCHOOL DISTRICT
HIGH SCHOOL, CRYSTAL LAKE, IOWA
June 10, 2010
8:00 P.M.
Board Member Attending Titonka Board Meeting Thursday, June 24, 2010: Travis Stohr
1. OPENING OF REGULAR MEETING
a. Call to Order and Establish Quorum
b. Additions, Corrections and Approval of Agenda
c. Approval of Minutes: May 13 & 25, 2010
d. Recognition of Visitors & Communications Received
e. Open Forum: Three minutes single party; five minutes for organizations
2. BUSINESS AND FINANCE
a. Monthly Bills
b. Financial Reports and Information
3. ADMINISTRATION’S REPORT
a. Superintendent, Principal, School Improvement Team Updates & Information.
-District Goals for 2010-11- School Improvement
-Joint School Board Meetings Planning – Agenda and Topics
4. BOARD ACTION
a. Auditor Services Proposal
b. Board Policy Reviews
c. Property and Liability Insurance (renewal /quote)
d. Legislative Action Priorities
e. Audit Report Update
f. Hearing for Early Start Waiver for 2010-11 School year
g. Review Innovative Calendar for Professional Development with Titonka for the 2010-2011 School year
h. Other-
5. PERSONNEL
a. Consider Teacher & Coaching/Sponsor Contracts –
1. Transportation and Maintenance Structure for 2010-11 school year.
2. Contracts and Contract Resignations
3. Other
6. OTHER BUSINESS
a. IASB District meeting and training opportunities
7. AGENDA IDEAS/SUGGESTION FOR THE NEXT REGULAR
a. Milk and Bread Bids, Student Fees and Registration for 2010-11 school year
