March board recap

The AEA 267 Board of Directors met March 7, 2012 at 6:00 p.m. in the AEA 267 Cedar Falls Conference Center for their regular meeting. During the meeting, the board:

  • Reviewed and approved the consent agenda.
  • Heard a report from Consultants for School Improvement; Belinda Blackburn, Dee Dienst, Laurie Hayzlett, and Dianne Hinders about their role in the AEA and the services provided to our LEA partners.
  • Authorized administration to seek bids for a lease for one school bus for the  AEA 267 Four Oaks program.
  • Accepted Jerry Schnabel’s recommended bid for Internet services to AEA 267 and our partners.
  • Authorized the administration to purchase computers for the 2012-13 school year.
  • Approved quotes for the Clear Lake phone system.
  • Approved administration’s purchase and relocation of a new data center for AEA 267.
  • Approved renewal of the True North Logic system contract for online Professional Development registration and room reservation.
  • Heard a First Reading of Board Policy 607.1 – Care, Maintenance and Disposal of Agency Records.
  • Approved Board Policy 606.6 – Audit Committee.
  • Approved revised Board Policy 401.18 – Tobacco Free Workplace as presented by Dr. Sullivan.
  • Approved the extension of the audit agreement with Hogan Hansen for the 2011-12 audit.
  • Discussed a name change for our AEA along with new name suggestions. Voted to table the discussion until the May board meeting.
  • Approved Dr. Horn’s recommendation for our Charles City Office.
  • Heard a variety of reports from directors and fellow board members.

Dr. Roark Horn and Dr. Anne Sullivan facilitated a strategy session for collective bargaining immediately following the board meeting.

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