Tamaroa School District 5 Board Met Dec. 15.
Here is the minutes provided by the board:
ROLL CALL: Present – Stein, Doerflein, Restoff, Melton, Phillips, Terry, George
Absent- None
Visitors – Erica Hicks, Superintendent Intern & Kerri Schoenbacher, Athletic Director
MOTION: by Doerflein, second by Restoff to increase the levy by 10.62%. This will result in a tax rate of 10.66%
ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Melton, yea; Phillips, yea; Terry, yea; George, yea.
MOTION: by Doerflein, second by Melton to adjourn. Seven in favor, none opposed.
ROLL CALL: Present – Stein, Doerflein, Restoff, Melton, Phillips, Terry, George
Absent- None
Visitors – Erica Hicks, Superintendent Intern & Kerri Schoenbacher, Athletic Director
MOTION: by Doerflein, second by Melton to approve Minutes of November Meeting (Open & Closed)
Seven in favor, none opposed.
MOTION: by Doerflein, second by Phillips to approve the Payment of Bills.
ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Melton, yea; Phillips, yea; Terry, yea; George, yea.
MOTION: by Doerflein, second by Phillips to approve Treasurer’s Report.
ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Melton, yea; Phillips, yea; Terry, yea; George, yea.
MOTION: by Doerflein, second by Restoff to enter into Closed Session at 6:05p.m.for the purpose of appointment, employment, compensation, discipline, performance, or dismissal of specific employees and/or matters relating to individual students.
Seven in favor, none opposed.
MOTION: by Doerflein, second by Restoff to exit Closed Session at 6:13p.m. Seven in favor, none opposed.
MOTION: by Doerflein, second by Restoff to approve the employment of Stephanie Carpenter as the Long-Term Substitute Teacher for Kindergarten.
ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Melton, yea; Phillips, yea; Terry, yea; George, yea.
MOTION: by Doerflein, second by Phillips to approve the Annual Financial Report from Fick, Eggemeyer, & Williamson, Certified Public Accountants, PC.
ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Melton, yea; Phillips, yea; Terry, yea; George, yea.
MOTION: by Doerflein, second by George to approve the Tax Levy Certification.
ROLL CALL: Stein, yea; Doerflein, yea; Restoff, yea; Melton, yea; Phillips, yea; Terry, yea; George, yea.
The next Board of Education Meeting is set for January 19th at 6:00pm, in the Tamaroa Grade School Media Center.
MOTION: by Melton, second by Terry to adjourn. Seven in favor, none opposed.
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